BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x3D21…4543

0x3D216EbBda0BCd9BC31Ea4e8116158221FC34543

CREATED 1883d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1883d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B1F1e2435A9C96f7330FAea190Ef6A7C8D70001
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$25.8K USDC
USDC.E
Jun '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$24.8K USDC
USDC.E
Sep '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$20.1K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$14.5K USDC
USDC.E
Jul '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$10.5K USDC
USDC.E
Nov '22
0x1111…0582
1
$10.0K USDC
USDC.E
Nov '22
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
—
0x61be…4583
1
$9.1K USDC
USDC.E
May '24
0x51E3…75E0
1
$6.4K USDC
USDC.E
Jun '21
0xb7bd…4f33
2
$10 USDC
USDC
—
0x2e8d…db68
1
$6.3K USDC
USDC.E
Jul '21
0xCD93…817c
2
@JokerTheBond0x5ec8…c8c5VERIFY
$2 USDC
USDC
—
0x5ec8…c8c5
1
$5.7K USDC
USDC.E
Sep '21
0x73CF…6cBD
2
$1 USDC
USDC
—
0x1979…1074
1
$5.0K USDC
USDC.E
Jul '21
0x1A96…B87D
2
@JokerTheBond0x5ec8…c8c5VERIFY
$2 USDC
USDC
—
0x5ec8…c8c5
1
$5.0K USDC
USDC.E
Aug '21
0x71f2…dE42
2
$20 USDC
USDC
—
0x3d21…4543
1
$4.5K USDC
USDC.E
Sep '21
0x44AA…84D1
1
$3.5K USDC
USDC.E
Jul '21
0xd58E…769E
2
$50 USDC
USDC
—
0xa4f4…f1d5
1
$3.5K USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$3.0K USDC
USDC.E
Jun '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$2.5K USDC
USDC.E
Aug '21
0xC817…3B23
2
$5 USDC
USDC
—
0xcd4d…e1c1
1
$2.3K USDC
USDC.E
Jun '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$2.2K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$2.1K USDC
USDC.E
Jul '21
0x9267…01E3
2
@JokerTheBond0x5ec8…c8c5VERIFY
$92 USDC
USDC
—
0x5ec8…c8c5
1
$2.0K USDC
USDC.E
Aug '21
0x033b…5B1F
2
@JokerTheBond0x5ec8…c8c5VERIFY
$0 USDC
USDC
—
0x5ec8…c8c5
1
$1.7K USDC
USDC.E
Jul '21
0xC031…cD24
2
@0x0AD5A29Cef751821678d7E722c5B3f44Cd8f7e02-17157592559260x475b…3a56VERIFY
$250 USDC
USDC
—
0x475b…3a56
1
$1.7K USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$1.5K USDC
USDC.E
Aug '21
0xeab7…25c3
2
$2 USDC
USDC
—
0x2f2d…d118
1
$1.4K USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$1.4K USDC
USDC.E
Sep '21
0x31eF…0A09
2
$10.0K USDC
USDC
—
0xf7f0…2223
1
$1.1K USDC
USDC.E
Sep '21
0xfAe7…790A
2
$64 USDC
USDC
—
0x9267…01e3
1
$792 USDC
USDC.E
Aug '21
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
$330 USDC
USDC.E
Jun '21
0xFb25…4903
1
$280 USDC
USDC.E
Jun '21
0x4830…B306
2
$700 USDC
USDC
—
0x711f…7439
1
$204 USDC
USDC.E
Jul '21
0x3324…Bf1f
1
$200 USDC
USDC.E
Jul '21
0x13A1…F788
1
$180 USDC
USDC.E
Jun '21
0xEc12…07f2
1
$150 USDC
USDC.E
Jul '21
0x8375…Cb57
1
$135 USDC
USDC.E
Aug '21
0xdB6f…f498
1
$100 USDC
USDC.E
Jun '21
0xCD57…6747
1
$84 USDC
USDC.E
Jul '21
0xc4DA…51a5
1
$74 USDC
USDC.E
Mar '23
0xfBA3…9392
1
$67 USDC
USDC.E
Jun '21
0x853E…670d
1
$55 USDC
USDC.E
Jan '22
0xfa0b…81b9
1
$55 USDC
USDC.E
Nov '21
0x5A36…7903
1
$52 USDC
USDC.E
Jun '21
0x6e7a…4827
1
$51 USDC
USDC.E
Jun '21
0x85dE…3b2d
1
$50 USDC
USDC.E
Jun '21
0x4B1F…0001
1
$48 USDC
USDC.E
Jul '21
0x9e20…1cB0
1
$47 USDC
USDC.E
Jul '21
0xAc82…42A8
1
$44 USDC
USDC.E
Jul '21
0xc00b…a79A
1
$42 USDC
USDC.E
Feb '22
0x1111…097d
1
$40 USDC
USDC.E
Aug '21
0xa5cA…f039
1
$24 USDC
USDC.E
Sep '21
0x7B93…0D63
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET