BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 13d OLD
WALLET FORENSICS · 0xDC30…5cAd

0xDC30300f463D989919A3756527Bf1eb53F6a5cAd

CREATED 1896d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1896d
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
$66.4K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$51.4K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$41.3K USDC
USDC.E
Jul '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$40.8K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$23.1K USDC
USDC.E
Jun '21
0xa5E0…78ff
1
$20.4K USDC
USDC.E
Aug '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$16.6K USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$16.2K USDC
USDC.E
Jul '21
0xfAe7…790A
2
$64 USDC
USDC
—
0x9267…01e3
1
$14.4K USDC
USDC.E
Mar '22
0x7C79…3BA0
2
$0 USDC
USDC
—
0x309a…5ba0
1
$13.9K USDC
USDC.E
Sep '21
0x7B93…0D63
2
$1.5K USDC
USDC
—
0xf330…bd2d
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$13.7K USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$12.5K USDC
USDC.E
Sep '21
0x0B14…4870
1
$10.2K USDC
USDC.E
Jul '21
0x5EF8…3aC0
2
$500.0K USDC
USDC
—
0x5809…06ed
1
$9.3K USDC
USDC.E
Jul '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$8.5K USDC
USDC.E
Jul '21
0x3b31…7B3D
2
$25 USDC
USDC
—
0xdc30…5cad
1
$7.9K USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$6.0K USDC
USDC.E
Aug '21
0x1dC3…5348
2
$180 USDC
USDC
—
0x3d04…1f55
1
$5.4K USDC
USDC.E
Jul '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$5.4K USDC
USDC.E
Jul '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$4.9K USDC
USDC.E
Oct '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$4.8K USDC
USDC.E
Jul '21
0x1b9c…54c2
2
$75.0K USDC
USDC
—
0xf4b8…09a5
1
$4.8K USDC
USDC.E
Aug '21
0x322c…9EA6
1
$4.8K USDC
USDC.E
Aug '21
0xfcD7…9556
2
$3.2K USDC
USDC
—
0x00b1…e637
1
$4.1K USDC
USDC.E
Aug '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$3.6K USDC
USDC.E
Sep '21
0x19D2…b989
2
$10.0K USDC
USDC
—
0x4fc2…05dd
1
$3.4K USDC
USDC.E
Jul '21
0xCD93…817c
2
@JokerTheBond0x5ec8…c8c5VERIFY
$2 USDC
USDC
—
0x5ec8…c8c5
1
$2.5K USDC
USDC.E
Aug '21
0xE9d5…906E
2
$2 USDC
USDC
—
0x6f30…7d71
1
$2.3K USDC
USDC.E
Sep '21
0x4Cd2…89dF
2
$2 USDC
USDC
—
0x1cb7…4334
1
$2.2K USDC
USDC.E
Sep '21
0x3A31…3C09
2
@JokerTheBond0x5ec8…c8c5VERIFY
$1 USDC
USDC
—
0x5ec8…c8c5
1
$2.1K USDC
USDC.E
Aug '21
0xd402…6BCE
2
$0 USDC
USDC
—
0x044b…70a6
1
$1.8K USDC
USDC.E
Jul '21
0x1F1E…C9Cb
1
$1.8K USDC
USDC.E
Oct '21
0x5b13…a659
1
$1.6K USDC
USDC.E
Jan '23
0x1E8a…8b9F
1
$1.4K USDC
USDC.E
Oct '21
0x3496…ea27
1
$1.1K USDC
USDC.E
Aug '21
0x5C6E…5923
1
$1.1K USDC
USDC.E
Sep '21
0x6Fd8…4bA3
1
$1.0K USDC
USDC.E
Sep '21
0x9493…6cBD
1
$1.0K USDC
USDC.E
Aug '21
0x6466…d184
1
$1000 USDC
USDC.E
Jun '21
0x9Ec2…DEB0
1
$928 USDC
USDC.E
Jan '23
0xA374…6d32
1
$369 USDC
USDC.E
Aug '21
0x2F34…8148
1
$356 USDC
USDC.E
Jul '21
0xCD57…6747
1
$116 USDC
USDC.E
Oct '21
0xFEFF…94FF
1
$62 USDC
USDC.E
Sep '21
0x7B66…629E
1
$17 USDC
USDC.E
Jun '21
0x767f…2cdC
1
$15 USDC
USDC.E
Jun '21
0x0190…11CD
1
$5 USDC
USDC.E
Sep '21
0x9ee1…24d4
1
$1 USDC
USDC.E
Jul '21
0x8496…0F68
1
—
USDC
May '21
0x0515…32B3
1
—
USDC
Mar '22
0xe780…e245
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET