BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3d OLD
WALLET FORENSICS · 0x42bb…8053

0x42bb0504ae7a43C5b987CbcFD13D0a10d30C8053

CREATED 1722d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1722d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8312A29A91D9Fac706F4d2ADEB1FA4540faD1673
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$3.1K USDC
USDC.E
Sep '21
0x5395…80ed
2
$150 USDC
USDC
—
0x73c5…180d
1
$2.4K USDC
USDC.E
Sep '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$1.7K USDC
USDC.E
Oct '21
0x7242…bbC5
2
$10.0K USDC
USDC
—
0x2593…ba55
1
$1.2K USDC
USDC.E
Dec '21
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$1.1K USDC
USDC.E
Sep '21
0x79A7…85B9
2
$73 USDC
USDC
—
0x0f03…a85e
1
$595 USDC
USDC.E
Sep '21
0xCB06…7FfD
1
$471 USDC
USDC.E
Dec '21
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$214 USDC
USDC.E
Oct '21
0xa305…b967
2
$2.8K USDC
USDC
—
0xffc0…6cee
1
$173 USDC
USDC.E
Jan '22
0x9834…5Eb6
2
$9 USDC
USDC
—
0x858f…1f93
1
$156 USDC
USDC.E
Dec '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$143 USDC
USDC.E
Sep '21
0xBB0d…aafC
2
$500 USDC
USDC
—
0x88f0…ca66
1
$124 USDC
USDC.E
Dec '21
0x9c14…8a1c
1
$112 USDC
USDC.E
Sep '21
0x723e…CFc8
2
$1.5K USDC
USDC
—
0x88f0…ca66
1
$88 USDC
USDC.E
Oct '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$53 USDC
USDC.E
May '23
0x1198…2259
1
$24 USDC
USDC.E
Dec '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$21 USDC
USDC.E
Sep '21
0x1c59…187b
2
$40.0K USDC
USDC
—
0x4b6c…a67e
1
$20 USDC
USDC
Apr '25
0x42bb…8053
2
$95 USDC
USDC
—
0x8312…1673
1
$10 USDC
USDC
Feb '24
0xEb6F…8728
2
$200 USDC
USDC
—
0xba7f…5e12
1
$9 USDC
USDC
Jan '24
0xd7F1…696F
2
$7 USDC
USDC
—
0x45dd…0608
1
$9 USDC
USDC
Nov '24
0x6946…a22d
1
$8 USDC
USDC.E
Sep '21
0x5DE6…6f9a
2
$6 USDC
USDC
—
0xb300…337f
1
$8 USDC
USDC.E
Sep '21
0x78BF…208a
2
$24.0K USDC
USDC
—
0x73c5…180d
1
$6 USDC
USDC.E
Oct '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$4 USDC
USDC.E
Feb '25
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
—
0x38cc…e5ec
1
$1 USDC
USDC.E
Feb '24
0x3a23…97a5
2
$2 USDC
USDC
—
0x32a8…70a2
1
$1 USDC
USDC
Mar '24
0xB6e5…0FcB
2
$686 USDC
USDC
—
0x430a…64f0
1
$0 USDC
USDC
Mar '24
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$0 USDC
USDC
May '24
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
—
USDC
Jan '25
0x9160…C499
1
—
USDC
Dec '21
0x4718…E6B5
1
—
USDC
Oct '21
0x3ef8…dd39
1
—
USDC
Sep '21
0xe780…e245
1
—
USDC
Mar '24
0xf89d…aA40
1
—
USDC
Jun '23
0xDbf6…d4Ab
1
—
USDC
Oct '21
0x5406…55e1
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET