BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7h OLD
WALLET FORENSICS · 0x3238…d5C2

0x3238E51F0395227425aD1D1C4B7A50E76Caed5C2

CREATED 1845d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1845d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B1F1e2435A9C96f7330FAea190Ef6A7C8D70001
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$814 USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$492 USDC
USDC.E
May '21
0xCD57…6747
2
$10 USDC
USDC
0xd212…fa64
1
$371 USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
0x89e2…b4f3
1
$336 USDC
USDC.E
May '21
0x4B1F…0001
2
~4,633 txs (very active)0x91c8…1100VERIFY
$50 USDC
USDC
0x91c8…1100
1
$217 USDC
USDC.E
Jun '21
0xBfbb…13Cf
2
$1 USDC
USDC
0xb642…1334
1
$181 USDC
USDC.E
Jun '21
0xe0e4…97E8
1
$158 USDC
USDC.E
Jun '21
0x61aA…5717
2
$2.0K USDC
USDC
0xab97…65af
1
$154 USDC
USDC.E
Jun '21
0xF729…c81b
2
$1.0K USDC
USDC
0x9bda…bfdf
1
$149 USDC
USDC.E
Jun '21
0x7e42…1914
1
$105 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
0x77d0…f225
1
$101 USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
0x5aeb…e9e6
1
$82 USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$75 USDC
USDC.E
Jul '21
0xbB93…9414
2
$0 USDC
USDC
0x72e3…2343
1
$61 USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$55 USDC
USDC.E
May '21
0x9e20…1cB0
2
$20 USDC
USDC
0xd84c…2871
1
$33 USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$32 USDC
USDC.E
Aug '21
0x3483…315B
2
$500 USDC
USDC
0x5aeb…e9e6
1
$18 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$12 USDC
USDC.E
Jun '21
0x3194…53DA
2
$1 USDC
USDC
0xaefa…a05a
1
$1 USDC
USDC.E
Jun '21
0x933f…2149
2
$500 USDC
USDC
0xe13f…dc5a
1
$1 USDC
USDC.E
Jun '21
0x1605…4daD
2
$3 USDC
USDC
0x1d12…2115
1
$1 USDC
USDC.E
Jul '21
0xcFfc…f7D2
2
$50 USDC
USDC
0x5aeb…e9e6
1
$1 USDC
USDC.E
Jun '21
0xF6a6…B498
2
$1 USDC
USDC
0x8181…a8d1
1
$0 USDC
USDC.E
Oct '21
0xbDe0…4A2d
1
$0 USDC
USDC.E
Jun '21
0x7295…9925
2
$2.0K USDC
USDC
0x0b22…dea1
1
$0 USDC
USDC.E
Jun '21
0xE07f…6205
2
$30.0K USDC
USDC
0xec12…07f2
1
USDC
May '21
0x8C5a…aE7E
1
USDC
Jun '21
0x5D41…cF55
2
$1.8K USDC
USDC
0x3496…ea27
1
USDC
May '21
0x0515…32B3
2
$4 USDC
USDC
0x7cea…092e
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET