BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x35e4…30DB

0x35e4535B8fB48eb815429104D74b3792d0E730DB

CREATED 1173d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1173d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x74133f5884f9543D74442e4e62F9070cedC0f363
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$14.9K USDC
USDC.E
Oct '24
0x07aE…0E67
1
$10.6K USDC
USDC
Sep '23
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
$8.9K USDC
USDC.E
Apr '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$5.0K USDC
USDC
Jan '24
0x4C42…B0A6
2
$100 USDC
USDC
—
0x1ac3…483a
1
$4.5K USDC
USDC.E
May '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$4.2K USDC
USDC.E
May '23
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$2.8K USDC
USDC.E
Jul '23
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$2.6K USDC
USDC.E
May '23
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
Synapse Protocol0x8F5B…1280VERIFY
$2.5K USDC
USDC.E
Jun '23
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$2.2K USDC
USDC.E
Apr '23
0xe03a…B889
2
$10 USDC
USDC
—
0x535a…4c40
1
$2.2K USDC
USDC
Dec '23
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$2.1K USDC
USDC.E
Jun '23
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$2.0K USDC
USDC
Apr '25
0x9Aa0…7fe4
2
$251 USDC
USDC
—
0x6e23…7684
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$2.0K USDC
USDC.E
Apr '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1.9K USDC
USDC
Dec '23
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
$1.6K USDC
USDC
Jul '24
0xCad9…E850
2
$150 USDC
USDC
—
0x219b…d98f
1
$1.5K USDC
USDC.E
Jul '23
0xb8f2…81A8
2
$12 USDC
USDC
—
0x3116…16a9
1
$966 USDC
USDC.E
May '23
0x3EF7…524D
2
$4.0K USDC
USDC
—
0xae1c…6508
1
$884 USDC
USDC
Nov '23
0x6437…55B4
1
$882 USDC
USDC
Mar '26
0x6324…6cB0
1
$796 USDC
USDC.E
Jul '23
0xAA9c…c173
2
$0 USDC
USDC
—
0x1205…1fe1
1
$720 USDC
USDC.E
Jun '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
—
0x76b2…35a7
1
$690 USDC
USDC
Oct '24
0x8aFe…72e4
2
@0xce7886d200F83dB7265dcAc7012d0b6d08693a00-17489856982620xe883…dc7aVERIFY
$1.0K USDC
USDC
—
0xe883…dc7a
1
$676 USDC
USDC.E
Jan '24
0xa260…7978
2
$16 USDC
USDC
—
0x1e82…1201
1
$668 USDC
USDC.E
May '23
0x3Fa1…cd80
2
@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185VERIFY
$10 USDC
USDC
—
0xfda4…0185
1
$651 USDC
USDC.E
Jul '23
0xe712…Af45
2
$0 USDC
USDC
—
0x4287…d59a
1
$647 USDC
USDC
Jan '24
0x4cb6…8bb2
1
$573 USDC
USDC.E
Jul '23
0xba7b…b104
2
$3 USDC
USDC
—
0xc234…9c22
1
$563 USDC
USDC.E
May '23
0x2967…3820
2
$0 USDC
USDC
—
0x6e7a…4827
1
$513 USDC
USDC.E
Sep '23
0xCdC8…b411
2
$50.0K USDC
USDC
—
0x4461…56fd
1
$376 USDC
USDC.E
Aug '23
0x1093…7295
1
$360 USDC
USDC.E
Jun '23
0x6b7a…5B00
1
$335 USDC
USDC
Jul '24
0x5332…1b3E
1
$332 USDC
USDC.E
Jun '23
0xc590…c02b
1
$332 USDC
USDC.E
May '23
0xf81A…9AA4
1
$313 USDC
USDC.E
Jun '23
0x0a63…cc45
1
$312 USDC
USDC.E
Dec '23
0xf99c…105B
1
$311 USDC
USDC.E
Dec '23
0x1EB6…001F
1
$304 USDC
USDC.E
Jul '23
0xdB6f…f498
1
$300 USDC
USDC.E
Mar '24
0x1421…B3f2
1
$298 USDC
USDC.E
Jan '24
0x647f…C502
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$292 USDC
USDC.E
May '23
0x1198…2259
1
$249 USDC
USDC.E
Mar '23
0x7413…f363
1
$226 USDC
USDC.E
Sep '23
0x7bd7…483a
1
$218 USDC
USDC.E
Aug '23
0x1111…0582
1
$208 USDC
USDC.E
Jun '23
0x8C78…b030
1
$204 USDC
USDC.E
Oct '23
0x8293…e224
1
$202 USDC
USDC.E
Nov '23
0xa335…0A98
1
$201 USDC
USDC.E
Jul '23
0xDa2E…db72
1
$200 USDC
USDC.E
Dec '23
0x625E…b4cD
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET