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0x7a2f9d4b1c8e05a3f6d29b7c4e18a0d5b3f24c19
Traced

Wallet Profile

7a

Active DeFi Trader

confidence 92%

First seen
Mar 2021
Chains
ETHBASEARB
Type
EOA · non-custodial

Estimated Value

$2,481,9304.2%

across 3 chains · 24h

  • ETH46%
  • USDC27%
  • stETH18%
  • Other9%

Activity

18w
1,284txns · 38 protocols

+214% volume vs. 4-week average

AI Findings

  • Primary behavior is liquidity provision on Uniswap v3 — 61% of gas spend across the last 90 days.

  • Initial funding traced to a Coinbase deposit address, first active March 2021.

  • Positions rotate weekly. Pattern matches an active yield strategy, not a passive holder.

Every claim linked to 1,284 on-chain transactions

Risk Signals

  • Sanctioned address exposureNone
  • Mixer / tumbler contactNone
  • New counterparties (7d)3
  • Approval to unverified contract1

Money Flow

last 90 days
  • Inflow
  • Coinbase$1.24M
  • Uniswap v3$840K
  • 0x9c4e…8b21$210K
  • Outflow
  • $960KAave v3
  • $620KLido
  • $180K0x4d1a…f077

Indexing 6 networks

  • Ethereum
  • Base
  • Solana
  • Arbitrum
  • Optimism
  • Polygon
The gap

Blockchain tells you what happened.
Chainopsy tells you what it means.

Explorers give you rows of hashes and method signatures. Chainopsy reads all of it and hands you the story.

Block explorer
raw
Tx hashMethodInputBlock
0x9f2a…c4100xa9059cbb1,204,00000018,942,113
0x41be…7d020x38ed17390x0000…0bb818,942,140
0xc730…19af0x095ea7b3ffffffff…ffff18,942,188
0x77de…5b310x883164560x0000…03e818,942,205
0x0ab4…e8c70xa9059cbb840,00000018,942,266
0xd51f…22b80x617ba0370x0000…271018,942,301
0x3e90…af140x095ea7b3ffffffff…ffff18,942,377
0xbb27…6d590x38ed17390x0000…138818,942,402

1,284 rows · no context · no meaning

Chainopsy
analysis

This wallet supplies liquidity to a USDC/ETH pool on Uniswap v3 and rebalances it roughly every 6 days.

$840K moved into Aave v3 on Nov 14 — the largest single outflow in 90 days, and the first time this wallet used lending.

It granted 2 unlimited token approvals this week, both to contracts it had never interacted with before.

3 conclusions · every one backed by transactions

How it works

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Three steps, about forty seconds, zero blockchain expertise required.

01

Paste

Drop in any public wallet address. No signature, no connection, no extension — Chainopsy only reads public chain data.

0x7a2f9d4b…3f24c19
02

Trace

Chainopsy walks the full transaction graph across chains — transfers, swaps, approvals, bridges, and every counterparty it touched.

Transactions1,284
Counterparties312
Protocols38
03

Understand

You get a written investigation: who the wallet behaves like, where value flows, what it uses, and what changed since last time.

Verdict: active liquidity provider, funded from a centralized exchange, no sanctioned exposure.

Capabilities

Everything an investigation needs

Six lenses on the same wallet, produced from one address.

AI Investigation

A written verdict on what the wallet is and how it behaves — not a dashboard you have to interpret yourself.

Money Flow

Trace where value entered, where it left, and which hops it passed through on the way.

Wallet Connections

Surface the counterparties that actually matter, clustered by relationship strength and frequency.

Behavior Analysis

Trader, farmer, treasury, bot, or long-term holder — classified from real transaction patterns.

Activity Changes

Catch the moment a wallet breaks its own routine: new protocols, new volume, new counterparties.

Evidence

Every conclusion links back to the exact transactions behind it, so findings hold up under scrutiny.

Conversational analysis

Ask the wallet.

Follow the thread in plain English. Chainopsy answers from the chain, and shows you the transaction behind every claim.

Investigation · 0x7a2f…4c19live

What changed this week?

Three things changed in the last 7 days.

01

First lending activity. $840K USDC supplied to Aave v3 on Nov 14. This wallet had never touched a lending protocol in 4 years of history.

0x77de…5b31
02

Broke its own rhythm. The USDC/ETH position on Uniswap v3 was closed on Nov 12 — five days ahead of the 6-day rebalance cycle it has followed since March.

0x41be…7d02
03

Two unlimited approvals. Granted to contracts with no prior relationship to this wallet. Neither has been revoked.

0xc730…19af

Net position value fell 3.1% while the stablecoin share rose from 27% to 41% — consistent with de-risking rather than exiting.

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