BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3d OLD
WALLET FORENSICS · 0x3BfB…9F92

0x3BfB7D459D24b6714aFC0c04A9ec79a16EFE9F92

CREATED 1440d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1440d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.7K USDC
USDC.E
Jul '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$552 USDC
USDC.E
Jul '23
0xA08d…3f26
2
$0 USDC
USDC
—
0xc6cd…ecff
1
$111 USDC
USDC
Dec '23
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$109 USDC
USDC.E
May '23
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
$99 USDC
USDC.E
Sep '23
0x5E06…967c
2
$236 USDC
USDC
—
0x186b…e8ac
1
$80 USDC
USDC.E
Feb '24
0x5CaC…a770
2
$455 USDC
USDC
—
0x3bfb…9f92
1
$77 USDC
USDC.E
Dec '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
—
0x76b2…35a7
1
$51 USDC
USDC.E
Sep '23
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$34 USDC
USDC
Sep '24
0x9Aa0…7fe4
2
$251 USDC
USDC
—
0x6e23…7684
1
$20 USDC
USDC.E
Apr '23
0xE733…Db05
1
$14 USDC
USDC
Feb '25
0xd7F1…696F
2
$7 USDC
USDC
—
0x45dd…0608
1
$13 USDC
USDC.E
May '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$12 USDC
USDC
Feb '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$10 USDC
USDC.E
Jun '23
0x10D4…6c74
2
$1 USDC
USDC
—
0x7e6d…0b1a
1
$8 USDC
USDC.E
Feb '24
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
$7 USDC
USDC.E
Sep '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$5 USDC
USDC.E
May '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$5 USDC
USDC
Feb '24
0xB6e5…0FcB
2
$686 USDC
USDC
—
0x430a…64f0
1
$4 USDC
USDC.E
Oct '23
0x0a6c…45F3
2
$3 USDC
USDC
—
0xf90b…87d4
1
$4 USDC
USDC.E
Dec '22
0xc590…c02b
1
$3 USDC
USDC.E
Feb '24
0x3a23…97a5
2
$2 USDC
USDC
—
0x32a8…70a2
1
$3 USDC
USDC.E
Aug '23
0x19DE…4E60
2
$400 USDC
USDC
—
0xa5c3…6a69
1
$2 USDC
USDC.E
Aug '23
0x5d04…1562
2
$0 USDC
USDC
—
0xe555…2c66
1
$0 USDC
USDC.E
Aug '25
0x9E31…0965
2
$0 USDC
USDC
—
0xade3…923a
1
$0 USDC
USDC.E
Dec '23
0x1331…c1A7
2
$0 USDC
USDC
—
0x6e7a…4827
1
—
USDC
Mar '23
0xC3E7…C40d
1
—
USDC
May '23
0x0695…bb0B
2
$2 USDC
USDC
—
0xf656…fa27
1
—
USDC
Feb '24
0xC3E7…c50d
1
—
USDC
Jul '22
0x0824…08DA
1
—
USDC
Jul '22
0xe780…e245
1
—
USDC
Nov '23
0xf89d…aA40
1
—
USDC
Feb '25
0x1AB4…8F23
1
—
USDC
Feb '24
0xc3E7…C40D
1
—
USDC
Oct '22
0x2fbd…1EFd
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET