BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 59m OLD
WALLET FORENSICS · 0x16AC…0a78

0x16AC8B763e7725fd654356946c31B50627b00a78

CREATED 1512d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1512d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA12222222228d8Ba445958a75a0704d566BF2C8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$30.9K USDC
USDC
Oct '23
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$30.9K USDC
USDC.E
Sep '23
0xf081…dD67
1
$22.4K USDC
USDC.E
Aug '23
0xc7d8…2E15
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$1.0K USDC
USDC
0x38cc…e5ec
1
$18.7K USDC
USDC.E
Aug '23
0xe712…Af45
2
$0 USDC
USDC
0x4287…d59a
1
$15.0K USDC
USDC.E
Mar '24
0xBa69…24F9
2
$5 USDC
USDC
0xb186…7323
1
$9.9K USDC
USDC
Jul '23
0x51E3…75E0
1
$7.8K USDC
USDC.E
Nov '23
0x647f…C502
2
@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbcVERIFY
$400 USDC
USDC
0x2bda…dcbc
1
$4.0K USDC
USDC.E
Jul '23
0xe780…e245
1
$3.0K USDC
USDC.E
Nov '23
0xecD7…Cf18
2
$1 USDC
USDC
0x16ac…0a78
1
$2.9K USDC
USDC.E
Aug '23
0xd1B4…ABf4
1
$2.3K USDC
USDC.E
Sep '23
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
0x61be…4583
1
$2.0K USDC
USDC
Jan '24
0x1111…0582
1
$1.5K USDC
USDC
Mar '24
0xEecB…5751
2
$100 USDC
USDC
0x3265…79b1
1
$1.1K USDC
USDC.E
Jan '24
0xe8e6…769b
2
$791 USDC
USDC
0x16ac…0a78
1
$999 USDC
USDC.E
Mar '24
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$950 USDC
USDC
Jun '24
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
0x5520…0ea0
1
$774 USDC
USDC.E
Mar '24
0x9576…BBB4
2
$12 USDC
USDC
0xfdc0…3304
1
$580 USDC
USDC.E
Aug '23
0xB186…7323
2
$600 USDC
USDC
0x16ac…0a78
1
$463 USDC
USDC.E
Feb '24
0x28b1…dAbB
2
$250 USDC
USDC
0x16ac…0a78
1
$452 USDC
USDC.E
Aug '23
0x3e5d…D4B6
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$5.0K USDC
USDC
0x38cc…e5ec
1
$359 USDC
USDC.E
Mar '24
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$277 USDC
USDC.E
Aug '23
0x3fc6…Fff5
1
$219 USDC
USDC.E
Nov '23
0x8B20…f068
2
$0 USDC
USDC
0x33ef…eb2c
1
$216 USDC
USDC
Mar '25
0x7f20…Ef59
2
$1 USDC
USDC
0xe76b…8601
1
$198 USDC
USDC.E
Sep '23
0x4CEb…1Dab
2
$7.5K USDC
USDC
0x20d6…d56a
1
$187 USDC
USDC.E
Jan '24
0xb90C…A77D
2
$1 USDC
USDC
0xecd7…cf18
1
$154 USDC
USDC.E
Aug '23
0xe2Cb…Ad88
2
$5.0K USDC
USDC
0x41bc…c56d
1
$120 USDC
USDC.E
Aug '23
0x37be…CC50
2
$0 USDC
USDC
0x4a7b…5ee5
1
$111 USDC
USDC.E
Jan '24
0xE0a3…2B82
2
$0 USDC
USDC
0x5b54…f370
1
$98 USDC
USDC.E
Sep '23
0xe5C0…6d2f
2
$2.0K USDC
USDC
0xec09…471a
1
$86 USDC
USDC.E
Aug '23
0x244D…E594
1
$51 USDC
USDC.E
Nov '23
0x5329…3319
1
$37 USDC
USDC.E
Jul '22
0xBA12…F2C8
1
$19 USDC
USDC.E
Jan '24
0x73F1…6FAe
1
$15 USDC
USDC.E
Sep '23
0x133c…56Db
1
$15 USDC
USDC.E
Oct '23
0x49f5…A9F2
1
$11 USDC
USDC.E
Dec '23
0x634E…8CB5
1
$9 USDC
USDC.E
Sep '23
0x3c04…1a23
1
$3 USDC
USDC.E
Aug '23
0x2A85…572d
1
$0 USDC
USDC.E
Dec '23
0xa24D…6184
1
$0 USDC
USDC
Feb '24
0x27b5…3a25
1
$0 USDC
USDC.E
Aug '23
0xEb08…Bd27
1
$0 USDC
USDC
Jan '24
0x24f3…222b
1
$0 USDC
USDC.E
Jan '24
0x75C6…Cf18
1
$0 USDC
USDC.E
Aug '23
0x8489…ABf4
1
$0 USDC
USDC.E
Jul '23
0x5136…1579
1
$0 USDC
USDC.E
Aug '23
0x8F0B…7323
1
$0 USDC
USDC
Jun '24
0x5037…5b87
1
$0 USDC
USDC
May '24
0x3442…3a25
1
$0 USDC
USDC
Jun '24
0x546e…9073
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET