BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12d OLD
WALLET FORENSICS · 0x34C7…Bd4D

0x34C7a9A837B8cf711f61A4E7fa699ACf78aDBd4D

CREATED 1767d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1767d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$30.2K USDC
USDC.E
Aug '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$10.7K USDC
USDC.E
Aug '21
0x1dC3…5348
2
$180 USDC
USDC
—
0x3d04…1f55
1
$10.1K USDC
USDC.E
Apr '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
Synapse Protocol0x8F5B…1280VERIFY
$7.9K USDC
USDC.E
May '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$5.4K USDC
USDC.E
Nov '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$5.3K USDC
USDC.E
Aug '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$5.0K USDC
USDC.E
Mar '22
0x18f5…B86E
2
$0 USDC
USDC
—
0xe891…7791
1
$4.2K USDC
USDC.E
Sep '21
0x4070…1Ba7
1
$3.8K USDC
USDC.E
Feb '22
0x9BD3…8596
2
$300.0K USDC
USDC
—
0x4b1a…f762
1
$3.4K USDC
USDC.E
Nov '21
0x65E8…53af
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.2K USDC
USDC.E
Mar '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$115 USDC
USDC.E
Nov '21
0x8114…a112
2
$2 USDC
USDC
—
0xcdee…dda4
1
$49 USDC
USDC.E
Mar '22
0xC419…AA44
2
$0 USDC
USDC
—
0xe891…7791
1
$24 USDC
USDC.E
Aug '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$19 USDC
USDC.E
Sep '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$17 USDC
USDC.E
Sep '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$14 USDC
USDC.E
Sep '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$10 USDC
USDC.E
Sep '21
0x4C06…3688
2
$1 USDC
USDC
—
0x01c9…ae9e
1
$10 USDC
USDC.E
Mar '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$5 USDC
USDC.E
Sep '21
0xFEFF…94FF
2
$0 USDC
USDC
—
0xdcab…6132
1
$5 USDC
USDC.E
Dec '21
0x74b3…8B9B
2
$0 USDC
USDC
—
0xac1f…9647
1
$4 USDC
USDC.E
Sep '21
0xCe2c…3233
2
$2 USDC
USDC
—
0xa20c…d32c
1
$3 USDC
USDC.E
Oct '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$3 USDC
USDC.E
Mar '22
0xa8fB…502E
2
$0 USDC
USDC
—
0xe891…7791
1
$3 USDC
USDC.E
Jan '22
0xd928…d588
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$3 USDC
USDC.E
Dec '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$2 USDC
USDC.E
Oct '21
0x3f9c…3E2E
2
$0 USDC
USDC
—
0x8375…cb57
1
$2 USDC
USDC.E
Sep '21
0x8A4C…1EBc
2
$1 USDC
USDC
—
0x4723…fabc
1
$2 USDC
USDC.E
Oct '21
0x273c…5352
2
$88 USDC
USDC
—
0x2167…d032
1
$2 USDC
USDC.E
Sep '21
0x30eE…742f
2
$64.7K USDC
USDC
—
0xc9ec…5532
1
$2 USDC
USDC.E
Nov '21
0xE1Be…687A
1
$2 USDC
USDC.E
Oct '21
0x1F1E…C9Cb
1
$2 USDC
USDC.E
Sep '21
0x39D7…8F82
1
$2 USDC
USDC.E
May '22
0xA34E…3F0C
1
$1 USDC
USDC.E
Aug '21
0xD02b…6f5C
1
$1 USDC
USDC.E
Dec '21
0xBdd5…F941
1
$1 USDC
USDC.E
Aug '21
0x8312…1673
1
—
USDC
Aug '21
0xbB94…4B5f
1
—
USDC
Apr '24
0x51E3…75E0
1
—
USDC
Apr '24
0xbB94…4b5F
1
—
USDC
May '22
0x4718…E6B5
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET