BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0x1677…45b1

0x16770b247A5626D5103ddFA70420F1943F6A45b1

CREATED 1018d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1018d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x559a97aD8E2779676fe232d0f4223C98D5f09676
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$218.4K USDC
USDC.E
Mar '24
0x1F60…1997
2
$1.0M USDC
USDC
0x027a…0208
1
$202.2K USDC
USDC.E
Mar '24
0xD36e…a418
2
$7 USDC
USDC
0xe63e…886b
1
$186.5K USDC
USDC.E
Sep '23
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$19.9K USDC
USDC.E
Oct '23
0xa5cA…f039
2
$259 USDC
USDC
0x4a5c…bcf0
1
$9.9K USDC
USDC.E
Nov '23
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$6.4K USDC
USDC.E
Nov '23
0x4646…6890
2
$9 USDC
USDC
0x4bb4…a0a0
1
$5.9K USDC
USDC
Mar '24
0xA4D8…28D9
2
$22.4K USDC
USDC
0x3bd5…ac9b
1
$4.8K USDC
USDC.E
Jan '24
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
0xa736…6320
1
$4.4K USDC
USDC.E
Mar '24
0xD29C…950B
2
$3.0K USDC
USDC
0x8cfa…9d64
1
$3.2K USDC
USDC.E
Feb '24
0x286a…102E
2
$20 USDC
USDC
0xd831…2cc0
1
$2.4K USDC
USDC.E
Jan '24
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$2.1K USDC
USDC.E
Mar '24
0x1e0a…0016
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$4 USDC
USDC
0x38cc…e5ec
1
$1.8K USDC
USDC.E
Oct '23
0xCE67…BDB3
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
0x38cc…e5ec
1
$1.7K USDC
USDC.E
Oct '23
0x2198…9251
2
$10 USDC
USDC
0x4bb4…a0a0
1
$1.7K USDC
USDC.E
Nov '23
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$1.5K USDC
USDC
Feb '24
0x19C5…5147
2
$16 USDC
USDC
0xf66a…eb96
1
$1.4K USDC
USDC.E
Dec '23
0xeEF1…03c8
2
$3 USDC
USDC
0x8cac…998f
1
$1.1K USDC
USDC.E
Oct '23
0x1605…4daD
2
$3 USDC
USDC
0x1d12…2115
1
$1.1K USDC
USDC.E
Jan '25
0x4b54…99b4
2
@AnunnakiTest0x995b…a2faVERIFY
$12 USDC
USDC
0x995b…a2fa
1
$830 USDC
USDC.E
Dec '23
0x10f4…6639
1
$825 USDC
USDC.E
Dec '23
0x2677…74ab
2
$0 USDC
USDC
0x9f60…09ad
1
$812 USDC
USDC.E
Jan '24
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$647 USDC
USDC.E
Dec '23
0x88f3…57d6
2
$10 USDC
USDC
0x7cc6…99e3
1
$585 USDC
USDC.E
Dec '23
0x94Ab…fBeA
2
$548 USDC
USDC
0x4b02…de4a
1
$562 USDC
USDC.E
Jul '24
0x8EA3…3e20
2
@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbcVERIFY
$1.8K USDC
USDC
0x2bda…dcbc
1
$512 USDC
USDC.E
Dec '23
0xcf0B…0a96
2
$100 USDC
USDC
0xa373…e6fa
1
$489 USDC
USDC.E
Mar '24
0x0e44…8c10
2
$616 USDC
USDC
0x9f16…931f
1
$483 USDC
USDC.E
Sep '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$475 USDC
USDC.E
Oct '23
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
0x38cc…e5ec
1
$455 USDC
USDC.E
Oct '23
0x8C26…cD3C
2
@jackhammer1230xa63d…770aVERIFY
$2.4K USDC
USDC
0xa63d…770a
1
$427 USDC
USDC.E
Dec '23
0xAaBF…b026
1
$402 USDC
USDC.E
Dec '23
0x11Fc…bEf3
1
$394 USDC
USDC.E
Mar '25
0x0060…Ba90
1
$391 USDC
USDC.E
Oct '23
0xacd5…3aD9
1
$349 USDC
USDC.E
Dec '23
0xB372…9153
1
$335 USDC
USDC.E
Nov '23
0x74D3…7604
1
$325 USDC
USDC.E
Oct '23
0xF88d…6D6F
1
$282 USDC
USDC
May '24
0x7B41…0608
1
$278 USDC
USDC.E
Jan '24
0x1093…7295
1
$270 USDC
USDC
Oct '24
0x55F5…B6B0
1
$264 USDC
USDC.E
Mar '24
0x20b0…D42C
1
$252 USDC
USDC.E
Nov '23
0x11FF…9BA7
1
$195 USDC
USDC.E
Sep '23
0x2217…47BD
1
$174 USDC
USDC.E
Jun '24
0xB3b8…a241
1
$163 USDC
USDC.E
Oct '23
0x8312…1673
1
$143 USDC
USDC.E
Mar '24
0x7D51…Deec
1
$127 USDC
USDC.E
Jan '24
0x6B59…4fDA
1
$117 USDC
USDC.E
Feb '25
0x3D9d…86Cc
1
$109 USDC
USDC.E
Jan '24
0x24C8…138d
1
$108 USDC
USDC.E
Sep '23
0x430B…9E70
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET