BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x3BA1…A9CC

0x3BA1d1f1f0eff962a2F92aB520dA35e847cAA9CC

CREATED 1849d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1849d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$742 USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$500 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$495 USDC
USDC.E
Jun '21
0xa5E0…78ff
1
$270 USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$178 USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$107 USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$89 USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$66 USDC
USDC.E
May '26
0xE900…aD71
2
$1 USDC
USDC
—
0x3496…ea27
1
$54 USDC
USDC.E
Jul '21
0x4D48…f1EC
2
$250 USDC
USDC
—
0x3d1d…51b1
1
$39 USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$28 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$23 USDC
USDC.E
Jun '21
0x1df7…8475
2
$6.4K USDC
USDC
—
0x1069…560d
1
$22 USDC
USDC.E
Oct '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$19 USDC
USDC.E
Aug '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$14 USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$13 USDC
USDC.E
Jun '21
0x6682…622B
2
$1 USDC
USDC
—
0xbd73…b177
1
$11 USDC
USDC.E
Sep '21
0x2CC0…ef20
2
$2.0K USDC
USDC
—
0xefb6…0d49
1
$11 USDC
USDC.E
Sep '21
0x5DE6…6f9a
2
$6 USDC
USDC
—
0xb300…337f
1
$8 USDC
USDC.E
Jun '21
0x2367…Cb73
2
$10.0K USDC
USDC
—
0x17a7…8087
1
$8 USDC
USDC.E
Jul '21
0x2Aef…28dC
1
$7 USDC
USDC.E
Aug '21
0x1b9c…54c2
2
$75.0K USDC
USDC
—
0xf4b8…09a5
1
$7 USDC
USDC.E
Oct '21
0x1802…c62f
2
$50.0K USDC
USDC
—
0xad28…1dba
1
$6 USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$6 USDC
USDC.E
Jun '21
0xaC88…c8Ff
2
$100 USDC
USDC
—
0x3c83…6356
1
$6 USDC
USDC.E
Jan '22
0xE169…B10A
2
$100.0K USDC
USDC
—
0xc5cf…bb7f
1
$6 USDC
USDC.E
Oct '21
0xA1c3…0017
2
$7 USDC
USDC
—
0xbfa0…8244
1
$5 USDC
USDC.E
Oct '21
0x87d6…FdDa
2
$96.5K USDC
USDC
—
0x3d31…f3d7
1
$5 USDC
USDC.E
Jul '21
0x12A2…07E4
2
$515 USDC
USDC
—
0x4acb…5fa2
1
$4 USDC
USDC.E
Jul '21
0xaf62…56c3
2
$5.0K USDC
USDC
—
0x9ca8…914f
1
$4 USDC
USDC.E
Jun '21
0xF204…BD93
2
$0 USDC
USDC
—
0xb007…4448
1
$4 USDC
USDC.E
Jun '21
0xF6a6…B498
1
$4 USDC
USDC.E
Nov '21
0x30eE…742f
1
$4 USDC
USDC.E
Jun '21
0x7D51…Deec
1
$4 USDC
USDC.E
Sep '21
0xD52b…fCfD
1
$4 USDC
USDC.E
Nov '21
0xa1d8…2DAc
1
$4 USDC
USDC.E
Dec '21
0xaD43…3dCE
1
$3 USDC
USDC.E
Jun '21
0x2142…213A
1
$3 USDC
USDC.E
Oct '21
0xD2Ee…3b49
1
$3 USDC
USDC.E
Jun '21
0xFf42…5D34
1
$3 USDC
USDC.E
Jun '21
0xAD8f…6997
1
$3 USDC
USDC.E
Jun '21
0xcAf7…b456
1
$2 USDC
USDC.E
Dec '21
0xCea5…669D
1
$2 USDC
USDC.E
Jun '21
0x73Ac…c0C3
1
$2 USDC
USDC.E
Nov '21
0xa305…b967
1
$2 USDC
USDC.E
Jun '21
0xF4B3…af2F
1
$2 USDC
USDC.E
Jul '21
0x3324…Bf1f
1
$2 USDC
USDC.E
Jun '21
0x7295…9925
1
$2 USDC
USDC.E
Aug '21
0xb1f3…6Ce7
1
$2 USDC
USDC.E
Aug '21
0x3d40…B30f
1
$2 USDC
USDC.E
Jul '21
0x5040…dFE6
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET