BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3d OLD
WALLET FORENSICS · 0x3C0F…Fa03

0x3C0FA0643322FEFf1b54C3b19dE6AA6fa2e1Fa03

CREATED 2081d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2081d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4eBdE54ba404bE158262EDe801744b92b9878c61
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$13.9M USDC
USDC.E
Jul '21
0x1dC3…5348
2
$180 USDC
USDC
0x3d04…1f55
1
$8.9M USDC
USDC.E
Aug '21
0xbEbA…21ef
2
$100 USDC
USDC
0xe578…7315
1
$8.8M USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
0xe578…7315
1
$7.5M USDC
USDC.E
Jul '21
0x28FF…1212
2
$1 USDC
USDC
0xabc2…82c4
1
$5.6M USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$3.2M USDC
USDC.E
Jul '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$1.8M USDC
USDC.E
Aug '21
0xC817…3B23
2
$5 USDC
USDC
0xcd4d…e1c1
1
$1.6M USDC
USDC.E
May '22
0x274E…3cFD
2
$20.0K USDC
USDC
0x9f30…282d
1
$1.6M USDC
USDC.E
Aug '21
0x97B4…198e
2
$1 USDC
USDC
0x4723…fabc
1
$1.5M USDC
USDC.E
May '22
0x0513…3dC9
2
$20.0K USDC
USDC
0x9f30…282d
1
$1.4M USDC
USDC.E
Sep '21
0x4C06…3688
2
$1 USDC
USDC
0x01c9…ae9e
1
$1.4M USDC
USDC.E
Oct '21
0xD217…596F
2
$2.3K USDC
USDC
0xd50e…78ef
1
$1.2M USDC
USDC.E
Oct '21
0x2B90…afb5
2
$200 USDC
USDC
0x6e40…5dc8
1
$1.0M USDC
USDC.E
Jun '21
0x7018…D255
2
$945.0K USDC
USDC
0xd69d…c30e
1
$820.3K USDC
USDC.E
Jul '21
0xeCad…F4b2
2
$6 USDC
USDC
0x59d4…9d70
1
$770.4K USDC
USDC.E
Jul '21
0x1605…4daD
2
$3 USDC
USDC
0x1d12…2115
1
$763.7K USDC
USDC.E
May '22
0x590C…9704
2
$12 USDC
USDC
0xf188…998e
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$763.4K USDC
USDC.E
Sep '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$742.7K USDC
USDC.E
May '22
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$717.5K USDC
USDC.E
Oct '21
0x3f9c…3E2E
2
$0 USDC
USDC
0x8375…cb57
1
$692.7K USDC
USDC.E
Jul '21
0x4A53…fc2C
2
$0 USDC
USDC
0xdcab…6132
1
$672.7K USDC
USDC.E
Jul '21
0xc30D…C3c4
2
$650 USDC
USDC
0xc073…0134
1
$654.3K USDC
USDC.E
Jul '21
0x20BF…F490
2
$0 USDC
USDC
0xdcab…6132
1
$620.2K USDC
USDC.E
Sep '21
0xbe67…13DB
2
$1 USDC
USDC
0x0af9…29a9
1
$608.2K USDC
USDC.E
Sep '21
0x4F22…6b90
2
$10 USDC
USDC
0x2981…4800
1
$529.6K USDC
USDC.E
Jun '22
0x111D…EFe8
2
$20.0K USDC
USDC
0x9f30…282d
1
$528.0K USDC
USDC.E
Oct '21
0xFCca…2f45
2
$500 USDC
USDC
0x88f0…ca66
1
$500.5K USDC
USDC.E
Jun '21
0xb7bd…4f33
2
$10 USDC
USDC
0x2e8d…db68
1
$493.5K USDC
USDC.E
Jul '21
0x9DcB…f68b
2
$1.0K USDC
USDC
0x11a0…3859
1
$468.4K USDC
USDC.E
Sep '21
0x4228…f321
2
$100 USDC
USDC
0xe471…4af0
1
$446.2K USDC
USDC.E
Aug '21
0x4bb4…c298
1
$427.6K USDC
USDC.E
Oct '21
0x815c…2B97
1
$399.5K USDC
USDC.E
Dec '21
0x85fC…3EE5
1
$327.0K USDC
USDC.E
Sep '20
0x4eBd…8c61
1
$309.8K USDC
USDC.E
Jun '21
0xB665…4867
1
$306.7K USDC
USDC.E
Jun '21
0x3904…1b1B
1
$289.1K USDC
USDC.E
Aug '21
0x3C58…0937
1
$282.1K USDC
USDC.E
Jun '21
0x853E…670d
1
$281.5K USDC
USDC.E
Oct '21
0x947D…6672
1
Synapse Protocol0x8F5B…1280VERIFY
$256.6K USDC
USDC.E
Sep '21
0x8F5B…1280
1
$229.4K USDC
USDC.E
Sep '21
0xBb3f…aCC0
1
$218.8K USDC
USDC.E
Jun '21
0x5b13…a659
1
$210.1K USDC
USDC.E
Jul '21
0x01C9…ae9e
1
$192.0K USDC
USDC.E
Jun '21
0xCc7E…a81C
1
$160.8K USDC
USDC.E
Oct '21
0x77BC…99d9
1
$156.1K USDC
USDC.E
Sep '21
0x96cf…756a
1
Slingshot Finance0xF2e4…171CVERIFY
$146.3K USDC
USDC.E
Oct '21
0xF2e4…171C
1
$144.4K USDC
USDC.E
Sep '21
0xB5F3…6b45
1
$137.5K USDC
USDC.E
Jul '21
0xF6a6…B498
1
$130.6K USDC
USDC.E
Sep '21
0x7B93…0D63
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET