BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12h OLD
WALLET FORENSICS · 0xEC09…471a

0xEC092c15e8D5A48a77Cde36827F8e228CE39471a

CREATED 1208d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1208d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5D18b089e838DFFbb417A87874435175F3A9B000
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$9.5K USDC
USDC.E
Oct '23
0x428A…C010
1
$6.4K USDC
USDC.E
Mar '23
0x5D18…B000
2
Hop USDC Bridge0x76b2…35a7VERIFY
$2.0K USDC
USDC
—
0x76b2…35a7
1
$3.0K USDC
USDC.E
Sep '23
0x76b2…35A7
2
$2 USDC
USDC
—
0x5c32…ac26
1
$2.4K USDC
USDC.E
Oct '23
0xf081…dD67
1
Synapse Protocol0x8F5B…1280VERIFY
$2.1K USDC
USDC.E
Oct '23
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$1.8K USDC
USDC.E
Dec '23
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.1K USDC
USDC.E
Jun '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$662 USDC
USDC.E
May '23
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$490 USDC
USDC.E
May '23
0x10D4…6c74
2
$1 USDC
USDC
—
0x7e6d…0b1a
1
Kyber Network0x6131…37b5VERIFY
$327 USDC
USDC.E
Jun '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
$224 USDC
USDC.E
Jun '23
0xd1bb…2cFF
2
VIA INTERMEDIARY
USDC
—
0x4b2b…b4e1
1
$213 USDC
USDC.E
Nov '23
0x896f…BeE3
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$2 USDC
USDC
—
0x38cc…e5ec
1
$54 USDC
USDC.E
Sep '23
0xd1B4…ABf4
1
—
USDC
Mar '23
0x9622…9255
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET