BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0x3DC9…7ed4

0x3DC9bCf867d10bA2a491c12AbC049060c51f7ed4

CREATED 1831d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1831d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x24bfaE3526E246cF75D0BdB494cA7860948d37aC
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$461 USDC
USDC.E
Oct '21
0x3496…ea27
2
$157 USDC
USDC
0xdd11…9a0e
1
$300 USDC
USDC.E
Oct '21
0xCD57…6747
2
$10 USDC
USDC
0xd212…fa64
1
$292 USDC
USDC.E
Jun '21
0x24bf…37aC
2
$16 USDC
USDC
0x2cf7…a728
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$217 USDC
USDC.E
Oct '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$205 USDC
USDC.E
Oct '21
0xFCca…2f45
2
$500 USDC
USDC
0x88f0…ca66
1
$164 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
0x77d0…f225
1
$105 USDC
USDC.E
Oct '21
0x7f4c…f549
2
$132 USDC
USDC
0x88f0…ca66
1
$97 USDC
USDC.E
Jun '21
0x8bE8…607C
1
$96 USDC
USDC.E
Jul '21
0x9DcB…f68b
2
$1.0K USDC
USDC
0x11a0…3859
1
$67 USDC
USDC.E
Jun '21
0x3194…53DA
2
~11,558 txs (very active)0xaefa…a05aVERIFY
$1 USDC
USDC
0xaefa…a05a
1
$60 USDC
USDC.E
Jun '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
0x11c0…9a46
1
$53 USDC
USDC.E
Jun '21
0xeBaf…3f7f
1
$51 USDC
USDC.E
Jun '21
0xF49a…5Ad3
1
$20 USDC
USDC.E
Jul '21
0xbCaD…DC83
2
$3 USDC
USDC
0x6e7a…4827
1
$18 USDC
USDC.E
Jun '21
0x37d5…366b
2
$50 USDC
USDC
0x0a52…95a8
1
$9 USDC
USDC.E
Jun '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
0x0749…423f
1
$3 USDC
USDC.E
Oct '21
0xE15E…27CD
2
~8,335 txs (very active)0xf654…9c7fVERIFY
$1.5K USDC
USDC
0xf654…9c7f
1
USDC
Sep '21
0x33a2…314e
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET