BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9h OLD
WALLET FORENSICS · 0xF309…ca2F

0xF309921083CdaEB3758Bc8c24a4156eDfA64ca2F

CREATED 1981d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1981d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7295304b10740BA8e037826787d3e9386FD99925
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$343.8K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$285.5K USDC
USDC.E
Jan '22
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$161.2K USDC
USDC.E
May '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$100.7K USDC
USDC.E
Mar '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$94.1K USDC
USDC.E
Nov '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$86.4K USDC
USDC.E
May '21
0x34bc…510f
1
$68.5K USDC
USDC.E
Oct '21
0x1E67…2f64
2
$10.0K USDC
USDC
—
0xec6d…62ac
1
$48.3K USDC
USDC.E
Mar '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$14.7K USDC
USDC.E
Nov '21
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
$14.3K USDC
USDC.E
Apr '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$11.6K USDC
USDC.E
May '22
0x5786…eAD1
2
$50 USDC
USDC
—
0xc3ed…a1c0
1
$8.5K USDC
USDC.E
Jun '21
0x7cEF…5F6F
1
$8.4K USDC
USDC.E
Jan '22
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$8.1K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$5.1K USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$4.0K USDC
USDC.E
Feb '23
0x428A…C010
1
$3.6K USDC
USDC.E
Jun '21
0x5040…dFE6
2
$1 USDC
USDC
—
0x70be…e754
1
$3.0K USDC
USDC.E
Jun '21
0xF204…BD93
2
$0 USDC
USDC
—
0xb007…4448
1
$2.8K USDC
USDC.E
May '21
0x7D51…Deec
2
$336 USDC
USDC
—
0x7cab…7ead
1
@dangerourgeorge0xd6aa…a4CeVERIFY
$1.7K USDC
USDC.E
Aug '23
0xd6aa…a4Ce
2
$500 USDC
USDC
—
0x19ab…6307
1
$1.0K USDC
USDC.E
May '21
0xbAA2…a096
1
$965 USDC
USDC.E
Dec '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$756 USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$516 USDC
USDC.E
May '22
0x40A5…b02e
2
$1.6K USDC
USDC
—
0x1c70…afb1
1
$200 USDC
USDC.E
Feb '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$131 USDC
USDC.E
Jun '21
0x71E6…c94A
2
$44.8K USDC
USDC
—
0x4d03…8b43
1
$90 USDC
USDC.E
May '21
0x4f5d…97c2
2
$5 USDC
USDC
—
0xd2f5…9f70
1
$29 USDC
USDC.E
Jan '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
Slingshot Finance0xF2e4…171CVERIFY
$21 USDC
USDC.E
Jun '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$21 USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$6 USDC
USDC.E
Nov '23
0xa7Ca…b22A
1
$3 USDC
USDC.E
Jun '21
0xdB6f…f498
1
$0 USDC
USDC.E
Feb '23
0xE2c9…48B8
1
—
USDC
Oct '22
0x8E52…F412
1
—
USDC
Oct '21
0xe780…e245
1
—
USDC
Aug '21
0x92f5…7F09
1
—
USDC
Jun '21
0xfc74…8f0D
1
—
USDC
Jan '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET