BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8h OLD
WALLET FORENSICS · 0x0122…d3a5

0x0122A648094D10ea18aE72673AEA0334Fae4d3a5

CREATED 1886d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1886d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x31D8B00634e5381b4780d9338dC02Eda18Ed11EF
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.9M USDC
USDC.E
Apr '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$802.8K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$353.7K USDC
USDC.E
Apr '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$308.6K USDC
USDC.E
May '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$258.3K USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$175.9K USDC
USDC.E
May '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$147.8K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$122.0K USDC
USDC.E
Apr '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$86.7K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$67.9K USDC
USDC.E
Feb '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$67.9K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$30.6K USDC
USDC.E
Apr '21
0x31D8…11EF
2
$105 USDC
USDC
—
0xe561…f372
1
$30.2K USDC
USDC.E
Apr '21
0x34bc…510f
1
$25.6K USDC
USDC.E
May '21
0xb6d7…1904
2
$2.5K USDC
USDC
—
0xc6c6…361d
1
$24.6K USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$21.9K USDC
USDC.E
Jun '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$3.8K USDC
USDC.E
Apr '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$1.9K USDC
USDC.E
Apr '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$1.9K USDC
USDC.E
Apr '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$1.6K USDC
USDC.E
Jan '22
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$748 USDC
USDC.E
May '21
0x7cF4…701f
2
$1 USDC
USDC
—
0x6dc6…c527
1
$232 USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
—
USDC
Jan '22
0xe780…e245
1
—
USDC
Apr '21
0x30Df…0f87
1
—
USDC
Jan '22
0x4843…8F80
1
—
USDC
Apr '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET