BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11h OLD
WALLET FORENSICS · 0x18ac…3620

0x18ac8E2CcAA6d722c3cCc03098Be232470AA3620

CREATED 889d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE889d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7B925e617aefd7FB3a93Abe3a701135D7a1Ba710
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$294.4K USDC
USDC.E
Feb '24
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$290.9K USDC
USDC.E
Feb '24
0x7B92…a710
2
$21 USDC
USDC
—
0xad26…a838
1
$161.9K USDC
USDC.E
Feb '24
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$100.1K USDC
USDC.E
Feb '24
0x7081…7d7E
2
$5 USDC
USDC
—
0xea02…3618
1
$83.4K USDC
USDC.E
Feb '24
0x4b54…99b4
2
@AnunnakiTest0x995b…a2faVERIFY
$12 USDC
USDC
—
0x995b…a2fa
1
$59.6K USDC
USDC.E
Feb '24
0x85fC…3EE5
2
$1 USDC
USDC
—
0x3168…e9ae
1
$59.0K USDC
USDC
Feb '24
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
$56.8K USDC
USDC.E
Feb '24
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$55.3K USDC
USDC.E
Feb '24
0xeEF1…03c8
2
$3 USDC
USDC
—
0x8cac…998f
1
$49.3K USDC
USDC
Feb '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$46.6K USDC
USDC.E
Feb '24
0x55CA…8207
2
$176 USDC
USDC
—
0xad26…a838
1
$41.0K USDC
USDC.E
Feb '24
0xAE81…087D
2
$0 USDC
USDC
—
0x3806…af20
1
$31.4K USDC
USDC.E
Feb '24
0x1093…7295
2
@AnunnakiTest0x995b…a2faVERIFY
$8 USDC
USDC
—
0x995b…a2fa
1
$26.1K USDC
USDC.E
Feb '24
0xA5CD…280f
2
$11 USDC
USDC
—
0xbb01…5d62
1
$18.9K USDC
USDC.E
Feb '24
0x3D9d…86Cc
2
@AnunnakiTest0x995b…a2faVERIFY
$1 USDC
USDC
—
0x995b…a2fa
1
$18.1K USDC
USDC.E
Feb '24
0xe7E0…11a2
2
$2 USDC
USDC
—
0x4842…1fc0
1
$16.7K USDC
USDC
Feb '24
0xA4D8…28D9
2
$22.4K USDC
USDC
—
0x3bd5…ac9b
1
$12.8K USDC
USDC.E
Feb '24
0x8CFa…4765
2
$23 USDC
USDC
—
0x4bb4…a0a0
1
$11.3K USDC
USDC
Sep '24
0x0e3E…4D77
2
$10 USDC
USDC
—
0x3265…79b1
1
$10.3K USDC
USDC
Feb '24
0xB6e5…0FcB
2
$686 USDC
USDC
—
0x430a…64f0
1
$10.0K USDC
USDC.E
Feb '24
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
—
0x38cc…e5ec
1
$9.5K USDC
USDC.E
Feb '24
0xe370…d836
2
$3 USDC
USDC
—
0xf472…5a49
1
$8.2K USDC
USDC.E
Feb '24
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$8.0K USDC
USDC.E
Feb '24
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$4.1K USDC
USDC.E
Feb '24
0x10f4…6639
1
$4.0K USDC
USDC.E
Feb '24
0xCE67…BDB3
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
—
0x38cc…e5ec
1
$3.7K USDC
USDC.E
Feb '24
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$3.5K USDC
USDC
Feb '24
0xa6Ae…9719
2
$0 USDC
USDC
—
0xbb01…5d62
1
$3.0K USDC
USDC
Feb '24
0x2DB8…0D1B
2
$161 USDC
USDC
—
0xeb5a…be68
1
$2.7K USDC
USDC
Feb '24
0x6669…2634
2
$0 USDC
USDC
—
0xbb01…5d62
1
$2.5K USDC
USDC
Sep '24
0xBC8f…39c8
1
$2.4K USDC
USDC
Feb '24
0x32FA…D045
1
$2.3K USDC
USDC.E
Feb '24
0x7E02…935D
1
$1.5K USDC
USDC.E
Feb '24
0xAA5e…2F2B
1
$1.5K USDC
USDC.E
Feb '24
0x6192…bD27
1
$1.4K USDC
USDC.E
Feb '24
0x4646…6890
1
$1.3K USDC
USDC.E
Feb '24
0x3284…A6B4
1
$1.2K USDC
USDC.E
Sep '24
0x0060…Ba90
1
$1.0K USDC
USDC.E
Feb '24
0x4A1e…99A0
1
$1.0K USDC
USDC.E
Feb '24
0xa121…B70e
1
$1.0K USDC
USDC.E
Feb '24
0xcf0B…0a96
1
$991 USDC
USDC.E
Feb '24
0xbbb5…D6d5
1
$964 USDC
USDC.E
Feb '24
0x6e7a…4827
1
$956 USDC
USDC
Feb '24
0x19C5…5147
1
$951 USDC
USDC.E
Feb '24
0xa830…fC2e
1
$774 USDC
USDC
Feb '24
0xEE95…a30A
1
$705 USDC
USDC
Feb '24
0xc6bA…5eB1
1
$694 USDC
USDC.E
Sep '24
0x94Ab…fBeA
1
$589 USDC
USDC
Sep '24
0xc42B…b75C
1
$585 USDC
USDC
Feb '24
0x1e0a…0016
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET