BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 18d OLD
WALLET FORENSICS · 0x38C3…4DAE

0x38C39202e3E8152b0467fFAd0C080241c7834DAE

CREATED 1848d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1848d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$44.6K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$7.6K USDC
USDC.E
May '21
0xa5E0…78ff
1
$6.5K USDC
USDC.E
May '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$3.8K USDC
USDC.E
May '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$3.8K USDC
USDC.E
Jul '21
0x1dC3…5348
2
$180 USDC
USDC
—
0x3d04…1f55
1
$3.4K USDC
USDC.E
Jun '21
0x800B…f157
2
$54 USDC
USDC
—
0xe561…f372
1
$2.5K USDC
USDC.E
May '21
0xbd6B…7304
2
$1 USDC
USDC
—
0x40e0…0ad0
1
$2.5K USDC
USDC.E
Jul '21
0x0319…3367
2
$2 USDC
USDC
—
0xf33d…8853
1
$1.9K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$1.5K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$1.4K USDC
USDC.E
Jul '21
0x5C6E…5923
1
$1.3K USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$1.0K USDC
USDC.E
May '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$840 USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
Slingshot Finance0xF2e4…171CVERIFY
$654 USDC
USDC.E
Jun '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$507 USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$483 USDC
USDC.E
Jun '21
0xBCA1…F1e2
2
$1 USDC
USDC
—
0x40e0…0ad0
1
$437 USDC
USDC.E
Aug '21
0xbFf6…79F8
2
$10 USDC
USDC
—
0x81ca…1d4a
1
$413 USDC
USDC.E
Jun '21
0x5040…dFE6
2
$1 USDC
USDC
—
0x70be…e754
1
$367 USDC
USDC.E
Aug '21
0x402F…0047
2
$0 USDC
USDC
—
0xf182…e552
1
$360 USDC
USDC.E
Aug '21
0x4Cd2…89dF
2
$2 USDC
USDC
—
0x1cb7…4334
1
$347 USDC
USDC.E
Jun '21
0x3a1D…4f6d
1
$296 USDC
USDC.E
Jun '21
0x3ab5…d329
2
$17 USDC
USDC
—
0x4723…fabc
1
$265 USDC
USDC.E
Jun '21
0x0Df9…b033
2
$1.3K USDC
USDC
—
0x5a85…56b4
1
$147 USDC
USDC.E
Jun '21
0xb077…dA16
2
$418 USDC
USDC
—
0xa370…ca63
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$146 USDC
USDC.E
Nov '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$110 USDC
USDC.E
Jun '21
0xBfbb…13Cf
2
$1 USDC
USDC
—
0xb642…1334
1
$85 USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$85 USDC
USDC.E
Jun '21
0xF204…BD93
2
$0 USDC
USDC
—
0xb007…4448
1
$72 USDC
USDC.E
May '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$68 USDC
USDC.E
May '21
0x3496…ea27
1
$29 USDC
USDC.E
Aug '21
0x8A4C…1EBc
1
$13 USDC
USDC.E
Aug '21
0x5E58…E495
1
$10 USDC
USDC.E
Jul '21
0x2CC0…ef20
1
$10 USDC
USDC.E
Jun '21
0xAD8f…6997
1
$7 USDC
USDC.E
Jul '21
0xbeF2…1ebb
1
$6 USDC
USDC.E
Jun '21
0x17AA…6744
1
$6 USDC
USDC.E
Jun '21
0x3d78…017e
1
$5 USDC
USDC.E
Aug '21
0xf9dF…B7e4
1
$4 USDC
USDC.E
Jun '21
0x1cb7…4334
1
$3 USDC
USDC.E
Jul '21
0x9E8e…bb0E
1
$3 USDC
USDC.E
Jul '21
0xCe2c…3233
1
$3 USDC
USDC.E
Jul '21
0xe1C2…B572
1
$2 USDC
USDC.E
Oct '21
0x4C06…3688
1
$2 USDC
USDC.E
Jul '21
0x8496…0F68
1
$2 USDC
USDC.E
Jul '21
0x326E…6067
1
$2 USDC
USDC.E
Sep '21
0x8312…1673
1
$2 USDC
USDC.E
Sep '21
0x0097…98AC
1
$1 USDC
USDC.E
Sep '21
0xd928…d588
1
$1 USDC
USDC.E
Jul '21
0x070a…A238
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET