BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0x350c…fEA5

0x350cac55bE4dB9F043E5c20E8eF0E0dbD604fEA5

CREATED 1635d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1635d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0CAcbdE88A4c266bDB6998B7e98180Ad707c6e81
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$127.2K USDC
USDC.E
Jan '22
0x2d34…F814
2
$51 USDC
USDC
—
0x840e…39c1
1
@0x98E93D99FB73560F3203c78D6f9829EcC0e3Ed64-17691977675790x3232…A417VERIFY
$36.9K USDC
USDC.E
Jan '22
0x3232…A417
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$20.0K USDC
USDC
—
0xe780…e245
1
$30.2K USDC
USDC.E
Dec '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$28.7K USDC
USDC.E
Dec '21
0x1E1E…69a4
1
$28.3K USDC
USDC.E
Dec '21
0x2160…18c6
2
1inch Router V40x1111…097dVERIFY
$3.4K USDC
USDC
—
0x1111…097d
1
$24.1K USDC
USDC.E
Dec '21
0x0CAc…6e81
2
$17 USDC
USDC
—
0x6e7a…4827
1
$17.1K USDC
USDC.E
Dec '21
0x2EC2…FFba
2
$2 USDC
USDC
—
0xda9c…fd7b
1
$16.9K USDC
USDC.E
Jan '22
0x4e81…E898
2
$900 USDC
USDC
—
0x88dc…8a78
1
$14.3K USDC
USDC.E
Dec '21
0x7910…90ed
2
1inch Router V40x1111…097dVERIFY
$1.8K USDC
USDC
—
0x1111…097d
1
$14.1K USDC
USDC.E
Dec '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$9.6K USDC
USDC.E
Jan '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$9.0K USDC
USDC.E
Jan '22
0xB80f…F401
1
$8.9K USDC
USDC.E
Jan '22
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$8.5K USDC
USDC.E
Dec '21
0xe08a…b0D2
1
$8.4K USDC
USDC.E
Dec '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$8.1K USDC
USDC.E
Jan '22
0x8a6c…aeAC
2
$0 USDC
USDC
—
0x1039…d71b
1
$7.7K USDC
USDC.E
Feb '22
0x29A1…4942
1
$7.5K USDC
USDC.E
Jan '22
0xDe39…6729
2
$0 USDC
USDC
—
0x7a70…ceee
1
$7.4K USDC
USDC.E
Feb '22
0xBfB7…0AA5
1
$7.1K USDC
USDC.E
Dec '21
0x92Ae…E134
2
$204 USDC
USDC
—
0x88dc…8a78
1
$6.2K USDC
USDC.E
Jan '22
0x5bC5…008D
2
$0 USDC
USDC
—
0x7a70…ceee
1
$5.6K USDC
USDC.E
Dec '21
0xAdf5…1d87
1
$5.4K USDC
USDC.E
Jan '22
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$5.1K USDC
USDC.E
Feb '22
0x44e0…A4a0
2
$235 USDC
USDC
—
0x986a…23dd
1
$4.9K USDC
USDC.E
Jan '22
0xba38…6F66
2
$35 USDC
USDC
—
0x6e7a…4827
1
$4.8K USDC
USDC.E
Jan '22
0xbB7D…5bD1
2
$1 USDC
USDC
—
0xdb6f…f498
1
$4.4K USDC
USDC.E
Feb '22
0x0c47…Ee93
2
$1.5K USDC
USDC
—
0x6e7a…4827
1
$3.9K USDC
USDC.E
Dec '21
0x73D1…D90e
2
$0 USDC
USDC
—
0x7a70…ceee
1
$3.9K USDC
USDC.E
Jan '22
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$3.9K USDC
USDC.E
Dec '21
0x0C97…f150
1
$3.8K USDC
USDC.E
Mar '22
0xEA86…82C1
1
$3.5K USDC
USDC.E
Jan '22
0x55E4…AaED
1
$3.4K USDC
USDC.E
Dec '21
0x3ce6…Cb06
1
$3.4K USDC
USDC.E
Jan '22
0x7B7B…F182
1
$3.3K USDC
USDC.E
Dec '21
0x23f8…b830
1
$3.0K USDC
USDC.E
Dec '21
0xA002…086e
1
$3.0K USDC
USDC.E
Jan '22
0xA746…1364
1
@0x67E6F8800e55aBc9214d4D73a5C25D98e44c25D3-17325333987790x16B0…C439VERIFY
$3.0K USDC
USDC.E
Jan '22
0x16B0…C439
1
$2.7K USDC
USDC.E
Jan '22
0x64f8…C7fB
1
$2.6K USDC
USDC.E
Jan '22
0x37F1…A53C
1
$2.5K USDC
USDC.E
Feb '22
0x6fCe…8ca4
1
$2.3K USDC
USDC.E
Jan '22
0xdDf5…F780
1
$2.2K USDC
USDC.E
Jun '23
0x0061…46a4
1
$2.1K USDC
USDC.E
Jan '22
0x2b44…6062
1
$2.0K USDC
USDC.E
Dec '21
0x7be6…00aC
1
$2.0K USDC
USDC.E
Jan '22
0x711d…10a6
1
$1.9K USDC
USDC.E
Feb '22
0x80e6…E434
1
$1.8K USDC
USDC.E
Feb '22
0xa27C…2587
1
$1.7K USDC
USDC.E
Jan '22
0x077c…4970
1
$1.7K USDC
USDC.E
Feb '22
0xFa61…41fA
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET