BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1d OLD
WALLET FORENSICS · 0x3E53…86EF

0x3E538089265672518d9509e91949500eCd2786EF

CREATED 1917d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1917d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x90249ed4d69D70E709fFCd8beE2c5A566f65dADE
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$49.3K USDC
USDC.E
Sep '22
0xa32E…a47C
1
$4.9K USDC
USDC.E
Nov '22
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$3.2K USDC
USDC.E
Sep '23
0x51C7…2a7F
1
$1.3K USDC
USDC.E
Jul '22
0x2A5c…180b
2
$60 USDC
USDC
0x7f3b…4138
1
$1.2K USDC
USDC.E
Aug '22
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
0x76b2…35a7
1
$613 USDC
USDC.E
Oct '22
0x706C…CaF9
2
$10 USDC
USDC
0x4404…8629
1
Slingshot Finance0xF2e4…171CVERIFY
$326 USDC
USDC.E
Oct '21
0xF2e4…171C
2
$2 USDC
USDC
0x6e7a…4827
1
$207 USDC
USDC.E
Jan '23
0xAF0B…506B
2
$4 USDC
USDC
0x13c6…a46a
1
Synapse Protocol0x8F5B…1280VERIFY
$206 USDC
USDC.E
Dec '22
0x8F5B…1280
2
$10 USDC
USDC
0xbe67…13db
1
$114 USDC
USDC.E
Aug '22
0x0471…9b4c
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$12.5K USDC
USDC
0xe780…e245
1
$114 USDC
USDC.E
Aug '22
0x876c…f4fB
2
$100 USDC
USDC
0x54ff…3dfc
1
Kyber Network0x6131…37b5VERIFY
$101 USDC
USDC.E
Feb '23
0x6131…37b5
2
$10 USDC
USDC
0x1d57…37fd
1
$86 USDC
USDC.E
Jul '21
0x617A…d0Dc
2
$103 USDC
USDC
0xc79b…e864
1
$81 USDC
USDC.E
Jul '21
0x5E58…E495
2
$3 USDC
USDC
0xdcab…6132
1
$80 USDC
USDC.E
Jun '21
0x9024…dADE
2
$0 USDC
USDC
0x6e7a…4827
1
$75 USDC
USDC.E
Aug '22
0xc590…c02b
1
$61 USDC
USDC.E
Oct '22
0x6Bfc…e3B8
2
$249.3K USDC
USDC
0x8667…0010
1
$53 USDC
USDC.E
Aug '22
0x6e14…e64E
2
$0 USDC
USDC
0x7917…5615
1
$52 USDC
USDC.E
Sep '22
0x4f5d…97c2
2
$5 USDC
USDC
0xd2f5…9f70
1
$50 USDC
USDC.E
Mar '24
0x219B…D98f
2
$100 USDC
USDC
0x8ede…7cda
1
$50 USDC
USDC.E
Jun '23
0x2008…be70
2
$14.5K USDC
USDC
0x945b…b927
1
$39 USDC
USDC.E
Sep '23
0x25aB…48D3
2
$100 USDC
USDC
0x0014…c53c
1
$34 USDC
USDC.E
Jan '23
0x4eBB…170d
2
$5 USDC
USDC
0x14a5…7aed
1
$28 USDC
USDC.E
May '23
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
0x5520…0ea0
1
$26 USDC
USDC.E
Jun '21
0xC79B…e864
1
$20 USDC
USDC.E
Sep '23
0x1111…0582
1
$15 USDC
USDC.E
Aug '23
0xd315…6293
2
$1 USDC
USDC
0x1206…b9b0
1
$14 USDC
USDC.E
Jan '23
0xd85a…B609
1
$11 USDC
USDC.E
Mar '24
0x3a23…97a5
2
$2 USDC
USDC
0x32a8…70a2
1
$5 USDC
USDC.E
Sep '22
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$5 USDC
USDC.E
Jul '22
0x8bf2…e1d0
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$5 USDC
USDC.E
Apr '23
0x1198…2259
1
$4 USDC
USDC.E
Mar '24
0x19DE…4E60
1
$3 USDC
USDC.E
Jul '21
0xdB6f…f498
1
$1 USDC
USDC.E
Jul '21
0x8DfD…55aF
1
$1 USDC
USDC.E
Sep '25
0xA013…EAA0
1
$1 USDC
USDC.E
Nov '22
0xDaC8…255D
1
Element NFT Marketplace0x2595…6201VERIFY
$0 USDC
USDC.E
Oct '23
0x2595…6201
1
$0 USDC
USDC.E
Aug '22
0x625E…b4cD
1
$0 USDC
USDC.E
Sep '22
0xA374…6d32
1
$0 USDC
USDC.E
Sep '22
0xd7F1…696F
1
$0 USDC
USDC.E
Jun '21
0x6e7a…4827
1
$0 USDC
USDC.E
Jul '22
0xE828…19DA
1
$0 USDC
USDC.E
Mar '23
0x1d8b…B7C8
1
$0 USDC
USDC.E
Oct '23
0xcd35…e858
1
$0 USDC
USDC.E
Nov '22
0x88f3…57d6
1
$0 USDC
USDC.E
Nov '22
0xf04a…6Bdd
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$0 USDC
USDC
Jul '24
0xDEF1…Ee57
1
$0 USDC
USDC.E
Aug '22
0x1111…097d
1
$0 USDC
USDC.E
Jan '23
0xf039…9C18
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET