BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 4h OLD
WALLET FORENSICS · 0x3978…9f98

0x39789Fc5c4f5cCa11c95dbC26A1d9F78cCA59f98

CREATED 1826d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1826d
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
$40.3K USDC
USDC.E
Oct '21
0xeE3B…85f7
2
$100 USDC
USDC
—
0xb7c7…c805
1
$27.6K USDC
USDC.E
Nov '21
0x411a…FFD1
2
@JokerTheBond0x5ec8…c8c5VERIFY
$13 USDC
USDC
—
0x5ec8…c8c5
1
$27.6K USDC
USDC.E
Nov '21
0xb89a…4289
2
$6 USDC
USDC
—
0x3e53…4fca
1
$24.3K USDC
USDC.E
Mar '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$22.0K USDC
USDC.E
Aug '21
0xA889…D2e9
2
$89 USDC
USDC
—
0xd227…679c
1
$13.8K USDC
USDC.E
Nov '21
0x3346…2629
2
VIA INTERMEDIARY
USDC
—
0xfae7…790a
1
$12.8K USDC
USDC.E
Aug '21
0xC031…cD24
2
@0x0AD5A29Cef751821678d7E722c5B3f44Cd8f7e02-17157592559260x475b…3a56VERIFY
$250 USDC
USDC
—
0x475b…3a56
1
$10.5K USDC
USDC.E
Oct '21
0x8e36…dFA1
2
$6 USDC
USDC
—
0xbf83…b378
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$9.7K USDC
USDC.E
Dec '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$9.4K USDC
USDC.E
Dec '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$9.1K USDC
USDC.E
Aug '21
0x980c…eE74
2
$1 USDC
USDC
—
0xb7c7…c805
1
$8.3K USDC
USDC.E
Oct '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$7.0K USDC
USDC.E
Aug '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$6.9K USDC
USDC.E
Nov '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$6.9K USDC
USDC.E
Jul '21
0xd58E…769E
2
$50 USDC
USDC
—
0xa4f4…f1d5
1
$6.9K USDC
USDC.E
Jul '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$6.9K USDC
USDC.E
Jul '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$6.3K USDC
USDC.E
Aug '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$6.0K USDC
USDC.E
Oct '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$5.2K USDC
USDC.E
Nov '21
0x80fF…72DC
2
$100 USDC
USDC
—
0xbbbb…9a94
1
$4.6K USDC
USDC.E
Jan '22
0x0A19…7d3C
2
$5 USDC
USDC
—
0xbbbb…9a94
1
$4.6K USDC
USDC.E
Aug '21
0x3a1D…4f6d
1
$3.0K USDC
USDC.E
Aug '21
0x8E5c…7075
2
$12.8K USDC
USDC
—
0xc9ec…5532
1
$2.8K USDC
USDC.E
Dec '21
0xad13…ba53
2
$10 USDC
USDC
—
0xbbbb…9a94
1
$2.5K USDC
USDC.E
Nov '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$2.4K USDC
USDC.E
Aug '21
0x033b…5B1F
2
@JokerTheBond0x5ec8…c8c5VERIFY
$0 USDC
USDC
—
0x5ec8…c8c5
1
$1.9K USDC
USDC.E
Sep '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$1.6K USDC
USDC.E
Sep '21
0xd928…d588
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$1.2K USDC
USDC.E
Jul '21
0xd392…2bd0
2
$50.0K USDC
USDC
—
0x81d1…5466
1
$1.2K USDC
USDC.E
Jul '21
0x5EF8…3aC0
2
$500.0K USDC
USDC
—
0x5809…06ed
1
$1.0K USDC
USDC.E
Aug '21
0xF1c9…1bF9
1
$804 USDC
USDC.E
Sep '21
0x30eE…742f
1
$796 USDC
USDC.E
Nov '21
0x121d…c65c
1
$726 USDC
USDC.E
Sep '21
0x22E2…822B
1
$675 USDC
USDC.E
Nov '21
0xA2Ac…1d74
1
$341 USDC
USDC.E
Oct '21
0x248C…bf50
1
$154 USDC
USDC.E
Sep '21
0xa5E0…78ff
1
$99 USDC
USDC.E
Nov '21
0xe780…e245
1
$99 USDC
USDC.E
Aug '21
0x1F1E…C9Cb
1
$79 USDC
USDC.E
Aug '21
0xCD93…817c
1
$76 USDC
USDC.E
Aug '21
0x1b02…7506
1
$29 USDC
USDC.E
Aug '21
0x0Df9…b033
1
$22 USDC
USDC.E
Oct '21
0x723e…CFc8
1
$11 USDC
USDC.E
Jul '21
0xfAe7…790A
1
$10 USDC
USDC.E
Feb '22
0xf7F0…FA9F
1
$10 USDC
USDC.E
Sep '21
0x807d…0924
1
$7 USDC
USDC.E
Oct '21
0xBB0d…aafC
1
$1 USDC
USDC.E
Jan '22
0x9e20…1cB0
1
$0 USDC
USDC.E
Dec '21
0x131d…885b
1
$0 USDC
USDC.E
Jul '21
0xc30D…C3c4
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET