BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 19d OLD
WALLET FORENSICS · 0x3CB2…e520

0x3CB2452c615007B9eF94D5814765eB48b71Ae520

CREATED 677d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE677d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x74D3c85df4dbd03c7C12f7649FAa6457610e7604
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.6M USDC
USDC.E
Aug '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$2.5M USDC
USDC.E
Aug '24
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$2.1M USDC
USDC.E
Aug '24
0xeEF1…03c8
2
$3 USDC
USDC
—
0x8cac…998f
1
$800.8K USDC
USDC.E
Aug '24
0x3D9d…86Cc
2
@AnunnakiTest0x995b…a2faVERIFY
$1 USDC
USDC
—
0x995b…a2fa
1
$785.4K USDC
USDC
Apr '25
0x5520…9FA4
2
$364.8K USDC
USDC
—
0xed9e…9642
1
$752.7K USDC
USDC.E
Aug '24
0x4b54…99b4
1
$744.2K USDC
USDC
Aug '24
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
$587.0K USDC
USDC
May '25
0x52Aa…e497
1
$546.7K USDC
USDC
Aug '24
0xEd9e…9642
2
$10 USDC
USDC
—
0x47fc…ef75
1
$396.0K USDC
USDC
Aug '24
0x0e3E…4D77
2
$10 USDC
USDC
—
0x3265…79b1
1
$382.3K USDC
USDC.E
Aug '24
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$285.8K USDC
USDC
Aug '24
0xA4D8…28D9
2
$22.4K USDC
USDC
—
0x3bd5…ac9b
1
$263.0K USDC
USDC.E
Aug '24
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$262.5K USDC
USDC
Aug '24
0x32FA…D045
2
$0 USDC
USDC
—
0xffe3…baf1
1
$209.7K USDC
USDC.E
Aug '24
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$191.9K USDC
USDC
Aug '24
0xe6Ba…ef36
2
$184 USDC
USDC
—
0x0616…1f5c
1
$179.2K USDC
USDC
Aug '24
0xB6e5…0FcB
2
$686 USDC
USDC
—
0x430a…64f0
1
$174.3K USDC
USDC
Aug '24
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$159.7K USDC
USDC.E
Aug '24
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$147.6K USDC
USDC.E
Aug '24
0x85fC…3EE5
2
$1 USDC
USDC
—
0x3168…e9ae
1
$141.4K USDC
USDC
Apr '25
0x6DE6…23c0
2
$100 USDC
USDC
—
0x7bb6…b5fa
1
$115.6K USDC
USDC.E
Aug '24
0x1093…7295
2
@AnunnakiTest0x995b…a2faVERIFY
$8 USDC
USDC
—
0x995b…a2fa
1
$114.6K USDC
USDC.E
Aug '24
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$101.1K USDC
USDC.E
Sep '24
0x1F60…1997
2
$1.0M USDC
USDC
—
0x027a…0208
1
$96.6K USDC
USDC
Aug '24
0x0E77…c956
2
$22 USDC
USDC
—
0x7039…4c43
1
$93.1K USDC
USDC
Jan '26
0x7BCD…F54D
2
$1 USDC
USDC
—
0x0000…af11
1
$83.5K USDC
USDC
Aug '24
0x7062…7E90
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$95.0K USDC
USDC
—
0x1a13…8b7f
1
$83.2K USDC
USDC.E
Aug '24
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$82.8K USDC
USDC.E
Aug '24
0xe7E0…11a2
2
$2 USDC
USDC
—
0x4842…1fc0
1
$81.6K USDC
USDC
Nov '24
0x5285…aE18
2
$94.9K USDC
USDC
—
0x1111…2a65
1
$78.0K USDC
USDC
Aug '24
0xBC8f…39c8
1
$67.0K USDC
USDC.E
Aug '24
0x7B92…a710
1
$66.7K USDC
USDC
Dec '24
0x2773…ccC3
1
$65.8K USDC
USDC.E
Aug '24
0xAE81…087D
1
$52.7K USDC
USDC
Sep '24
0x6669…2634
1
$49.7K USDC
USDC.E
Aug '24
0x55CA…8207
1
$46.4K USDC
USDC.E
Feb '25
0xd9ab…fC8a
1
$39.4K USDC
USDC
Aug '24
0xa6Ae…9719
1
$38.5K USDC
USDC.E
Aug '24
0xA5CD…280f
1
$36.2K USDC
USDC
Aug '24
0xf369…BaBC
1
$33.8K USDC
USDC
Nov '25
0x1058…9BE5
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$33.3K USDC
USDC.E
Aug '24
0x1a13…8b7F
1
$32.8K USDC
USDC.E
Aug '24
0x625E…b4cD
1
$29.3K USDC
USDC.E
Aug '24
0x647f…C502
1
$26.1K USDC
USDC
Nov '24
0x9BcE…9394
1
$18.9K USDC
USDC.E
Aug '24
0x94Ab…fBeA
1
$18.3K USDC
USDC
Aug '24
0xdb97…f812
1
$17.5K USDC
USDC
Aug '24
0x19C5…5147
1
$16.4K USDC
USDC
Aug '24
0xc42B…b75C
1
$15.2K USDC
USDC
Aug '24
0x1F87…BbFE
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET