BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x5104…89AB

0x5104702C3123BAafD082b9db27989f253dAB89AB

CREATED 1852d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1852d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$268.1K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$42.7K USDC
USDC.E
Jun '21
0xC031…cD24
2
@0x0AD5A29Cef751821678d7E722c5B3f44Cd8f7e02-17157592559260x475b…3a56VERIFY
$250 USDC
USDC
—
0x475b…3a56
1
$28.8K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
Slingshot Finance0xF2e4…171CVERIFY
$28.8K USDC
USDC.E
Jun '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$27.4K USDC
USDC.E
Jun '21
0x9267…01E3
2
@JokerTheBond0x5ec8…c8c5VERIFY
$92 USDC
USDC
—
0x5ec8…c8c5
1
$24.4K USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$24.4K USDC
USDC.E
Sep '21
0x9493…6cBD
1
$23.6K USDC
USDC.E
Aug '21
0xCD93…817c
2
@JokerTheBond0x5ec8…c8c5VERIFY
$2 USDC
USDC
—
0x5ec8…c8c5
1
$22.9K USDC
USDC.E
Aug '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$18.0K USDC
USDC.E
Aug '21
0xa5E0…78ff
1
$17.7K USDC
USDC.E
Jun '21
0x3904…1b1B
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$13.0K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$6.2K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$5.3K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$3.9K USDC
USDC.E
Jul '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$1.7K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$1.5K USDC
USDC.E
Jul '21
0x4BDB…eABc
2
$7.5K USDC
USDC
—
0x1e7f…5b97
1
$1.4K USDC
USDC.E
Jul '21
0x6Fd8…4bA3
2
$25 USDC
USDC
—
0x2a27…a9e0
1
$1.2K USDC
USDC.E
Aug '21
0x4Cd2…89dF
2
$2 USDC
USDC
—
0x1cb7…4334
1
$971 USDC
USDC.E
Jun '21
0x2e47…Ae98
2
$5.0K USDC
USDC
—
0x2681…558e
1
$786 USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$678 USDC
USDC.E
Aug '21
0xfDF7…6C49
1
$434 USDC
USDC.E
Sep '21
0x623A…A3ED
2
$5.0K USDC
USDC
—
0x0a77…8787
1
$387 USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$364 USDC
USDC.E
Jul '21
0xc4DA…51a5
2
$10.0K USDC
USDC
—
0xee7e…453f
1
$323 USDC
USDC.E
Aug '21
0x0408…F2bf
2
$1.0K USDC
USDC
—
0x892c…ee4e
1
$306 USDC
USDC.E
Aug '21
0x8A4C…1EBc
2
$1 USDC
USDC
—
0x4723…fabc
1
$206 USDC
USDC.E
Jul '21
0x2CC0…ef20
2
$2.0K USDC
USDC
—
0xefb6…0d49
1
$191 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$142 USDC
USDC.E
Jun '21
0x2367…Cb73
2
$10.0K USDC
USDC
—
0x17a7…8087
1
$133 USDC
USDC.E
Jun '21
0xf04a…6Bdd
1
$87 USDC
USDC.E
Aug '21
0xf1d4…656f
1
$76 USDC
USDC.E
Aug '21
0xE9d5…906E
1
$61 USDC
USDC.E
Jul '21
0x3483…315B
1
$57 USDC
USDC.E
Aug '21
0x402F…0047
1
$57 USDC
USDC.E
Jul '21
0xF6a6…B498
1
$30 USDC
USDC.E
Jul '21
0x28D5…e3dE
1
$25 USDC
USDC.E
Aug '21
0xdF56…7a20
1
$16 USDC
USDC.E
Jun '21
0x2cF7…a728
1
$13 USDC
USDC.E
Jul '21
0xcd35…e858
1
$4 USDC
USDC.E
Jul '21
0x6be0…b0F2
1
$4 USDC
USDC.E
Aug '21
0x9Ec2…DEB0
1
$3 USDC
USDC.E
Jul '21
0xfb38…941f
1
$2 USDC
USDC.E
Jul '21
0x4177…5c46
1
$1 USDC
USDC.E
Jul '21
0x40F0…2436
1
$1 USDC
USDC.E
Jul '21
0xBe40…FA9C
1
—
USDC
Sep '21
0xE95b…6271
1
—
USDC
Sep '21
0x2a6f…E12E
1
—
USDC
Sep '21
0xff5c…71D2
1
—
USDC
Jan '22
0x8C5a…aE7E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET