BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x8291…4e1b

0x829148aBa1177C4b6A6A3dbcA3E165FD34094e1b

CREATED 1890d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1890d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$54.9M USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$3.4M USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$3.2M USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$1.6M USDC
USDC.E
May '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$1.4M USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$1.0M USDC
USDC.E
Aug '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$832.1K USDC
USDC.E
Apr '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$486.0K USDC
USDC.E
May '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$483.7K USDC
USDC.E
Jun '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$433.5K USDC
USDC.E
Jul '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$417.6K USDC
USDC.E
Jun '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$403.8K USDC
USDC.E
Jun '21
0xc30D…C3c4
2
$650 USDC
USDC
—
0xc073…0134
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$399.7K USDC
USDC.E
Nov '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$372.8K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$220.0K USDC
USDC.E
May '21
0x5aF7…1aBE
2
$1 USDC
USDC
—
0xdecb…4a4f
1
$200.3K USDC
USDC.E
Jun '21
0xb7bd…4f33
2
$10 USDC
USDC
—
0x2e8d…db68
1
$199.2K USDC
USDC.E
Sep '21
0xbEbA…21ef
2
$100 USDC
USDC
—
0xe578…7315
1
$150.0K USDC
USDC.E
Oct '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$127.4K USDC
USDC.E
Oct '21
0xD70f…593c
2
$1 USDC
USDC
—
0x825d…82fc
1
$119.7K USDC
USDC.E
Dec '21
0x752d…7407
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$1 USDC
USDC
—
0x1a13…8b7f
1
$106.4K USDC
USDC.E
Sep '21
0x5C32…ac26
2
$1 USDC
USDC
—
0x924a…022f
1
$50.0K USDC
USDC.E
May '21
0x9225…0399
2
$1.0K USDC
USDC
—
0x7614…8980
1
$40.4K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$35.7K USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$30.9K USDC
USDC.E
May '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$26.9K USDC
USDC.E
Oct '21
0x1099…8796
2
$0 USDC
USDC
—
0x825d…82fc
1
$21.5K USDC
USDC.E
Oct '21
0xFc3f…2fb9
1
$9.5K USDC
USDC.E
May '21
0x1dBb…33EC
2
$500 USDC
USDC
—
0x5f92…57a6
1
$7.0K USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$4.9K USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
Slingshot Finance0xF2e4…171CVERIFY
$4.7K USDC
USDC.E
Sep '21
0xF2e4…171C
1
$4.4K USDC
USDC.E
Sep '21
0x4C96…F348
1
$4.3K USDC
USDC.E
Jun '21
0xd392…2bd0
1
$3.2K USDC
USDC.E
Jul '21
0xdB6f…f498
1
$2.5K USDC
USDC.E
Oct '21
0x4C06…3688
1
$1.0K USDC
USDC.E
Jun '21
0x75b2…5888
1
$865 USDC
USDC.E
Jun '21
0x2cF7…a728
1
$764 USDC
USDC.E
Dec '21
0x4c38…49B0
1
$259 USDC
USDC.E
Oct '21
0xcaeE…c1eb
1
$40 USDC
USDC.E
May '21
0xe904…dce4
1
$17 USDC
USDC.E
Jun '21
0xf04a…6Bdd
1
$2 USDC
USDC.E
Nov '21
0xcFfc…f7D2
1
$0 USDC
USDC.E
Oct '21
0x8312…1673
1
—
USDC
Jun '21
0x0d74…3151
1
—
USDC
Apr '21
0x7cEA…092E
1
—
USDC
May '22
0x4718…E6B5
1
—
USDC
Nov '25
0x3625…075F
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET