BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 4h OLD
WALLET FORENSICS · 0xDd0F…1469

0xDd0FD7AF04ec7c54288e6cb17389C740d7721469

CREATED 1889d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1889d
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
$34.3K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$6.5K USDC
USDC.E
Aug '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$6.5K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$6.2K USDC
USDC.E
Aug '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$5.4K USDC
USDC.E
Mar '22
0x5ab5…C939
2
$0 USDC
USDC
—
0x088b…451c
1
$5.1K USDC
USDC.E
May '22
0x309A…5ba0
2
@JokerTheBond0x5ec8…c8c5VERIFY
$576 USDC
USDC
—
0x5ec8…c8c5
1
$5.1K USDC
USDC.E
Jan '22
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$4.5K USDC
USDC.E
Jul '21
0xb7bd…4f33
2
$10 USDC
USDC
—
0x2e8d…db68
1
$4.3K USDC
USDC.E
Sep '21
0xC031…cD24
2
@0x0AD5A29Cef751821678d7E722c5B3f44Cd8f7e02-17157592559260x475b…3a56VERIFY
$250 USDC
USDC
—
0x475b…3a56
1
$4.1K USDC
USDC.E
Sep '21
0xd58E…769E
2
$50 USDC
USDC
—
0xa4f4…f1d5
1
$4.1K USDC
USDC.E
Oct '21
0xFCca…2f45
2
$500 USDC
USDC
—
0x88f0…ca66
1
$3.7K USDC
USDC.E
Oct '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$3.3K USDC
USDC.E
Dec '21
0x83D4…1c31
2
$15.6K USDC
USDC
—
0xa121…b70e
1
$3.1K USDC
USDC.E
Sep '21
0xCD93…817c
2
@JokerTheBond0x5ec8…c8c5VERIFY
$2 USDC
USDC
—
0x5ec8…c8c5
1
$3.1K USDC
USDC.E
Oct '21
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
$2.7K USDC
USDC.E
Jun '22
0x0887…F3D7
2
@JokerTheBond0x5ec8…c8c5VERIFY
$3 USDC
USDC
—
0x5ec8…c8c5
1
$2.7K USDC
USDC.E
Jun '22
0xb89a…4289
2
$6 USDC
USDC
—
0x3e53…4fca
1
$2.7K USDC
USDC.E
Jun '22
0x39f2…0e0b
2
@JokerTheBond0x5ec8…c8c5VERIFY
$3 USDC
USDC
—
0x5ec8…c8c5
1
$2.7K USDC
USDC.E
Oct '21
0x2169…0c4a
2
$33.1K USDC
USDC
—
0xc9c3…0832
1
$2.6K USDC
USDC.E
Apr '22
0xCbbA…34DA
2
$100 USDC
USDC
—
0xc312…801c
1
$2.6K USDC
USDC.E
Jun '22
0x66f4…C1BC
2
$2 USDC
USDC
—
0xd631…0724
1
$2.4K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$2.2K USDC
USDC.E
Jun '21
0x9e20…1cB0
2
$20 USDC
USDC
—
0xd84c…2871
1
$2.1K USDC
USDC.E
Sep '21
0x7018…D255
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$2.0K USDC
USDC.E
Sep '21
0xb1D6…368E
2
$2 USDC
USDC
—
0x3e29…db0a
1
$2.0K USDC
USDC.E
Sep '21
0x033b…5B1F
2
@JokerTheBond0x5ec8…c8c5VERIFY
$0 USDC
USDC
—
0x5ec8…c8c5
1
$2.0K USDC
USDC.E
Sep '21
0x9267…01E3
2
@JokerTheBond0x5ec8…c8c5VERIFY
$92 USDC
USDC
—
0x5ec8…c8c5
1
$2.0K USDC
USDC.E
Aug '21
0xC817…3B23
2
$5 USDC
USDC
—
0xcd4d…e1c1
1
$2.0K USDC
USDC.E
Jul '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$1.7K USDC
USDC.E
Nov '21
0x439E…F157
2
$1 USDC
USDC
—
0xc312…801c
1
$1.6K USDC
USDC.E
Nov '21
0x1800…6225
1
$1.5K USDC
USDC.E
Jun '21
0xf04a…6Bdd
1
$1.5K USDC
USDC.E
Jun '21
0x5b13…a659
1
$1.4K USDC
USDC.E
Sep '21
0xfAe7…790A
1
$1.3K USDC
USDC.E
Oct '21
0x3f9c…3E2E
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.3K USDC
USDC.E
Jul '23
0xDEF1…Ee57
1
$1.2K USDC
USDC.E
Nov '21
0xa121…B70e
1
$857 USDC
USDC.E
Jun '21
0x0F85…b594
1
$576 USDC
USDC.E
Nov '24
0xE900…aD71
1
$442 USDC
USDC.E
Jul '21
0xa5E0…78ff
1
$366 USDC
USDC.E
Jun '21
0x1b02…7506
1
$225 USDC
USDC.E
Jul '21
0x75b2…5888
1
$207 USDC
USDC.E
Jun '21
0x853E…670d
1
$165 USDC
USDC.E
Aug '21
0x527e…e191
1
$132 USDC
USDC.E
Jun '21
0xe498…6c54
1
$105 USDC
USDC.E
Oct '21
0x4c38…49B0
1
$100 USDC
USDC.E
Jun '21
0x8E5c…7075
1
$43 USDC
USDC.E
Jul '21
0x2CC0…ef20
1
$38 USDC
USDC.E
Sep '21
0x1F1E…C9Cb
1
$36 USDC
USDC.E
Oct '21
0x276e…b744
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET