BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 13d OLD
WALLET FORENSICS · 0x345A…9011

0x345A664C7F623acb46d080D6eB2f22AeBe2d9011

CREATED 1849d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1849d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$89 USDC
USDC.E
Jun '21
0xE71f…721F
2
$2 USDC
USDC
—
0x982f…15ad
1
$87 USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$38 USDC
USDC.E
Jun '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$32 USDC
USDC.E
Jun '21
0xf039…9C18
1
$17 USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$8 USDC
USDC.E
Jun '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$4 USDC
USDC.E
Jul '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$2 USDC
USDC.E
Aug '21
0x540A…315C
1
$2 USDC
USDC.E
Oct '21
0x62F0…6B29
2
$2.5K USDC
USDC
—
0xc6dc…526a
1
$1 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$0 USDC
USDC.E
Jun '21
0x191d…9696
2
$900 USDC
USDC
—
0xb689…0d21
1
$0 USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$0 USDC
USDC.E
Jun '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
—
USDC
Jan '22
0x4ED3…FF17
2
VIA INTERMEDIARY
USDC
—
0x345a…9011
1
—
USDC
May '21
0x0cA1…998a
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET