BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8d OLD
WALLET FORENSICS · 0x3bd5…AC9b

0x3bd5e344Ac629C9f232F921bAfDeEEc312deAC9b

CREATED 1903d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1903d
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
Aave v2 LendingPool0x1a13…8b7FVERIFY
$1.0M USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$172.1K USDC
USDC.E
Apr '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$148.7K USDC
USDC.E
Feb '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$101.2K USDC
USDC.E
Jul '22
0x847b…0Ee5
2
$15.2K USDC
USDC
—
0xcea3…0967
1
$91.0K USDC
USDC.E
Oct '21
0xbe67…13DB
2
$1 USDC
USDC
—
0x0af9…29a9
1
$87.0K USDC
USDC
Dec '23
0xA4D8…28D9
2
$22.4K USDC
USDC
—
0x3bd5…ac9b
1
$75.6K USDC
USDC.E
Dec '21
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$69.4K USDC
USDC
Oct '23
0xc9AA…F299
1
$62.8K USDC
USDC.E
Sep '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$46.9K USDC
USDC.E
Apr '21
0xeab7…25c3
2
$2 USDC
USDC
—
0x2f2d…d118
1
$40.2K USDC
USDC.E
Dec '21
0x83D4…1c31
2
$15.6K USDC
USDC
—
0xa121…b70e
1
$33.0K USDC
USDC.E
Nov '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$28.3K USDC
USDC.E
May '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$23.9K USDC
USDC
Oct '23
0xd9ab…fC8a
2
$100 USDC
USDC
—
0x5b5e…2e9f
1
$21.4K USDC
USDC.E
Jul '21
0x52D1…C597
2
$1 USDC
USDC
—
0x4b1f…0001
1
$21.2K USDC
USDC.E
Jun '22
0x0e44…8c10
2
$616 USDC
USDC
—
0x9f16…931f
1
$20.5K USDC
USDC.E
Sep '21
0x5C32…ac26
2
$1 USDC
USDC
—
0x924a…022f
1
$20.3K USDC
USDC.E
Sep '21
0x6c9c…99d1
2
$1.0K USDC
USDC
—
0x3bd5…ac9b
1
$20.0K USDC
USDC.E
Sep '21
0xEE06…a946
2
$308 USDC
USDC
—
0xa5c3…6a69
1
$18.0K USDC
USDC.E
Dec '21
0x5f69…3014
2
$1 USDC
USDC
—
0x475b…0abb
1
Slingshot Finance0xF2e4…171CVERIFY
$14.6K USDC
USDC.E
Oct '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$13.6K USDC
USDC.E
Apr '22
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$12.5K USDC
USDC.E
Oct '21
0x0319…3367
2
$2 USDC
USDC
—
0xf33d…8853
1
Synapse Protocol0x8F5B…1280VERIFY
$12.1K USDC
USDC.E
Jun '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$10.1K USDC
USDC.E
Jul '23
0xeEF1…03c8
2
$3 USDC
USDC
—
0x8cac…998f
1
$9.6K USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$9.2K USDC
USDC.E
Jun '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$7.8K USDC
USDC.E
May '21
0xA9C5…cfd6
2
$502 USDC
USDC
—
0x9083…2664
1
$7.4K USDC
USDC.E
Apr '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$7.2K USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$7.0K USDC
USDC.E
Mar '22
0x0147…7F77
1
$7.0K USDC
USDC.E
Jan '22
0x0242…fC68
1
$6.9K USDC
USDC.E
Dec '22
0xC070…7b11
1
$6.9K USDC
USDC.E
Apr '23
0x706C…CaF9
1
$5.0K USDC
USDC.E
Nov '22
0x19DE…4E60
1
$5.0K USDC
USDC.E
May '21
0x4B1F…0001
1
$4.2K USDC
USDC.E
Mar '21
0x096C…82f4
1
$3.8K USDC
USDC.E
Feb '23
0xA374…6d32
1
$3.2K USDC
USDC.E
Oct '21
0x2616…A204
1
$2.8K USDC
USDC.E
Jun '21
0x4bF3…f81b
1
$2.1K USDC
USDC.E
Apr '21
0x7295…9925
1
$2.0K USDC
USDC.E
Oct '22
0x2B1c…C9A8
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$1.8K USDC
USDC.E
Aug '23
0x1198…2259
1
$1.5K USDC
USDC.E
Dec '23
0x76b2…35A7
1
$1.1K USDC
USDC.E
Jul '21
0x3a36…Db68
1
$1.0K USDC
USDC.E
Jun '21
0x9083…2664
1
$1.0K USDC
USDC.E
Jul '21
0x1F1E…C9Cb
1
$997 USDC
USDC.E
Feb '23
0xDaC8…255D
1
$996 USDC
USDC.E
Jul '21
0x9e20…1cB0
1
$992 USDC
USDC.E
Apr '21
0xd501…b3Eb
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET