BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x0a96…eD96

0x0a96888e36Cdaa408b3359262FB953C279c7eD96

CREATED 1964d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1964d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$59.6K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$11.7K USDC
USDC.E
Dec '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$7.6K USDC
USDC.E
Nov '21
0xf7Ad…067b
1
$6.6K USDC
USDC.E
Oct '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$6.0K USDC
USDC.E
Aug '21
0x6739…0534
2
$1000 USDC
USDC
—
0x8894…0012
1
$5.7K USDC
USDC
Apr '25
0x78F8…20e0
1
$5.4K USDC
USDC.E
Nov '21
0x411a…FFD1
2
@JokerTheBond0x5ec8…c8c5VERIFY
$13 USDC
USDC
—
0x5ec8…c8c5
1
$5.3K USDC
USDC.E
Jul '21
0x7e68…00a6
2
$2.7K USDC
USDC
—
0xe561…f372
1
$5.2K USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$4.4K USDC
USDC
Aug '21
0xe780…e245
1
$4.0K USDC
USDC.E
Mar '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$3.8K USDC
USDC.E
Apr '24
0x1198…2259
1
$3.6K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$3.4K USDC
USDC.E
Mar '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$3.3K USDC
USDC.E
Aug '21
0x6FEA…b2De
2
$200 USDC
USDC
—
0x04f9…75e4
1
$3.1K USDC
USDC.E
Nov '21
0x66f4…C1BC
2
$2 USDC
USDC
—
0xd631…0724
1
$2.7K USDC
USDC.E
Jul '21
0x9267…01E3
2
@JokerTheBond0x5ec8…c8c5VERIFY
$92 USDC
USDC
—
0x5ec8…c8c5
1
$2.6K USDC
USDC.E
Jul '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$2.6K USDC
USDC.E
Jul '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$2.3K USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$2.2K USDC
USDC.E
Aug '21
0x7183…58cB
2
$153 USDC
USDC
—
0x0dce…0732
1
$2.0K USDC
USDC.E
Dec '21
0xfAe7…790A
2
$64 USDC
USDC
—
0x9267…01e3
1
$2.0K USDC
USDC
Feb '25
0xA4D9…62BD
2
$1 USDC
USDC
—
0xdf7d…b233
1
$1.2K USDC
USDC.E
Dec '21
0x309A…5ba0
2
@JokerTheBond0x5ec8…c8c5VERIFY
$576 USDC
USDC
—
0x5ec8…c8c5
1
$1.1K USDC
USDC.E
Apr '22
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$1.1K USDC
USDC.E
Feb '22
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$1.1K USDC
USDC.E
Dec '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$832 USDC
USDC.E
Dec '21
0xa5E0…78ff
1
$678 USDC
USDC.E
Mar '25
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
$529 USDC
USDC.E
Feb '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$505 USDC
USDC.E
Oct '21
0x62F0…6B29
1
$425 USDC
USDC.E
Jul '21
0x2a95…820C
1
$387 USDC
USDC.E
Jun '21
0x85dE…3b2d
1
$387 USDC
USDC.E
Jun '21
0xEc12…07f2
1
$350 USDC
USDC.E
Sep '21
0xBC10…1163
1
$260 USDC
USDC.E
Jun '22
0x0679…da32
1
$241 USDC
USDC.E
Jun '21
0x986a…23Dd
1
$211 USDC
USDC.E
May '21
0x1df7…8475
1
$210 USDC
USDC.E
May '21
0xcAf7…b456
1
$159 USDC
USDC.E
Aug '21
0x0319…3367
1
$52 USDC
USDC.E
Nov '23
0x3cf7…4BA6
1
$48 USDC
USDC.E
Feb '24
0x37af…aEFc
1
$42 USDC
USDC.E
Aug '21
0x0E64…4a77
1
$27 USDC
USDC
Oct '23
0x1E8a…8b9F
1
$22 USDC
USDC
Oct '23
0xE3EB…2AB3
1
$13 USDC
USDC.E
Apr '23
0xefA4…d517
1
$12 USDC
USDC.E
Jun '21
0x5040…dFE6
1
$12 USDC
USDC.E
Jun '22
0x7C79…3BA0
1
$2 USDC
USDC.E
Jun '21
0x17AA…6744
1
$1 USDC
USDC.E
Mar '25
0x7461…4c60
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET