BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10h OLD
WALLET FORENSICS · 0x3e25…861b

0x3e258AAe11D7eA394b2eb1176CcD54D9EB83861b

CREATED 1876d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1876d
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
$3.5M USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$400.0K USDC
USDC.E
Nov '21
0xeaB5…1d3a
2
$25.0K USDC
USDC
—
0x3e25…861b
1
$215.1K USDC
USDC.E
Jan '23
0x706C…CaF9
2
$10 USDC
USDC
—
0x4404…8629
1
$200.0K USDC
USDC.E
May '21
0x68b0…c592
2
$2.0K USDC
USDC
—
0x3e25…861b
1
$139.4K USDC
USDC.E
Oct '22
0x7B92…a710
2
$21 USDC
USDC
—
0xad26…a838
1
$134.6K USDC
USDC.E
Jun '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$119.6K USDC
USDC.E
Dec '21
0x4228…f321
2
$100 USDC
USDC
—
0xe471…4af0
1
$66.0K USDC
USDC.E
Oct '22
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$55.7K USDC
USDC.E
May '21
0x54Ae…F0a3
2
$509 USDC
USDC
—
0x6998…cc4f
1
$41.9K USDC
USDC.E
Oct '22
0x14e0…9CB1
2
$300 USDC
USDC
—
0xed31…5e3f
1
$41.8K USDC
USDC.E
Jun '21
0xe926…5348
2
$25.1K USDC
USDC
—
0x3e25…861b
1
$21.1K USDC
USDC.E
Oct '22
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$18.7K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$16.9K USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$10.1K USDC
USDC.E
Aug '22
0x39f2…0e0b
2
@JokerTheBond0x5ec8…c8c5VERIFY
$3 USDC
USDC
—
0x5ec8…c8c5
1
$9.4K USDC
USDC.E
May '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$9.3K USDC
USDC.E
Dec '21
0x4bb4…c298
2
$100 USDC
USDC
—
0xe471…4af0
1
$8.4K USDC
USDC.E
Nov '22
0x32Ca…8401
2
$6 USDC
USDC
—
0x58fc…92a4
1
$7.2K USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$5.2K USDC
USDC.E
Aug '22
0x0887…F3D7
2
@JokerTheBond0x5ec8…c8c5VERIFY
$3 USDC
USDC
—
0x5ec8…c8c5
1
$4.8K USDC
USDC.E
May '21
0x159A…c55a
1
$4.5K USDC
USDC.E
Feb '23
0x4e69…4736
1
$4.3K USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$2.9K USDC
USDC.E
Oct '23
0x64bC…94f7
2
@based-assets0x5faa…c66fVERIFY
$499 USDC
USDC
—
0x5faa…c66f
1
$2.4K USDC
USDC.E
Dec '25
0xe7E0…11a2
2
$2 USDC
USDC
—
0x4842…1fc0
1
Velora (Prev. ParaSwap)0x6A00…1068VERIFY
$1.9K USDC
USDC
May '26
0x6A00…1068
1
$1.6K USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$1.3K USDC
USDC.E
Apr '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$1.3K USDC
USDC.E
Oct '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$1.0K USDC
USDC.E
Sep '21
0x8De7…3553
2
$100 USDC
USDC
—
0x6594…8d82
1
$1.0K USDC
USDC.E
Feb '23
0xb89a…4289
1
$464 USDC
USDC.E
Dec '25
0x5ab5…C939
1
Slingshot Finance0xF2e4…171CVERIFY
$445 USDC
USDC.E
Jan '22
0xF2e4…171C
1
$276 USDC
USDC.E
May '21
0x6e7a…4827
1
$253 USDC
USDC.E
May '21
0xE9aC…ed97
1
$201 USDC
USDC.E
Aug '21
0xBe40…FA9C
1
$200 USDC
USDC.E
Aug '21
0xbEbA…21ef
1
$189 USDC
USDC.E
Nov '21
0x96d6…17AE
1
$167 USDC
USDC.E
May '21
0x853E…670d
1
$157 USDC
USDC.E
May '21
0xb1f3…6Ce7
1
$134 USDC
USDC.E
Aug '21
0xa5E0…78ff
1
$128 USDC
USDC.E
Dec '21
0x9305…0652
1
$113 USDC
USDC.E
May '21
0x3810…b2aF
1
$102 USDC
USDC.E
Sep '21
0x1Edb…3232
1
$73 USDC
USDC.E
May '21
0xE07f…6205
1
$62 USDC
USDC.E
Jun '21
0x5040…dFE6
1
$53 USDC
USDC.E
May '21
0x2F81…97e0
1
$50 USDC
USDC.E
Oct '21
0x2002…5552
1
$49 USDC
USDC.E
Jun '21
0x3f9A…2a59
1
$40 USDC
USDC.E
Jun '21
0x4648…6e73
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET