BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x038C…A588

0x038C699fA944ae6F6FEFBB97F53442A133EeA588

CREATED 1471d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1471d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDaC8A8E6DBf8c690ec6815e0fF03491B2770255D
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Kyber Network0x6131…37b5VERIFY
$8.3K USDC
USDC.E
Jan '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
$6.7K USDC
USDC.E
Apr '23
0x0319…3367
1
$3.1K USDC
USDC.E
Jan '23
0x2B1c…C9A8
2
$0 USDC
USDC
—
0x0387…4a1b
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.8K USDC
USDC.E
Feb '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1.0K USDC
USDC.E
Dec '22
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
—
0x61be…4583
1
$900 USDC
USDC.E
May '23
0x6905…d1cb
1
$700 USDC
USDC.E
Nov '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$554 USDC
USDC.E
Nov '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$211 USDC
USDC.E
Dec '22
0x0a63…cc45
2
$239.1K USDC
USDC
—
0xd4a3…46d8
1
$200 USDC
USDC.E
Nov '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$26 USDC
USDC.E
Jun '23
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$6 USDC
USDC.E
Mar '23
0x1d57…37FD
2
$1.3K USDC
USDC
—
0x4b54…99b4
1
$0 USDC
USDC.E
Dec '22
0xccc6…56dD
2
$0 USDC
USDC
—
0xf25a…57ea
1
—
USDC
Aug '22
0x0824…08DA
1
—
USDC
Aug '22
0xe780…e245
1
—
USDC
Mar '24
0x94FB…BBdc
1
—
USDC
Jun '23
0xccc6…56Dd
2
$933 USDC
USDC
—
0x038c…a588
1
—
USDC
Jan '23
0x689d…28Cb
1
—
USDC
Dec '22
0x40bA…d8D8
1
—
USDC
Dec '22
0x40bA…D8d8
2
$12 USDC
USDC
—
0x7f92…e3b5
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET