BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0x3A40…3e01

0x3A408d1271F3BFe5648E949FbB6C9EAa84E03e01

CREATED 1734d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1734d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5b13B583D4317aB15186Ed660A1E4C65C10da659
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$229 USDC
USDC.E
Oct '21
0xa1d8…2DAc
2
$20.8K USDC
USDC
—
0xe2dc…84e3
1
$195 USDC
USDC.E
Sep '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$175 USDC
USDC.E
Oct '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$165 USDC
USDC.E
Oct '21
0x92BB…33bF
2
$5.0K USDC
USDC
—
0x7e37…6959
1
$134 USDC
USDC.E
Sep '21
0x6046…84EE
2
$2.5K USDC
USDC
—
0x17b3…3246
1
$75 USDC
USDC.E
Oct '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$54 USDC
USDC.E
Oct '21
0x0190…11CD
2
$1 USDC
USDC
—
0x470f…2a7f
1
$28 USDC
USDC.E
Oct '21
0x9Ec2…DEB0
2
$0 USDC
USDC
—
0xa4dc…a56b
1
$12 USDC
USDC.E
Oct '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$11 USDC
USDC.E
Sep '21
0xa16a…E66F
2
$1.5K USDC
USDC
—
0x6046…84ee
1
$9 USDC
USDC.E
Oct '21
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
$2 USDC
USDC.E
Oct '21
0x5DE6…6f9a
2
$6 USDC
USDC
—
0xb300…337f
1
$1 USDC
USDC.E
Oct '21
0x9bE9…6925
2
$55 USDC
USDC
—
0x4293…35df
1
$0 USDC
USDC.E
Oct '21
0x4Db7…7751
1
—
USDC
Sep '21
0xe780…e245
1
—
USDC
Jul '22
0x7615…123E
1
—
USDC
Oct '21
0x1c41…04FE
1
—
USDC
Oct '21
0x0824…08DA
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET