BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 39m OLD
WALLET FORENSICS · 0x5156…0118

0x515637B20F3E09d57a8258dd1756a51924F60118

CREATED 1192d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1192d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA748D6573acA135aF68F2635BE60CB80278bd855
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$983.6K USDC
USDC.E
Aug '23
0x8375…Cb57
2
$10 USDC
USDC
0xe578…7315
1
$133.6K USDC
USDC.E
Jul '26
0xF6E1…02AD
2
$10 USDC
USDC
0xba12…f2c8
1
Dex Router (OKX)0xA748…d855VERIFY
$120.1K USDC
USDC.E
May '23
0xA748…d855
2
$0 USDC
USDC
0x2cf7…a728
1
$75.8K USDC
USDC.E
Dec '23
0x7B92…a710
2
$21 USDC
USDC
0xad26…a838
1
$67.3K USDC
USDC.E
Jan '24
0xEecB…5751
2
$100 USDC
USDC
0x3265…79b1
1
$27.4K USDC
USDC.E
Nov '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$24.7K USDC
USDC.E
Dec '23
0x6aCb…d138
2
$840 USDC
USDC
0x813f…4e52
1
$23.3K USDC
USDC.E
Jan '24
0xB0da…8dE2
2
$6.8K USDC
USDC
0x8ef3…a6da
1
$17.3K USDC
USDC.E
Jan '24
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$5.4K USDC
USDC.E
Feb '24
0xAE81…087D
2
$0 USDC
USDC
0x3806…af20
1
$5.4K USDC
USDC.E
May '24
0xa1fB…d388
2
1inch Router V40x1111…097dVERIFY
$19 USDC
USDC
0x1111…097d
1
$5.2K USDC
USDC.E
Jan '24
0x55CA…8207
2
$176 USDC
USDC
0xad26…a838
1
$4.5K USDC
USDC.E
Mar '24
0x8c86…0F04
2
$1 USDC
USDC
0xc894…3203
1
$3.1K USDC
USDC.E
Dec '23
0xEC15…b645
1
$3.0K USDC
USDC.E
Mar '24
0x29e4…5cA6
2
$2 USDC
USDC
0x0e98…da28
1
$2.8K USDC
USDC.E
Mar '24
0x4Ba8…940f
1
$2.5K USDC
USDC.E
Apr '24
0x89f4…Fa6e
1
$2.3K USDC
USDC.E
Mar '24
0xB154…7CB2
2
$5 USDC
USDC
0xc146…10e1
1
$1.7K USDC
USDC.E
May '24
0xcFe6…e795
2
$686 USDC
USDC
0x2595…6201
1
$1.6K USDC
USDC.E
Mar '24
0x125d…b94b
2
$1 USDC
USDC
0x02fb…d409
1
$1.5K USDC
USDC.E
Apr '24
0x4aA7…D227
1
$1.5K USDC
USDC.E
Jul '26
0x057c…05Ef
1
$1.5K USDC
USDC.E
Nov '23
0xB2b6…52EA
2
$30.0K USDC
USDC
0x2cf5…ad9e
1
$1.4K USDC
USDC.E
Mar '24
0xEf55…0dDf
2
$5.1K USDC
USDC
0x1205…1fe1
1
$1.4K USDC
USDC.E
Dec '23
0xCE67…BDB3
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
0x38cc…e5ec
1
$1.4K USDC
USDC.E
Mar '24
0x3408…8eF3
2
$2 USDC
USDC
0xcd35…e858
1
$1.3K USDC
USDC.E
Mar '24
0x54EA…2D7a
2
$1.1K USDC
USDC
0x1205…1fe1
1
$1.2K USDC
USDC.E
Feb '24
0x0BdB…F53A
2
$615 USDC
USDC
0xff58…186f
1
$1.1K USDC
USDC.E
Feb '24
0x8CFa…4765
2
$23 USDC
USDC
0x4bb4…a0a0
1
$1.1K USDC
USDC.E
Nov '23
0x7b2E…9354
1
$1.0K USDC
USDC.E
May '24
0x35eE…5988
1
$1.0K USDC
USDC.E
Mar '24
0xDaC8…255D
1
$934 USDC
USDC.E
May '24
0x86BC…501E
1
$758 USDC
USDC.E
Feb '24
0x155f…2E73
1
$693 USDC
USDC.E
Jan '24
0x4b54…99b4
1
$691 USDC
USDC.E
Jan '24
0x51Ed…b2e8
1
$601 USDC
USDC.E
Feb '24
0x6e7a…4827
1
$593 USDC
USDC.E
Mar '24
0x5909…5192
1
$521 USDC
USDC.E
Mar '24
0xAA5e…2F2B
1
$512 USDC
USDC.E
Dec '23
0xcBf7…6cdc
1
$502 USDC
USDC.E
May '24
0xB8e3…00B9
1
$495 USDC
USDC.E
Mar '24
0xA34E…3F0C
1
$462 USDC
USDC.E
Aug '26
0x1231…4EaE
1
$453 USDC
USDC.E
Mar '24
0xbf71…Ae5E
1
$411 USDC
USDC.E
Jun '24
0xA6F7…875D
1
$346 USDC
USDC.E
Jul '26
0x444E…22f5
1
$323 USDC
USDC.E
Mar '24
0x2198…9251
1
$294 USDC
USDC.E
Jan '24
0x2929…8f46
1
$288 USDC
USDC.E
May '24
0x20D4…01aE
1
$267 USDC
USDC.E
Mar '24
0x861d…fFf8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET