BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0xb3F7…2d23

0xb3F764cB676449c161EAB7b024a06072d5652d23

CREATED 1312d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1312d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDaC8A8E6DBf8c690ec6815e0fF03491B2770255D
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$4.7K USDC
USDC.E
Jan '23
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$697 USDC
USDC.E
Jan '23
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$445 USDC
USDC.E
Mar '23
0x706C…CaF9
2
$10 USDC
USDC
0x4404…8629
1
$363 USDC
USDC.E
Mar '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$238 USDC
USDC.E
Feb '23
0x2A5c…180b
2
$60 USDC
USDC
0x7f3b…4138
1
$228 USDC
USDC.E
Jun '23
0x4888…5eC6
2
$3 USDC
USDC
0x3533…d0b3
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$203 USDC
USDC.E
Feb '23
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$200 USDC
USDC
Feb '24
0x5e80…6284
1
Synapse Protocol0x8F5B…1280VERIFY
$169 USDC
USDC.E
Mar '23
0x8F5B…1280
2
$10 USDC
USDC
0xbe67…13db
1
$148 USDC
USDC.E
Nov '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$80 USDC
USDC.E
Feb '23
0xd69b…Be51
2
$12 USDC
USDC
0x1213…6c58
1
$67 USDC
USDC.E
Feb '23
0x88f3…57d6
2
$10 USDC
USDC
0x7cc6…99e3
1
$52 USDC
USDC
Mar '23
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$51 USDC
USDC.E
Mar '23
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$51 USDC
USDC.E
Mar '23
0xe524…B8dA
2
$0 USDC
USDC
0x4bc5…0c91
1
$39 USDC
USDC.E
Jan '23
0xAF0B…506B
2
$4 USDC
USDC
0x13c6…a46a
1
$38 USDC
USDC.E
Nov '22
0x6Bfc…e3B8
2
$249.3K USDC
USDC
0x8667…0010
1
$33 USDC
USDC.E
Jul '23
0x2B6B…b0AA
1
$26 USDC
USDC.E
Mar '23
0x19DE…4E60
2
$400 USDC
USDC
0xa5c3…6a69
1
$25 USDC
USDC.E
Feb '23
0x5b13…a659
2
$0 USDC
USDC
0xc9f4…fe84
1
$7 USDC
USDC.E
Mar '24
0xA34E…3F0C
2
$0 USDC
USDC
0xbd74…790c
1
$5 USDC
USDC.E
Jun '23
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
0x5520…0ea0
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$5 USDC
USDC.E
Oct '23
0x1198…2259
1
$5 USDC
USDC.E
Sep '23
0x76b2…35A7
2
$2 USDC
USDC
0x5c32…ac26
1
$2 USDC
USDC.E
Dec '22
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
$2 USDC
USDC.E
Feb '24
0x0190…11CD
2
$1 USDC
USDC
0x470f…2a7f
1
$2 USDC
USDC.E
Nov '22
0xa77C…969c
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$97 USDC
USDC
0xe780…e245
1
$1 USDC
USDC.E
Mar '23
0x8C78…b030
2
$10.0K USDC
USDC
0x1267…dd73
1
$1 USDC
USDC.E
Apr '24
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
0x89e2…b4f3
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$1 USDC
USDC.E
Dec '23
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$1 USDC
USDC.E
Jan '23
0xBA12…F2C8
1
$1 USDC
USDC.E
Mar '24
0xeE3B…85f7
1
$1 USDC
USDC.E
Feb '24
0xC364…FE88
1
$1 USDC
USDC.E
Feb '24
0x3496…ea27
1
$1 USDC
USDC.E
Jun '23
0xe0ce…93Dc
1
$1 USDC
USDC.E
Feb '24
0x1605…4daD
1
$0 USDC
USDC.E
Nov '22
0x1d8b…B7C8
1
$0 USDC
USDC.E
Jan '23
0x0453…0594
1
$0 USDC
USDC.E
Feb '24
0xa5E0…78ff
1
$0 USDC
USDC.E
Sep '25
0x5645…a8Cf
1
$0 USDC
USDC.E
Jul '23
0x3af3…08Ec
1
$0 USDC
USDC.E
Mar '23
0x04d5…e247
1
$0 USDC
USDC.E
Feb '23
0x2362…2780
1
$0 USDC
USDC.E
Jun '23
0x8304…5eC6
1
$0 USDC
USDC.E
Nov '22
0x0a6c…45F3
1
$0 USDC
USDC.E
Feb '24
0x3Cc2…6580
1
$0 USDC
USDC.E
Feb '24
0x9E31…0965
1
$0 USDC
USDC.E
Jan '23
0xf039…9C18
1
USDC
Feb '24
0x0695…bb0B
1
USDC
Jan '23
0x1796…E81D
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET