BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 19d OLD
WALLET FORENSICS · 0x3f30…6E02

0x3f30fdF2bC38308Fc7A4523C6da402Ce89f16E02

CREATED 1580d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1580d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xABEb34C52292c5f3EE96396E02D8a77c8A903a4F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$133.4K USDC
USDC.E
Dec '21
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$77.6K USDC
USDC.E
Dec '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$70.0K USDC
USDC.E
Dec '21
0x21a2…2EE7
2
$70.0K USDC
USDC
0xabd8…d215
1
$52.0K USDC
USDC.E
Dec '21
0xCCFA…199A
2
$100 USDC
USDC
0x6f1d…7f77
1
$49.6K USDC
USDC.E
Dec '21
0x2B1c…AaDE
2
$49.6K USDC
USDC
0x2cf7…a728
1
$38.2K USDC
USDC.E
Dec '21
0x882d…6FEB
1
$35.4K USDC
USDC.E
Dec '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$31.8K USDC
USDC.E
Dec '21
0x3ce6…Cb06
2
$70.0K USDC
USDC
0x4bad…e5c2
1
$22.4K USDC
USDC.E
Dec '21
0x071c…4C6C
2
$8.1K USDC
USDC
0x3f30…6e02
1
$18.3K USDC
USDC.E
Dec '21
0x4400…C3e0
2
$16.5K USDC
USDC
0x853e…670d
1
$15.1K USDC
USDC.E
Dec '21
0x8409…55a8
2
$1.0K USDC
USDC
0x7a70…ceee
1
$14.6K USDC
USDC.E
Dec '21
0x2EC2…FFba
2
$2 USDC
USDC
0xda9c…fd7b
1
$13.8K USDC
USDC.E
Dec '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
@0x7406Cc9d24707f403ec723575038BA436b4596D8-17220510721970x9CC8…4A2FVERIFY
$12.0K USDC
USDC.E
Dec '21
0x9CC8…4A2F
1
$8.8K USDC
USDC.E
Dec '21
0x3659…c46f
2
$3.7K USDC
USDC
0x3f30…6e02
1
$8.7K USDC
USDC.E
Dec '21
0x5b83…FdE1
1
$7.4K USDC
USDC.E
Dec '21
0xcCC9…6599
2
$4.0K USDC
USDC
0x3f30…6e02
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$6.4K USDC
USDC.E
Dec '21
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$5.7K USDC
USDC.E
Jun '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$5.7K USDC
USDC.E
Dec '21
0x73D1…D90e
2
$0 USDC
USDC
0x7a70…ceee
1
$5.3K USDC
USDC.E
Jan '22
0xA002…086e
2
$2.9K USDC
USDC
0x9f79…81f2
1
$4.9K USDC
USDC.E
Dec '21
0xd3A5…4630
2
$10.0K USDC
USDC
0x7a70…ceee
1
$4.7K USDC
USDC.E
Dec '21
0x7300…4991
2
$0 USDC
USDC
0xe69f…56fe
1
$4.0K USDC
USDC.E
Dec '21
0x8E43…E767
1
$3.7K USDC
USDC.E
Dec '21
0x5333…d561
2
$100 USDC
USDC
0x9fe4…4f13
1
$3.4K USDC
USDC.E
Dec '21
0x5685…59a7
1
$3.1K USDC
USDC.E
Dec '21
0x695f…27A0
2
$53 USDC
USDC
0xd69b…be51
1
$3.0K USDC
USDC.E
Dec '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$3.0K USDC
USDC.E
Dec '21
0x1E41…343e
2
$3.0K USDC
USDC
0x6e7a…4827
1
$2.9K USDC
USDC.E
Dec '21
0x4821…38a9
2
$1 USDC
USDC
0x6589…0764
1
$2.8K USDC
USDC.E
Dec '21
0xBB13…ce64
1
$2.7K USDC
USDC.E
Dec '21
0x0249…1ca6
1
$2.5K USDC
USDC.E
Dec '21
0x80c2…1FE8
1
$2.5K USDC
USDC.E
Dec '21
0x5A36…c41f
1
$2.4K USDC
USDC.E
Dec '21
0x144b…72b6
1
$2.3K USDC
USDC.E
Dec '21
0x2169…0c4a
1
$2.3K USDC
USDC.E
Dec '21
0xE2Ee…0066
1
$2.3K USDC
USDC.E
Dec '21
0xc823…3064
1
$2.2K USDC
USDC.E
Jan '22
0x6864…A588
1
$2.2K USDC
USDC.E
Dec '21
0x1FA0…4b0D
1
$2.2K USDC
USDC.E
Oct '23
0xa2b2…919F
1
$2.1K USDC
USDC.E
Dec '21
0x1F1E…C9Cb
1
$2.0K USDC
USDC.E
Dec '21
0xDe47…56D0
1
$1.8K USDC
USDC.E
Aug '23
0xDaC8…255D
1
$1.6K USDC
USDC.E
Sep '23
0x3496…ea27
1
$1.6K USDC
USDC.E
Dec '21
0x1605…4daD
1
$1.3K USDC
USDC.E
Jun '23
0xCdC8…b411
1
$1.3K USDC
USDC.E
Dec '21
0x0785…c2a0
1
$1.2K USDC
USDC.E
Aug '23
0x906F…fB8D
1
$1.2K USDC
USDC.E
Jun '23
0x0a6c…d4BF
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET