BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 14h OLD
WALLET FORENSICS · 0x3Bb1…24BB

0x3Bb1DB7eed4b388f646caD3A11d685920c0C24BB

CREATED 1801d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1801d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5645dCB64c059aa11212707fbf4E7F984440a8Cf
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$44.5K USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$5.1K USDC
USDC.E
Mar '23
0x76b2…35A7
2
$2 USDC
USDC
0x5c32…ac26
1
$2.0K USDC
USDC.E
Oct '22
0x24B2…E245
2
$15.0K USDC
USDC
0xdafb…f4c3
1
$594 USDC
USDC.E
Sep '22
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
0x0749…423f
1
$412 USDC
USDC.E
Sep '23
0x64bC…94f7
2
@based-assets0x5faa…c66fVERIFY
$499 USDC
USDC
0x5faa…c66f
1
$402 USDC
USDC.E
Sep '22
0x3f6e…Caa9
2
$5.0K USDC
USDC
0xddd9…9a32
1
$400 USDC
USDC.E
Aug '22
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
$101 USDC
USDC.E
Aug '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
0xa736…6320
1
$82 USDC
USDC.E
Dec '22
0x1111…0582
1
$50 USDC
USDC.E
Sep '22
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$0 USDC
USDC.E
Jul '23
0x554a…f63F
2
$0 USDC
USDC
0x79ab…aeee
1
$0 USDC
USDC.E
Jun '23
0x156B…f63F
2
$0 USDC
USDC
0x540b…a222
1
$0 USDC
USDC.E
Jul '23
0xee56…ee57
2
$0 USDC
USDC
0xdf0d…addd
1
USDC
Aug '22
0x9AC5…1C84
1
USDC
Jul '21
0x8C5a…aE7E
1
USDC
Aug '22
0x2B20…f579
2
1inch Router V40x1111…097dVERIFY
$6.1K USDC
USDC
0x1111…097d
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET