BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0x28C9…F58f

0x28C974C18C6553B445c4B77F35D83F3499ACF58f

CREATED 1398d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1398d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$834 USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$298 USDC
USDC.E
Oct '23
0xf081…dD67
1
$232 USDC
USDC.E
Aug '22
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$226 USDC
USDC.E
Sep '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$183 USDC
USDC.E
Aug '22
0xaf09…3AdD
2
$1 USDC
USDC
—
0x3a38…89f7
1
$154 USDC
USDC.E
Aug '22
0x01eB…614A
2
$200.0K USDC
USDC
—
0xba04…2e93
1
$146 USDC
USDC.E
Oct '22
0x8eF8…1de6
2
$0 USDC
USDC
—
0xae81…087d
1
$141 USDC
USDC.E
Aug '22
0xf99c…105B
2
$2 USDC
USDC
—
0xcd30…169d
1
$135 USDC
USDC.E
Aug '22
0xAA5e…2F2B
2
$4.0M USDC
USDC
—
0xbe2f…1b54
1
$129 USDC
USDC.E
Oct '22
0x55CA…8207
2
$176 USDC
USDC
—
0xad26…a838
1
$121 USDC
USDC.E
Aug '22
0x2B1c…C9A8
2
$0 USDC
USDC
—
0x0387…4a1b
1
Kyber Network0x617D…111EVERIFY
$117 USDC
USDC.E
Aug '22
0x617D…111E
1
$67 USDC
USDC.E
Aug '23
0xe222…a480
1
$61 USDC
USDC.E
Aug '23
0xd1B4…ABf4
1
$61 USDC
USDC.E
Dec '22
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$58 USDC
USDC.E
Aug '22
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$57 USDC
USDC.E
Oct '22
0x10e1…bF4C
2
$150.0K USDC
USDC
—
0xed09…b8b8
1
$56 USDC
USDC.E
Aug '22
0x290A…Dbaf
2
$29.0K USDC
USDC
—
0x5569…663b
1
$50 USDC
USDC.E
Dec '22
0xB099…62bB
1
Kyber Network0x6131…37b5VERIFY
$45 USDC
USDC.E
Jan '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
$43 USDC
USDC.E
Oct '22
0xC364…FE88
1
$38 USDC
USDC.E
Dec '23
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$34 USDC
USDC.E
Aug '22
0x7473…4BD2
2
$22 USDC
USDC
—
0xbb4e…cdae
1
$34 USDC
USDC.E
Aug '22
0xa5E0…78ff
1
$33 USDC
USDC.E
Aug '23
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
—
0x38cc…e5ec
1
$33 USDC
USDC.E
Dec '22
0x1B03…e136
1
$29 USDC
USDC.E
Aug '22
0x8AB4…6790
2
$1.0M USDC
USDC
—
0x61c2…6b27
1
$25 USDC
USDC.E
May '23
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$21 USDC
USDC.E
Dec '22
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$19 USDC
USDC.E
Jan '23
0x7F92…E3b5
2
$1 USDC
USDC
—
0xa374…6d32
1
$17 USDC
USDC.E
Oct '23
0xD576…3859
1
$16 USDC
USDC.E
Aug '23
0x0174…6a7d
1
$15 USDC
USDC.E
Nov '22
0x45dD…0608
1
$15 USDC
USDC
Dec '23
0x504E…59DA
1
$15 USDC
USDC.E
Dec '22
0x540A…315C
1
$14 USDC
USDC.E
Nov '23
0x6437…55B4
1
$14 USDC
USDC.E
Aug '23
0xD17c…1D6b
1
$13 USDC
USDC.E
Oct '23
0xCE67…BDB3
1
$12 USDC
USDC.E
Oct '22
0x0E81…8263
1
$12 USDC
USDC.E
Nov '22
0x876c…f4fB
1
$12 USDC
USDC.E
Dec '23
0xD36e…a418
1
$12 USDC
USDC.E
Jun '23
0xAE81…087D
1
$11 USDC
USDC
Mar '25
0x7f20…Ef59
1
$11 USDC
USDC.E
Jan '23
0x2a42…32F9
1
$10 USDC
USDC.E
Nov '22
0x022d…D631
1
$8 USDC
USDC.E
Nov '22
0xBD93…9304
1
$8 USDC
USDC.E
Dec '22
0x88f3…57d6
1
$7 USDC
USDC.E
Jun '23
0xf6A7…B797
1
$6 USDC
USDC.E
Aug '22
0xf04a…6Bdd
1
$6 USDC
USDC.E
Aug '22
0x1F1E…C9Cb
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET