BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0xABBc…Ce8E

0xABBca186Ee8bE81c8E380F76891D48C22257Ce8E

CREATED 1862d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1862d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9610b01AAa57Ec026001F7Ec5CFace51BfEA0bA6
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$69.8K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$29.6K USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
0x5aeb…e9e6
1
$17.5K USDC
USDC.E
Jun '21
0x540A…315C
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$11.9K USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$10.1K USDC
USDC.E
Jul '21
0x9629…7421
1
Slingshot Finance0xF2e4…171CVERIFY
$8.5K USDC
USDC.E
Jun '21
0xF2e4…171C
2
$2 USDC
USDC
0x6e7a…4827
1
$8.0K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$6.6K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
0xe578…7315
1
$6.1K USDC
USDC.E
Jun '21
0x9610…0bA6
2
$2 USDC
USDC
0x1213…6c58
1
$6.1K USDC
USDC.E
May '22
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$5.4K USDC
USDC.E
Jul '21
0xCD93…817c
2
@JokerTheBond0x5ec8…c8c5VERIFY
$2 USDC
USDC
0x5ec8…c8c5
1
$4.6K USDC
USDC.E
Jun '21
0x1605…4daD
2
$3 USDC
USDC
0x1d12…2115
1
$3.2K USDC
USDC.E
Jun '22
0x3735…4d89
2
$100 USDC
USDC
0x7344…ec3d
1
$2.3K USDC
USDC.E
Jul '21
0xfAe7…790A
2
$64 USDC
USDC
0x9267…01e3
1
$2.2K USDC
USDC.E
Jun '21
0x98DB…EF8B
2
$112 USDC
USDC
0x9468…e2af
1
$2.1K USDC
USDC.E
Jun '21
0x5CAD…366e
2
$1.9K USDC
USDC
0x27f8…0a6e
1
$1.9K USDC
USDC.E
Jul '21
0x9267…01E3
2
@JokerTheBond0x5ec8…c8c5VERIFY
$92 USDC
USDC
0x5ec8…c8c5
1
$1.9K USDC
USDC.E
Jun '21
0x5EF8…3aC0
2
$500.0K USDC
USDC
0x5809…06ed
1
$1.8K USDC
USDC.E
Jul '21
0x45FE…4Ea0
2
$1.8K USDC
USDC
0x9610…0ba6
1
$1.7K USDC
USDC.E
Jul '21
0x9024…dADE
2
$0 USDC
USDC
0x6e7a…4827
1
$1.6K USDC
USDC.E
Jun '21
0x5b13…a659
2
$0 USDC
USDC
0xc9f4…fe84
1
$1.6K USDC
USDC.E
Jun '21
0x840e…39C1
2
$10.0K USDC
USDC
0xbca1…f1e2
1
$1.5K USDC
USDC.E
Jan '22
0x151B…e96D
2
$60.0K USDC
USDC
0x1edb…8e02
1
$1.5K USDC
USDC.E
Mar '22
0x8216…4FD7
2
$59.1K USDC
USDC
0x1edb…8e02
1
$1.2K USDC
USDC.E
Oct '21
0x3A31…3C09
2
@JokerTheBond0x5ec8…c8c5VERIFY
$1 USDC
USDC
0x5ec8…c8c5
1
$1.1K USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
0xeef6…c6ee
1
$1.1K USDC
USDC.E
Aug '21
0xC031…cD24
2
@0x0AD5A29Cef751821678d7E722c5B3f44Cd8f7e02-17157592559260x475b…3a56VERIFY
$250 USDC
USDC
0x475b…3a56
1
$1.0K USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
0xd212…fa64
1
$987 USDC
USDC
May '25
0x7ec5…3bc1
2
$50 USDC
USDC
0xfe0a…2a4d
1
$865 USDC
USDC.E
Aug '21
0xbEbA…21ef
2
$100 USDC
USDC
0xe578…7315
1
$684 USDC
USDC.E
Jun '21
0xf04a…6Bdd
1
$667 USDC
USDC.E
Nov '21
0xb89a…4289
1
$603 USDC
USDC.E
Aug '21
0x1A96…B87D
1
$597 USDC
USDC.E
Jul '21
0x3657…6293
1
$544 USDC
USDC.E
Aug '21
0x1143…7187
1
$500 USDC
USDC.E
Jul '22
0xbf24…1590
1
$497 USDC
USDC.E
Jul '21
0x7018…D255
1
$467 USDC
USDC.E
Dec '21
0x439E…F157
1
$246 USDC
USDC.E
Mar '22
0x4C96…F348
1
$230 USDC
USDC.E
Jul '21
0xd58E…769E
1
$200 USDC
USDC
Oct '25
0x3068…0C40
1
$149 USDC
USDC
Nov '25
0x1347…74eC
1
$117 USDC
USDC.E
Jul '21
0xe0B9…5d55
1
$82 USDC
USDC.E
Jul '21
0xd69b…Be51
1
$50 USDC
USDC
Oct '25
0xAce5…1e6F
1
$34 USDC
USDC.E
Sep '21
0xf039…9C18
1
$27 USDC
USDC.E
Jul '21
0x6e7a…4827
1
$23 USDC
USDC.E
Jul '21
0x853E…670d
1
$4 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
1
$2 USDC
USDC.E
Jul '21
0x2CC0…ef20
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET