BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0xf9E6…94dF

0xf9E6E1BB4e60802Da464a46e6490946D676894dF

CREATED 1866d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1866d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1df7ADAeD1F7f36C822A3079198815b284aD8475
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$2.0M USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$76.7K USDC
USDC.E
Aug '21
0xe780…e245
1
$53.3K USDC
USDC.E
Jul '21
0x9267…01E3
2
@JokerTheBond0x5ec8…c8c5VERIFY
$92 USDC
USDC
—
0x5ec8…c8c5
1
$47.2K USDC
USDC.E
Oct '21
0x57CA…c54C
2
@JokerTheBond0x5ec8…c8c5VERIFY
$13 USDC
USDC
—
0x5ec8…c8c5
1
$40.6K USDC
USDC.E
Aug '21
0xC031…cD24
2
@0x0AD5A29Cef751821678d7E722c5B3f44Cd8f7e02-17157592559260x475b…3a56VERIFY
$250 USDC
USDC
—
0x475b…3a56
1
$37.9K USDC
USDC.E
Aug '21
0xfAe7…790A
2
$64 USDC
USDC
—
0x9267…01e3
1
$36.0K USDC
USDC.E
Jul '21
0x73CF…6cBD
2
$1 USDC
USDC
—
0x1979…1074
1
$29.6K USDC
USDC.E
May '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$29.3K USDC
USDC.E
May '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$23.8K USDC
USDC.E
Jan '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$22.2K USDC
USDC.E
Aug '22
0x0887…F3D7
2
@JokerTheBond0x5ec8…c8c5VERIFY
$3 USDC
USDC
—
0x5ec8…c8c5
1
$21.4K USDC
USDC.E
Mar '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$19.5K USDC
USDC.E
Jan '22
0x309A…5ba0
2
@JokerTheBond0x5ec8…c8c5VERIFY
$576 USDC
USDC
—
0x5ec8…c8c5
1
$17.4K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$16.7K USDC
USDC.E
Aug '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$14.0K USDC
USDC.E
Jun '21
0x3a1D…4f6d
1
$13.6K USDC
USDC.E
May '21
0x2059…2677
2
$1.8K USDC
USDC
—
0x9422…f6d4
1
$13.0K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$12.3K USDC
USDC.E
Jun '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$11.7K USDC
USDC.E
May '21
0xB93C…B896
1
$7.4K USDC
USDC.E
May '21
0xcAf7…b456
2
$8 USDC
USDC
—
0xbfb5…db6f
1
$7.3K USDC
USDC.E
Jul '21
0x0319…3367
2
$2 USDC
USDC
—
0xf33d…8853
1
$6.7K USDC
USDC.E
Feb '22
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$6.5K USDC
USDC.E
Jun '21
0xa5E0…78ff
1
$5.8K USDC
USDC.E
Jul '21
0xb1D6…368E
2
$2 USDC
USDC
—
0x3e29…db0a
1
$4.4K USDC
USDC.E
Jun '21
0xd928…d588
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$4.0K USDC
USDC.E
Feb '22
0x66f4…C1BC
2
$2 USDC
USDC
—
0xd631…0724
1
$3.5K USDC
USDC.E
Nov '21
0xb89a…4289
2
$6 USDC
USDC
—
0x3e53…4fca
1
$3.2K USDC
USDC.E
Oct '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$3.1K USDC
USDC.E
Jun '21
0x1b02…7506
1
$3.0K USDC
USDC.E
May '21
0x497C…228E
1
$2.3K USDC
USDC.E
May '21
0xFbaE…A3f4
1
$2.3K USDC
USDC.E
Jun '21
0x7D51…Deec
1
$2.2K USDC
USDC.E
Oct '21
0xCD93…817c
1
$2.0K USDC
USDC.E
Aug '21
0x0254…5bAd
1
$2.0K USDC
USDC.E
Aug '21
0x34E8…4e32
1
$2.0K USDC
USDC.E
Jun '21
0x4908…2715
1
$2.0K USDC
USDC.E
Jun '21
0xF9Af…E260
1
$2.0K USDC
USDC.E
Jun '21
0x371e…431c
1
$2.0K USDC
USDC.E
Jun '21
0x349f…f9ec
1
$2.0K USDC
USDC.E
Jun '21
0xc136…b891
1
$2.0K USDC
USDC.E
Jun '21
0x140e…a676
1
$2.0K USDC
USDC.E
Jun '21
0xeE1A…2C9F
1
$2.0K USDC
USDC.E
Jun '21
0xAF75…adf3
1
$2.0K USDC
USDC.E
Jun '21
0xC4BC…89eF
1
$2.0K USDC
USDC.E
Jun '21
0x41C6…785A
1
$2.0K USDC
USDC.E
Jun '21
0xb980…A00c
1
$2.0K USDC
USDC.E
Jun '21
0x5848…7A01
1
$2.0K USDC
USDC.E
Jun '21
0xE5B5…6D0f
1
$2.0K USDC
USDC.E
Jun '21
0x43aC…834f
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET