BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x3b35…176f

0x3b35690f4BdB3e99FEB9Eebbd6DF5486550E176f

CREATED 1849d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1849d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$26.2K USDC
USDC.E
Aug '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$15.8K USDC
USDC.E
Apr '22
0x5a58…3fdE
2
@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278VERIFY
$1.1K USDC
USDC
—
0xe6f1…d278
1
$14.6K USDC
USDC.E
Jan '22
0xFb2d…5401
2
$0 USDC
USDC
—
0xffff…1ed4
1
$13.3K USDC
USDC.E
Jan '22
0xAC18…4C06
2
@0x74b007AF7bf4fe5A047Fa520e1559A4719DD6593-17503351816390xc3c5…bc77VERIFY
$25 USDC
USDC
—
0xc3c5…bc77
1
$9.5K USDC
USDC.E
Jan '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$8.4K USDC
USDC.E
Dec '21
0xC259…D014
2
$2.4K USDC
USDC
—
0x73f1…fa28
1
Slingshot Finance0xF2e4…171CVERIFY
$7.5K USDC
USDC.E
Aug '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$5.9K USDC
USDC.E
Jan '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$5.8K USDC
USDC.E
Nov '21
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$5.6K USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$2.7K USDC
USDC.E
Aug '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$1.0K USDC
USDC.E
May '22
0xc2B5…dd08
2
@0xda0a3c890603ae8248df00bdfecc49a94ce2dac20xda0a…dac2VERIFY
$2 USDC
USDC
—
0xda0a…dac2
1
$967 USDC
USDC.E
Jan '22
0x57bD…C3F2
2
$41 USDC
USDC
—
0x131c…b0cd
1
$940 USDC
USDC.E
Nov '21
0x76b2…35A7
2
$2 USDC
USDC
—
0x5c32…ac26
1
$810 USDC
USDC.E
Jan '22
0xCAa7…dc1F
2
VIA INTERMEDIARY
USDC
—
0x8c3b…dbbf
1
$585 USDC
USDC.E
Sep '21
0x49e2…2580
1
$533 USDC
USDC.E
Jan '22
0x674a…f212
2
$560 USDC
USDC
—
0x3b35…176f
1
$372 USDC
USDC.E
Oct '22
0xAF0B…506B
2
$4 USDC
USDC
—
0x13c6…a46a
1
$295 USDC
USDC.E
Nov '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$242 USDC
USDC.E
Jun '22
0xc29a…7686
2
$1.1K USDC
USDC
—
0x13b0…5e54
1
$218 USDC
USDC.E
Apr '22
0x43dE…98aA
2
$2 USDC
USDC
—
0x527b…90f4
1
$216 USDC
USDC.E
Oct '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$113 USDC
USDC.E
Jun '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$113 USDC
USDC.E
Sep '21
0x7F51…9319
1
$112 USDC
USDC.E
Aug '21
0x15Ae…6aa8
2
$303 USDC
USDC
—
0x9024…dade
1
$112 USDC
USDC.E
Sep '21
0x0D31…Ec57
2
$307 USDC
USDC
—
0x9024…dade
1
$110 USDC
USDC.E
Oct '22
0x706C…CaF9
2
$10 USDC
USDC
—
0x4404…8629
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$109 USDC
USDC.E
Aug '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$70 USDC
USDC.E
Mar '23
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
$68 USDC
USDC.E
Sep '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$61 USDC
USDC
Sep '24
0x9B1D…D8EC
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$60 USDC
USDC.E
Mar '23
0x1198…2259
1
$36 USDC
USDC.E
Sep '23
0x5645…a8Cf
1
$28 USDC
USDC
Jun '24
0x119a…56e6
1
$20 USDC
USDC.E
Mar '23
0x5C32…ac26
1
$20 USDC
USDC.E
Sep '21
0xb7b1…801F
1
$17 USDC
USDC.E
Apr '22
0xFD89…06CD
1
$16 USDC
USDC.E
Sep '24
0x19DE…4E60
1
$15 USDC
USDC.E
Sep '21
0xCA7e…dfe9
1
$13 USDC
USDC.E
Sep '24
0x6Bfc…e3B8
1
$11 USDC
USDC.E
Sep '24
0x625E…b4cD
1
$10 USDC
USDC.E
Sep '21
0x71A8…9C69
1
$10 USDC
USDC.E
Jul '21
0xF306…F6Da
1
$10 USDC
USDC.E
Sep '21
0x013c…A9C6
1
$10 USDC
USDC.E
Sep '21
0xf156…a21c
1
$10 USDC
USDC.E
Jul '21
0xa637…A990
1
$10 USDC
USDC.E
Sep '21
0xdE05…71Ab
1
$10 USDC
USDC.E
Sep '21
0xB9B8…A309
1
$10 USDC
USDC.E
Sep '21
0xf1a8…36d1
1
$10 USDC
USDC.E
Sep '21
0xd354…d720
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET