BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x8346…08FA

0x834607524D7b054CA593fb6039732e7decD508FA

CREATED 883d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE883d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xAE81FAc689A1b4b1e06e7ef4a2ab4CD8aC0A087D
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.9M USDC
USDC.E
Jan '24
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$309.2K USDC
USDC.E
Jan '24
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$304.4K USDC
USDC
Jan '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$176.1K USDC
USDC.E
Jan '24
0xAE81…087D
2
$0 USDC
USDC
—
0x3806…af20
1
$150.4K USDC
USDC.E
Jan '24
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$144.9K USDC
USDC.E
Jan '24
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$95.2K USDC
USDC.E
Jan '24
0x55CA…8207
2
$176 USDC
USDC
—
0xad26…a838
1
$80.0K USDC
USDC
Jan '24
0xB6e5…0FcB
2
$686 USDC
USDC
—
0x430a…64f0
1
$68.2K USDC
USDC.E
Feb '24
0xa121…B70e
2
$1 USDC
USDC
—
0xc312…801c
1
$52.2K USDC
USDC
Jan '24
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$34.0K USDC
USDC.E
Jan '24
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$30.2K USDC
USDC.E
Jan '24
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$26.1K USDC
USDC.E
Feb '24
0x94Ab…fBeA
2
$548 USDC
USDC
—
0x4b02…de4a
1
$22.9K USDC
USDC.E
Mar '24
0xeEF1…03c8
2
$3 USDC
USDC
—
0x8cac…998f
1
$21.6K USDC
USDC.E
Mar '24
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$20.4K USDC
USDC.E
Jan '24
0xcf0B…0a96
2
$100 USDC
USDC
—
0xa373…e6fa
1
$19.3K USDC
USDC.E
Jan '24
0xB372…9153
2
$894 USDC
USDC
—
0xe2be…5fd5
1
$13.2K USDC
USDC.E
Feb '24
0xA5CD…280f
2
$11 USDC
USDC
—
0xbb01…5d62
1
$11.9K USDC
USDC
Jan '24
0x6669…2634
2
$0 USDC
USDC
—
0xbb01…5d62
1
$11.7K USDC
USDC.E
Jan '24
0x53C3…83b2
2
$1 USDC
USDC
—
0xad95…8c27
1
$11.2K USDC
USDC.E
Jan '24
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$9.8K USDC
USDC.E
Jan '24
0x10f4…6639
1
$9.7K USDC
USDC.E
Jan '24
0x5786…eAD1
2
$50 USDC
USDC
—
0xc3ed…a1c0
1
$9.3K USDC
USDC.E
Feb '24
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
—
0x38cc…e5ec
1
$8.2K USDC
USDC
Feb '24
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
$8.2K USDC
USDC.E
Feb '24
0x88f3…57d6
2
$10 USDC
USDC
—
0x7cc6…99e3
1
$7.7K USDC
USDC.E
Mar '24
0xe370…d836
2
$3 USDC
USDC
—
0xf472…5a49
1
$6.7K USDC
USDC.E
Mar '24
0x7B92…a710
2
$21 USDC
USDC
—
0xad26…a838
1
$6.4K USDC
USDC.E
Jan '24
0xa5cA…f039
2
$259 USDC
USDC
—
0x4a5c…bcf0
1
$5.4K USDC
USDC.E
Feb '24
0x0912…f658
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$3 USDC
USDC
—
0x38cc…e5ec
1
$5.1K USDC
USDC
Feb '24
0x2DB8…0D1B
1
$4.4K USDC
USDC
Mar '24
0xFB6f…8212
1
$4.3K USDC
USDC.E
Feb '24
0xB46a…EFd9
1
$4.2K USDC
USDC.E
Jan '24
0x40F0…2436
1
$3.9K USDC
USDC.E
Mar '24
0x9F43…3aC1
1
$3.9K USDC
USDC.E
Feb '24
0x439E…F157
1
$3.7K USDC
USDC.E
Feb '24
0x9fF7…2f9c
1
$3.5K USDC
USDC
Feb '24
0x726F…008E
1
$3.4K USDC
USDC.E
Feb '24
0x0A7E…59B1
1
$3.4K USDC
USDC.E
Jan '24
0x397B…2387
1
$3.3K USDC
USDC.E
Feb '24
0x2cF7…a728
1
$3.1K USDC
USDC
Feb '24
0xAd95…8C27
1
$2.8K USDC
USDC
Mar '24
0x32FA…D045
1
$2.8K USDC
USDC
Feb '24
0x403b…CC8c
1
$2.5K USDC
USDC
Mar '24
0xe6Ba…ef36
1
$2.5K USDC
USDC.E
Apr '24
0xf04a…6Bdd
1
$2.5K USDC
USDC
Jan '24
0xfc2a…38aE
1
$2.3K USDC
USDC
Mar '24
0x883B…68d0
1
$2.0K USDC
USDC.E
Mar '24
0x8c86…0F04
1
$2.0K USDC
USDC.E
Mar '24
0x2198…9251
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET