BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 4d OLD
WALLET FORENSICS · 0x1138…17b3

0x113825b2be10e5DF60c062eCd06fC5808B3117b3

CREATED 1866d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1866d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x04DDdcA337D732d558D719872e5cd38867B385D2
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$132.6K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$21.9K USDC
USDC.E
May '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$21.1K USDC
USDC
May '26
0xad3b…968f
1
$17.8K USDC
USDC
May '26
0x46FD…318D
1
$13.5K USDC
USDC.E
Sep '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$12.7K USDC
USDC.E
Jul '21
0xfAe7…790A
2
$64 USDC
USDC
—
0x9267…01e3
1
$12.4K USDC
USDC.E
Jun '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$10.4K USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$8.8K USDC
USDC.E
Sep '21
0x95D7…9d68
2
$25.0K USDC
USDC
—
0xd69d…c30e
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$8.2K USDC
USDC.E
Oct '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$7.5K USDC
USDC.E
Jul '21
0xb7bd…4f33
2
$10 USDC
USDC
—
0x2e8d…db68
1
$7.2K USDC
USDC.E
Jul '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$6.3K USDC
USDC.E
Nov '21
0x3346…2629
2
VIA INTERMEDIARY
USDC
—
0xfae7…790a
1
$6.2K USDC
USDC.E
Nov '21
0x3A31…3C09
2
@JokerTheBond0x5ec8…c8c5VERIFY
$1 USDC
USDC
—
0x5ec8…c8c5
1
$5.5K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$5.2K USDC
USDC.E
Aug '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$5.1K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$4.8K USDC
USDC.E
Jul '21
0xa5E0…78ff
1
$4.6K USDC
USDC.E
Aug '21
0x30eE…742f
2
$64.7K USDC
USDC
—
0xc9ec…5532
1
$4.4K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$4.1K USDC
USDC.E
Jul '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$3.9K USDC
USDC.E
Jul '21
0xC031…cD24
2
@0x0AD5A29Cef751821678d7E722c5B3f44Cd8f7e02-17157592559260x475b…3a56VERIFY
$250 USDC
USDC
—
0x475b…3a56
1
$3.6K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$3.3K USDC
USDC.E
Aug '21
0xB5DB…537b
2
$225.0K USDC
USDC
—
0xf4b8…09a5
1
$2.8K USDC
USDC
May '26
0x9Fb5…Bb33
2
$103 USDC
USDC
—
0xba12…f2c8
1
$1.9K USDC
USDC.E
Nov '21
0x0275…d09A
2
$20.0K USDC
USDC
—
0xe104…ab3f
1
$1.8K USDC
USDC.E
Sep '21
0x9DD1…87c6
2
$1 USDC
USDC
—
0x31b0…372d
1
$1.7K USDC
USDC.E
Aug '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$1.2K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$997 USDC
USDC.E
Aug '21
0xa509…47f2
2
$0 USDC
USDC
—
0x9dd1…87c6
1
$799 USDC
USDC.E
Sep '21
0xC7d2…Aee2
1
$732 USDC
USDC.E
Sep '21
0xd4B8…575A
1
$520 USDC
USDC.E
Jul '21
0x4c38…49B0
1
$433 USDC
USDC.E
Jun '21
0x7D51…Deec
1
$415 USDC
USDC.E
Aug '21
0xf665…2BD0
1
$400 USDC
USDC.E
Dec '21
0x3496…ea27
1
$365 USDC
USDC.E
Aug '21
0x0097…98AC
1
$329 USDC
USDC.E
May '21
0x04DD…85D2
1
$279 USDC
USDC.E
Oct '21
0xa481…F720
1
$261 USDC
USDC.E
Jun '21
0xf04a…6Bdd
1
$241 USDC
USDC.E
Sep '21
0x6664…F0F8
1
$222 USDC
USDC.E
Sep '21
0x8982…D2Fe
1
$192 USDC
USDC.E
Jun '21
0xA96d…33De
1
$173 USDC
USDC.E
Aug '21
0x3483…315B
1
$132 USDC
USDC
May '26
0x2d58…631a
1
$115 USDC
USDC.E
Jan '22
0xdB6f…f498
1
$82 USDC
USDC.E
Aug '21
0xE15E…27CD
1
$80 USDC
USDC.E
Jun '21
0x2cF7…a728
1
$78 USDC
USDC.E
Aug '21
0x8312…1673
1
$60 USDC
USDC.E
Jul '21
0x5E58…E495
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET