BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x3A54…5A67

0x3A542300159d084382e228EC8F54A402451E5A67

CREATED 2033d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2033d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x52D1C6F4Db354C8f2F3C87B8F90081115356C597
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$179.8K USDC
USDC.E
Jul '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$67.3K USDC
USDC.E
Sep '21
0x813F…4E52
2
$0 USDC
USDC
0x16cc…6a2b
1
$56.9K USDC
USDC.E
Aug '21
0xfa0b…81b9
2
$100 USDC
USDC
0x2cba…d105
1
$51.4K USDC
USDC.E
Jul '21
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
Synapse Protocol0x8F5B…1280VERIFY
$47.8K USDC
USDC.E
Nov '23
0x8F5B…1280
2
$10 USDC
USDC
0xbe67…13db
1
$41.2K USDC
USDC.E
Aug '22
0xEBb8…3fBe
2
$100 USDC
USDC
0x7eef…9a1f
1
$37.9K USDC
USDC.E
Jul '23
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
$30.0K USDC
USDC
Jan '24
0xA4D9…62BD
2
$1 USDC
USDC
0xdf7d…b233
1
$21.0K USDC
USDC.E
Jul '21
0x6d60…4424
2
$0 USDC
USDC
0x2cf7…a728
1
$20.7K USDC
USDC.E
Nov '23
0xF5Ec…A866
2
$21.1K USDC
USDC
0xebb8…3fbe
1
$16.7K USDC
USDC
Oct '23
0xf081…dD67
1
$16.1K USDC
USDC.E
Jun '21
0x52D1…C597
2
$1 USDC
USDC
0x4b1f…0001
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$14.7K USDC
USDC.E
Feb '23
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$14.6K USDC
USDC.E
Jul '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$12.2K USDC
USDC.E
Nov '21
0x1d8b…B7C8
2
$1 USDC
USDC
0x0000…852c
1
Kyber Network0x6131…37b5VERIFY
$9.3K USDC
USDC.E
Jan '23
0x6131…37b5
2
$10 USDC
USDC
0x1d57…37fd
1
$8.1K USDC
USDC
Jul '24
0x78F8…20e0
1
$6.0K USDC
USDC
Jul '24
0x1271…d35E
2
$5 USDC
USDC
0xb73a…3f27
1
$5.5K USDC
USDC.E
Dec '21
0x83D4…1c31
2
$15.6K USDC
USDC
0xa121…b70e
1
$3.7K USDC
USDC.E
Feb '24
0x1a08…B95e
2
$42 USDC
USDC
0xfd5b…2376
1
$2.8K USDC
USDC.E
Jul '22
0x225F…E855
2
$1 USDC
USDC
0x0000…852c
1
$2.5K USDC
USDC.E
Sep '21
0xC817…3B23
2
$5 USDC
USDC
0xcd4d…e1c1
1
$1.7K USDC
USDC.E
May '22
0xd69b…Be51
2
$12 USDC
USDC
0x1213…6c58
1
$1.4K USDC
USDC.E
Dec '23
0x6dc5…8e87
1
$829 USDC
USDC.E
Apr '23
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$786 USDC
USDC.E
Nov '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$496 USDC
USDC.E
Nov '22
0x1605…4daD
2
$3 USDC
USDC
0x1d12…2115
1
$302 USDC
USDC
Apr '24
0x896D…5575
1
$282 USDC
USDC.E
Dec '22
0x2B1c…C9A8
2
$0 USDC
USDC
0x0387…4a1b
1
$88 USDC
USDC.E
Nov '21
0xfaed…5A79
2
$86 USDC
USDC
0x3483…1218
1
$30 USDC
USDC.E
Nov '22
0x0050…42B6
1
$13 USDC
USDC.E
Apr '23
0x3Cc2…6580
1
$11 USDC
USDC.E
Apr '23
0x6077…523f
1
$9 USDC
USDC.E
Nov '22
0xfB16…990b
1
$0 USDC
USDC.E
Jun '23
0x2532…be51
1
USDC
Sep '24
0xDfbF…697f
1
USDC
Sep '24
0x7e96…a7f4
1
USDC
Sep '24
0xC65d…B70A
1
USDC
Nov '25
0x7533…d9E9
1
USDC
Oct '24
0x9aa8…F093
1
USDC
Sep '24
0x5d14…7eD7
1
USDC
Feb '22
0x7c1e…27C9
1
USDC
Mar '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET