BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x3a58…125d

0x3a5846882C0d5F8B0FA4bB04dc90C013104d125d

CREATED 1659d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1659d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf1dd0edC8f8C9a881F350e8010e06bE9eaf7DafA
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.3M USDC
USDC.E
Dec '21
0x22BF…bA75
1
$436.2K USDC
USDC.E
Feb '22
0xCa9c…Dd19
1
$339.0K USDC
USDC.E
Dec '21
0xE4F8…2526
2
$150 USDC
USDC
—
0xdb6f…f498
1
$330.1K USDC
USDC.E
Dec '21
0xd757…4e4f
2
$1.6K USDC
USDC
—
0x1f1e…c9cb
1
$309.5K USDC
USDC.E
Dec '21
0x2846…1DAa
2
$5.4K USDC
USDC
—
0x986a…23dd
1
$250.1K USDC
USDC.E
Dec '21
0x8C39…3D01
1
$199.7K USDC
USDC.E
Dec '21
0x65BA…BAD3
2
$5.0K USDC
USDC
—
0xbd6b…7304
1
$187.2K USDC
USDC.E
Dec '21
0x3F7C…c7F6
1
$161.0K USDC
USDC.E
Jan '22
0x6d1b…C877
2
$2.8K USDC
USDC
—
0x3851…8f28
1
$154.8K USDC
USDC.E
Dec '21
0xBfe0…5571
2
$0 USDC
USDC
—
0x50f4…d764
1
$115.4K USDC
USDC.E
Dec '21
0xE122…50FB
2
$51 USDC
USDC
—
0xac1e…4e93
1
$90.6K USDC
USDC.E
Dec '21
0xDF84…4C8e
1
$78.6K USDC
USDC.E
Dec '21
0x0540…C46B
1
$77.8K USDC
USDC.E
Dec '21
0x6aA0…410E
2
$1.0K USDC
USDC
—
0xf244…6bf6
1
$62.5K USDC
USDC.E
Jan '22
0x0961…1C3D
2
$4.2K USDC
USDC
—
0x840e…39c1
1
$61.8K USDC
USDC.E
Jan '22
0x81cf…5d34
2
$1 USDC
USDC
—
0xc590…c02b
1
$61.7K USDC
USDC.E
Dec '21
0x02fF…a5a3
1
@CryptoAlphaStar0x4E09…7956VERIFY
$55.6K USDC
USDC.E
Dec '21
0x4E09…7956
2
$2 USDC
USDC
—
0x1f1e…c9cb
1
$50.1K USDC
USDC.E
Dec '21
0xD5dd…29e6
2
$26 USDC
USDC
—
0x4a35…3c09
1
$40.0K USDC
USDC.E
Dec '21
0xE636…D1C0
2
$0 USDC
USDC
—
0x2425…183a
1
$39.6K USDC
USDC.E
Dec '21
0x4E6F…5Bc7
2
$4.3K USDC
USDC
—
0x986a…23dd
1
@HugeGuineaPig0x519c…7Bb2VERIFY
$37.3K USDC
USDC.E
Jan '22
0x519c…7Bb2
1
$34.5K USDC
USDC.E
Feb '22
0xFe4C…D10e
2
$11.5K USDC
USDC
—
0xe6f4…cb74
1
$33.6K USDC
USDC.E
Feb '22
0x58d4…Aa6c
2
$1.0K USDC
USDC
—
0x85b0…8848
1
$32.5K USDC
USDC.E
Dec '21
0xf4b1…51FF
2
$14.0K USDC
USDC
—
0xd69b…be51
1
$31.0K USDC
USDC.E
Jan '22
0x5d46…a307
2
$75 USDC
USDC
—
0xe22d…f68d
1
$30.0K USDC
USDC.E
Dec '21
0x98cE…E84e
2
$1 USDC
USDC
—
0x27f8…0a6e
1
$27.0K USDC
USDC.E
Apr '22
0xE734…6937
2
$2 USDC
USDC
—
0x1fd0…1dd2
1
$26.0K USDC
USDC.E
Dec '21
0xec2F…8D6b
2
$1.0K USDC
USDC
—
0xf244…6bf6
1
$24.2K USDC
USDC.E
Dec '21
0x749B…684F
2
$38 USDC
USDC
—
0xfa0b…81b9
1
$22.6K USDC
USDC.E
Dec '21
0x99e5…B573
1
$21.0K USDC
USDC.E
Jan '22
0xB7AD…781E
1
$20.2K USDC
USDC.E
Dec '21
0xEe2B…462d
1
$20.0K USDC
USDC.E
May '22
0x3Aa2…0480
1
$19.6K USDC
USDC.E
Mar '22
0xaBa8…505D
1
$17.7K USDC
USDC.E
Jan '22
0x5A09…4c81
1
$15.7K USDC
USDC.E
Dec '21
0xe58c…Bb6B
1
$15.3K USDC
USDC.E
Dec '21
0xf3a8…C76d
1
$15.2K USDC
USDC.E
Dec '21
0x4Ae2…97d8
1
$15.0K USDC
USDC.E
Dec '21
0x7898…55DE
1
$12.6K USDC
USDC.E
Dec '21
0x2e68…2055
1
$11.7K USDC
USDC.E
Dec '21
0xaF96…0EF4
1
$11.6K USDC
USDC.E
Dec '21
0x5772…E922
1
@MyNameIsJohn0xF4af…dcB7VERIFY
$11.1K USDC
USDC.E
Dec '21
0xF4af…dcB7
1
$11.0K USDC
USDC.E
Dec '21
0x68DB…4e3B
1
$10.6K USDC
USDC.E
Dec '21
0xbA2E…D656
1
$9.4K USDC
USDC.E
Dec '21
0x10ee…3a9e
1
$9.4K USDC
USDC.E
Dec '21
0x5E05…0c45
1
$8.9K USDC
USDC.E
Jun '22
0x8176…cA88
1
$8.9K USDC
USDC.E
Feb '22
0x98bD…c6BD
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET