BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x3295…9c16

0x329518DF73f865EdE3BcB4E704775414C5Ee9c16

CREATED 1929d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1929d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x90249ed4d69D70E709fFCd8beE2c5A566f65dADE
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$2.8M USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$656.0K USDC
USDC.E
Apr '21
0x6349…8B15
2
$500 USDC
USDC
0x3295…9c16
1
$146.2K USDC
USDC.E
Nov '21
0x1d8b…B7C8
2
$1 USDC
USDC
0x0000…852c
1
$132.4K USDC
USDC.E
Jul '22
0xe686…7d97
1
$113.4K USDC
USDC.E
May '21
0x9024…dADE
2
$0 USDC
USDC
0x6e7a…4827
1
$81.3K USDC
USDC.E
May '21
0x4B1F…0001
2
~4,633 txs (very active)0x91c8…1100VERIFY
$50 USDC
USDC
0x91c8…1100
1
$48.1K USDC
USDC.E
Oct '21
0x3f9c…3E2E
2
$0 USDC
USDC
0x8375…cb57
1
$6.0K USDC
USDC.E
Dec '21
0x65E8…53af
1
$4.6K USDC
USDC.E
Dec '21
0x74b3…8B9B
2
$0 USDC
USDC
0xac1f…9647
1
$1.4K USDC
USDC.E
Sep '21
0x1dC3…5348
2
$180 USDC
USDC
0x3d04…1f55
1
$972 USDC
USDC.E
Sep '21
0x7D51…Deec
2
$336 USDC
USDC
0x7cab…7ead
1
$586 USDC
USDC.E
Oct '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
0x89e2…b4f3
1
$413 USDC
USDC.E
Jul '22
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$110 USDC
USDC.E
Sep '21
0x5E58…E495
2
$3 USDC
USDC
0xdcab…6132
1
$50 USDC
USDC.E
Sep '21
0xFEFF…94FF
2
$0 USDC
USDC
0xdcab…6132
1
$0 USDC
USDC.E
Jul '24
0x2C81…4Dd4
2
$5.0K USDC
USDC
0x3295…9c16
1
$0 USDC
USDC.E
Jul '23
0x8909…4dd4
2
$0 USDC
USDC
0xdf0d…addd
1
$0 USDC
USDC.E
Nov '25
0x2c81…4DD4
2
$0 USDC
USDC
0x99b1…9b4e
1
USDC
Apr '23
0xD5C0…d821
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET