BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7h OLD
WALLET FORENSICS · 0x162F…9E18

0x162FFA2c141893D710873deb488af9a348D89E18

CREATED 1408d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1408d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9AC5637d295FEA4f51E086C329d791cC157B1C84
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$3.6K USDC
USDC.E
Sep '22
0x421a…9B1a
2
$100 USDC
USDC
—
0xb7c7…c805
1
Synapse Protocol0x8F5B…1280VERIFY
$2.6K USDC
USDC.E
Dec '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$1.6K USDC
USDC.E
Apr '23
0xb8f2…81A8
2
$12 USDC
USDC
—
0x3116…16a9
1
$1.2K USDC
USDC.E
Apr '23
0x60c0…d114
2
$1 USDC
USDC
—
0xbbbb…9a94
1
$898 USDC
USDC.E
Dec '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$778 USDC
USDC.E
Nov '22
0xD5C0…d821
1
$651 USDC
USDC.E
Apr '23
0x3806…1998
2
~2,291 txs (very active)0xa052…c596VERIFY
$300 USDC
USDC
—
0xa052…c596
1
$634 USDC
USDC.E
Nov '22
0x6B37…9970
2
$1 USDC
USDC
—
0x44fd…5718
1
$554 USDC
USDC.E
Apr '23
0x5322…7C66
2
$10 USDC
USDC
—
0xbbbb…9a94
1
$428 USDC
USDC.E
Sep '22
0x9AC5…1C84
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$312 USDC
USDC.E
Apr '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$294 USDC
USDC.E
Dec '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$245 USDC
USDC.E
Dec '22
0xCE19…96dc
2
$0 USDC
USDC
—
0x0efc…96b4
1
$160 USDC
USDC.E
Aug '23
0x1b05…960C
2
$20 USDC
USDC
—
0x4bb4…a0a0
1
$129 USDC
USDC.E
Apr '23
0x5A31…1467
2
$10 USDC
USDC
—
0xbbbb…9a94
1
$126 USDC
USDC.E
Apr '23
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$52 USDC
USDC.E
Apr '23
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$30 USDC
USDC.E
Apr '23
0x5DE4…eCb5
2
$569 USDC
USDC
—
0xbbbb…9a94
1
$25 USDC
USDC.E
Apr '23
0x0319…3367
2
$2 USDC
USDC
—
0xf33d…8853
1
$20 USDC
USDC.E
May '23
0xC34b…acfD
2
@0xDCcF173E1458cdb68B614018F3a3EB999FcFda01-17271415637520x63b0…462bVERIFY
$2 USDC
USDC
—
0x63b0…462b
1
$17 USDC
USDC.E
May '23
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$9 USDC
USDC.E
Jun '23
0x04C2…5210
2
$0 USDC
USDC
—
0xf70c…7b07
1
$9 USDC
USDC.E
May '23
0xcfdC…6E31
2
$101 USDC
USDC
—
0x469d…434f
1
$9 USDC
USDC.E
Aug '23
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
—
0x38cc…e5ec
1
$0 USDC
USDC.E
Dec '22
0x4E34…C68E
2
$0 USDC
USDC
—
0xce19…96dc
1
$0 USDC
USDC.E
Sep '22
0x04D8…3fb2
2
$0 USDC
USDC
—
0x421a…9b1a
1
$0 USDC
USDC.E
Aug '23
0xeFC5…E649
2
$0 USDC
USDC
—
0xf73f…aaaa
1
—
USDC
Jun '23
0xc9AA…F299
1
—
USDC
Sep '23
0x14AF…476e
1
—
USDC
Aug '23
0x9810…7630
2
$2 USDC
USDC
—
0xc48f…2917
1
—
USDC
Jul '23
0x19aB…6307
1
—
USDC
Apr '23
0x3A0d…5288
1
—
USDC
Dec '22
0x472A…25f2
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET