BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 19d OLD
WALLET FORENSICS · 0x3E4b…9825

0x3E4bEbfd2E3f6672640c83Fc4888620741169825

CREATED 1427d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1427d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1BC25e22633f122C2e3649217e2F59B5e1F90105
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$289.5K USDC
USDC.E
Jul '22
0x1BC2…0105
2
$10.0K USDC
USDC
—
0x9703…aff6
1
$143.2K USDC
USDC.E
Jul '22
0xE3E9…0d3a
2
$10.0K USDC
USDC
—
0x9703…aff6
1
$25.0K USDC
USDC.E
Jul '22
0x9703…aff6
1
$5.1K USDC
USDC.E
Nov '22
0x8F57…fd99
2
$608 USDC
USDC
—
0x9703…aff6
1
$5.0K USDC
USDC.E
Feb '23
0x1d57…37FD
2
$1.3K USDC
USDC
—
0x4b54…99b4
1
$3.5K USDC
USDC.E
Oct '22
0xdcc5…adE5
1
$3.3K USDC
USDC.E
Jul '22
0x68b3…Fc45
2
$3 USDC
USDC
—
0x88f3…57d6
1
$3.3K USDC
USDC.E
Jul '22
0x6dB1…0280
2
$2 USDC
USDC
—
0xa374…6d32
1
$3.3K USDC
USDC.E
Oct '22
0x3AA5…464F
2
$4.3K USDC
USDC
—
0xdac8…255d
1
$2.7K USDC
USDC.E
Oct '22
0x7737…801f
2
$26 USDC
USDC
—
0xc754…a701
1
$2.3K USDC
USDC.E
Oct '22
0x4bd3…3590
2
$825 USDC
USDC
—
0xdb98…051c
1
$1.9K USDC
USDC.E
Jul '22
0x9E85…D7Dd
2
$1.1K USDC
USDC
—
0x6e7a…4827
1
$1.8K USDC
USDC.E
Oct '22
0x269d…86FB
2
$121 USDC
USDC
—
0x45dd…0608
1
$1.8K USDC
USDC.E
Nov '22
0x2487…33Ce
2
$0 USDC
USDC
—
0x1039…d71b
1
$1.8K USDC
USDC.E
Oct '22
0x41Ce…7804
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.8K USDC
USDC.E
Jul '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1.4K USDC
USDC.E
Jul '22
0x3725…2187
1
$1.2K USDC
USDC.E
Nov '22
0x7F92…E3b5
2
$1 USDC
USDC
—
0xa374…6d32
1
$1.1K USDC
USDC.E
Jul '22
0xE592…1564
1
$1.1K USDC
USDC.E
Aug '22
0xaf09…3AdD
2
$1 USDC
USDC
—
0x3a38…89f7
1
$965 USDC
USDC.E
Dec '22
0x0f04…4f81
2
$136 USDC
USDC
—
0xa374…6d32
1
$804 USDC
USDC.E
Feb '23
0x4C60…9de5
2
$13 USDC
USDC
—
0xdac8…255d
1
$779 USDC
USDC.E
Jul '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$751 USDC
USDC.E
Jul '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$696 USDC
USDC.E
Jul '22
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$569 USDC
USDC.E
Jul '22
0x013C…322E
2
$97 USDC
USDC
—
0xa374…6d32
1
$539 USDC
USDC.E
Jan '23
0xb97c…7Afb
2
$2.0K USDC
USDC
—
0xa374…6d32
1
$537 USDC
USDC.E
Oct '22
0x82C8…c16A
2
$500 USDC
USDC
—
0x2bd5…f602
1
Kyber Network0x6131…37b5VERIFY
$436 USDC
USDC.E
Mar '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
$377 USDC
USDC.E
Nov '22
0x955d…214b
1
$361 USDC
USDC.E
Aug '22
0x7006…1F67
1
$353 USDC
USDC.E
Jul '22
0x1392…2106
1
$324 USDC
USDC.E
Oct '22
0xFed0…2415
1
$308 USDC
USDC.E
Jul '22
0xc590…c02b
1
$300 USDC
USDC.E
Jan '23
0x693b…0904
1
$254 USDC
USDC.E
Dec '22
0x9Bc2…50C5
1
$205 USDC
USDC.E
Dec '22
0xbADf…DC48
1
$200 USDC
USDC.E
Jul '22
0x3B73…6554
1
$198 USDC
USDC.E
Dec '22
0x0267…accf
1
$198 USDC
USDC.E
Jul '22
0x75C1…0BfD
1
$197 USDC
USDC.E
Nov '22
0x74A2…Bd7D
1
$197 USDC
USDC.E
Aug '22
0xC4AF…8e6F
1
$195 USDC
USDC.E
Nov '22
0x19FA…1Ee2
1
$185 USDC
USDC.E
Dec '22
0x5b74…5354
1
$181 USDC
USDC.E
Dec '22
0x45dD…0608
1
$177 USDC
USDC.E
Feb '23
0x2bFa…29F8
1
$176 USDC
USDC.E
Nov '22
0x2B84…741f
1
$168 USDC
USDC.E
Jul '22
0xCfa1…36b0
1
$161 USDC
USDC.E
Jul '22
0x6AD1…A145
1
$154 USDC
USDC.E
Jul '22
0xF0Ce…E0CD
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET