BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 4d OLD
WALLET FORENSICS · 0x3fCa…008A

0x3fCa52C46d3994Dc0264CB04CFd6C48aF574008A

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

WALLET AGE1580d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xAA5eE78CF79C0ED939FCaAF7Edf94ced176A2F2B
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.0K USDC
USDC.E
Feb '23
0x0319…3367
2
$2 USDC
USDC
—
0xf33d…8853
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$965 USDC
USDC.E
Feb '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$444 USDC
USDC.E
Mar '23
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$434 USDC
USDC.E
Mar '23
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$422 USDC
USDC.E
Apr '23
0x2198…9251
2
$10 USDC
USDC
—
0x4bb4…a0a0
1
$374 USDC
USDC.E
Feb '23
0x736a…13D0
2
$0 USDC
USDC
—
0x0746…6bf6
1
$120 USDC
USDC.E
Mar '23
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$90 USDC
USDC.E
Jan '24
0xf081…dD67
1
$88 USDC
USDC.E
Jan '24
0x8CFa…4765
2
$23 USDC
USDC
—
0x4bb4…a0a0
1
$75 USDC
USDC.E
May '22
0xAA5e…2F2B
2
$4.0M USDC
USDC
—
0xbe2f…1b54
1
$58 USDC
USDC.E
Jan '24
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$48 USDC
USDC.E
Feb '25
0xc7d5…0568
2
Synapse Router0x8f5b…1280VERIFY
$93 USDC
USDC
—
0x8f5b…1280
1
$42 USDC
USDC.E
Jun '24
0xC111…1637
1
$34 USDC
USDC
May '24
0x0060…Ba90
2
$30 USDC
USDC
—
0xcc77…4d10
1
$30 USDC
USDC.E
Oct '24
0xf261…2c55
2
$24 USDC
USDC
—
0xcd35…e858
1
$16 USDC
USDC.E
Aug '22
0x9bCF…0733
1
$15 USDC
USDC.E
May '22
0xd12b…9e77
2
$0 USDC
USDC
—
0xba12…f2c8
1
$14 USDC
USDC.E
Feb '24
0x6F09…Ec71
2
@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1eeVERIFY
$100 USDC
USDC
—
0x1aba…a1ee
1
$9 USDC
USDC.E
Jun '24
0xEf30…C8B1
1
$9 USDC
USDC.E
Mar '23
0xD124…5088
2
$61 USDC
USDC
—
0x5645…a8cf
1
$7 USDC
USDC.E
Feb '24
0xF913…1F55
1
$7 USDC
USDC
May '24
0x498d…194d
2
$6 USDC
USDC
—
0xb50b…451d
1
$7 USDC
USDC.E
Mar '23
0xEb31…6D25
1
$6 USDC
USDC.E
Feb '24
0x554b…156f
2
$4 USDC
USDC
—
0xfb7e…9b9f
1
$5 USDC
USDC.E
Aug '23
0xdfd5…25D3
1
$5 USDC
USDC.E
Apr '24
0xC39B…88E6
2
$1 USDC
USDC
—
0xdc8b…a0ba
1
$4 USDC
USDC.E
Mar '23
0x8468…Bdfd
1
$4 USDC
USDC.E
Mar '23
0xa5d5…e65b
1
$2 USDC
USDC.E
Nov '24
0x0E83…663b
1
$1 USDC
USDC.E
Nov '24
0x33cb…8a1c
2
$92 USDC
USDC
—
0xbd6b…7304
1
$1 USDC
USDC.E
Jun '24
0xbC75…00ea
1
$1 USDC
USDC.E
Feb '24
0x6BCB…A0d8
1
$1 USDC
USDC.E
Jul '24
0x3926…BF0D
1
—
USDC
Apr '22
0x0824…08DA
1
—
USDC
Mar '22
0xe780…e245
1
—
USDC
Jun '23
0x3AFD…46BF
1
—
USDC
Mar '23
0x7837…8fB8
1
—
USDC
Feb '24
0xdf7F…b45e
1
—
USDC
Apr '22
0x8fa8…C413
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET