BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x34d8…D9af

0x34d87311eA607a6742B243134e569D36DA92D9af

CREATED 1359d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1359d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9c891326Fd8b1a713974f73bb604677E1E63396D
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$11.1K USDC
USDC.E
Feb '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$5.1K USDC
USDC.E
Jan '22
0xA002…086e
2
$2.9K USDC
USDC
—
0x9f79…81f2
1
$4.5K USDC
USDC.E
Aug '22
0x1392…2106
2
$151 USDC
USDC
—
0x1d8b…b7c8
1
$3.6K USDC
USDC.E
Mar '22
0x5217…Dbc3
1
$3.3K USDC
USDC.E
Feb '22
0xDBFa…E192
2
$0 USDC
USDC
—
0x813f…4e52
1
$1.5K USDC
USDC.E
Jan '22
0x2EC2…FFba
2
$2 USDC
USDC
—
0xda9c…fd7b
1
$1.2K USDC
USDC.E
Feb '22
0x10Dd…c5c7
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$760 USDC
USDC.E
Aug '22
0x2fA4…c5E9
1
$572 USDC
USDC.E
Mar '22
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$463 USDC
USDC.E
Mar '22
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$449 USDC
USDC.E
Mar '22
0xd093…fbb2
2
$2 USDC
USDC
—
0xaec4…ef62
1
$338 USDC
USDC.E
Feb '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$324 USDC
USDC.E
Oct '22
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$301 USDC
USDC.E
Mar '22
0xc89f…6ED5
2
$301 USDC
USDC
—
0x8216…4fd7
1
$301 USDC
USDC.E
Mar '22
0x60a7…4BF3
2
$301 USDC
USDC
—
0x151b…e96d
1
$288 USDC
USDC.E
Mar '22
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$270 USDC
USDC.E
Mar '22
0xF4a9…bede
2
$1.0K USDC
USDC
—
0x539c…0da9
1
$240 USDC
USDC.E
Aug '22
0x02a3…BD9b
2
1inch Router V40x1111…097dVERIFY
$178 USDC
USDC
—
0x1111…097d
1
$203 USDC
USDC.E
Aug '22
0x7676…daE2
2
$200 USDC
USDC
—
0x7400…723d
1
$200 USDC
USDC.E
Oct '22
0xe4E6…87a6
1
$196 USDC
USDC.E
Mar '22
0x62bf…f459
2
$1 USDC
USDC
—
0x10dd…c5c7
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$179 USDC
USDC.E
Aug '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$178 USDC
USDC.E
Mar '22
0x5333…d561
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$177 USDC
USDC.E
Mar '22
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$173 USDC
USDC.E
Aug '22
0x5288…aa36
2
$4.6K USDC
USDC
—
0x85fc…3ee5
1
$157 USDC
USDC.E
Aug '22
0x1A74…583b
2
$13 USDC
USDC
—
0x5333…d561
1
$95 USDC
USDC.E
Mar '22
0x26dB…63f8
2
$47 USDC
USDC
—
0x8216…4fd7
1
$92 USDC
USDC.E
Mar '22
0x3037…9267
2
$0 USDC
USDC
—
0x27f8…0a6e
1
$89 USDC
USDC.E
Aug '22
0x140a…4B16
2
$75.0K USDC
USDC
—
0x0473…d69a
1
$88 USDC
USDC.E
Mar '22
0xE0C2…06B4
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$9 USDC
USDC
—
0xe780…e245
1
$80 USDC
USDC.E
Mar '22
0x1F1E…C9Cb
1
$64 USDC
USDC.E
Mar '22
0x08dB…A801
1
$64 USDC
USDC.E
Aug '22
0xc7c2…69Bd
1
$44 USDC
USDC.E
Aug '22
0x375b…81aE
1
$43 USDC
USDC.E
Mar '22
0x789e…2FdA
1
$40 USDC
USDC.E
Mar '22
0x88f3…57d6
1
$35 USDC
USDC.E
Aug '22
0x02C3…75A0
1
$29 USDC
USDC.E
Jan '22
0xa222…0e70
1
$24 USDC
USDC.E
Aug '22
0x02B9…4F17
1
$17 USDC
USDC.E
Aug '22
0x60C7…7726
1
$14 USDC
USDC.E
Mar '22
0x11ff…898A
1
$14 USDC
USDC.E
Jan '22
0x3496…ea27
1
$11 USDC
USDC.E
Feb '22
0xebc4…Eab7
1
$8 USDC
USDC.E
Mar '22
0x0F20…Ebe3
1
$3 USDC
USDC.E
Jan '22
0x8e09…B7E4
1
$3 USDC
USDC.E
Aug '22
0xa6AB…7242
1
$2 USDC
USDC.E
Jan '22
0x56e2…84af
1
$1 USDC
USDC.E
Oct '22
0xB7Bd…4F77
1
$1 USDC
USDC.E
Aug '22
0xC4AF…8e6F
1
$1 USDC
USDC.E
Aug '22
0x7aD0…C3ce
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET