BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 15h OLD
WALLET FORENSICS · 0x35B8…e247

0x35B8f2A8683BEe704ecd84693437568d8336e247

CREATED 1852d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1852d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCBf4AB00b6Aa19B4d5D29C7c3508B393a1C01Fe3
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$29 USDC
USDC.E
Jan '23
0xC364…FE88
1
$20 USDC
USDC.E
Jun '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$16 USDC
USDC.E
Jan '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$8 USDC
USDC.E
Jun '21
0xd392…2bd0
2
$50.0K USDC
USDC
—
0x81d1…5466
1
$8 USDC
USDC.E
Jun '21
0x810F…42C9
2
$50 USDC
USDC
—
0x0a7c…b8f9
1
$7 USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$7 USDC
USDC.E
Jun '21
0x0190…11CD
2
$1 USDC
USDC
—
0x470f…2a7f
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$5 USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$4 USDC
USDC.E
Jan '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$4 USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$2 USDC
USDC.E
Jun '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$2 USDC
USDC.E
Jun '21
0xc23D…889e
2
$4.1K USDC
USDC
—
0x4de6…a886
1
$2 USDC
USDC.E
Jun '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$2 USDC
USDC.E
Jul '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$2 USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$1 USDC
USDC.E
Jul '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$0 USDC
USDC.E
Jul '21
0x5040…dFE6
2
$1 USDC
USDC
—
0x70be…e754
1
$0 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$0 USDC
USDC.E
Jul '21
0x33c3…1B26
2
$35.8K USDC
USDC
—
0x5783…6a9a
1
$0 USDC
USDC.E
Jul '21
0xc7a2…9EC6
2
$200 USDC
USDC
—
0xfa29…45b4
1
$0 USDC
USDC.E
Jul '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$0 USDC
USDC.E
Jul '21
0x3f94…D917
2
$69 USDC
USDC
—
0x6c5b…e007
1
$0 USDC
USDC.E
Jul '21
0xf638…48E3
2
$134.7K USDC
USDC
—
0x5783…6a9a
1
—
USDC
Jan '24
0x44c7…cFaF
1
—
USDC
Jun '21
0xB0eE…DFf8
1
—
USDC
Jul '22
0xe780…e245
1
—
USDC
Jul '24
0x2902…Cb88
1
—
USDC
Oct '22
0xf89d…aA40
1
—
USDC
Jun '21
0x51E3…75E0
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET