BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 17d OLD
WALLET FORENSICS · 0x38F1…f76B

0x38F1448082A7f3e9A61445F2dB328D4514eBf76B

CREATED 1528d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1528d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$9.1K USDC
USDC.E
Dec '22
0x0925…2975
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$8.0K USDC
USDC
—
0xe780…e245
1
$4.0K USDC
USDC.E
Jan '23
0x4888…5eC6
2
$3 USDC
USDC
—
0x3533…d0b3
1
$3.5K USDC
USDC.E
Dec '22
0x0695…bb0B
1
$3.4K USDC
USDC.E
Dec '22
0x7B92…a710
2
$21 USDC
USDC
—
0xad26…a838
1
$2.0K USDC
USDC.E
Apr '22
0xe780…e245
1
$1.5K USDC
USDC.E
Dec '22
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
—
0x61be…4583
1
$1.1K USDC
USDC.E
Mar '23
0x4068…FB1b
2
$25 USDC
USDC
—
0x38f1…f76b
1
$1.0K USDC
USDC.E
Aug '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$956 USDC
USDC.E
Dec '22
0x2a42…32F9
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$0 USDC
USDC
—
0x1a13…8b7f
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$57 USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$50 USDC
USDC.E
Feb '23
0xe048…A350
1
$47 USDC
USDC.E
Jul '22
0x6F09…Ec71
2
@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1eeVERIFY
$100 USDC
USDC
—
0x1aba…a1ee
1
$38 USDC
USDC.E
Jul '22
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$28 USDC
USDC.E
Feb '24
0xd20E…A105
1
$23 USDC
USDC.E
Apr '23
0x6b73…3002
1
$14 USDC
USDC.E
Feb '24
0x0828…3337
2
$36 USDC
USDC
—
0x4d83…0ce5
1
$12 USDC
USDC.E
Aug '22
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$12 USDC
USDC.E
Jun '23
0x5F85…B9AC
1
$12 USDC
USDC.E
Apr '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$11 USDC
USDC.E
Feb '24
0x5bc6…C6c3
2
Synapse Router0x8f5b…1280VERIFY
$1 USDC
USDC
—
0x8f5b…1280
1
$11 USDC
USDC.E
Apr '24
0xA497…7B29
2
Paraswap V5 Router0xdef1…ee57VERIFY
$20 USDC
USDC
—
0xdef1…ee57
1
$11 USDC
USDC.E
Aug '22
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$10 USDC
USDC.E
Feb '24
0x5740…E7Af
1
$10 USDC
USDC.E
Apr '22
0xB2a8…1Fab
1
$9 USDC
USDC.E
Jul '23
0x94d4…e440
2
$60 USDC
USDC
—
0x5d65…a5ca
1
$6 USDC
USDC.E
Dec '22
0x68A8…Eb0D
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$4.0K USDC
USDC
—
0xe780…e245
1
$6 USDC
USDC.E
Feb '24
0xf938…0e6A
2
$62 USDC
USDC
—
0xba07…129b
1
$5 USDC
USDC.E
Feb '24
0x9c4D…c36D
1
$5 USDC
USDC.E
Aug '22
0xBb11…AF5c
1
$5 USDC
USDC.E
Apr '23
0xAE81…087D
2
$0 USDC
USDC
—
0x3806…af20
1
$5 USDC
USDC.E
Mar '23
0x4dBe…329C
1
$4 USDC
USDC.E
Feb '24
0x6b8F…De22
1
$4 USDC
USDC.E
May '23
0x8601…1780
1
$4 USDC
USDC.E
Apr '23
0x8cA0…aa8e
1
$4 USDC
USDC.E
Feb '24
0xC39B…88E6
1
$3 USDC
USDC.E
Feb '24
0xBAdb…A782
1
$3 USDC
USDC.E
Feb '24
0x7c72…9A56
1
$3 USDC
USDC.E
Feb '24
0x5dA5…bA68
1
$3 USDC
USDC.E
Dec '22
0x8a26…444E
1
$3 USDC
USDC.E
May '23
0xfe2b…5E2d
1
$3 USDC
USDC.E
Feb '24
0x9792…ceb3
1
$2 USDC
USDC.E
Apr '24
0x3f13…f35E
1
$2 USDC
USDC.E
Feb '24
0x1Ead…FcDd
1
$2 USDC
USDC.E
Feb '24
0x676B…4F81
1
$2 USDC
USDC.E
Dec '22
0x7Ec9…8b82
1
$1 USDC
USDC.E
Feb '24
0xb3a5…5681
1
$1 USDC
USDC.E
Apr '24
0xc68c…0a64
1
$1 USDC
USDC.E
Apr '24
0x4c2E…12eE
1
$1 USDC
USDC.E
Apr '24
0xF9ED…406a
1
@0x715D456e598E8906bF3E3ce4eBc7947E73E325Ee-17218676566740x58Cc…1323VERIFY
$1 USDC
USDC.E
Feb '24
0x58Cc…1323
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET