BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x3c92…4c67

0x3c9219F44EAd8154deE4e0854D67601fC2334c67

CREATED 1686d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1686d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA12222222228d8Ba445958a75a0704d566BF2C8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$9.8K USDC
USDC.E
Nov '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$3.6K USDC
USDC.E
Nov '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$1.5K USDC
USDC.E
Nov '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$1.3K USDC
USDC.E
May '22
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$1.3K USDC
USDC.E
Feb '22
0x0695…bb0B
2
$2 USDC
USDC
—
0xf656…fa27
1
$1.3K USDC
USDC.E
Dec '21
0xe7c9…58ec
2
~4,285 txs (very active)0x7737…2080VERIFY
$2.1K USDC
USDC
—
0x7737…2080
1
$985 USDC
USDC.E
Dec '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$777 USDC
USDC.E
Mar '22
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$588 USDC
USDC.E
Nov '21
0xE71f…721F
2
$2 USDC
USDC
—
0x982f…15ad
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$587 USDC
USDC.E
Jul '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$585 USDC
USDC.E
Jul '23
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$386 USDC
USDC.E
Mar '22
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$345 USDC
USDC.E
Jan '22
0x4aAA…78a1
2
$50 USDC
USDC
—
0x2c42…7b17
1
$136 USDC
USDC.E
Jan '22
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$133 USDC
USDC.E
Jan '22
0xa121…B70e
2
$1 USDC
USDC
—
0xc312…801c
1
$113 USDC
USDC.E
Jan '22
0xd12b…9e77
2
$0 USDC
USDC
—
0xba12…f2c8
1
$82 USDC
USDC.E
Mar '22
0xAA5e…2F2B
2
$4.0M USDC
USDC
—
0xbe2f…1b54
1
$55 USDC
USDC.E
Jan '22
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$32 USDC
USDC.E
Jan '22
0x3bbb…BD88
2
@0x7285502ed0a0ed25f65941e480bda7114492acf90x7285…acf9VERIFY
$30 USDC
USDC
—
0x7285…acf9
1
$32 USDC
USDC.E
Mar '22
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$29 USDC
USDC.E
Feb '22
0x723e…CFc8
2
$1.5K USDC
USDC
—
0x88f0…ca66
1
$13 USDC
USDC.E
Sep '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$9 USDC
USDC.E
Jan '22
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$2 USDC
USDC
Nov '25
0x0D05…0D05
1
$1 USDC
USDC.E
Jan '22
0x7C5A…2C75
1
$0 USDC
USDC.E
Jul '23
0x45d6…05B6
2
$0 USDC
USDC
—
0xd732…a111
1
$0 USDC
USDC.E
Sep '23
0xb971…05B6
2
$0 USDC
USDC
—
0xaacd…4737
1
$0 USDC
USDC.E
Nov '25
0x17a7…6F8A
2
$50.0K USDC
USDC
—
0x3ddf…5296
1
—
USDC
Nov '21
0x942C…b3CC
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET