BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 6d OLD
WALLET FORENSICS · 0x3D8f…E29d

0x3D8f018436dA4692D66981f6667b1d596607E29d

CREATED 1824d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1824d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0e0A3eD9C5757dAb24C7360C9e8F069b8c322864
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$25.6K USDC
USDC.E
Jul '21
0x01C9…ae9e
2
$1 USDC
USDC
—
0xa20c…d32c
1
$24.6K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$11.5K USDC
USDC.E
Jun '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$6.4K USDC
USDC.E
Sep '21
0x2D46…6aB8
1
$6.4K USDC
USDC.E
Oct '21
0x17E7…0e8C
1
$6.3K USDC
USDC.E
Jun '21
0x3F88…44d4
2
$1 USDC
USDC
—
0x309e…94d7
1
$3.2K USDC
USDC.E
Dec '21
0x3bcC…B468
2
$10 USDC
USDC
—
0x8af9…8c6c
1
$3.2K USDC
USDC.E
Aug '21
0x4A53…fc2C
2
$0 USDC
USDC
—
0xdcab…6132
1
$3.2K USDC
USDC.E
Aug '21
0x97B4…198e
2
$1 USDC
USDC
—
0x4723…fabc
1
$3.2K USDC
USDC.E
Aug '21
0xcD4d…AB47
2
$1 USDC
USDC
—
0xee7e…453f
1
$3.2K USDC
USDC.E
Aug '21
0xA8C1…Bf13
2
$0 USDC
USDC
—
0x4274…ad1e
1
$3.2K USDC
USDC.E
Jul '21
0x20BF…F490
2
$0 USDC
USDC
—
0xdcab…6132
1
$3.1K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$3.1K USDC
USDC.E
Jun '21
0x7242…bbC5
2
$10.0K USDC
USDC
—
0x2593…ba55
1
$3.1K USDC
USDC.E
Jun '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$3.0K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$122 USDC
USDC.E
Aug '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$103 USDC
USDC.E
Jul '21
0xFEFF…94FF
2
$0 USDC
USDC
—
0xdcab…6132
1
$93 USDC
USDC.E
Sep '21
0x29A9…DBc7
2
$0 USDC
USDC
—
0xde1f…73dc
1
$64 USDC
USDC.E
Sep '21
0xa562…CDbE
2
$50 USDC
USDC
—
0x5bb2…197b
1
$56 USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$53 USDC
USDC.E
Aug '21
0xBdd5…F941
2
$1 USDC
USDC
—
0xf08f…3814
1
$28 USDC
USDC.E
Jul '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$27 USDC
USDC.E
Oct '21
0x3f9c…3E2E
2
$0 USDC
USDC
—
0x8375…cb57
1
$24 USDC
USDC.E
Aug '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$24 USDC
USDC.E
Jul '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$24 USDC
USDC.E
Jul '21
0x1dC3…5348
2
$180 USDC
USDC
—
0x3d04…1f55
1
$22 USDC
USDC.E
Oct '21
0x75F4…c463
2
$45.0K USDC
USDC
—
0x8a34…19dc
1
$20 USDC
USDC.E
Sep '21
0x1542…73dd
2
$0 USDC
USDC
—
0x2d46…6ab8
1
$18 USDC
USDC.E
Jun '21
0x0e0A…2864
2
$18 USDC
USDC
—
0xe561…f372
1
$17 USDC
USDC.E
Nov '21
0x65E8…53af
1
$15 USDC
USDC.E
Jun '21
0xe498…6c54
1
$15 USDC
USDC.E
Aug '21
0xCe2c…3233
1
$13 USDC
USDC.E
Oct '21
0x4C06…3688
1
$12 USDC
USDC.E
Dec '21
0x74b3…8B9B
1
$11 USDC
USDC.E
Nov '21
0x39D7…8F82
1
$11 USDC
USDC.E
Jul '21
0xd928…d588
1
$10 USDC
USDC.E
Aug '21
0x4C96…F348
1
$9 USDC
USDC.E
Jun '21
0x6e7a…4827
1
$9 USDC
USDC.E
Jul '21
0xf72B…6634
1
$7 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
1
$6 USDC
USDC.E
Jun '21
0xF6a6…B498
1
$4 USDC
USDC.E
Dec '21
0x30eE…742f
1
$4 USDC
USDC.E
Jul '21
0xF6fa…bfac
1
$3 USDC
USDC.E
Aug '21
0xaf62…56c3
1
$3 USDC
USDC.E
Aug '21
0xA293…fFF6
1
$2 USDC
USDC.E
Jul '21
0x853E…670d
1
$2 USDC
USDC.E
Aug '21
0x1283…a3Ed
1
—
USDC
Nov '21
0x0824…08DA
1
—
USDC
Nov '21
0xe780…e245
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET