BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0xC3f6…6d7d

0xC3f6816C860e7d7893508C8F8568d5AF190f6d7d

CREATED 1659d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1659d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x01F569df8A270eCA78597aFe97D30c65D8a8ca80
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@0x4fc126b084fd491cf417c306717019e9c0d6d0870x4fc1…d087VERIFY
$1.4M USDC
USDC.E
Feb '22
0x4fc1…d087
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$2.2M USDC
USDC
0x1a13…8b7f
1
$772.9K USDC
USDC.E
Nov '21
0x059D…A6a8
1
@0xced4f0838c5016b268c29e7659ad6cd360f6a3e10xCed4…a3e1VERIFY
$222.5K USDC
USDC.E
Jan '22
0xCed4…a3e1
2
$25.0K USDC
USDC
0x27f6…4b3c
1
$188.8K USDC
USDC.E
Jan '22
0x4ac5…66aF
1
$159.8K USDC
USDC.E
Feb '22
0x4A37…F446
2
$4 USDC
USDC
0xdb6f…f498
1
$146.3K USDC
USDC.E
Mar '22
0xBED9…7aAc
2
$1.1K USDC
USDC
0x5915…ca88
1
$136.1K USDC
USDC.E
Feb '22
0x9D7e…6CD9
2
$4.8K USDC
USDC
0xb34e…e4e9
1
$131.0K USDC
USDC.E
Apr '22
0x1bfa…6Ca8
2
$3.0K USDC
USDC
0x853e…670d
1
$77.3K USDC
USDC.E
Jan '22
0xDddD…841D
2
$69.2K USDC
USDC
0xdb6f…f498
1
$74.0K USDC
USDC.E
Nov '21
0x9030…4230
2
$85.0K USDC
USDC
0x3ac7…ba13
1
$66.0K USDC
USDC.E
Nov '21
0xE487…fbA9
1
$40.9K USDC
USDC.E
May '22
0x2c1B…d0A5
2
Hop USDC Bridge0x76b2…35a7VERIFY
$13.4K USDC
USDC
0x76b2…35a7
1
$39.1K USDC
USDC.E
Jan '22
0xaa3d…Fd94
1
$31.6K USDC
USDC.E
Feb '22
0xB528…2990
1
$26.8K USDC
USDC.E
Apr '22
0x9689…9f74
2
$356 USDC
USDC
0x059d…a6a8
1
$22.7K USDC
USDC.E
Feb '22
0xF822…b119
2
$3.6K USDC
USDC
0x3b7e…a2d6
1
@0xFd3d669656f6c2C969D6b7798e4B76e972351171-17331828724880x9377…461dVERIFY
$21.5K USDC
USDC.E
Mar '22
0x9377…461d
2
$378 USDC
USDC
0x3496…ea27
1
$20.7K USDC
USDC.E
Feb '22
0x10C9…Dd01
1
$20.7K USDC
USDC.E
Jan '22
0x8A13…5C8a
2
$9.8K USDC
USDC
0x44aa…84d1
1
$20.4K USDC
USDC.E
Jan '22
0x091a…6F5A
2
$996 USDC
USDC
0xbbbd…e884
1
$15.9K USDC
USDC.E
Mar '22
0x25cD…49D2
2
$25 USDC
USDC
0x74b3…8b9b
1
$14.6K USDC
USDC.E
Dec '21
0x21CF…6731
1
$14.5K USDC
USDC.E
Mar '22
0xfa1f…6A87
2
$14.8K USDC
USDC
0xc3f6…6d7d
1
$13.0K USDC
USDC.E
Jun '22
0xd553…73A9
1
@0x0000000002032370b971dabd36d72f3e5a7bf1ee0x0000…F1EEVERIFY
$10.2K USDC
USDC.E
Mar '22
0x0000…F1EE
2
$100 USDC
USDC
0x2cf7…a728
1
$9.5K USDC
USDC.E
Mar '22
0x7a1d…eA13
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$1.0K USDC
USDC
0x1a13…8b7f
1
$8.6K USDC
USDC.E
Jan '22
0xBaF5…6aF8
2
Synapse Router0x8f5b…1280VERIFY
$8.3K USDC
USDC
0x8f5b…1280
1
$8.1K USDC
USDC.E
Mar '23
0x066D…09De
1
$6.4K USDC
USDC.E
Sep '22
0x1E18…F444
2
$124 USDC
USDC
0x853e…670d
1
$6.2K USDC
USDC.E
Mar '22
0xB93C…C7a8
2
$2 USDC
USDC
0x4bd8…ee4e
1
@0x000000003ce0cf2c037493b1dc087204bd7f713e0x0000…713eVERIFY
$6.0K USDC
USDC.E
Feb '22
0x0000…713e
1
$4.7K USDC
USDC.E
Feb '22
0xaD66…6CB8
1
$4.7K USDC
USDC.E
Jun '23
0x2447…EBc7
1
$4.5K USDC
USDC.E
Jan '22
0x8b14…8e70
1
$3.6K USDC
USDC.E
Jun '22
0xD84e…3a56
1
$3.3K USDC
USDC.E
Feb '22
0x229b…d02B
1
$3.2K USDC
USDC.E
Feb '22
0x3050…A3e2
1
$3.1K USDC
USDC.E
Sep '22
0x3A98…EcDC
1
$3.0K USDC
USDC.E
Mar '22
0xbeC5…0951
1
$3.0K USDC
USDC.E
Feb '22
0x6AE1…3B13
1
$2.9K USDC
USDC.E
Feb '22
0x903C…2F46
1
$2.5K USDC
USDC.E
Jan '22
0x4971…8351
1
$2.5K USDC
USDC.E
Jan '22
0xaA47…4950
1
$2.5K USDC
USDC.E
Feb '22
0x2123…25c6
1
$2.2K USDC
USDC.E
Apr '22
0xE7ad…057D
1
$2.1K USDC
USDC.E
Jul '22
0xC23e…4B78
1
$2.0K USDC
USDC.E
Apr '22
0x5307…D8BF
1
$1.9K USDC
USDC.E
Feb '22
0x21d7…54eD
1
$1.5K USDC
USDC.E
Jun '22
0x7829…E569
1
$1.5K USDC
USDC.E
Jan '24
0xd5ED…a323
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET