BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0xb3A9…B034

0xb3A99F4A030d7b5C9b6b99518E84423645aAB034

CREATED 1768d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1768d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBB0dbC0e2B6fBeF902BC046ECFC2D664658BaafC
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$266 USDC
USDC.E
Jan '22
0x225F…E855
2
$1 USDC
USDC
0x0000…852c
1
$265 USDC
USDC.E
Jan '22
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$207 USDC
USDC.E
Nov '21
0x6090…d113
2
$40.0K USDC
USDC
0xa08f…8e1f
1
$107 USDC
USDC.E
Nov '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
0x0749…423f
1
$89 USDC
USDC.E
Apr '22
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$56 USDC
USDC.E
Nov '21
0x841c…738C
2
$1 USDC
USDC
0xc162…2760
1
$5 USDC
USDC.E
Apr '22
0xB26d…EcC3
2
~12,433 txs (very active)0x9deb…48f5VERIFY
$421 USDC
USDC
0x9deb…48f5
1
$2 USDC
USDC.E
Sep '21
0x723e…CFc8
2
$1.5K USDC
USDC
0x88f0…ca66
1
$1 USDC
USDC.E
Sep '21
0xBB0d…aafC
2
$500 USDC
USDC
0x88f0…ca66
1
USDC
Oct '21
0xD5cF…7435
2
$87 USDC
USDC
0x1f1e…c9cb
1
USDC
Nov '21
0xfa0b…81b9
2
$100 USDC
USDC
0x2cba…d105
1
USDC
Aug '21
0x6A14…c8A5
2
$2 USDC
USDC
0x1e32…d1dd
1
USDC
Mar '23
0x0d7C…522a
2
Paraswap V5 Router0xdef1…ee57VERIFY
$330 USDC
USDC
0xdef1…ee57
1
USDC
Sep '22
0x4dd8…Aa87
2
1inch Router V40x1111…097dVERIFY
$10 USDC
USDC
0x1111…097d
1
USDC
Jan '22
0x4718…E6B5
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET