BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 32d OLD
WALLET FORENSICS · 0x3A2D…793D

0x3A2D016124DF975850b84A6A970ECd5725bF793D

CREATED 2006d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2006d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x096C5CCb33cFc5732Bcd1f3195C13dBeFC4c82f4
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$56.0K USDC
USDC.E
Apr '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$25.4K USDC
USDC.E
Nov '22
0x76b2…35A7
2
$2 USDC
USDC
—
0x5c32…ac26
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$24.4K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$19.0K USDC
USDC.E
Aug '22
0x3f6e…Caa9
2
$5.0K USDC
USDC
—
0xddd9…9a32
1
$15.3K USDC
USDC.E
Jul '21
0x28ae…3b5b
2
$14.6K USDC
USDC
—
0x3a2d…793d
1
$14.7K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$14.6K USDC
USDC.E
Jul '21
0x840e…39C1
2
$10.0K USDC
USDC
—
0xbca1…f1e2
1
$10.6K USDC
USDC.E
Apr '21
0xeab7…25c3
2
$2 USDC
USDC
—
0x2f2d…d118
1
$10.0K USDC
USDC.E
May '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$10.0K USDC
USDC.E
Jun '21
0x6c45…C8EE
2
$21.7K USDC
USDC
—
0x3a2d…793d
1
$9.5K USDC
USDC.E
Aug '22
0xB254…10d5
2
$15.0K USDC
USDC
—
0xdafb…f4c3
1
$9.5K USDC
USDC.E
Jul '22
0x9F8e…b194
2
$6.7K USDC
USDC
—
0x804c…d775
1
$8.2K USDC
USDC.E
Feb '22
0x6dc5…8e87
1
$7.3K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$7.1K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$6.2K USDC
USDC.E
Apr '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$6.0K USDC
USDC.E
Jul '22
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$4.6K USDC
USDC.E
Nov '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$3.5K USDC
USDC.E
Jul '22
0x6E68…7245
1
$2.4K USDC
USDC.E
Oct '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$2.3K USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$1.6K USDC
USDC.E
Jan '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$1.6K USDC
USDC.E
Apr '23
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$1.2K USDC
USDC.E
Dec '21
0xc25D…b54D
2
$45 USDC
USDC
—
0x9286…2236
1
$1.1K USDC
USDC.E
Aug '21
0x4C96…F348
2
$0 USDC
USDC
—
0xe578…7315
1
$1.1K USDC
USDC.E
Sep '21
0xc30D…C3c4
2
$650 USDC
USDC
—
0xc073…0134
1
$522 USDC
USDC.E
Jun '21
0x4bF3…f81b
2
$15 USDC
USDC
—
0x853e…670d
1
$276 USDC
USDC.E
Nov '22
0x2677…74ab
2
$0 USDC
USDC
—
0x9f60…09ad
1
$182 USDC
USDC.E
Jun '22
0x540A…315C
1
$174 USDC
USDC.E
Sep '22
0x10f4…6639
1
$98 USDC
USDC.E
Nov '23
0x93e1…377B
1
$38 USDC
USDC.E
Nov '23
0xAF66…6D09
1
$38 USDC
USDC.E
Jul '21
0x3324…Bf1f
1
$11 USDC
USDC.E
Oct '21
0xdB6f…f498
1
$11 USDC
USDC.E
Nov '21
0x52D1…C597
1
deBridge Finance0x663D…C251VERIFY
$0 USDC
USDC
Mar '25
0x663D…C251
1
$0 USDC
USDC.E
Nov '21
0x3eeD…4f3a
1
—
USDC
Feb '21
0x819C…43F5
1
—
USDC
Jun '22
0xFf32…1c3e
1
—
USDC
Oct '21
0x0824…08DA
1
—
USDC
May '21
0x0515…32B3
1
—
USDC
Jan '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET