BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 35d OLD
WALLET FORENSICS · 0x382B…d058

0x382B195605BB8FB838577D53Fcb7D19a19cad058

CREATED 1543d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1543d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeEb45AD49C073b0493B7104c8975ac7eaF8d003E
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$3.3K USDC
USDC.E
May '25
0xeeee…60eE
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$1 USDC
USDC
0xf70d…dbef
1
$1.1K USDC
USDC.E
May '24
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$623 USDC
USDC.E
Dec '22
0xc590…c02b
1
$420 USDC
USDC
Feb '26
0xF7Ba…D9aB
2
$1 USDC
USDC
0xe471…6f0b
1
$285 USDC
USDC
Jul '25
0x9Aa0…7fe4
2
$251 USDC
USDC
0x6e23…7684
1
$285 USDC
USDC.E
Jul '25
0xe7E0…11a2
2
$2 USDC
USDC
0x4842…1fc0
1
$251 USDC
USDC.E
May '25
0x6715…fef8
2
$51.4K USDC
USDC
0xc282…12db
1
$199 USDC
USDC.E
Apr '24
0xec7B…Fda2
2
$129 USDC
USDC
0xdac8…255d
1
$191 USDC
USDC
Apr '24
0x5e80…6284
1
$143 USDC
USDC.E
Apr '24
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$112 USDC
USDC.E
Dec '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$111 USDC
USDC.E
Apr '23
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$111 USDC
USDC
Dec '23
0x6437…55B4
1
$103 USDC
USDC.E
May '25
0x07aE…0E67
1
$73 USDC
USDC.E
Apr '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
0x76b2…35a7
1
$56 USDC
USDC.E
Jan '23
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$34 USDC
USDC.E
May '25
0x0F4A…eca3
2
$1.8K USDC
USDC
0x7b92…a710
1
$31 USDC
USDC
Jan '26
0x74F6…CEca
1
$31 USDC
USDC.E
Apr '24
0xD36e…a418
2
$7 USDC
USDC
0xe63e…886b
1
$23 USDC
USDC.E
May '25
0xb8f2…81A8
2
$12 USDC
USDC
0x3116…16a9
1
$23 USDC
USDC.E
Jul '25
0x5520…9FA4
2
$364.8K USDC
USDC
0xed9e…9642
1
$17 USDC
USDC.E
Oct '25
0x1A82…0Edd
2
Paraswap V5 Router0xdef1…ee57VERIFY
$1 USDC
USDC
0xdef1…ee57
1
$12 USDC
USDC.E
Sep '23
0x15A8…f83f
2
$2 USDC
USDC
0xd3f1…2bc9
1
$10 USDC
USDC.E
Nov '23
0xF80E…86BB
1
$8 USDC
USDC.E
Dec '23
0xF3f0…E72d
2
Wormhole Core0x5a58…3fdeVERIFY
$153 USDC
USDC
0x5a58…3fde
1
$6 USDC
USDC.E
Aug '23
0x2198…9251
2
$10 USDC
USDC
0x4bb4…a0a0
1
$3 USDC
USDC.E
Jun '23
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
0x89e2…b4f3
1
$3 USDC
USDC.E
Mar '24
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
0x5520…0ea0
1
$2 USDC
USDC.E
Dec '22
0x1d8b…B7C8
2
$1 USDC
USDC
0x0000…852c
1
$2 USDC
USDC.E
Feb '23
0x19DE…4E60
2
$400 USDC
USDC
0xa5c3…6a69
1
$2 USDC
USDC.E
Apr '24
0x5645…a8Cf
1
$1 USDC
USDC.E
Jan '23
0x1111…097d
1
$1 USDC
USDC.E
Feb '23
0xD489…0521
1
$1 USDC
USDC.E
May '24
0x6e7a…4827
1
$1 USDC
USDC.E
Dec '23
0x3496…ea27
1
$1 USDC
USDC.E
Jan '23
0xAF0B…506B
1
$0 USDC
USDC.E
Apr '24
0x1A8f…f58E
1
$0 USDC
USDC.E
Dec '22
0xBA12…F2C8
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$0 USDC
USDC.E
Jan '23
0x1a13…8b7F
1
$0 USDC
USDC.E
Apr '26
0x9E31…0965
1
$0 USDC
USDC.E
Feb '23
0xF815…776B
1
$0 USDC
USDC.E
Jan '23
0xdB6f…f498
1
$0 USDC
USDC.E
Apr '23
0xF252…6445
1
$0 USDC
USDC.E
Dec '22
0x706C…CaF9
1
USDC
Dec '22
0xe780…e245
1
USDC
Aug '23
0xb26C…5141
1
USDC
Dec '25
0x8003…Cf2d
1
@testingTesting1231231230x8C82…7ba1VERIFY
USDC
Oct '25
0x8C82…7ba1
1
USDC
Jun '25
0x76dd…F7D9
1
USDC
Mar '24
0xA5B4…0c6b
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET