BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0x2C42…82fA

0x2C4287B79B15aE63FbaaCd85a0302f6F172182fA

CREATED 1881d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1881d
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
$322.9K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$97.3K USDC
USDC.E
Aug '21
0x4F22…6b90
2
$10 USDC
USDC
—
0x2981…4800
1
$63.6K USDC
USDC.E
Aug '21
0x5EF8…3aC0
2
$500.0K USDC
USDC
—
0x5809…06ed
1
$58.5K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$56.8K USDC
USDC.E
Jul '21
0xeab7…25c3
2
$2 USDC
USDC
—
0x2f2d…d118
1
$52.0K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$50.5K USDC
USDC.E
Jun '21
0xdDd0…A512
2
$10.0K USDC
USDC
—
0x2c42…82fa
1
$44.5K USDC
USDC.E
Nov '21
0x83D4…1c31
2
$15.6K USDC
USDC
—
0xa121…b70e
1
$39.3K USDC
USDC.E
Jul '21
0xCD93…817c
2
@JokerTheBond0x5ec8…c8c5VERIFY
$2 USDC
USDC
—
0x5ec8…c8c5
1
$38.7K USDC
USDC.E
Nov '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$35.6K USDC
USDC.E
Jul '21
0x9267…01E3
2
@JokerTheBond0x5ec8…c8c5VERIFY
$92 USDC
USDC
—
0x5ec8…c8c5
1
$34.3K USDC
USDC.E
Sep '23
0xd1B4…ABf4
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$32.1K USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$30.0K USDC
USDC.E
Jun '21
0x540A…315C
1
$25.9K USDC
USDC.E
Jul '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$23.9K USDC
USDC.E
Aug '21
0x5C32…ac26
2
$1 USDC
USDC
—
0x924a…022f
1
$18.4K USDC
USDC.E
Jul '21
0xC031…cD24
2
@0x0AD5A29Cef751821678d7E722c5B3f44Cd8f7e02-17157592559260x475b…3a56VERIFY
$250 USDC
USDC
—
0x475b…3a56
1
$16.0K USDC
USDC.E
Oct '21
0x2B90…afb5
2
$200 USDC
USDC
—
0x6e40…5dc8
1
$15.5K USDC
USDC.E
Dec '21
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$14.8K USDC
USDC.E
Jul '21
0xc30D…C3c4
2
$650 USDC
USDC
—
0xc073…0134
1
$11.0K USDC
USDC.E
Aug '21
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
$10.6K USDC
USDC.E
Jun '21
0x9f19…5b83
2
$20 USDC
USDC
—
0xa20c…d32c
1
$10.3K USDC
USDC.E
Aug '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$10.0K USDC
USDC.E
Jun '21
0x2E1A…B13f
2
$1.1K USDC
USDC
—
0x40e0…4563
1
$9.0K USDC
USDC.E
Jul '21
0xeCad…F4b2
2
$6 USDC
USDC
—
0x59d4…9d70
1
$8.1K USDC
USDC.E
Jan '22
0xD4F9…15c6
2
$1.0K USDC
USDC
—
0xfe35…a46c
1
$7.0K USDC
USDC.E
Sep '22
0xC070…7b11
1
$6.5K USDC
USDC.E
Jan '22
0xa0F3…508f
2
$1 USDC
USDC
—
0x2408…93bf
1
$6.3K USDC
USDC.E
Jun '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$6.3K USDC
USDC.E
Jul '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$6.2K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
1
$5.0K USDC
USDC.E
Jun '21
0x2cF7…a728
1
$5.0K USDC
USDC.E
Oct '21
0xD70f…593c
1
$5.0K USDC
USDC.E
Jun '21
0x8E5c…7075
1
$4.8K USDC
USDC.E
Oct '21
0xcaeE…c1eb
1
$2.7K USDC
USDC.E
Aug '21
0x033b…5B1F
1
$2.5K USDC
USDC.E
Sep '21
0x7B93…0D63
1
$2.1K USDC
USDC.E
Jun '21
0x853E…670d
1
$2.1K USDC
USDC.E
Jul '21
0x4C96…F348
1
Slingshot Finance0xF2e4…171CVERIFY
$1.6K USDC
USDC.E
Sep '21
0xF2e4…171C
1
$1.5K USDC
USDC.E
Jul '21
0x1A96…B87D
1
$1.4K USDC
USDC.E
Jun '21
0x85dE…3b2d
1
$1.3K USDC
USDC.E
Sep '21
0x9e20…1cB0
1
$1.0K USDC
USDC.E
Jul '21
0xd58E…769E
1
$957 USDC
USDC.E
Jul '21
0xd392…2bd0
1
$618 USDC
USDC.E
Sep '23
0xC2CB…1F4B
1
$560 USDC
USDC.E
Sep '21
0x5DE6…6f9a
1
$460 USDC
USDC.E
Jan '22
0x45dD…0608
1
$195 USDC
USDC.E
Oct '21
0x1099…8796
1
$135 USDC
USDC.E
Jun '21
0x3FCD…6f81
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET