BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 18d OLD
WALLET FORENSICS · 0x5F51…bDDc

0x5F5130215A9Be6b34A986FaB0679A61DBBa1bDDc

CREATED 1890d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1890d
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
$1.3M USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$437.2K USDC
USDC.E
Jun '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$285.2K USDC
USDC.E
Mar '23
0xF252…6445
2
$6 USDC
USDC
—
0x7090…4afa
1
$211.2K USDC
USDC.E
Oct '22
0xEBb8…3fBe
2
$100 USDC
USDC
—
0x7eef…9a1f
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$158.6K USDC
USDC.E
Feb '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$156.3K USDC
USDC.E
Aug '22
0xd814…Bf04
2
$100 USDC
USDC
—
0xca64…aa4a
1
$89.8K USDC
USDC.E
Sep '21
0xC031…cD24
2
@0x0AD5A29Cef751821678d7E722c5B3f44Cd8f7e02-17157592559260x475b…3a56VERIFY
$250 USDC
USDC
—
0x475b…3a56
1
$80.5K USDC
USDC.E
Jul '22
0xA498…8268
2
$1 USDC
USDC
—
0x1cfb…0ee3
1
$77.6K USDC
USDC.E
Sep '21
0x9267…01E3
2
@JokerTheBond0x5ec8…c8c5VERIFY
$92 USDC
USDC
—
0x5ec8…c8c5
1
$75.7K USDC
USDC.E
Mar '23
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$65.3K USDC
USDC.E
Jan '22
0x82A5…1AD9
2
$45 USDC
USDC
—
0xa2de…43d3
1
$63.1K USDC
USDC.E
Jun '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$62.3K USDC
USDC.E
Aug '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$55.5K USDC
USDC.E
Nov '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$41.3K USDC
USDC.E
Jan '22
0x6347…4EC4
2
$5.7K USDC
USDC
—
0x4b02…de4a
1
$38.8K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$38.8K USDC
USDC.E
Apr '22
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$27.5K USDC
USDC.E
Feb '23
0x6eE7…a530
2
$5.0K USDC
USDC
—
0x5f51…bddc
1
$25.4K USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$24.9K USDC
USDC.E
Aug '22
0x5A31…1467
2
$10 USDC
USDC
—
0xbbbb…9a94
1
$22.9K USDC
USDC.E
Oct '21
0x411a…FFD1
2
@JokerTheBond0x5ec8…c8c5VERIFY
$13 USDC
USDC
—
0x5ec8…c8c5
1
$22.6K USDC
USDC.E
Feb '23
0x24b2…fd13
1
$21.5K USDC
USDC.E
Sep '21
0x2B90…afb5
2
$200 USDC
USDC
—
0x6e40…5dc8
1
$20.7K USDC
USDC.E
Jan '23
0x388E…94eE
2
$751 USDC
USDC
—
0x477e…fca0
1
$18.2K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$14.0K USDC
USDC.E
Aug '22
0x384c…D724
2
@jackhammer1230xa63d…770aVERIFY
$5 USDC
USDC
—
0xa63d…770a
1
$13.9K USDC
USDC.E
Sep '21
0x77BC…99d9
2
$60 USDC
USDC
—
0x015a…6259
1
$13.4K USDC
USDC.E
Jul '23
0xe222…a480
1
$12.5K USDC
USDC.E
Mar '22
0x3A31…3C09
2
@JokerTheBond0x5ec8…c8c5VERIFY
$1 USDC
USDC
—
0x5ec8…c8c5
1
$11.7K USDC
USDC.E
Aug '22
0x493a…31cC
2
$20 USDC
USDC
—
0x9f30…282d
1
$10.7K USDC
USDC.E
Apr '21
0x2cF7…a728
1
$10.0K USDC
USDC.E
Jul '21
0xc30D…C3c4
1
$9.9K USDC
USDC.E
Apr '21
0x6405…1a0d
1
$8.8K USDC
USDC.E
May '21
0x2CEf…c070
1
$8.2K USDC
USDC.E
Jan '22
0x3F52…2C23
1
$8.1K USDC
USDC.E
Sep '22
0x1cf0…9a3F
1
$8.1K USDC
USDC.E
Dec '22
0xcCA1…2D88
1
$7.9K USDC
USDC.E
Nov '21
0xb89a…4289
1
$7.4K USDC
USDC.E
Apr '21
0x853E…670d
1
$6.6K USDC
USDC.E
Oct '21
0x66f4…C1BC
1
$6.1K USDC
USDC.E
Jun '22
0x60c0…d114
1
$6.1K USDC
USDC.E
Jul '23
0x428A…C010
1
$5.5K USDC
USDC.E
Feb '22
0x3547…E050
1
$5.5K USDC
USDC.E
Apr '21
0x6e7a…4827
1
$5.4K USDC
USDC.E
Jun '22
0x421a…9B1a
1
$5.1K USDC
USDC.E
Jun '22
0xCE19…96dc
1
$5.0K USDC
USDC.E
Jun '22
0x6B37…9970
1
$4.4K USDC
USDC.E
Apr '22
0x7C6e…b34F
1
$4.1K USDC
USDC.E
Feb '22
0xF203…0Ffd
1
$4.0K USDC
USDC.E
Mar '22
0x5f69…3014
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET