BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 13d OLD
WALLET FORENSICS · 0x3f35…1506

0x3f35705479d9d77c619b2aAC9dd7a64e57151506

CREATED 1235d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1235d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0E52ca096CCC089E61D61FB7a9B8c537F4DF8144
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$11.2M USDC
USDC.E
Jan '23
0xA5CD…280f
2
$11 USDC
USDC
0xbb01…5d62
1
$128.5K USDC
USDC.E
Oct '23
0xE1Df…4354
2
$63.0K USDC
USDC
0x0d07…92fe
1
$33.9K USDC
USDC.E
May '23
0x320c…81d0
2
$2.0K USDC
USDC
0x6e68…7245
1
$21.2K USDC
USDC.E
Feb '23
0xA083…722b
2
$59 USDC
USDC
0x45dd…0608
1
$11.9K USDC
USDC.E
Feb '23
0x79aa…d023
1
$10.4K USDC
USDC.E
Jan '23
0x193D…3211
2
$1.2K USDC
USDC
0x840e…39c1
1
$10.0K USDC
USDC.E
Feb '23
0x9799…3698
1
$9.5K USDC
USDC.E
Jan '23
0x41Ba…7a28
2
$18.2K USDC
USDC
0xd69b…be51
1
@FreedomVerse0xdFC3…d76EVERIFY
$9.4K USDC
USDC.E
Jul '23
0xdFC3…d76E
2
$678 USDC
USDC
0x45dd…0608
1
$5.6K USDC
USDC.E
Aug '23
0x3ABd…23b2
2
$11.0K USDC
USDC
0x6090…d113
1
$3.8K USDC
USDC.E
Mar '23
0x99E4…eCbD
2
$10.0K USDC
USDC
0x2cf7…a728
1
$2.5K USDC
USDC.E
Apr '23
0xC0bD…06D1
2
Paraswap V5 Router0xdef1…ee57VERIFY
$16 USDC
USDC
0xdef1…ee57
1
$2.5K USDC
USDC.E
Feb '23
0xBD20…8309
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$15.0K USDC
USDC
0x1a13…8b7f
1
$2.3K USDC
USDC.E
Feb '23
0x18f9…F356
2
$174 USDC
USDC
0x06c3…c42f
1
$2.0K USDC
USDC.E
Apr '23
0x7B42…4F5e
2
$15 USDC
USDC
0x89ab…2076
1
$1.9K USDC
USDC.E
Mar '23
0xbAF7…d81f
1
$1.5K USDC
USDC.E
Apr '23
0x5269…81EA
2
$10 USDC
USDC
0xc590…c02b
1
$1.2K USDC
USDC.E
Apr '23
0x4754…5913
1
$1.1K USDC
USDC.E
Mar '23
0xAFA4…9f42
1
$1.1K USDC
USDC.E
Mar '23
0x7506…1316
2
$1 USDC
USDC
0xfcf3…efc1
1
$1.0K USDC
USDC.E
Jun '23
0x8491…a4DA
2
$2.2K USDC
USDC
0xcd35…e858
1
$988 USDC
USDC.E
Mar '23
0x93Eb…87E0
1
$761 USDC
USDC.E
Mar '23
0x1D9E…FfCe
2
$7.9K USDC
USDC
0xdb6f…f498
1
$756 USDC
USDC.E
Sep '23
0x9EFD…7199
2
$2.0K USDC
USDC
0x2872…5af6
1
$683 USDC
USDC.E
Sep '23
0xd4A1…0a16
2
$100 USDC
USDC
0x2872…5af6
1
$634 USDC
USDC.E
Jun '23
0x88B9…Ea50
2
$1 USDC
USDC
0x4e1b…3a19
1
$584 USDC
USDC.E
Aug '23
0x97f0…c5CD
1
@0x91817a270fb9f03e00918fae83b3fe718c1426e80x9181…26e8VERIFY
$526 USDC
USDC.E
May '23
0x9181…26e8
2
$105 USDC
USDC
0xc590…c02b
1
@matiasgladiator0xe063…e937VERIFY
$466 USDC
USDC.E
Jul '23
0xe063…e937
2
$20 USDC
USDC
0x625e…b4cd
1
@0x364D2Ffc1FAA0C7f3FE9583122c4ef7072114156-17261517434740x502B…0c5dVERIFY
$456 USDC
USDC.E
Apr '23
0x502B…0c5d
1
$426 USDC
USDC.E
Apr '25
0x7457…e522
1
$395 USDC
USDC.E
Mar '23
0x9c09…5989
1
$385 USDC
USDC.E
Oct '23
0xC05f…E479
1
$364 USDC
USDC.E
Jul '23
0x7297…8BEC
1
$335 USDC
USDC.E
Aug '23
0x0Eda…0518
1
$300 USDC
USDC.E
Feb '23
0xcB6A…5ed0
1
$290 USDC
USDC.E
Sep '23
0x21C3…E165
1
$261 USDC
USDC.E
Oct '23
0x0068…58Eb
1
$192 USDC
USDC.E
May '25
0x8F05…14A0
1
$191 USDC
USDC.E
Feb '23
0xB417…b98E
1
$191 USDC
USDC.E
Apr '23
0x6bb2…3dEB
1
$188 USDC
USDC.E
Mar '23
0x2d3F…0250
1
$159 USDC
USDC.E
Apr '23
0x1A0b…4a6F
1
$159 USDC
USDC.E
Apr '23
0x489a…6f19
1
$150 USDC
USDC.E
Aug '23
0xd22e…02B4
1
$149 USDC
USDC.E
Jul '23
0xC783…4BF2
1
$137 USDC
USDC.E
Feb '23
0xC659…78A5
1
$133 USDC
USDC.E
Oct '23
0x936f…FCF5
1
$120 USDC
USDC.E
Jan '23
0x77c4…CadC
1
$112 USDC
USDC.E
Jan '23
0x50eE…9F45
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET