BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x0899…Fe00

0x0899A0B74eBAb3F637B59dbF90883E6df481Fe00

CREATED 1873d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1873d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$47.5K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$12.6K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$11.0K USDC
USDC.E
Jul '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$5.6K USDC
USDC.E
Aug '21
0x033b…5B1F
2
@JokerTheBond0x5ec8…c8c5VERIFY
$0 USDC
USDC
—
0x5ec8…c8c5
1
$4.3K USDC
USDC.E
Aug '21
0x4F22…6b90
2
$10 USDC
USDC
—
0x2981…4800
1
$4.2K USDC
USDC.E
Aug '21
0xCD93…817c
2
@JokerTheBond0x5ec8…c8c5VERIFY
$2 USDC
USDC
—
0x5ec8…c8c5
1
$4.0K USDC
USDC.E
Jun '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$3.9K USDC
USDC.E
Nov '21
0xa251…Ac5C
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$3.8K USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$3.8K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$3.5K USDC
USDC.E
Jul '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$3.4K USDC
USDC.E
Jul '21
0xc30D…C3c4
2
$650 USDC
USDC
—
0xc073…0134
1
$3.1K USDC
USDC.E
Jul '21
0x4C96…F348
2
$0 USDC
USDC
—
0xe578…7315
1
$2.9K USDC
USDC.E
Nov '21
0xfa0b…81b9
2
$100 USDC
USDC
—
0x2cba…d105
1
$2.7K USDC
USDC.E
Jul '21
0x5EF8…3aC0
2
$500.0K USDC
USDC
—
0x5809…06ed
1
$2.7K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$2.6K USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$2.3K USDC
USDC.E
Aug '21
0x9267…01E3
2
@JokerTheBond0x5ec8…c8c5VERIFY
$92 USDC
USDC
—
0x5ec8…c8c5
1
$2.2K USDC
USDC.E
Jul '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$1.9K USDC
USDC.E
Feb '23
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$1.9K USDC
USDC.E
Aug '21
0xd58E…769E
2
$50 USDC
USDC
—
0xa4f4…f1d5
1
$1.5K USDC
USDC.E
Sep '21
0xCa8e…9969
2
$25.0K USDC
USDC
—
0xb1f5…1c2c
1
$1.4K USDC
USDC
Jul '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$1.1K USDC
USDC.E
Feb '23
0xd1bb…2cFF
2
VIA INTERMEDIARY
USDC
—
0x4b2b…b4e1
1
$1.0K USDC
USDC.E
Aug '21
0x4DfA…57d9
2
$3.3K USDC
USDC
—
0xd69b…be51
1
$619 USDC
USDC.E
Aug '21
0xeab7…25c3
2
$2 USDC
USDC
—
0x2f2d…d118
1
$610 USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$551 USDC
USDC.E
Aug '21
0x0CA2…93C5
2
$0 USDC
USDC
—
0x556f…650c
1
$499 USDC
USDC.E
Aug '21
0x841c…738C
2
$1 USDC
USDC
—
0xc162…2760
1
$415 USDC
USDC.E
Aug '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$310 USDC
USDC.E
Jul '21
0x3324…Bf1f
1
$304 USDC
USDC.E
Aug '21
0xfAe7…790A
1
$302 USDC
USDC.E
Jul '21
0x6d60…4424
1
$289 USDC
USDC.E
Aug '21
0x1A96…B87D
1
$254 USDC
USDC.E
Oct '21
0xFCca…2f45
1
$200 USDC
USDC.E
Jun '21
0x8E5c…7075
1
$164 USDC
USDC.E
Jul '21
0x9610…0bA6
1
$155 USDC
USDC.E
Aug '21
0x5fcb…58A8
1
$155 USDC
USDC.E
Jul '21
0xF6a6…B498
1
$151 USDC
USDC.E
Jun '21
0x540A…315C
1
$149 USDC
USDC.E
Jun '21
0x6e7a…4827
1
$145 USDC
USDC.E
Jul '21
0x2cF7…a728
1
$113 USDC
USDC.E
Aug '21
0x11f6…6347
1
$107 USDC
USDC.E
Jul '21
0x5040…dFE6
1
$101 USDC
USDC.E
Sep '21
0x1d8b…B7C8
1
$100 USDC
USDC.E
Jul '21
0xFEFF…94FF
1
$93 USDC
USDC.E
Mar '24
0x1205…1fe1
1
$83 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
1
$62 USDC
USDC.E
Aug '21
0xE15E…27CD
1
$54 USDC
USDC.E
Aug '21
0x3Fa8…9aBC
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET