BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x328D…CE4d

0x328DEC6Da8E03A01c479e41737b1B7D0bAE5CE4d

CREATED 1044d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1044d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7130d1Ab6d9C657240331A4DE3e88b5497Be9cEB
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$4.4K USDC
USDC.E
Oct '23
0x439E…F157
2
~4,037 txs (very active)0xc312…801cVERIFY
$1 USDC
USDC
0xc312…801c
1
$2.4K USDC
USDC.E
Sep '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$1.3K USDC
USDC.E
Sep '23
0x7130…9cEB
1
$883 USDC
USDC.E
Sep '23
0xD093…19D6
2
$25.0K USDC
USDC
0x2b51…f375
1
$539 USDC
USDC.E
Sep '23
0xe712…Af45
2
$0 USDC
USDC
0x4287…d59a
1
$404 USDC
USDC.E
Sep '23
0x3Fa1…cd80
2
@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185VERIFY
$10 USDC
USDC
0xfda4…0185
1
$305 USDC
USDC.E
Sep '23
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$180 USDC
USDC.E
Oct '23
0xfBA3…9392
2
@0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e40x10bf…c0e4VERIFY
$1.0M USDC
USDC
0x10bf…c0e4
1
$140 USDC
USDC.E
Oct '23
0x85fC…3EE5
2
$1 USDC
USDC
0x3168…e9ae
1
$106 USDC
USDC.E
Oct '23
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
$69 USDC
USDC.E
Oct '23
0xCE67…BDB3
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
0x38cc…e5ec
1
$39 USDC
USDC.E
Oct '23
0x7081…7d7E
2
$5 USDC
USDC
0xea02…3618
1
$34 USDC
USDC.E
Oct '23
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
0x11c0…9a46
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET