BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1d OLD
WALLET FORENSICS · 0x6003…02ba

0x60034A6D90F54d3bbc3188033fD08b1A146802ba

CREATED 1290d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1290d
ALL-TIME PNL$0±
WIN RATE—0W / 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
$539.0K USDC
USDC.E
Apr '23
0x55CA…8207
2
$176 USDC
USDC
—
0xad26…a838
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$227.5K USDC
USDC.E
Jan '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
@0x5b7a3a14d0488eac9c1a1f943a80ecd9837117970x5b7a…1797VERIFY
$35.4K USDC
USDC.E
Dec '22
0x5b7a…1797
1
$32.8K USDC
USDC.E
Apr '23
0x1111…0582
1
$28.3K USDC
USDC.E
Apr '23
0x5b58…Fa13
2
$3 USDC
USDC
—
0xe591…d1ba
1
$24.4K USDC
USDC.E
Mar '23
0x2B1c…C9A8
2
$0 USDC
USDC
—
0x0387…4a1b
1
$24.0K USDC
USDC.E
Sep '23
0x64bC…94f7
2
@based-assets0x5faa…c66fVERIFY
$499 USDC
USDC
—
0x5faa…c66f
1
$18.5K USDC
USDC.E
Aug '23
0xd1B4…ABf4
1
$13.6K USDC
USDC.E
Apr '23
0x8eF8…1de6
2
$0 USDC
USDC
—
0xae81…087d
1
$12.7K USDC
USDC.E
Aug '23
0xCE67…BDB3
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
—
0x38cc…e5ec
1
$12.4K USDC
USDC.E
Oct '23
0xf081…dD67
1
$10.0K USDC
USDC.E
Oct '23
0xe222…a480
1
$8.5K USDC
USDC.E
Sep '23
0x428A…C010
1
$5.7K USDC
USDC.E
Aug '23
0xD17c…1D6b
2
$1.2M USDC
USDC
—
0x100f…0c71
1
$5.4K USDC
USDC.E
Dec '23
0x1a08…B95e
2
$42 USDC
USDC
—
0xfd5b…2376
1
$5.0K USDC
USDC.E
Dec '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
Kyber Network0x6131…37b5VERIFY
$5.0K USDC
USDC.E
Mar '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
$4.6K USDC
USDC.E
Mar '23
0x2a42…32F9
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$0 USDC
USDC
—
0x1a13…8b7f
1
$4.6K USDC
USDC.E
Feb '23
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$4.5K USDC
USDC.E
Jan '23
0xaF54…142A
2
1inch Router V40x1111…097dVERIFY
$23 USDC
USDC
—
0x1111…097d
1
$3.2K USDC
USDC
Feb '24
0x04F5…95e3
2
$0 USDC
USDC
—
0xbe2f…1b54
1
$2.0K USDC
USDC.E
Jul '23
0xf6A7…B797
2
$1.0K USDC
USDC
—
0xb02b…2fd0
1
$1.8K USDC
USDC
Mar '24
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$1.8K USDC
USDC.E
Jun '23
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
$1.6K USDC
USDC.E
Nov '23
0x2513…5b4A
2
Paraswap V5 Router0xdef1…ee57VERIFY
$88 USDC
USDC
—
0xdef1…ee57
1
$1.5K USDC
USDC.E
Feb '23
0x9A5d…d4c0
2
$1.5K USDC
USDC
—
0x6003…02ba
1
$1.3K USDC
USDC.E
Feb '23
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$1.3K USDC
USDC.E
Mar '24
0x050e…f657
2
$3 USDC
USDC
—
0x1198…2259
1
$1.2K USDC
USDC.E
Aug '23
0x8aAc…b5c5
2
$0 USDC
USDC
—
0x8c86…0f04
1
$1.0K USDC
USDC.E
Jul '23
0xceFf…1cC0
2
@based-assets0x5faa…c66fVERIFY
$17 USDC
USDC
—
0x5faa…c66f
1
$972 USDC
USDC.E
Oct '23
0xDaC8…255D
1
$694 USDC
USDC.E
Mar '23
0x1d57…37FD
1
$452 USDC
USDC
Mar '24
0x2dfa…378D
1
$353 USDC
USDC
Dec '24
0xA4D9…62BD
1
$286 USDC
USDC
Dec '24
0xBAa8…2fBb
1
$198 USDC
USDC.E
Sep '23
0x6192…bD27
1
$192 USDC
USDC
Nov '24
0x9Aa0…7fe4
1
$181 USDC
USDC.E
Apr '23
0x7F28…1E78
1
$172 USDC
USDC.E
Dec '23
0xae89…D578
1
$121 USDC
USDC
May '24
0x41ee…2cA1
1
$103 USDC
USDC
Mar '24
0x4E32…92Bf
1
$97 USDC
USDC
Mar '24
0x4330…f677
1
$72 USDC
USDC
Dec '24
0xD36e…a418
1
$58 USDC
USDC.E
Apr '23
0x5ab5…C939
1
$48 USDC
USDC.E
Mar '23
0xdDa1…e6a6
1
$24 USDC
USDC.E
Mar '23
0xd1bb…2cFF
1
$23 USDC
USDC.E
May '23
0x0b61…B180
1
$23 USDC
USDC.E
Sep '23
0x44D7…B1ae
1
$20 USDC
USDC.E
Apr '23
0x3789…331a
1
$19 USDC
USDC.E
May '23
0x0725…A085
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET