BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0x842E…BaA8

0x842E034fE53D6f08f99Ee5F2B805c36F9272BaA8

CREATED 1930d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1930d
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
$264.8K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$124.0K USDC
USDC.E
Oct '21
0xa222…0e70
1
$48.2K USDC
USDC
Apr '24
0xF3E4…63fD
2
$2.3M USDC
USDC
—
0x8180…d757
1
$27.6K USDC
USDC.E
Nov '21
0x1800…6225
2
$2 USDC
USDC
—
0xba12…f2c8
1
$25.7K USDC
USDC.E
Jul '21
0xf938…69bc
1
$24.0K USDC
USDC.E
Apr '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$20.4K USDC
USDC.E
Jun '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$18.5K USDC
USDC.E
Dec '21
0x8cee…EbCA
2
$212 USDC
USDC
—
0x99cf…764c
1
$17.1K USDC
USDC.E
Oct '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$14.7K USDC
USDC.E
Jul '21
0x0319…3367
2
$2 USDC
USDC
—
0xf33d…8853
1
$12.2K USDC
USDC.E
Apr '22
0x309A…5ba0
2
@JokerTheBond0x5ec8…c8c5VERIFY
$576 USDC
USDC
—
0x5ec8…c8c5
1
$11.8K USDC
USDC
May '24
0xA4D9…62BD
2
$1 USDC
USDC
—
0xdf7d…b233
1
$10.6K USDC
USDC.E
Nov '21
0x3904…1b1B
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$10.4K USDC
USDC.E
Jul '21
0x731D…28Bc
1
$8.5K USDC
USDC.E
Oct '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
Kyber Network0x6131…37b5VERIFY
$8.3K USDC
USDC.E
Mar '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
$8.1K USDC
USDC.E
Oct '21
0x276e…b744
2
$1 USDC
USDC
—
0x8d61…d999
1
$6.7K USDC
USDC.E
Feb '22
0x5ab5…C939
2
$0 USDC
USDC
—
0x088b…451c
1
$5.8K USDC
USDC.E
Jun '22
0x4168…18C9
2
$0 USDC
USDC
—
0xc624…5194
1
$5.3K USDC
USDC.E
Jan '22
0x7F56…65be
2
@anymouscodec0x0328…eb84VERIFY
$415 USDC
USDC
—
0x0328…eb84
1
$4.9K USDC
USDC.E
May '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$3.9K USDC
USDC.E
Jun '22
0x2B1c…C9A8
2
$0 USDC
USDC
—
0x0387…4a1b
1
$3.4K USDC
USDC
Oct '23
0xf081…dD67
1
$3.4K USDC
USDC.E
Mar '22
0x55a0…C0dC
1
$3.3K USDC
USDC.E
Dec '21
0xe7c9…58ec
2
$2.1K USDC
USDC
—
0x7737…2080
1
$2.9K USDC
USDC.E
Aug '22
0xaf09…3AdD
2
$1 USDC
USDC
—
0x3a38…89f7
1
$2.8K USDC
USDC.E
Jun '21
0x7018…D255
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$2.5K USDC
USDC.E
Jan '22
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$1.9K USDC
USDC.E
Feb '23
0x8Eed…DCeD
2
$1 USDC
USDC
—
0x842e…baa8
1
$1.9K USDC
USDC.E
Oct '21
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
$1.8K USDC
USDC.E
Aug '21
0x4bb4…c298
1
$1.6K USDC
USDC.E
Jan '22
0xd12b…9e77
1
$1.5K USDC
USDC.E
Nov '22
0x7F92…E3b5
1
$1.5K USDC
USDC.E
Mar '22
0xaaE1…B898
1
$1.5K USDC
USDC.E
Apr '22
0xDBFa…E192
1
$1.3K USDC
USDC.E
Jun '21
0x3FCD…6f81
1
Kyber Network0x617D…111EVERIFY
$1.2K USDC
USDC.E
Aug '22
0x617D…111E
1
$1.2K USDC
USDC
Jan '25
0x9Aa0…7fe4
1
$931 USDC
USDC.E
Jun '22
0x19DE…4E60
1
$902 USDC
USDC.E
Apr '22
0x4Fe4…c953
1
$804 USDC
USDC.E
Jan '22
0xDb0f…bfBa
1
$798 USDC
USDC.E
Apr '22
0x3bcC…B468
1
$645 USDC
USDC.E
Feb '22
0x1605…4daD
1
$553 USDC
USDC.E
Dec '21
0xBA12…F2C8
1
$505 USDC
USDC.E
Jul '21
0x2E1A…B13f
1
$450 USDC
USDC.E
Oct '23
0xF252…6445
1
$358 USDC
USDC.E
Sep '21
0xEE06…a946
1
$347 USDC
USDC.E
Jul '21
0x4A53…fc2C
1
$322 USDC
USDC.E
Aug '22
0x3203…76a5
1
$300 USDC
USDC.E
Jul '21
0x5b13…a659
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET