BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x39b3…Ceaa

0x39b370DCa90663ffdd30838Cd97c93a5042CCeaa

CREATED 1737d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1737d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x90249ed4d69D70E709fFCd8beE2c5A566f65dADE
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$22.8K USDC
USDC.E
Nov '22
0xAF0B…506B
2
$4 USDC
USDC
0x13c6…a46a
1
$3.0K USDC
USDC.E
Oct '22
0x25aB…48D3
2
$100 USDC
USDC
0x0014…c53c
1
$2.8K USDC
USDC.E
Oct '21
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$2.1K USDC
USDC.E
Apr '22
0xd7F1…696F
2
$7 USDC
USDC
0x45dd…0608
1
Slingshot Finance0xF2e4…171CVERIFY
$1.5K USDC
USDC.E
Sep '21
0xF2e4…171C
2
$2 USDC
USDC
0x6e7a…4827
1
$1.2K USDC
USDC.E
May '22
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$790 USDC
USDC.E
Jun '23
0xc590…c02b
1
$749 USDC
USDC.E
Oct '22
0x5bBe…1421
2
$17.0K USDC
USDC
0x5122…524d
1
$620 USDC
USDC.E
Jul '23
0x7E75…8892
2
$1 USDC
USDC
0xcf4a…1df9
1
$585 USDC
USDC.E
Jul '22
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$519 USDC
USDC.E
Jun '22
0x945B…B927
1
$412 USDC
USDC.E
Jul '22
0x2A5c…180b
2
$60 USDC
USDC
0x7f3b…4138
1
$350 USDC
USDC.E
Apr '23
0x4888…5eC6
2
$3 USDC
USDC
0x3533…d0b3
1
$337 USDC
USDC.E
Jul '22
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$313 USDC
USDC.E
Jun '22
0x6Bfc…e3B8
2
$249.3K USDC
USDC
0x8667…0010
1
$295 USDC
USDC.E
Aug '22
0x84eA…2C6f
1
$295 USDC
USDC.E
Mar '23
0x9877…dcA8
2
$10 USDC
USDC
0xe219…177b
1
$285 USDC
USDC.E
Jun '22
0xc29a…7686
2
$1.1K USDC
USDC
0x13b0…5e54
1
$243 USDC
USDC.E
Nov '23
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
0x5520…0ea0
1
$236 USDC
USDC.E
Nov '21
0x76b2…35A7
2
$2 USDC
USDC
0x5c32…ac26
1
$233 USDC
USDC.E
Jul '23
0x2967…3820
2
$0 USDC
USDC
0x6e7a…4827
1
$205 USDC
USDC.E
Apr '22
0xF787…2F47
2
$1.5M USDC
USDC
0xc858…dfe7
1
$200 USDC
USDC.E
Jun '22
0xA351…AbC0
2
$200 USDC
USDC
0x39b3…ceaa
1
$199 USDC
USDC.E
Jun '22
0x43dE…98aA
2
$2 USDC
USDC
0x527b…90f4
1
$195 USDC
USDC.E
Jul '22
0x428A…C010
1
$153 USDC
USDC.E
Aug '22
0x4f5d…97c2
2
$5 USDC
USDC
0xd2f5…9f70
1
$151 USDC
USDC.E
May '22
0x6090…d113
2
$40.0K USDC
USDC
0xa08f…8e1f
1
$148 USDC
USDC.E
Jun '23
0x2a42…32F9
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$0 USDC
USDC
0x1a13…8b7f
1
$139 USDC
USDC.E
Sep '22
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
0x76b2…35a7
1
$117 USDC
USDC.E
Apr '23
0xaF54…142A
2
1inch Router V40x1111…097dVERIFY
$23 USDC
USDC
0x1111…097d
1
$111 USDC
USDC.E
Oct '23
0x51C7…2a7F
1
$105 USDC
USDC.E
Aug '22
0x0000…9e75
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$104 USDC
USDC.E
Aug '22
0x1a13…8b7F
1
$102 USDC
USDC.E
Aug '22
0x0471…9b4c
1
$86 USDC
USDC.E
Nov '22
0x5a58…3fdE
1
$78 USDC
USDC.E
Jul '23
0x4563…e039
1
$72 USDC
USDC.E
Sep '22
0x2cF7…a728
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$69 USDC
USDC.E
Jun '23
0x1198…2259
1
$42 USDC
USDC.E
Sep '21
0x9024…dADE
1
$42 USDC
USDC.E
Jul '22
0xDaC8…255D
1
$28 USDC
USDC.E
Feb '23
0x6127…bF94
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$27 USDC
USDC.E
Sep '21
0xDEF1…Ee57
1
$26 USDC
USDC.E
Jan '23
0xDd12…1C24
1
$25 USDC
USDC.E
Sep '23
0xfEA3…0f66
1
$17 USDC
USDC.E
Jun '22
0xdb65…f79a
1
$14 USDC
USDC.E
Jun '22
0x3cA6…33cd
1
$14 USDC
USDC.E
May '24
0x384a…9CE2
1
$10 USDC
USDC.E
May '24
0xf0dC…4F01
1
$9 USDC
USDC.E
Nov '23
0xa335…0A98
1
$8 USDC
USDC.E
Nov '23
0x52e7…B233
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET