BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x3f6e…Caa9

0x3f6e10B1ee2882C8278B3e471230e143414cCaa9

CREATED 1416d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1416d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x13f28A0a3f3d8A203268c4c60Fa572c0ca9092a8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$8.0M USDC
USDC.E
Jul '22
0x13f2…92a8
2
$100 USDC
USDC
0x3f6e…caa9
1
$6.0M USDC
USDC.E
Sep '22
0xaB60…22D2
2
$1 USDC
USDC
0x6e68…7245
1
$2.8M USDC
USDC.E
Sep '22
0x091c…1D53
2
$1 USDC
USDC
0xa5a9…5421
1
$2.0M USDC
USDC.E
Jul '22
0xb14d…F3C8
2
$1.3K USDC
USDC
0x6405…1a0d
1
$2.0M USDC
USDC.E
Sep '22
0x47A1…2e16
1
$1.2M USDC
USDC.E
Aug '22
0xED3F…4523
2
$100 USDC
USDC
0xcedb…8b84
1
$975.3K USDC
USDC.E
Jul '22
0x2b44…6062
1
$859.1K USDC
USDC.E
Aug '22
0x18F7…B5C0
2
$3.7K USDC
USDC
0x9ac5…1c84
1
$635.1K USDC
USDC.E
Sep '22
0xCa91…5646
2
$100 USDC
USDC
0xd69b…be51
1
$510.6K USDC
USDC.E
Oct '22
0xc593…9B9a
2
$13 USDC
USDC
0x6e68…7245
1
$450.0K USDC
USDC.E
Aug '22
0x78cE…616f
2
$10 USDC
USDC
0x6e68…7245
1
$410.1K USDC
USDC.E
Jul '22
0xc926…98D3
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$2.5M USDC
USDC
0x1a13…8b7f
1
$387.0K USDC
USDC.E
Oct '22
0x5B9E…A4Ee
2
$100.6K USDC
USDC
0x6fc3…2b29
1
$325.0K USDC
USDC.E
Sep '22
0x6f9A…F5b5
2
$1 USDC
USDC
0x9610…0ba6
1
$290.8K USDC
USDC.E
Jul '22
0xbDfA…5c50
2
$1.3K USDC
USDC
0x27f8…0a6e
1
$250.0K USDC
USDC.E
Oct '22
0xabc3…0f04
2
$5 USDC
USDC
0x6e68…7245
1
$129.6K USDC
USDC.E
Oct '22
0x0810…A209
2
$999 USDC
USDC
0xce63…e2a9
1
$112.8K USDC
USDC.E
Jul '22
0x9349…0E03
2
$87.6K USDC
USDC
0x986a…23dd
1
$100.0K USDC
USDC.E
Oct '22
0x1049…4fCF
2
$105.0K USDC
USDC
0x1905…533d
1
$100.0K USDC
USDC.E
Aug '22
0x73E3…B739
1
$100.0K USDC
USDC.E
Jul '22
0xfC0b…6314
2
$701 USDC
USDC
0xb5b9…73eb
1
$98.6K USDC
USDC.E
Aug '22
0x4587…84Af
2
$8.3K USDC
USDC
0xdac8…255d
1
$91.2K USDC
USDC.E
Jul '22
0x70e7…24C0
1
$80.0K USDC
USDC.E
Oct '22
0x7c9B…4f2A
2
$405 USDC
USDC
0xd69b…be51
1
@Bernhard-9150x0a53…3C36VERIFY
$73.1K USDC
USDC.E
Aug '22
0x0a53…3C36
2
$10 USDC
USDC
0x687c…46d5
1
$70.0K USDC
USDC.E
Jul '22
0xCD06…6f18
1
@0x00Dda25C2A528b4191Da72928d7463708A4D0F29-17699254309720x615b…5AFfVERIFY
$60.6K USDC
USDC.E
Jul '22
0x615b…5AFf
2
$4.9K USDC
USDC
0xd69b…be51
1
$59.9K USDC
USDC.E
Jul '22
0x330B…6189
2
$5.2K USDC
USDC
0xa251…ac5c
1
$51.9K USDC
USDC.E
Jul '22
0xD87D…A2E2
1
$50.1K USDC
USDC.E
Jul '22
0xdafb…F4C3
1
$47.4K USDC
USDC.E
Sep '22
0x17Cc…8122
1
$46.7K USDC
USDC.E
Oct '22
0xaf90…1CCC
1
$45.1K USDC
USDC.E
Sep '22
0xe1c7…740e
1
$43.5K USDC
USDC.E
Aug '22
0xf311…9116
1
$40.2K USDC
USDC.E
Jul '22
0xc067…BB85
1
$35.5K USDC
USDC.E
Sep '22
0x53f1…ad17
1
$28.5K USDC
USDC.E
Sep '22
0x3569…032A
1
$27.2K USDC
USDC.E
Aug '22
0xEE9c…41B5
1
@iuytudtyriuy0x932D…4D45VERIFY
$25.2K USDC
USDC.E
Sep '22
0x932D…4D45
1
$25.0K USDC
USDC.E
Jul '22
0x92D1…75d0
1
@0xe44296dc9b3d5534fbef4e1362cd85bf2c486d6c0xE442…6D6cVERIFY
$24.2K USDC
USDC.E
Jul '22
0xE442…6D6c
1
$21.1K USDC
USDC.E
Oct '22
0x5B6f…5465
1
$20.0K USDC
USDC.E
Oct '22
0x327b…00A1
1
$20.0K USDC
USDC.E
Jul '22
0x6fb4…6FCb
1
$20.0K USDC
USDC.E
Jul '22
0xD3f8…E51F
1
$20.0K USDC
USDC.E
Aug '22
0x6479…693e
1
$19.0K USDC
USDC.E
Jul '22
0x3A2D…793D
1
$18.2K USDC
USDC.E
Oct '22
0xEd21…eAdE
1
$17.4K USDC
USDC.E
Sep '22
0xd8A0…040d
1
$15.4K USDC
USDC.E
Jul '22
0x9960…59Ba
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET