BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x3fCF…d8c8

0x3fCFFe4ba1cbCE373360b611A5521281bc59d8c8

CREATED 1500d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1500d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xd69b31c3225728CC57ddaf9be532a4ee1620Be51
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$6.9K USDC
USDC.E
Aug '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$5.3K USDC
USDC.E
Aug '22
0x8AB4…6790
2
$1.0M USDC
USDC
—
0x61c2…6b27
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$3.8K USDC
USDC.E
Jan '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$2.1K USDC
USDC.E
Jan '23
0xc590…c02b
1
$1.2K USDC
USDC.E
Jan '23
0xA34E…3F0C
2
$0 USDC
USDC
—
0xbd74…790c
1
$803 USDC
USDC.E
Aug '22
0xb965…273b
2
@jackhammer1230xa63d…770aVERIFY
$2.4K USDC
USDC
—
0xa63d…770a
1
$578 USDC
USDC.E
Jan '23
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$302 USDC
USDC.E
Jan '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$272 USDC
USDC.E
Aug '22
0x384c…D724
2
@jackhammer1230xa63d…770aVERIFY
$5 USDC
USDC
—
0xa63d…770a
1
Synapse Protocol0x8F5B…1280VERIFY
$192 USDC
USDC.E
Jun '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$156 USDC
USDC.E
Aug '22
0x51aB…1a17
1
$125 USDC
USDC.E
Jun '22
0xF85a…4C90
2
$10 USDC
USDC
—
0xbbbb…9a94
1
$22 USDC
USDC.E
Jan '23
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$5 USDC
USDC.E
Jun '22
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$0 USDC
USDC.E
Feb '23
0x15dF…156A
2
$0 USDC
USDC
—
0x135d…12f2
1
—
USDC
Jun '22
0x0824…08DA
1
—
USDC
Aug '22
0xe780…e245
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET