BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 13d OLD
WALLET FORENSICS · 0x291f…b0F5

0x291f840391Ff6F521bA16Be03ff1dB0A2B15b0F5

CREATED 1836d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1836d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC71deeEf0313B80C6869702a6B9D5E01Afa38376
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$22.8K USDC
USDC.E
Jul '21
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$18.4K USDC
USDC.E
Dec '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$17.9K USDC
USDC.E
Jul '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$14.4K USDC
USDC.E
Dec '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$14.1K USDC
USDC.E
Feb '23
0x0a6c…d4BF
2
$26 USDC
USDC
0x777c…c613
1
$10.8K USDC
USDC.E
Jul '23
0x9AAA…6bAb
2
@0x4e352D93E83993F82e9029752A7c0Cf82FFe480B-17791379109870x8427…b208VERIFY
$2.6K USDC
USDC
0x8427…b208
1
$7.6K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$5.7K USDC
USDC.E
Dec '23
0xf081…dD67
1
$4.5K USDC
USDC.E
Jun '21
0xC71d…8376
2
$468 USDC
USDC
0x291f…b0f5
1
$4.3K USDC
USDC.E
Dec '23
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
0x38cc…e5ec
1
$3.9K USDC
USDC.E
Dec '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$3.5K USDC
USDC.E
Dec '23
0xE37e…BD09
2
$7 USDC
USDC
0x8c26…cd3c
1
$3.3K USDC
USDC.E
Mar '23
0x65A8…7675
1
$3.2K USDC
USDC.E
Dec '23
0x1093…7295
2
@AnunnakiTest0x995b…a2faVERIFY
$8 USDC
USDC
0x995b…a2fa
1
$2.9K USDC
USDC.E
Oct '23
0x826A…CA3C
2
$5.0K USDC
USDC
0x51e3…75e0
1
$2.6K USDC
USDC.E
Dec '23
0x8CFa…4765
2
$23 USDC
USDC
0x4bb4…a0a0
1
$2.6K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
0xf6a6…b498
1
$2.5K USDC
USDC.E
Dec '23
0x7B92…a710
2
$21 USDC
USDC
0xad26…a838
1
$2.2K USDC
USDC.E
Jun '24
0x2658…0249
2
$9.2K USDC
USDC
0xe981…0e8f
1
$2.2K USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$2.1K USDC
USDC.E
Nov '21
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$2.1K USDC
USDC.E
Jul '21
0x8b7A…4C1B
1
$2.0K USDC
USDC.E
Dec '23
0xD36e…a418
2
$7 USDC
USDC
0xe63e…886b
1
$1.9K USDC
USDC.E
Aug '23
0x2198…9251
2
$10 USDC
USDC
0x4bb4…a0a0
1
$1.7K USDC
USDC.E
Jun '21
0xd838…5d61
1
$1.4K USDC
USDC.E
Apr '23
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$1.4K USDC
USDC.E
Nov '23
0xE4fF…479A
2
$18 USDC
USDC
0xc590…c02b
1
$1.4K USDC
USDC.E
Dec '23
0xEB5c…82dA
2
$10 USDC
USDC
0x6090…d113
1
$1.3K USDC
USDC.E
Mar '24
0xAE81…087D
2
$0 USDC
USDC
0x3806…af20
1
$1.3K USDC
USDC.E
Mar '24
0x4b54…99b4
2
@AnunnakiTest0x995b…a2faVERIFY
$12 USDC
USDC
0x995b…a2fa
1
$1.3K USDC
USDC.E
Nov '23
0x5F51…04EC
1
$1.1K USDC
USDC.E
Dec '23
0xDBFa…E192
1
$1.1K USDC
USDC.E
Dec '23
0xCE67…BDB3
1
$1.0K USDC
USDC.E
Dec '24
0x1380…DB3D
1
$961 USDC
USDC.E
Dec '23
0x7725…BFC7
1
$948 USDC
USDC.E
Apr '24
0x4726…FCA8
1
$864 USDC
USDC.E
Nov '21
0x2EC2…FFba
1
$820 USDC
USDC.E
Mar '24
0x8c86…0F04
1
$788 USDC
USDC.E
Apr '24
0xc809…5026
1
$732 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
1
$708 USDC
USDC.E
Mar '24
0xEecB…5751
1
$672 USDC
USDC.E
Nov '21
0x3ce6…Cb06
1
$643 USDC
USDC.E
Apr '23
0x7081…7d7E
1
$620 USDC
USDC.E
Jul '24
0xa837…d86d
1
$595 USDC
USDC.E
Mar '24
0xCe9c…7eFF
1
$557 USDC
USDC.E
May '23
0x10f4…6639
1
$536 USDC
USDC.E
Mar '24
0x9EB7…C605
1
$513 USDC
USDC.E
Jun '24
0xEd9e…9642
1
$487 USDC
USDC.E
Mar '24
0x5645…a8Cf
1
$427 USDC
USDC.E
Oct '25
0x6324…6cB0
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET