BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0xBbB3…5387

0xBbB30857Fe4B5E64AB16f2Ae3787accb3b6B5387

CREATED 1848d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1848d
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
$595.1K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$206.9K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$93.5K USDC
USDC.E
Nov '21
0x7a9c…99bF
2
$29.6K USDC
USDC
—
0x462e…ae0f
1
$88.1K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$84.5K USDC
USDC.E
Aug '21
0xbEbA…21ef
2
$100 USDC
USDC
—
0xe578…7315
1
$69.7K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$59.2K USDC
USDC.E
Jun '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$55.0K USDC
USDC.E
Jul '21
0x7018…D255
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$52.6K USDC
USDC.E
Mar '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$39.2K USDC
USDC.E
Dec '21
0x74b3…8B9B
2
$0 USDC
USDC
—
0xac1f…9647
1
$35.1K USDC
USDC.E
Feb '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$32.4K USDC
USDC.E
Sep '21
0xe020…A4b7
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$27.3K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$25.0K USDC
USDC.E
Jun '21
0x1768…eD5C
1
$15.9K USDC
USDC.E
Jul '21
0x4C96…F348
2
$0 USDC
USDC
—
0xe578…7315
1
$14.1K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$12.7K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$12.6K USDC
USDC.E
Feb '22
0x5ab5…C939
2
$0 USDC
USDC
—
0x088b…451c
1
$12.0K USDC
USDC.E
Nov '21
0x85fC…3EE5
2
$1 USDC
USDC
—
0x3168…e9ae
1
$10.2K USDC
USDC.E
May '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$9.3K USDC
USDC.E
Aug '21
0x97A9…9591
2
$225.0K USDC
USDC
—
0xaa20…520a
1
$9.2K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$8.2K USDC
USDC.E
Jul '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$7.9K USDC
USDC.E
Nov '21
0x65E8…53af
1
$7.5K USDC
USDC.E
Sep '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$6.2K USDC
USDC.E
Sep '21
0x20BF…F490
2
$0 USDC
USDC
—
0xdcab…6132
1
$5.9K USDC
USDC.E
Nov '21
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
$5.7K USDC
USDC.E
May '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$5.0K USDC
USDC.E
Jul '21
0x9267…01E3
2
@JokerTheBond0x5ec8…c8c5VERIFY
$92 USDC
USDC
—
0x5ec8…c8c5
1
$5.0K USDC
USDC.E
Aug '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$4.9K USDC
USDC.E
Aug '21
0x2cF7…a728
1
$4.6K USDC
USDC.E
Dec '21
0xa222…0e70
1
$4.5K USDC
USDC.E
Jul '21
0xfAe7…790A
1
$3.7K USDC
USDC.E
Dec '21
0x38C5…f7A8
1
$3.6K USDC
USDC.E
May '21
0xcd35…e858
1
$3.5K USDC
USDC.E
Oct '21
0xD70f…593c
1
$2.0K USDC
USDC.E
Sep '21
0xB2b6…52EA
1
$1.1K USDC
USDC.E
Jun '21
0xe498…6c54
1
$1.0K USDC
USDC.E
Nov '21
0x10D0…cE36
1
$978 USDC
USDC.E
Aug '21
0x3483…315B
1
$960 USDC
USDC.E
Sep '21
0x8312…1673
1
$937 USDC
USDC.E
Oct '21
0xcaeE…c1eb
1
$895 USDC
USDC.E
Sep '21
0xA1c3…0017
1
$890 USDC
USDC.E
Nov '21
0xbb2d…D3a6
1
$749 USDC
USDC.E
Sep '21
0x30eE…742f
1
$665 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
1
$466 USDC
USDC.E
Mar '22
0x0319…3367
1
$446 USDC
USDC.E
Sep '21
0x161f…0Ee3
1
$174 USDC
USDC.E
Jul '21
0xd392…2bd0
1
$98 USDC
USDC.E
Jul '21
0x3496…ea27
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET