BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0x3420…857B

0x3420C19BCd121E6fEbCC20Fd502B14A71C2F857B

CREATED 1834d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1834d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x90249ed4d69D70E709fFCd8beE2c5A566f65dADE
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$3.5M USDC
USDC.E
Apr '22
0x0695…bb0B
2
$2 USDC
USDC
0xf656…fa27
1
$2.6M USDC
USDC.E
Jul '21
0xe780…e245
1
$2.4M USDC
USDC.E
Aug '21
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$882.1K USDC
USDC.E
Jun '23
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
0x5520…0ea0
1
$401.8K USDC
USDC.E
Nov '22
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
$380.4K USDC
USDC.E
Oct '22
0xFd34…06ce
2
$639 USDC
USDC
0xef89…86c4
1
$345.9K USDC
USDC.E
Mar '23
0x51E3…75E0
1
$313.5K USDC
USDC.E
Apr '22
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$294.6K USDC
USDC.E
Oct '22
0x5bBe…1421
2
$17.0K USDC
USDC
0x5122…524d
1
$270.3K USDC
USDC.E
Jul '23
0x1111…0582
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$257.3K USDC
USDC.E
Feb '23
0x1198…2259
1
$236.3K USDC
USDC.E
Sep '22
0xa32E…a47C
1
$222.4K USDC
USDC.E
Jun '22
0x6E68…7245
1
$156.7K USDC
USDC.E
Apr '22
0xdb65…f79a
2
$173 USDC
USDC
0xe68c…9a4c
1
$150.2K USDC
USDC.E
Feb '23
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$82.0K USDC
USDC
Jan '25
0xfF4b…0Dd6
2
$50 USDC
USDC
0x9a99…99e3
1
$82.0K USDC
USDC.E
May '22
0xdFE0…3A65
2
$206.9K USDC
USDC
0xbef2…ffa1
1
$71.9K USDC
USDC.E
Nov '22
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$57.4K USDC
USDC
Feb '25
0x7f20…Ef59
2
$1 USDC
USDC
0xe76b…8601
1
$50.3K USDC
USDC.E
Oct '22
0x706C…CaF9
2
$10 USDC
USDC
0x4404…8629
1
$50.0K USDC
USDC.E
Nov '22
0xAF0B…506B
2
$4 USDC
USDC
0x13c6…a46a
1
$48.6K USDC
USDC.E
Feb '24
0x92b5…9492
1
Slingshot Finance0xF2e4…171CVERIFY
$39.0K USDC
USDC.E
Aug '21
0xF2e4…171C
2
$2 USDC
USDC
0x6e7a…4827
1
$35.0K USDC
USDC.E
Dec '23
0xE08f…d812
2
$0 USDC
USDC
0x49b0…3748
1
$33.0K USDC
USDC.E
Jan '24
0xf413…716b
2
$18.0K USDC
USDC
0x37d6…fc2a
1
$30.4K USDC
USDC.E
Jul '22
0x2A5c…180b
2
$60 USDC
USDC
0x7f3b…4138
1
$30.0K USDC
USDC
Mar '26
0xeba5…7eac
1
$24.4K USDC
USDC.E
May '22
0xFb2d…5401
2
$0 USDC
USDC
0xffff…1ed4
1
$19.5K USDC
USDC.E
Feb '24
0x9f6A…C77f
1
$10.4K USDC
USDC.E
May '22
0xE958…789d
2
$200 USDC
USDC
0x59d4…9d70
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$10.1K USDC
USDC.E
Oct '21
0xDEF1…Ee57
1
$9.6K USDC
USDC.E
Mar '23
0xd85a…B609
1
$6.9K USDC
USDC.E
May '22
0x43dE…98aA
1
$5.8K USDC
USDC.E
May '22
0x6Bfc…e3B8
1
$5.4K USDC
USDC.E
Jul '22
0x6090…d113
1
$5.2K USDC
USDC.E
Mar '23
0x6b7a…5B00
1
$5.0K USDC
USDC.E
Aug '23
0xfE9a…a4d3
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$4.9K USDC
USDC.E
Aug '21
0x1a13…8b7F
1
$3.0K USDC
USDC.E
Aug '22
0xd69b…Be51
1
$1.7K USDC
USDC.E
Aug '21
0xc590…c02b
1
$1.5K USDC
USDC.E
Jul '22
0x41d3…87B3
1
$1.4K USDC
USDC.E
Jul '21
0x9024…dADE
1
$1.0K USDC
USDC.E
Dec '23
0x8293…e224
1
$1.0K USDC
USDC.E
Mar '23
0x2a42…32F9
1
$967 USDC
USDC.E
Apr '23
0x4eBB…170d
1
$899 USDC
USDC.E
Jul '22
0xD039…a934
1
$707 USDC
USDC.E
Aug '22
0xCE8B…61CC
1
$673 USDC
USDC.E
Aug '21
0x5C32…ac26
1
$623 USDC
USDC.E
Nov '21
0xD01e…8EEd
1
$526 USDC
USDC.E
Apr '24
0xA013…EAA0
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET