BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1d OLD
WALLET FORENSICS · 0xafF3…2716

0xafF33b887aE8a2Ab0079D88EFC7a36eb61632716

CREATED 1988d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1988d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$922.3K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$671.6K USDC
USDC.E
Feb '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$483.7K USDC
USDC.E
Mar '21
0x5010…0D91
2
$492 USDC
USDC
—
0xfc1c…0740
1
$353.8K USDC
USDC.E
May '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$280.9K USDC
USDC.E
May '21
0x776f…Fc69
2
$57.9K USDC
USDC
—
0xe561…f372
1
$259.7K USDC
USDC.E
Mar '21
0x3fd9…be82
2
$2 USDC
USDC
—
0x87c3…77ce
1
$133.8K USDC
USDC.E
Feb '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$70.2K USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$65.4K USDC
USDC.E
Mar '21
0xd4bf…9d69
2
$8.3K USDC
USDC
—
0x09a0…d9f4
1
$58.0K USDC
USDC.E
Jun '21
0x0c98…B106
1
$53.3K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$45.0K USDC
USDC.E
Apr '21
0x8532…1bd9
2
$10 USDC
USDC
—
0x2df3…ade6
1
$39.2K USDC
USDC.E
Feb '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$39.1K USDC
USDC.E
Jan '24
0x8eF8…1de6
2
$0 USDC
USDC
—
0xae81…087d
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$29.6K USDC
USDC.E
Feb '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$24.6K USDC
USDC.E
Mar '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$22.8K USDC
USDC.E
Apr '21
0xdD81…CB50
2
$1000 USDC
USDC
—
0xe561…f372
1
$21.8K USDC
USDC.E
May '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
Synapse Protocol0x8F5B…1280VERIFY
$19.6K USDC
USDC.E
Mar '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$6.3K USDC
USDC.E
Jun '23
0xAE81…087D
2
$0 USDC
USDC
—
0x3806…af20
1
$5.9K USDC
USDC.E
Aug '21
0xB96f…6451
2
$0 USDC
USDC
—
0xe085…9f4c
1
$1.5K USDC
USDC.E
Nov '21
0xbFf6…79F8
2
$10 USDC
USDC
—
0x81ca…1d4a
1
$1.5K USDC
USDC.E
Feb '23
0x7F28…1E78
2
$0 USDC
USDC
—
0xae81…087d
1
$661 USDC
USDC.E
Sep '21
0xE15E…27CD
2
$1.5K USDC
USDC
—
0xf654…9c7f
1
$520 USDC
USDC.E
Apr '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$484 USDC
USDC.E
Jul '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$294 USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$67 USDC
USDC.E
Mar '23
0x4A83…b675
2
$0 USDC
USDC
—
0xade3…923a
1
$26 USDC
USDC.E
Jul '23
0x04d5…e247
2
$0 USDC
USDC
—
0xade3…923a
1
@0xE7c7BeFE29D9c945EBe06D74fd4773247286c98a-17732538852090xce98…AE74VERIFY
$5 USDC
USDC.E
Apr '21
0xce98…AE74
2
$0 USDC
USDC
—
0x80b1…ee48
1
$3 USDC
USDC.E
Jan '24
0x3Cc2…6580
1
—
USDC
Aug '21
0xA20E…2a57
1
—
USDC
Aug '22
0x27f9…8fe5
1
—
USDC
Jan '21
0xFc1c…0740
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET