BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8d OLD
WALLET FORENSICS · 0x3878…0066

0x38788c06366B7C5c1B010BF99f44b15062e90066

CREATED 1579d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1579d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD1e46A9C3b7592ED7223110C2AF2f685A3C558fa
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$12.4K USDC
USDC.E
Feb '22
0x2EC2…FFba
2
$2 USDC
USDC
0xda9c…fd7b
1
$11.5K USDC
USDC.E
Feb '22
0x68b3…Fc45
2
$3 USDC
USDC
0x88f3…57d6
1
@EVplusrebate0x8ee6…9Ac8VERIFY
$9.5K USDC
USDC.E
Feb '22
0x8ee6…9Ac8
1
$4.8K USDC
USDC.E
Feb '22
0x4973…4614
2
$94 USDC
USDC
0xb2f8…b87e
1
$3.7K USDC
USDC.E
Feb '22
0xE35F…CCA7
1
$2.9K USDC
USDC.E
Feb '22
0x654a…1e57
1
$1.7K USDC
USDC.E
Feb '22
0xE592…1564
1
$1.6K USDC
USDC.E
Feb '22
0xD1e4…58fa
2
$5 USDC
USDC
0x31ef…0a09
1
$1.6K USDC
USDC.E
Mar '22
0x5217…Dbc3
1
$1.6K USDC
USDC.E
Feb '22
0x1143…7187
2
$309 USDC
USDC
0xf6a6…b498
1
$1.3K USDC
USDC.E
Feb '22
0xbC03…4f08
2
$32 USDC
USDC
0x6301…70be
1
$1.2K USDC
USDC.E
Mar '22
0x5C72…260D
2
$1.3K USDC
USDC
0x90e8…8705
1
$1.2K USDC
USDC.E
Feb '22
0x6777…C317
2
$0 USDC
USDC
0xb79c…7d83
1
$934 USDC
USDC.E
Mar '22
0x41B5…8fa2
2
$52 USDC
USDC
0x6e7a…4827
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$835 USDC
USDC.E
Feb '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$806 USDC
USDC.E
Feb '22
0x2dB5…186e
1
$758 USDC
USDC.E
Mar '22
0xf7FD…E0ef
1
$710 USDC
USDC.E
Mar '22
0xaE11…59a4
2
$4 USDC
USDC
0xdb11…3705
1
$622 USDC
USDC.E
Feb '22
0x05a0…8F99
1
$603 USDC
USDC.E
Mar '22
0x18a8…c23C
1
$500 USDC
USDC.E
Mar '22
0x2fFB…7b34
2
$35 USDC
USDC
0x45dd…0608
1
$446 USDC
USDC.E
Mar '22
0x9272…fF4A
2
$117 USDC
USDC
0x853e…670d
1
$413 USDC
USDC.E
Feb '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$406 USDC
USDC.E
Mar '22
0x2A71…ab38
2
$38 USDC
USDC
0xd01e…8eed
1
$396 USDC
USDC.E
Feb '22
0xea37…3bbC
1
$364 USDC
USDC.E
Feb '22
0xB2EC…57b7
2
$6 USDC
USDC
0x26bf…12da
1
$292 USDC
USDC.E
Feb '22
0x4f5A…428D
1
$267 USDC
USDC.E
Mar '22
0x0000…3bed
1
$247 USDC
USDC.E
Mar '22
0x61B7…048f
1
$201 USDC
USDC.E
Feb '22
0x309e…3666
2
Hop USDC Bridge0x76b2…35a7VERIFY
$50 USDC
USDC
0x76b2…35a7
1
$165 USDC
USDC.E
Feb '22
0x41a3…2a74
1
$149 USDC
USDC.E
Feb '22
0x3282…4d2f
1
$142 USDC
USDC.E
Feb '22
0x45dD…0608
1
$110 USDC
USDC.E
Feb '22
0x10d5…0F3C
1
$105 USDC
USDC.E
Feb '22
0x3F52…2C23
1
$94 USDC
USDC.E
Feb '22
0x88f3…57d6
1
$88 USDC
USDC.E
Feb '22
0x1111…097d
1
$77 USDC
USDC.E
Feb '22
0x49b8…F363
1
$75 USDC
USDC.E
Apr '22
0xc91D…82bb
1
$74 USDC
USDC.E
Mar '22
0x368D…34C8
1
$74 USDC
USDC.E
Mar '22
0x0847…8Ea0
1
$68 USDC
USDC.E
Feb '22
0x0000…A597
1
$47 USDC
USDC.E
Feb '22
0x774b…b080
1
$44 USDC
USDC.E
Mar '22
0x94d3…C778
1
$44 USDC
USDC.E
Feb '22
0xdB6f…f498
1
$43 USDC
USDC.E
Mar '22
0x8D80…CB93
1
$38 USDC
USDC.E
Mar '22
0x3340…Af47
1
$35 USDC
USDC.E
Mar '22
0x6505…d830
1
$35 USDC
USDC.E
Feb '22
0x8503…CfF5
1
$34 USDC
USDC.E
Mar '22
0x58D5…f8B0
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET