BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 13d OLD
WALLET FORENSICS · 0x3584…32ad

0x35840Cf28fCF569C002fEEb7A0077719fa3F32ad

CREATED 1632d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1632d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3F5228d0e7D75467366be7De2c31D0d098bA2C23
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$152.2K USDC
USDC.E
Oct '22
0xCAa7…dc1F
2
VIA INTERMEDIARY
USDC
—
0x8c3b…dbbf
1
$74.9K USDC
USDC
Jan '24
0x07b2…eBD1
1
$25.0K USDC
USDC
Aug '22
0xE67E…434b
2
@0x28C6a7b59Dc182dea93bf915CD9313da3B71EE7e-17338827421760x7d0f…52c3VERIFY
$27.8K USDC
USDC
—
0x7d0f…52c3
1
$15.9K USDC
USDC.E
Oct '22
0xc21E…530b
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$7.3K USDC
USDC.E
Mar '24
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
@0x77F98a4B59aBb2fE21b2f6A0f3598F54Ca1CC48c-17209120031720x1253…b22fVERIFY
$5.0K USDC
USDC.E
Dec '23
0x1253…b22f
1
$5.0K USDC
USDC.E
Jan '23
0xaDCB…2Bf4
2
$0 USDC
USDC
—
0xc24b…08f6
1
$3.0K USDC
USDC.E
Apr '24
0xD7f7…FBB4
2
$2.0K USDC
USDC
—
0x3584…32ad
1
$2.5K USDC
USDC.E
Sep '22
0xfb50…bEE3
1
$1.4K USDC
USDC.E
Apr '23
0x0e44…8c10
2
$616 USDC
USDC
—
0x9f16…931f
1
$609 USDC
USDC.E
Jun '23
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$388 USDC
USDC.E
Jul '22
0x73D8…719f
2
@BenoitLaliberte0x657c…44f9VERIFY
$10.1K USDC
USDC
—
0x657c…44f9
1
$350 USDC
USDC.E
May '22
0x1160…a782
2
@BenoitLaliberte0x657c…44f9VERIFY
$100 USDC
USDC
—
0x657c…44f9
1
$340 USDC
USDC.E
Nov '22
0x4B7C…2C25
1
$153 USDC
USDC
Dec '24
0x7e29…65AE
1
$110 USDC
USDC.E
Jul '22
0x3a84…0fEC
2
$7 USDC
USDC
—
0x1160…a782
1
$104 USDC
USDC
Dec '24
0xc590…c02b
1
$100 USDC
USDC.E
Jul '22
0x285d…373E
2
$10 USDC
USDC
—
0xd546…1b69
1
$50 USDC
USDC.E
May '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$47 USDC
USDC
Feb '23
0x1022…388d
2
$999 USDC
USDC
—
0xfa0b…81b9
1
$6 USDC
USDC.E
Jul '22
0xd546…1b69
2
$4.5K USDC
USDC
—
0xa0fd…420c
1
$5 USDC
USDC.E
Apr '22
0x3F52…2C23
2
$1.1K USDC
USDC
—
0x6db1…fd70
1
$0 USDC
USDC
Aug '24
0x41d3…87B3
1
$0 USDC
USDC.E
Dec '23
0x64c5…995A
2
$0 USDC
USDC
—
0x71e0…d044
1
$0 USDC
USDC.E
Aug '23
0xE09d…3EEC
2
$0 USDC
USDC
—
0xe89a…a444
1
$0 USDC
USDC
Jan '24
0x3087…A3a7
2
$0 USDC
USDC
—
0xbb9b…6066
1
$0 USDC
USDC.E
Jul '23
0xf639…AC1E
2
$0 USDC
USDC
—
0x9cb9…a777
1
$0 USDC
USDC
Jun '24
0x0821…0A96
2
$0 USDC
USDC
—
0x146a…d088
1
$0 USDC
USDC
Aug '24
0x41d3…87b3
2
$0 USDC
USDC
—
0x7bae…2bdc
1
$0 USDC
USDC.E
Aug '23
0x4688…EA7A
2
$0 USDC
USDC
—
0x79ab…aeee
1
$0 USDC
USDC
Jul '24
0xd6Fb…D312
1
$0 USDC
USDC
May '24
0xFe8E…6559
1
$0 USDC
USDC.E
Aug '23
0x7315…995A
1
$0 USDC
USDC.E
Feb '24
0x5CE8…8D2d
1
$0 USDC
USDC.E
Mar '23
0x3D65…6Fc2
1
$0 USDC
USDC.E
Jan '23
0x0075…079A
1
$0 USDC
USDC.E
Jan '23
0x1022…388D
1
$0 USDC
USDC
Jun '24
0x731f…995A
1
$0 USDC
USDC.E
Mar '23
0xA2d9…c650
1
$0 USDC
USDC.E
Jul '23
0x5e5a…E49f
1
$0 USDC
USDC.E
Apr '24
0xc1FB…B22F
1
$0 USDC
USDC.E
Jan '23
0xf4F4…5ca7
1
$0 USDC
USDC
Mar '24
0x4cDa…3e90
1
$0 USDC
USDC.E
Dec '22
0x3d65…6fc2
1
$0 USDC
USDC
Mar '24
0x76c3…52C3
1
$0 USDC
USDC.E
Jul '23
0x9E0c…968f
1
$0 USDC
USDC.E
Jan '23
0x8092…Ea7A
1
$0 USDC
USDC.E
Jan '23
0xb02d…5ca7
1
$0 USDC
USDC.E
Jan '23
0x2d68…079A
1
$0 USDC
USDC.E
Jan '23
0xB982…930b
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET