BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x3A63…2dA0

0x3A631b481a1B225e32D20C28BB531587e9F32dA0

CREATED 1757d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1757d
ALL-TIME PNL$0±
WIN RATE0W / 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
$6.3K USDC
USDC.E
Nov '21
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$6.3K USDC
USDC.E
Nov '22
0xAF0B…506B
2
$4 USDC
USDC
0x13c6…a46a
1
$1.9K USDC
USDC.E
Oct '23
0x51C7…2a7F
2
$500 USDC
USDC
0x0695…bb0b
1
$1.7K USDC
USDC
Sep '24
0x3108…81B7
2
$2.3K USDC
USDC
0xb5df…5b04
1
$1.5K USDC
USDC.E
Apr '23
0x5fdF…Fa84
1
$1.2K USDC
USDC
Oct '24
0x9Aa0…7fe4
2
$251 USDC
USDC
0x6e23…7684
1
$1.2K USDC
USDC
Sep '24
0x07aE…0E67
1
$1.1K USDC
USDC.E
Jan '24
0xf413…716b
2
$18.0K USDC
USDC
0x37d6…fc2a
1
$1.1K USDC
USDC
Apr '24
0xeF1e…31F1
2
$100 USDC
USDC
0xcd6b…9cfb
1
$999 USDC
USDC
Apr '24
0xBC8f…39c8
2
@Mani05000500050005000xbd3f…4fa7VERIFY
$1 USDC
USDC
0xbd3f…4fa7
1
$971 USDC
USDC.E
Nov '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$774 USDC
USDC
Oct '24
0xD36e…a418
2
$7 USDC
USDC
0xe63e…886b
1
$774 USDC
USDC
Oct '24
0xEecB…5751
2
$100 USDC
USDC
0x3265…79b1
1
$657 USDC
USDC
Apr '24
0xe1C1…7a04
1
$594 USDC
USDC.E
Nov '22
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
0x76b2…35a7
1
$546 USDC
USDC.E
Mar '24
0xbEbE…f47b
2
$0 USDC
USDC
0xa374…6d32
1
$532 USDC
USDC.E
Sep '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
0x2bf0…d8ec
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$518 USDC
USDC
Nov '21
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$500 USDC
USDC.E
Jan '24
0xeEee…cDD5
2
$1 USDC
USDC
0x93c6…7379
1
$448 USDC
USDC
Apr '24
0x0005…C000
2
$13.7K USDC
USDC
0x8e40…6ab9
1
$448 USDC
USDC.E
Nov '21
0xc590…c02b
1
$442 USDC
USDC.E
Apr '24
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$321 USDC
USDC.E
May '23
0x1198…2259
1
$320 USDC
USDC.E
Nov '21
0x98DB…EF8B
2
$112 USDC
USDC
0x9468…e2af
1
$212 USDC
USDC
Mar '24
0x3a23…97a5
2
$2 USDC
USDC
0x32a8…70a2
1
$132 USDC
USDC.E
Sep '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$119 USDC
USDC.E
Sep '21
0x841c…738C
2
$1 USDC
USDC
0xc162…2760
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$104 USDC
USDC.E
Nov '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$100 USDC
USDC.E
Dec '22
0x5131…d16B
2
$2 USDC
USDC
0x1205…1fe1
1
$98 USDC
USDC.E
Jun '23
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$94 USDC
USDC.E
Oct '21
0xf04a…6Bdd
1
$80 USDC
USDC.E
Nov '21
0x8DfD…55aF
1
$71 USDC
USDC.E
May '23
0x1111…0582
1
$57 USDC
USDC.E
Aug '23
0x1111…097d
1
$52 USDC
USDC.E
Nov '21
0x19DE…4E60
1
$46 USDC
USDC.E
May '22
0xb8af…A1Ee
1
$41 USDC
USDC
Apr '24
0x4E32…92Bf
1
$31 USDC
USDC.E
Nov '21
0x6090…d113
1
$20 USDC
USDC.E
Jan '23
0x9B10…19F6
1
$12 USDC
USDC.E
May '23
0x5b58…Fa13
1
$10 USDC
USDC.E
Oct '23
0xF252…6445
1
$10 USDC
USDC.E
Aug '23
0x72e6…62fB
1
$7 USDC
USDC.E
Jul '23
0x625E…b4cD
1
$0 USDC
USDC
May '24
0x896D…5575
1
USDC
Sep '21
0xd702…7e42
1
USDC
Sep '21
0xe780…e245
1
USDC
Oct '21
0x4103…f422
1
USDC
Jan '22
0x0D07…92Fe
1
USDC
Oct '21
0x0824…08DA
1
@aaaaaa2323230x4c96…F957VERIFY
USDC
Feb '24
0x4c96…F957
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET