BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x35A2…035e

0x35A28029974Db24bDf2C298d3d69F53f8222035e

CREATED 1003d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1003d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe7804c37c13166fF0b37F5aE0BB07A3aEbb6e245
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$55.1K USDC
USDC
Oct '23
0xe780…e245
1
$20.6K USDC
USDC
Apr '25
0x078B…ce44
1
$6.0K USDC
USDC
Aug '25
0xEe7a…4055
2
$2 USDC
USDC
—
0xb75f…418b
1
$6.0K USDC
USDC
Apr '25
0x9Aa0…7fe4
2
$251 USDC
USDC
—
0x6e23…7684
1
$2.4K USDC
USDC.E
Oct '23
0x1eEC…C310
2
$200 USDC
USDC
—
0x561c…fc5a
1
$1.3K USDC
USDC
Apr '25
0x316F…241B
1
$1.2K USDC
USDC
Feb '25
0x019D…b86c
2
$5 USDC
USDC
—
0x81cd…1fec
1
$800 USDC
USDC
Feb '25
0x37CA…B55C
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$358 USDC
USDC.E
Nov '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$350 USDC
USDC.E
Oct '23
0x3175…8703
1
$103 USDC
USDC
Nov '23
0x2513…5b4A
2
Paraswap V5 Router0xdef1…ee57VERIFY
$88 USDC
USDC
—
0xdef1…ee57
1
$0 USDC
USDC
Aug '25
0xb175…063A
2
VIA INTERMEDIARY
USDC
—
0x1822…7789
1
$0 USDC
USDC
Jun '24
0xb175…063a
2
$945 USDC
USDC
—
0x35a2…035e
1
$0 USDC
USDC
Aug '25
0xb175…063a
2
VIA INTERMEDIARY
USDC
—
0x35a2…035e
1
$0 USDC
USDC
Jul '25
0x0D24…ac6c
2
$0 USDC
USDC
—
0x86a9…81d4
1
$0 USDC
USDC
Jul '25
0xb175…063a
2
$0 USDC
USDC
—
0x86a9…81d4
1
—
USDC
Jan '25
0xa974…3341
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$1.0K USDC
USDC
—
0xe780…e245
1
—
USDC
Nov '23
0x3A0d…5288
1
@sdfsfklfknsnf14120xFB1D…BA12VERIFY
—
USDC
Oct '23
0xFB1D…BA12
2
$60 USDC
USDC
—
0x1eec…c310
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET