BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3h OLD
WALLET FORENSICS · 0x352A…7d88

0x352A45cC1AA286C643a9471A04435Dd88A027d88

CREATED 1901d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1901d
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
$26.9K USDC
USDC.E
Sep '21
0x44AA…84D1
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$23.0K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$11.9K USDC
USDC.E
Nov '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$8.1K USDC
USDC.E
Jul '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$7.0K USDC
USDC.E
Sep '21
0x4A1f…332A
1
$5.6K USDC
USDC.E
Nov '21
0xCAa7…dc1F
2
VIA INTERMEDIARY
USDC
—
0x8c3b…dbbf
1
$2.5K USDC
USDC.E
May '21
0x0629…6D6a
1
$2.1K USDC
USDC.E
Oct '22
0x428A…C010
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$2.1K USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$2.0K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$2.0K USDC
USDC.E
Jul '21
0xeab7…25c3
2
$2 USDC
USDC
—
0x2f2d…d118
1
$1.2K USDC
USDC.E
Nov '21
0xBBbD…E884
2
$11.2M USDC
USDC
—
0x44aa…84d1
1
$1.1K USDC
USDC.E
Sep '21
0x841c…738C
2
$1 USDC
USDC
—
0xc162…2760
1
$1.0K USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$1.0K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$974 USDC
USDC.E
Oct '21
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$720 USDC
USDC.E
Jun '24
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$701 USDC
USDC.E
Nov '21
0xD01e…8EEd
2
$290.6K USDC
USDC
—
0x8667…0010
1
$642 USDC
USDC.E
Aug '21
0x3538…eB61
2
$61 USDC
USDC
—
0x352a…7d88
1
$593 USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
Slingshot Finance0xF2e4…171CVERIFY
$541 USDC
USDC.E
Jun '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$540 USDC
USDC.E
Mar '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$505 USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$398 USDC
USDC.E
Dec '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$344 USDC
USDC.E
Oct '21
0x73CF…6cBD
2
$1 USDC
USDC
—
0x1979…1074
1
$266 USDC
USDC.E
Aug '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$256 USDC
USDC.E
May '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$108 USDC
USDC.E
Oct '21
0x5C32…ac26
2
$1 USDC
USDC
—
0x924a…022f
1
$90 USDC
USDC.E
Sep '22
0x706C…CaF9
2
$10 USDC
USDC
—
0x4404…8629
1
$79 USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$75 USDC
USDC.E
Aug '21
0xe780…e245
1
$67 USDC
USDC.E
Jan '22
0x85D2…811C
1
$58 USDC
USDC.E
Aug '21
0x76b2…35A7
1
$51 USDC
USDC.E
Jan '22
0x3F52…2C23
1
@0xb70dF96AcA46e05354E7FcE5be79A6D9b8d40130-17683870379980x240D…82eFVERIFY
$29 USDC
USDC.E
Jan '23
0x240D…82eF
1
$29 USDC
USDC.E
Dec '21
0x384a…9CE2
1
$24 USDC
USDC.E
May '22
0xf0dC…4F01
1
$7 USDC
USDC.E
Jun '21
0x4bF3…f81b
1
$6 USDC
USDC.E
May '21
0xcd35…e858
1
$6 USDC
USDC.E
Dec '22
0xAF0B…506B
1
$5 USDC
USDC.E
May '21
0x7295…9925
1
$4 USDC
USDC.E
Jun '21
0x52D1…C597
1
$3 USDC
USDC.E
May '21
0xf04a…6Bdd
1
$2 USDC
USDC.E
May '21
0xF6a6…B498
1
$2 USDC
USDC.E
May '21
0x2cF7…a728
1
$2 USDC
USDC.E
May '21
0xE15E…27CD
1
$1 USDC
USDC.E
Jun '21
0x3FCD…6f81
1
$0 USDC
USDC.E
May '21
0x3496…ea27
1
$0 USDC
USDC.E
Jun '24
0x4D0d…6CEd
1
—
USDC
Feb '23
0x0695…bb0B
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET