BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0xB38A…b250

0xB38A1e51FD0039dDa62C3d4eB3fa85dfCAe2b250

CREATED 1509d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1509d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$671.5K USDC
USDC.E
Nov '22
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$407.3K USDC
USDC.E
Apr '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$169.2K USDC
USDC.E
Jun '23
0xF252…6445
2
$6 USDC
USDC
0x7090…4afa
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$156.2K USDC
USDC.E
Mar '23
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$100.8K USDC
USDC.E
Mar '23
0x4C60…9de5
2
$13 USDC
USDC
0xdac8…255d
1
$95.3K USDC
USDC.E
Nov '22
0x0695…bb0B
2
$2 USDC
USDC
0xf656…fa27
1
$86.8K USDC
USDC
Feb '24
0xA4D9…62BD
2
$1 USDC
USDC
0xdf7d…b233
1
$82.7K USDC
USDC
Feb '23
0x9810…7630
2
$2 USDC
USDC
0xc48f…2917
1
$79.5K USDC
USDC
Jan '24
0x4D83…AcB9
2
$1 USDC
USDC
0x2ba7…8684
1
$50.3K USDC
USDC.E
Feb '23
0x62a4…366E
1
$45.4K USDC
USDC.E
Mar '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$38.3K USDC
USDC.E
Mar '23
0x3F52…2C23
2
$1.1K USDC
USDC
0x6db1…fd70
1
$21.4K USDC
USDC.E
Jun '22
0xbf24…1590
2
$100 USDC
USDC
0x7344…ec3d
1
$20.0K USDC
USDC
Mar '24
0xc9AA…F299
1
$17.7K USDC
USDC.E
Jun '22
0x931d…B000
2
$21 USDC
USDC
0xa75c…7bec
1
$15.8K USDC
USDC
Jun '23
0x2C7B…dfB0
2
Paraswap V5 Router0xdef1…ee57VERIFY
$35.5K USDC
USDC
0xdef1…ee57
1
$13.7K USDC
USDC.E
Sep '22
0x1182…F841
2
$7.4K USDC
USDC
0xdb48…122e
1
$12.9K USDC
USDC.E
Jun '22
0xe780…e245
1
$10.5K USDC
USDC.E
Jan '23
0x1E8a…8b9F
2
$10 USDC
USDC
0x11a5…09dc
1
$8.2K USDC
USDC.E
Jun '22
0xB322…5b0f
2
$100 USDC
USDC
0x7344…ec3d
1
$7.8K USDC
USDC.E
Mar '23
0xBc40…9b15
2
$1.0K USDC
USDC
0xde02…72b5
1
$5.0K USDC
USDC.E
Feb '23
0x2385…31da
2
$1.0K USDC
USDC
0xde02…72b5
1
$4.0K USDC
USDC.E
Apr '23
0x31E7…ABE5
2
$1 USDC
USDC
0xac62…d350
1
$3.1K USDC
USDC.E
Oct '22
0xCe05…8f95
2
$1 USDC
USDC
0xbe9f…1ae2
1
$2.1K USDC
USDC.E
May '22
0xAB6D…0C2a
1
$2.0K USDC
USDC.E
Nov '22
0xefac…1e67
2
$995 USDC
USDC
0xde02…72b5
1
$2.0K USDC
USDC.E
Jan '24
0x10cA…81f9
2
$32.7K USDC
USDC
0xb38a…b250
1
$1.6K USDC
USDC.E
Apr '23
0x1111…0582
1
$1.3K USDC
USDC.E
Feb '23
0x575F…6F51
2
$265 USDC
USDC
0xaab7…2b13
1
$1.3K USDC
USDC.E
Oct '22
0x7E4a…0341
2
$1.0K USDC
USDC
0xde02…72b5
1
$1.2K USDC
USDC.E
Mar '23
0xDaC8…255D
1
$354 USDC
USDC.E
Apr '22
0x3496…ea27
1
$204 USDC
USDC.E
Aug '22
0x1111…097d
1
$118 USDC
USDC.E
Apr '22
0xDb48…122E
1
$63 USDC
USDC.E
Jun '22
0x39F4…d522
1
$32 USDC
USDC.E
Apr '22
0x921a…2AA7
1
$27 USDC
USDC.E
May '22
0xCD57…6747
1
$9 USDC
USDC.E
Sep '23
0x19aB…6307
1
$7 USDC
USDC.E
Jun '22
0xcd35…e858
1
$0 USDC
USDC
Jan '24
0xC100…B44F
1
$0 USDC
USDC.E
Oct '22
0x1051…c7D5
1
$0 USDC
USDC.E
Jan '24
0xCC59…ebEA
1
$0 USDC
USDC.E
Jun '23
0xc5d2…366e
1
$0 USDC
USDC.E
Mar '24
0xf65F…9f3B
1
$0 USDC
USDC.E
Mar '24
0x1A93…1009
1
USDC
Jun '22
0xAD79…13A9
1
USDC
Apr '22
0x6E68…7245
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET