BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 21h OLD
WALLET FORENSICS · 0x3dd7…6339

0x3dd744B4A21082E0a66318DC1AB614b5af516339

CREATED 1150d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1150d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88DCDC47D2f83a99CF0000FDF667A468bB958a78
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$137.7K USDC
USDC.E
Apr '23
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$58.0K USDC
USDC.E
May '23
0x5ab5…C939
2
$0 USDC
USDC
—
0x088b…451c
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$23.1K USDC
USDC.E
Apr '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$15.5K USDC
USDC.E
May '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$14.0K USDC
USDC.E
Apr '23
0x1582…B891
2
$1.6K USDC
USDC
—
0x88dc…8a78
1
$14.0K USDC
USDC.E
May '23
0x55CA…8207
2
$176 USDC
USDC
—
0xad26…a838
1
$4.4K USDC
USDC.E
Jun '23
0xe222…a480
1
$4.0K USDC
USDC
Jan '24
0x6437…55B4
1
$3.6K USDC
USDC.E
May '23
0xAE81…087D
2
$0 USDC
USDC
—
0x3806…af20
1
$2.4K USDC
USDC.E
May '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$2.4K USDC
USDC.E
May '23
0x022d…D631
2
$0 USDC
USDC
—
0x5b74…6060
1
$1.9K USDC
USDC.E
May '23
0x3Cc2…6580
2
$0 USDC
USDC
—
0xade3…923a
1
$949 USDC
USDC.E
May '23
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$685 USDC
USDC.E
May '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
Kyber Network0x6131…37b5VERIFY
$366 USDC
USDC.E
May '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
$329 USDC
USDC.E
May '23
0x2a42…32F9
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$0 USDC
USDC
—
0x1a13…8b7f
1
$232 USDC
USDC.E
May '23
0x28e8…1580
2
$232 USDC
USDC
—
0x2cf7…a728
1
$104 USDC
USDC.E
May '23
0x04d5…e247
2
$0 USDC
USDC
—
0xade3…923a
1
$95 USDC
USDC.E
May '23
0xa1C3…1CB7
2
$0 USDC
USDC
—
0xade3…923a
1
$41 USDC
USDC.E
May '23
0xEa8a…b3F2
2
$264 USDC
USDC
—
0xbfbe…5d0d
1
$26 USDC
USDC.E
Apr '23
0xb97e…226b
1
$18 USDC
USDC.E
Jun '23
0xCaa0…0597
2
$3 USDC
USDC
—
0xba12…f2c8
1
$0 USDC
USDC
Jan '24
0x98f8…B891
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET