BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x3dF8…67DA

0x3dF83eC9d2b62bb9bb83EbA1218A202564bb67DA

CREATED 1916d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1916d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x61111a54d284578438568D02c5711284e14B092f
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$62.3K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$36.0K USDC
USDC.E
May '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$28.7K USDC
USDC.E
Sep '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$22.6K USDC
USDC.E
Dec '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$10.6K USDC
USDC.E
Aug '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
Synapse Protocol0x8F5B…1280VERIFY
$6.8K USDC
USDC.E
Oct '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$4.9K USDC
USDC.E
Nov '21
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$4.6K USDC
USDC.E
Feb '22
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$3.0K USDC
USDC.E
May '21
0x6111…092f
2
$637 USDC
USDC
—
0xc6c6…361d
1
$1.6K USDC
USDC.E
Dec '21
0x19DE…4E60
2
$400 USDC
USDC
—
0xa5c3…6a69
1
$1.3K USDC
USDC.E
Jun '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$1.0K USDC
USDC.E
Jun '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$946 USDC
USDC.E
Jul '21
0x540A…315C
1
$893 USDC
USDC
Feb '24
0xA4D9…62BD
2
$1 USDC
USDC
—
0xdf7d…b233
1
$795 USDC
USDC.E
Jul '23
0x12eC…301d
2
$5 USDC
USDC
—
0x982f…15ad
1
$750 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$687 USDC
USDC
Mar '25
0x4E32…92Bf
2
$1 USDC
USDC
—
0x0f66…536b
1
$531 USDC
USDC.E
Feb '24
0x78F8…20e0
1
$445 USDC
USDC.E
Jan '23
0x3d8E…69c1
2
$0 USDC
USDC
—
0x088b…451c
1
$372 USDC
USDC
Feb '24
0xDfC0…cFb4
2
$3 USDC
USDC
—
0xdb6f…f498
1
$340 USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$311 USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$267 USDC
USDC.E
Jun '21
0xa5E0…78ff
1
$219 USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$210 USDC
USDC.E
Feb '22
0x6d77…a7E9
2
$1 USDC
USDC
—
0x4b17…724d
1
$203 USDC
USDC.E
Apr '22
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$196 USDC
USDC.E
Jun '23
0xfBA3…9392
2
@0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e40x10bf…c0e4VERIFY
$1.0M USDC
USDC
—
0x10bf…c0e4
1
$144 USDC
USDC.E
Sep '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$124 USDC
USDC
Feb '24
0x8406…8b42
2
$3 USDC
USDC
—
0xdb6f…f498
1
$124 USDC
USDC
Mar '24
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
$119 USDC
USDC
Jan '24
0xf081…dD67
1
$115 USDC
USDC.E
Aug '23
0x41d3…87B3
1
$106 USDC
USDC.E
Feb '22
0xC4bf…32E1
1
$72 USDC
USDC.E
Apr '23
0x2A5c…180b
1
$52 USDC
USDC.E
May '21
0xF6a6…B498
1
$30 USDC
USDC.E
Jul '21
0xdB6f…f498
1
$29 USDC
USDC.E
Jun '21
0x5040…dFE6
1
$22 USDC
USDC.E
Jun '21
0x6e7a…4827
1
$16 USDC
USDC.E
Jul '21
0x608a…7428
1
$10 USDC
USDC.E
Oct '21
0x841c…738C
1
$7 USDC
USDC.E
Nov '21
0x8DfD…55aF
1
$5 USDC
USDC.E
Aug '23
0xA374…6d32
1
$4 USDC
USDC.E
Aug '23
0xDaC8…255D
1
$4 USDC
USDC.E
Nov '21
0x5DE6…6f9a
1
$4 USDC
USDC.E
Jun '21
0x17AA…6744
1
$3 USDC
USDC.E
Sep '21
0xf9dF…B7e4
1
$2 USDC
USDC.E
Aug '23
0xF252…6445
1
$0 USDC
USDC.E
Sep '21
0xf638…48E3
1
$0 USDC
USDC.E
Sep '21
0xe1C2…B572
1
$0 USDC
USDC.E
Mar '22
0xFD89…06CD
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET