BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x384a…9CE2

0x384a154B8dEf8b7a8867458a38A894Eaf9969CE2

CREATED 1709d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1709d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x39cDBd331c94d781D4B50802346152549689B1e5
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$116.9K USDC
USDC.E
Jan '22
0x27f5…3c52
2
$788 USDC
USDC
0xeeb6…72d7
1
$79.3K USDC
USDC.E
Aug '21
0xf0dC…4F01
2
$5 USDC
USDC
0x359a…daab
1
@0x3c8d1abf82599f54519e477e194199720b06541f0x3c8D…541fVERIFY
$56.2K USDC
USDC.E
Sep '21
0x3c8D…541f
1
$49.1K USDC
USDC.E
Apr '22
0x05B3…F262
2
$255.9K USDC
USDC
0x5333…d561
1
$43.3K USDC
USDC.E
Jan '22
0x5d83…79ea
2
$5.0K USDC
USDC
0x0a15…9158
1
$26.1K USDC
USDC.E
Jul '22
0x657D…B4CF
2
$214 USDC
USDC
0xba12…f2c8
1
$20.0K USDC
USDC.E
Sep '21
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$16.1K USDC
USDC.E
Jan '22
0x8a6c…aeAC
2
$0 USDC
USDC
0x1039…d71b
1
$11.0K USDC
USDC.E
Oct '21
0xF231…dF34
2
$5 USDC
USDC
0x853e…670d
1
$9.4K USDC
USDC.E
Apr '22
0xD414…9254
2
$1.0M USDC
USDC
0x5333…d561
1
$8.2K USDC
USDC.E
Nov '23
0x7B15…e5ed
2
$218 USDC
USDC
0x3fa1…cd80
1
$7.5K USDC
USDC.E
Jan '22
0xD82a…cb4b
2
$620 USDC
USDC
0xf0dc…4f01
1
$7.2K USDC
USDC.E
Jul '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$6.4K USDC
USDC.E
Jan '22
0xA357…2891
2
$1.8K USDC
USDC
0xf0dc…4f01
1
Slingshot Finance0xF2e4…171CVERIFY
$6.0K USDC
USDC.E
Oct '21
0xF2e4…171C
2
$2 USDC
USDC
0x6e7a…4827
1
$5.4K USDC
USDC.E
Jan '22
0x5bC5…008D
2
$0 USDC
USDC
0x7a70…ceee
1
$4.7K USDC
USDC.E
Aug '21
0x712a…84B9
2
$1 USDC
USDC
0x7a70…ceee
1
$4.6K USDC
USDC.E
Sep '25
0x4682…2Ed3
2
$1 USDC
USDC
0x7b34…dd7a
1
$4.2K USDC
USDC.E
Sep '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$3.5K USDC
USDC.E
Aug '23
0x9AAA…6bAb
2
@0x4e352D93E83993F82e9029752A7c0Cf82FFe480B-17791379109870x8427…b208VERIFY
$2.6K USDC
USDC
0x8427…b208
1
$3.4K USDC
USDC.E
Mar '22
0xCf23…0f52
2
$20.0K USDC
USDC
0x7a70…ceee
1
$3.3K USDC
USDC.E
Oct '21
0xe1dE…b498
2
Hop USDC Bridge0x76b2…35a7VERIFY
$748 USDC
USDC
0x76b2…35a7
1
$3.0K USDC
USDC.E
Jan '22
0xDe39…6729
2
$0 USDC
USDC
0x7a70…ceee
1
$2.7K USDC
USDC.E
Oct '22
0x30eA…9A08
2
@0x4e352D93E83993F82e9029752A7c0Cf82FFe480B-17791379109870x8427…b208VERIFY
$1.5K USDC
USDC
0x8427…b208
1
$2.6K USDC
USDC.E
Sep '23
0xf96C…87E8
2
$1.1K USDC
USDC
0xba12…f2c8
1
$2.4K USDC
USDC.E
May '23
0x3cE8…5955
2
@0x4e352D93E83993F82e9029752A7c0Cf82FFe480B-17791379109870x8427…b208VERIFY
$1.9K USDC
USDC
0x8427…b208
1
$2.2K USDC
USDC.E
Nov '21
0xfE99…B14d
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$2.1K USDC
USDC.E
Apr '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$1.6K USDC
USDC.E
Dec '23
0x08D4…2e1d
1
$1.5K USDC
USDC.E
Jan '23
0x2aee…1169
2
$484 USDC
USDC
0xa528…e178
1
$1.5K USDC
USDC.E
Jul '24
0x0D21…B7DA
1
$1.5K USDC
USDC.E
May '22
0x5958…9380
1
$1.4K USDC
USDC.E
Oct '21
0xf04a…6Bdd
1
@0xaD63E4d4Be2229B080d20311c1402A2e45Cf7E750xaD63…7E75VERIFY
$1.4K USDC
USDC.E
Oct '21
0xaD63…7E75
1
$1.2K USDC
USDC.E
Nov '21
0x80ED…Dbb9
1
$1.1K USDC
USDC.E
Mar '23
0x2487…33Ce
1
$1.1K USDC
USDC.E
Dec '21
0x8B82…e4c9
1
$1.0K USDC
USDC.E
Feb '22
0x83D2…ee80
1
$1.0K USDC
USDC.E
Jan '22
0x60bc…82dc
1
$953 USDC
USDC.E
Nov '21
0x3ce6…Cb06
1
$892 USDC
USDC.E
Jan '22
0x420f…973B
1
$836 USDC
USDC.E
Oct '25
0x3a23…97a5
1
$699 USDC
USDC.E
Feb '22
0xD979…86A9
1
$687 USDC
USDC.E
Feb '22
0x933A…79A8
1
$684 USDC
USDC.E
Jan '22
0xA93D…27d5
1
$631 USDC
USDC.E
Apr '22
0x45B8…e960
1
$628 USDC
USDC.E
Feb '22
0x1E5a…495e
1
$624 USDC
USDC.E
Sep '23
0xeff3…3620
1
$567 USDC
USDC.E
Feb '22
0xEae9…3165
1
$557 USDC
USDC.E
Mar '23
0x7043…c783
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET