BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12d OLD
WALLET FORENSICS · 0x3021…7a5c

0x3021338C74f10CEf1ECe6404Ac1498c2559f7a5c

CREATED 1517d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1517d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$8.8K USDC
USDC.E
Aug '22
0x9810…7630
2
$2 USDC
USDC
0xc48f…2917
1
$8.3K USDC
USDC.E
Sep '22
0xC070…7b11
1
$6.4K USDC
USDC.E
Jun '22
0x421a…9B1a
2
$100 USDC
USDC
0xb7c7…c805
1
$4.8K USDC
USDC.E
Aug '22
0x6B37…9970
2
$1 USDC
USDC
0x44fd…5718
1
$4.4K USDC
USDC.E
Sep '22
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$3.5K USDC
USDC.E
Aug '22
0x60c0…d114
2
$1 USDC
USDC
0xbbbb…9a94
1
$3.4K USDC
USDC.E
Oct '22
0x1163…6A8a
2
$1.2K USDC
USDC
0x421a…9b1a
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$3.1K USDC
USDC.E
Nov '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$2.4K USDC
USDC.E
Apr '22
0xd69b…Be51
2
$12 USDC
USDC
0x1213…6c58
1
$2.0K USDC
USDC.E
May '23
0x19aB…6307
2
$673 USDC
USDC
0xd2f9…73f3
1
$2.0K USDC
USDC.E
Jul '22
0x5322…7C66
2
$10 USDC
USDC
0xbbbb…9a94
1
$1.9K USDC
USDC.E
Sep '23
0xf081…dD67
1
$1.7K USDC
USDC.E
Aug '22
0xCE19…96dc
2
$0 USDC
USDC
0x0efc…96b4
1
$1000 USDC
USDC.E
Jun '22
0x6c51…8E9e
2
$16 USDC
USDC
0x747c…3bde
1
$903 USDC
USDC.E
Jun '22
0x4570…d47B
2
$10 USDC
USDC
0x20a1…c24f
1
$694 USDC
USDC.E
Jun '23
0xf6A7…B797
2
$1.0K USDC
USDC
0xb02b…2fd0
1
$503 USDC
USDC.E
Dec '23
0x647f…C502
2
@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbcVERIFY
$400 USDC
USDC
0x2bda…dcbc
1
$122 USDC
USDC.E
Nov '22
0x3806…1998
2
$300 USDC
USDC
0xa052…c596
1
$101 USDC
USDC
Jul '24
0x5e80…6284
1
$101 USDC
USDC
May '25
0x555C…C35b
2
$5.0K USDC
USDC
0xb779…35a7
1
$88 USDC
USDC.E
Mar '24
0xc7d8…2E15
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$1.0K USDC
USDC
0x38cc…e5ec
1
$62 USDC
USDC
Jan '25
0x0F4A…eca3
2
$1.8K USDC
USDC
0x7b92…a710
1
$56 USDC
USDC.E
Sep '23
0xD17c…1D6b
2
$1.2M USDC
USDC
0x100f…0c71
1
$51 USDC
USDC
Jun '25
0xa3D3…d6F7
2
$0 USDC
USDC
0x5520…9fa4
1
$31 USDC
USDC.E
Jul '22
0x5A31…1467
2
$10 USDC
USDC
0xbbbb…9a94
1
$19 USDC
USDC.E
Jun '24
0x2D62…bfba
2
$3 USDC
USDC
0xc894…3203
1
$19 USDC
USDC
May '25
0x236B…7fbd
2
$0 USDC
USDC
0x71e7…6dc5
1
$19 USDC
USDC.E
Jul '22
0x5ab5…C939
2
$0 USDC
USDC
0x088b…451c
1
$17 USDC
USDC.E
Mar '24
0x9576…BBB4
2
$12 USDC
USDC
0xfdc0…3304
1
$14 USDC
USDC
May '25
0x92D2…8A77
1
$12 USDC
USDC.E
Nov '22
0xFec2…9463
1
$11 USDC
USDC.E
Feb '24
0x4A53…fc2C
1
$5 USDC
USDC.E
Sep '23
0x37be…CC50
1
$3 USDC
USDC
Jun '25
0x1111…2A65
1
$2 USDC
USDC
Jun '25
0x6E41…0Ec6
1
$2 USDC
USDC.E
Nov '23
0x3c04…1a23
1
$1 USDC
USDC.E
Jan '24
0x133c…56Db
1
$1 USDC
USDC.E
Feb '24
0xE0a3…2B82
1
$0 USDC
USDC.E
Dec '23
0x1F42…b192
1
$0 USDC
USDC.E
Dec '23
0x73F1…6FAe
1
$0 USDC
USDC.E
May '24
0x0531…142e
1
$0 USDC
USDC.E
Jun '22
0xA420…797C
1
$0 USDC
USDC.E
Jun '23
0x8dd9…B797
1
$0 USDC
USDC.E
Jun '22
0x5823…E8af
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET