BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0xC9E1…158d

0xC9E1aca5bd59470b5f05738867Baab35a235158d

CREATED 1070d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1070d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x22177148e681A6ca5242c9888Ace170EE7eC47BD
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$68.2K USDC
USDC.E
Aug '23
0x7B92…a710
2
$21 USDC
USDC
0xad26…a838
1
$31.1K USDC
USDC.E
Oct '24
0x3D9d…86Cc
2
@AnunnakiTest0x995b…a2faVERIFY
$1 USDC
USDC
0x995b…a2fa
1
$24.8K USDC
USDC.E
Aug '23
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
0x38cc…e5ec
1
$24.0K USDC
USDC.E
Aug '23
0x7081…7d7E
2
$5 USDC
USDC
0xea02…3618
1
$22.5K USDC
USDC.E
Aug '23
0xCE67…BDB3
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
0x38cc…e5ec
1
$20.3K USDC
USDC.E
Aug '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$16.9K USDC
USDC.E
Aug '23
0xe7E0…11a2
2
$2 USDC
USDC
0x4842…1fc0
1
$12.1K USDC
USDC
Oct '24
0x0e3E…4D77
2
$10 USDC
USDC
0x3265…79b1
1
$10.9K USDC
USDC
Oct '24
0xBC8f…39c8
2
@Mani05000500050005000xbd3f…4fa7VERIFY
$1 USDC
USDC
0xbd3f…4fa7
1
$10.2K USDC
USDC.E
Aug '23
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$8.7K USDC
USDC.E
Aug '23
0x4b54…99b4
2
@AnunnakiTest0x995b…a2faVERIFY
$12 USDC
USDC
0x995b…a2fa
1
$6.7K USDC
USDC.E
Aug '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$4.7K USDC
USDC.E
Aug '23
0x6192…bD27
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$52 USDC
USDC
0x38cc…e5ec
1
$4.4K USDC
USDC.E
Aug '23
0xeEF1…03c8
2
$3 USDC
USDC
0x8cac…998f
1
$4.4K USDC
USDC.E
Aug '23
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$3.9K USDC
USDC.E
Oct '24
0xEecB…5751
2
$100 USDC
USDC
0x3265…79b1
1
$3.8K USDC
USDC.E
Aug '23
0x55CA…8207
2
$176 USDC
USDC
0xad26…a838
1
$2.9K USDC
USDC.E
Aug '23
0xAE81…087D
2
$0 USDC
USDC
0x3806…af20
1
$1.6K USDC
USDC.E
Aug '23
0x1093…7295
2
@AnunnakiTest0x995b…a2faVERIFY
$8 USDC
USDC
0x995b…a2fa
1
$1.5K USDC
USDC.E
Aug '23
0xCdC8…b411
2
$50.0K USDC
USDC
0x4461…56fd
1
$1.4K USDC
USDC.E
Aug '23
0x2198…9251
2
$10 USDC
USDC
0x4bb4…a0a0
1
$1.4K USDC
USDC.E
Aug '23
0x10f4…6639
1
$1.2K USDC
USDC.E
Oct '24
0x847b…0Ee5
2
$15.2K USDC
USDC
0xcea3…0967
1
$1.2K USDC
USDC.E
Aug '23
0x8285…1d7f
2
$447 USDC
USDC
0xff9d…9aa4
1
$994 USDC
USDC.E
Oct '24
0x8CFa…4765
2
$23 USDC
USDC
0x4bb4…a0a0
1
$983 USDC
USDC.E
Oct '24
0x0060…Ba90
2
$30 USDC
USDC
0xcc77…4d10
1
$938 USDC
USDC
Oct '24
0x498d…194d
2
$6 USDC
USDC
0xb50b…451d
1
$905 USDC
USDC.E
Oct '24
0xAA5e…2F2B
2
$4.0M USDC
USDC
0xbe2f…1b54
1
$875 USDC
USDC.E
Aug '23
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
0xa736…6320
1
$839 USDC
USDC.E
Aug '23
0x0a63…cc45
2
$239.1K USDC
USDC
0xd4a3…46d8
1
$687 USDC
USDC.E
Aug '23
0x0319…3367
1
$586 USDC
USDC.E
Aug '23
0x1b05…960C
1
$560 USDC
USDC.E
Aug '23
0xA5CD…280f
1
$482 USDC
USDC.E
Aug '23
0x7F56…65be
1
$442 USDC
USDC.E
Aug '23
0x65c3…38b7
1
$363 USDC
USDC.E
Aug '23
0xAA40…341F
1
$323 USDC
USDC.E
Oct '24
0xF6a6…B498
1
$317 USDC
USDC.E
Aug '23
0x7E02…935D
1
$311 USDC
USDC.E
Aug '23
0xA002…086e
1
$299 USDC
USDC.E
Aug '23
0x9EB7…C605
1
$293 USDC
USDC.E
Aug '23
0x2217…47BD
1
$261 USDC
USDC.E
Aug '23
0x74D3…7604
1
$259 USDC
USDC.E
Oct '24
0xD29C…950B
1
$227 USDC
USDC.E
Oct '24
0xffac…0532
1
$216 USDC
USDC.E
Aug '23
0xf6A7…B797
1
$170 USDC
USDC.E
Aug '23
0x91Bc…9B19
1
$169 USDC
USDC.E
Oct '24
0x1F60…1997
1
$167 USDC
USDC.E
Aug '23
0xaBEE…5041
1
$161 USDC
USDC.E
Aug '23
0x02A3…3DFa
1
$154 USDC
USDC.E
Aug '23
0xa5cA…f039
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET