BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 4h OLD
WALLET FORENSICS · 0x3b54…A919

0x3b54b824ccFe122397C44d99f2Df5B5adB39A919

CREATED 1825d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1825d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4f76dE0543f06b7879eBF5C2908cEFC478E29FA2
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$49.8K USDC
USDC.E
Sep '22
0xa32E…a47C
1
$16.8K USDC
USDC.E
Nov '22
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
0x76b2…35a7
1
$15.7K USDC
USDC.E
Feb '23
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$2.9K USDC
USDC.E
Dec '22
0xAF0B…506B
2
$4 USDC
USDC
0x13c6…a46a
1
$1.7K USDC
USDC.E
Dec '21
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$1.1K USDC
USDC.E
Sep '21
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.0K USDC
USDC.E
Nov '21
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$927 USDC
USDC.E
Oct '22
0x706C…CaF9
2
$10 USDC
USDC
0x4404…8629
1
$515 USDC
USDC.E
Feb '24
0x51C7…2a7F
2
$500 USDC
USDC
0x0695…bb0b
1
$387 USDC
USDC.E
Jul '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$324 USDC
USDC.E
Aug '21
0x0A05…2fA7
2
$0 USDC
USDC
0x0791…a626
1
$277 USDC
USDC.E
Jul '21
0xe780…e245
1
$276 USDC
USDC.E
Sep '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$241 USDC
USDC.E
Oct '22
0x2A5c…180b
2
$60 USDC
USDC
0x7f3b…4138
1
Synapse Protocol0x8F5B…1280VERIFY
$208 USDC
USDC.E
Dec '22
0x8F5B…1280
2
$10 USDC
USDC
0xbe67…13db
1
$121 USDC
USDC.E
Aug '21
0x246F…ed90
2
$500 USDC
USDC
0x3538…5ca0
1
$99 USDC
USDC.E
Sep '21
0xc590…c02b
1
$86 USDC
USDC.E
Mar '23
0xd7F1…696F
2
$7 USDC
USDC
0x45dd…0608
1
$83 USDC
USDC.E
Jul '21
0x4f76…9FA2
2
$2 USDC
USDC
0x5385…c870
1
$62 USDC
USDC.E
Nov '21
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$56 USDC
USDC.E
Sep '22
0x4f5d…97c2
2
$5 USDC
USDC
0xd2f5…9f70
1
$35 USDC
USDC.E
Apr '23
0x1C84…fb32
2
$5.0K USDC
USDC
0xb4f0…01cc
1
$33 USDC
USDC.E
Sep '21
0xd72a…EE41
2
$100.0K USDC
USDC
0x7321…dc27
1
$28 USDC
USDC.E
May '23
0xb8f2…81A8
2
$12 USDC
USDC
0x3116…16a9
1
$26 USDC
USDC.E
Jul '21
0x8c8B…D966
2
$1 USDC
USDC
0x5385…c870
1
$23 USDC
USDC.E
Oct '22
0x6Bfc…e3B8
2
$249.3K USDC
USDC
0x8667…0010
1
$19 USDC
USDC.E
Aug '21
0x7c76…f677
2
$1.0K USDC
USDC
0xc7f1…c9c8
1
$16 USDC
USDC.E
Nov '22
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$10 USDC
USDC.E
Jul '21
0x64Ef…bb70
1
$9 USDC
USDC.E
Sep '21
0xb948…172f
2
$12 USDC
USDC
0xa993…4157
1
$9 USDC
USDC.E
Sep '21
0xD999…E95f
1
$5 USDC
USDC.E
Jun '22
0x428A…C010
1
$5 USDC
USDC.E
Sep '22
0xDaC8…255D
1
$4 USDC
USDC.E
Nov '22
0x5645…a8Cf
1
$3 USDC
USDC.E
Dec '22
0x1111…0582
1
$3 USDC
USDC.E
Feb '23
0xeEF1…03c8
1
$2 USDC
USDC.E
Mar '24
0x3a23…97a5
1
$2 USDC
USDC.E
Dec '22
0x19DE…4E60
1
$2 USDC
USDC.E
Sep '21
0xBA12…F2C8
1
$2 USDC
USDC.E
Aug '21
0x1465…8D93
1
$2 USDC
USDC.E
Dec '22
0x88f3…57d6
1
$2 USDC
USDC.E
Oct '21
0x8DfD…55aF
1
$1 USDC
USDC.E
Sep '21
0xcd35…e858
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$1 USDC
USDC.E
Aug '21
0x1a13…8b7F
1
@0x2d5ea80f2eb014469a316a13B39fCb8f2D4D7DbD-17494023662370x743b…7bF3VERIFY
$1 USDC
USDC.E
Aug '21
0x743b…7bF3
1
Slingshot Finance0xF2e4…171CVERIFY
$1 USDC
USDC.E
Dec '21
0xF2e4…171C
1
$1 USDC
USDC.E
Dec '21
0x70ce…248E
1
$0 USDC
USDC.E
Oct '22
0x625E…b4cD
1
$0 USDC
USDC.E
Aug '22
0x5A36…7903
1
$0 USDC
USDC.E
Oct '21
0xcf1f…01EA
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET