BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0x1320…bF96

0x13208199b17A47734F208986e34519b6beDFbF96

CREATED 1871d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1871d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.4K USDC
USDC.E
Aug '21
0xD0b4…BcfC
2
$2.4K USDC
USDC
0xad54…d4a0
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$412 USDC
USDC
Jun '24
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$190 USDC
USDC
May '24
0xCe06…cd4D
2
$22 USDC
USDC
0xeef6…c6ee
1
$79 USDC
USDC
Jul '24
0x6f48…517C
2
$26 USDC
USDC
0x1320…bf96
1
$31 USDC
USDC
May '24
0x5462…3c75
2
$11 USDC
USDC
0x4a35…3c09
1
$24 USDC
USDC.E
Jul '24
0xD36e…a418
2
$7 USDC
USDC
0xe63e…886b
1
$22 USDC
USDC.E
Jul '21
0x0F85…b594
2
$0 USDC
USDC
0xeef6…c6ee
1
$18 USDC
USDC
Jun '24
0xB6e5…0FcB
2
$686 USDC
USDC
0x430a…64f0
1
$15 USDC
USDC.E
Aug '21
0x27CE…A629
2
$11 USDC
USDC
0xcc1e…8f05
1
$5 USDC
USDC.E
Jul '21
0x9BA1…4692
2
$50 USDC
USDC
0xbb69…7a78
1
$2 USDC
USDC
Jun '24
0x1e0a…0016
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$4 USDC
USDC
0x38cc…e5ec
1
$1 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$1 USDC
USDC.E
Oct '21
0x4f5d…97c2
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$5 USDC
USDC
0xd2f5…9f70
1
Dex Router (OKX)0xA748…d855VERIFY
$0 USDC
USDC.E
Jul '24
0xA748…d855
2
$0 USDC
USDC
0x2cf7…a728
1
USDC
Jun '21
0x377D…5A3E
1
USDC
Jun '21
0x471a…1d0A
2
$1 USDC
USDC
0x32a3…0ae7
1
USDC
Jul '24
0xb972…3Eab
1
USDC
Jun '21
0xbF13…a8e6
1
USDC
Apr '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET