BLOCKWALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
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WALLET FORENSICS · 0x2B2D…46C2

joseph1

CREATED 2065d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2065d
ALL-TIME PNL−$12.3K
WIN RATE49.7%71W / 72L
MARKETS143
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x365E12B47919b0E3BCF1c8CC3Ecd8FB88b80560F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$15.7K USDC
USDC
Aug '25
0xB57f…e4Aa
2
$25 USDC
USDC
0x9853…7299
1
$8.7K USDC
USDC.E
Feb '21
0xA153…62fF
2
$5.0K USDC
USDC
0xfef5…afb5
1
Arkham Tagged Wallet0x2924…001fVERIFY
$999 USDC
USDC.E
Dec '25
0x2924…001f
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
0xf70d…dbef
1
$872 USDC
USDC.E
Apr '22
0xeDFD…A2EB
2
$200 USDC
USDC
0x430c…33a0
1
$611 USDC
USDC
Sep '24
0xD36e…a418
2
$7 USDC
USDC
0xe63e…886b
1
$599 USDC
USDC.E
Apr '21
0xFF5B…71f9
2
$93 USDC
USDC
0xfef5…afb5
1
$460 USDC
USDC.E
Oct '21
0xF923…94DC
2
$399 USDC
USDC
0xfcbe…aa8b
1
$323 USDC
USDC.E
Jun '21
0x5b09…0Ff2
2
$555 USDC
USDC
0x0b00…369d
1
$232 USDC
USDC.E
Apr '21
0x9b41…9EeE
2
@harrycanlp - 230870x90f8…34cbVERIFY
$1.1K USDC
USDC
0x90f8…34cb
1
$227 USDC
USDC.E
May '21
0x59e4…6645
2
@harrycanlp - 230870x90f8…34cbVERIFY
$200 USDC
USDC
0x90f8…34cb
1
Arbitrum One First Funder: 0x1bD170Ca224807EBbC2085D738e7A83451c690380x1881…9919VERIFY
$155 USDC
USDC.E
Nov '24
0x1881…9919
2
@slkdjfalsdkja0xc306…b51fVERIFY
$20 USDC
USDC
0xc306…b51f
1
$150 USDC
USDC.E
May '21
0x062d…85e0
2
@harrycanlp - 230870x90f8…34cbVERIFY
$500 USDC
USDC
0x90f8…34cb
1
$150 USDC
USDC.E
Nov '21
0xdfBa…E277
2
$999 USDC
USDC
0xfcbe…aa8b
1
$100 USDC
USDC.E
Jan '21
0x7dc0…ED22
2
@rippopsmoke - 560x730a…a0feVERIFY
$5.0K USDC
USDC
0x730a…a0fe
1
$84 USDC
USDC.E
Feb '21
0x6697…EfEf
2
$222 USDC
USDC
0xfef5…afb5
1
$80 USDC
USDC.E
Jan '21
0x822b…E2F7
2
@rippopsmoke - 560x730a…a0feVERIFY
$20.0K USDC
USDC
0x730a…a0fe
1
$80 USDC
USDC.E
Dec '20
0xf337…739c
2
@rippopsmoke - 560x730a…a0feVERIFY
$30.0K USDC
USDC
0x730a…a0fe
1
$69 USDC
USDC.E
Dec '20
0x2B92…D383
2
@rippopsmoke - 560x730a…a0feVERIFY
$11.0K USDC
USDC
0x730a…a0fe
1
$66 USDC
USDC.E
Nov '20
0x7698…7F79
2
@rippopsmoke - 560x730a…a0feVERIFY
$6.0K USDC
USDC
0x730a…a0fe
1
$63 USDC
USDC.E
Nov '20
0x365E…560F
2
@socialsocials0xd7a3…bf3cVERIFY
$25.0K USDC
USDC
0xd7a3…bf3c
1
$55 USDC
USDC.E
Nov '20
0x94D9…337d
2
@rippopsmoke - 560x730a…a0feVERIFY
$22.0K USDC
USDC
0x730a…a0fe
1
$39 USDC
USDC.E
May '21
0x9339…aB8f
2
@harrycanlp - 230870x90f8…34cbVERIFY
$500 USDC
USDC
0x90f8…34cb
1
$38 USDC
USDC.E
May '21
0xcC97…8AEE
2
@harrycanlp - 230870x90f8…34cbVERIFY
$500 USDC
USDC
0x90f8…34cb
1
$31 USDC
USDC.E
Nov '20
0xcc45…3B24
2
@youcrankdat - 12900x8280…4422VERIFY
$10.5K USDC
USDC
0x8280…4422
1
$18 USDC
USDC.E
Dec '21
0xF634…d05E
2
$350 USDC
USDC
0xfcbe…aa8b
1
$10 USDC
USDC.E
Dec '25
0xf7b4…032D
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$29 USDC
USDC
0xf70d…dbef
1
$0 USDC
USDC.E
Apr '21
0x150c…a389
2
@harrycanlp - 230870x90f8…34cbVERIFY
$200 USDC
USDC
0x90f8…34cb
1
$0 USDC
USDC.E
Dec '21
0x1f0A…5A42
2
$300 USDC
USDC
0xfcbe…aa8b
1
$0 USDC
USDC.E
Dec '21
0x3680…8FFf
2
$300 USDC
USDC
0xfcbe…aa8b
1
USDC
Oct '20
0x7cEA…092E
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET