BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x9729…4fe9

0x9729529C123f90e1C4F2dfd2d45A1Af19b864fe9

CREATED 876d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE876d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xAE81FAc689A1b4b1e06e7ef4a2ab4CD8aC0A087D
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.5M USDC
USDC.E
Feb '24
0x813F…4E52
2
$0 USDC
USDC
—
0x16cc…6a2b
1
$1.5M USDC
USDC.E
Feb '24
0x7B92…a710
2
$21 USDC
USDC
—
0xad26…a838
1
$64.5K USDC
USDC.E
Feb '24
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$49.2K USDC
USDC.E
Apr '24
0xEd9e…9642
2
$10 USDC
USDC
—
0x47fc…ef75
1
$26.6K USDC
USDC
Feb '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$23.2K USDC
USDC.E
Feb '24
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$20.5K USDC
USDC.E
Apr '24
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$16.4K USDC
USDC.E
Feb '24
0x1F60…1997
2
$1.0M USDC
USDC
—
0x027a…0208
1
$16.4K USDC
USDC
Feb '24
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$8.2K USDC
USDC.E
Feb '24
0x8CFa…4765
2
$23 USDC
USDC
—
0x4bb4…a0a0
1
$5.1K USDC
USDC.E
Feb '24
0x3f52…ca77
2
$5 USDC
USDC
—
0x0af9…29a9
1
$4.2K USDC
USDC.E
Feb '24
0x85fC…3EE5
2
$1 USDC
USDC
—
0x3168…e9ae
1
$4.0K USDC
USDC.E
Feb '24
0x3D9d…86Cc
2
@AnunnakiTest0x995b…a2faVERIFY
$1 USDC
USDC
—
0x995b…a2fa
1
$4.0K USDC
USDC.E
Feb '24
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$3.8K USDC
USDC.E
Feb '24
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
—
0x38cc…e5ec
1
$3.5K USDC
USDC.E
Feb '24
0x10f4…6639
1
$3.5K USDC
USDC.E
Feb '24
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$2.8K USDC
USDC.E
Feb '24
0xeEF1…03c8
2
$3 USDC
USDC
—
0x8cac…998f
1
$2.4K USDC
USDC.E
Feb '24
0x4b54…99b4
2
@AnunnakiTest0x995b…a2faVERIFY
$12 USDC
USDC
—
0x995b…a2fa
1
$2.3K USDC
USDC.E
Feb '24
0x55CA…8207
2
$176 USDC
USDC
—
0xad26…a838
1
$2.3K USDC
USDC.E
Feb '24
0x7725…BFC7
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$47 USDC
USDC
—
0x38cc…e5ec
1
$2.0K USDC
USDC.E
Feb '24
0x3284…A6B4
2
$5.0K USDC
USDC
—
0x203d…450c
1
$2.0K USDC
USDC
Apr '24
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
$1.5K USDC
USDC.E
Feb '24
0xe370…d836
2
$3 USDC
USDC
—
0xf472…5a49
1
$1.3K USDC
USDC.E
Feb '24
0x1093…7295
2
@AnunnakiTest0x995b…a2faVERIFY
$8 USDC
USDC
—
0x995b…a2fa
1
$896 USDC
USDC.E
Feb '24
0xAE81…087D
2
$0 USDC
USDC
—
0x3806…af20
1
$780 USDC
USDC.E
Feb '24
0xA5CD…280f
2
$11 USDC
USDC
—
0xbb01…5d62
1
$648 USDC
USDC.E
Feb '24
0x7F56…65be
2
@anymouscodec0x0328…eb84VERIFY
$415 USDC
USDC
—
0x0328…eb84
1
$641 USDC
USDC.E
Feb '24
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$256 USDC
USDC
Feb '24
0x1e0a…0016
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$4 USDC
USDC
—
0x38cc…e5ec
1
$256 USDC
USDC.E
Feb '24
0x3496…ea27
1
$172 USDC
USDC.E
Feb '24
0x2198…9251
1
$119 USDC
USDC.E
Feb '24
0x0a6c…45F3
1
$96 USDC
USDC.E
Feb '24
0xd48C…4700
1
$95 USDC
USDC
Apr '24
0xa6Ae…9719
1
$64 USDC
USDC.E
Apr '24
0xF9cC…A4C2
1
$64 USDC
USDC.E
Feb '24
0xb493…7969
1
$64 USDC
USDC.E
Feb '24
0xb090…5de0
1
$64 USDC
USDC
Apr '24
0x80Cd…84fA
1
$63 USDC
USDC
Apr '24
0xA4D8…28D9
1
$59 USDC
USDC.E
Feb '24
0x8A4C…1EBc
1
$54 USDC
USDC
Feb '24
0xB6e5…0FcB
1
$32 USDC
USDC.E
Feb '24
0x8163…D1a0
1
$32 USDC
USDC.E
Apr '24
0xAf83…3AeB
1
$32 USDC
USDC.E
Feb '24
0x459F…B1Aa
1
$32 USDC
USDC.E
Feb '24
0x286a…102E
1
$32 USDC
USDC.E
Feb '24
0xa5cA…f039
1
$27 USDC
USDC.E
Feb '24
0x8312…1673
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET