BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0xBA08…FD19

0xBA08a7B4f5386D33DF92fCAca64909690CFCFD19

CREATED 1069d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1069d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeEF1A9507B3D505f0062f2be9453981255b503c8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$114.3K USDC
USDC.E
Aug '23
0x7B92…a710
2
$21 USDC
USDC
—
0xad26…a838
1
$81.2K USDC
USDC.E
Aug '23
0x7725…BFC7
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$47 USDC
USDC
—
0x38cc…e5ec
1
$62.7K USDC
USDC.E
Aug '23
0x8796…dF00
2
$0 USDC
USDC
—
0xaa96…da0f
1
$42.1K USDC
USDC.E
Aug '23
0xCE67…BDB3
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
—
0x38cc…e5ec
1
$38.5K USDC
USDC.E
Aug '23
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$33.4K USDC
USDC.E
Aug '23
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
—
0x38cc…e5ec
1
$30.0K USDC
USDC.E
Aug '23
0xCdC8…b411
2
$50.0K USDC
USDC
—
0x4461…56fd
1
$28.2K USDC
USDC.E
Dec '23
0x3D9d…86Cc
2
@AnunnakiTest0x995b…a2faVERIFY
$1 USDC
USDC
—
0x995b…a2fa
1
$21.5K USDC
USDC.E
Aug '23
0x4b54…99b4
2
@AnunnakiTest0x995b…a2faVERIFY
$12 USDC
USDC
—
0x995b…a2fa
1
$19.7K USDC
USDC.E
Aug '23
0x0a63…cc45
2
$239.1K USDC
USDC
—
0xd4a3…46d8
1
$19.2K USDC
USDC.E
Aug '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$17.2K USDC
USDC.E
Aug '23
0x8CFa…4765
2
$23 USDC
USDC
—
0x4bb4…a0a0
1
$14.2K USDC
USDC.E
Aug '23
0xAE81…087D
2
$0 USDC
USDC
—
0x3806…af20
1
$13.3K USDC
USDC.E
Aug '23
0xA5CD…280f
2
$11 USDC
USDC
—
0xbb01…5d62
1
$12.1K USDC
USDC.E
Dec '23
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$11.8K USDC
USDC.E
Aug '23
0x55CA…8207
2
$176 USDC
USDC
—
0xad26…a838
1
$8.2K USDC
USDC.E
Aug '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$7.6K USDC
USDC.E
Aug '23
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$6.9K USDC
USDC.E
Aug '23
0x1093…7295
2
@AnunnakiTest0x995b…a2faVERIFY
$8 USDC
USDC
—
0x995b…a2fa
1
$6.7K USDC
USDC.E
Aug '23
0x40F0…2436
2
$23 USDC
USDC
—
0x11c0…9a46
1
$6.1K USDC
USDC.E
Aug '23
0xeEF1…03c8
2
$3 USDC
USDC
—
0x8cac…998f
1
$5.7K USDC
USDC.E
Aug '23
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$5.5K USDC
USDC.E
Aug '23
0x1b05…960C
2
$20 USDC
USDC
—
0x4bb4…a0a0
1
$5.4K USDC
USDC.E
Aug '23
0x7081…7d7E
2
$5 USDC
USDC
—
0xea02…3618
1
$5.3K USDC
USDC.E
Aug '23
0x02A3…3DFa
2
$0 USDC
USDC
—
0xaa96…da0f
1
$4.5K USDC
USDC.E
Aug '23
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
—
0x61be…4583
1
$4.1K USDC
USDC.E
Aug '23
0x2198…9251
2
$10 USDC
USDC
—
0x4bb4…a0a0
1
$4.0K USDC
USDC.E
Aug '23
0x6192…bD27
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$52 USDC
USDC
—
0x38cc…e5ec
1
$2.9K USDC
USDC.E
Aug '23
0x10f4…6639
1
$2.7K USDC
USDC.E
Dec '23
0x7E02…935D
2
$200 USDC
USDC
—
0x58fd…7ddf
1
$2.4K USDC
USDC.E
Aug '23
0x4dEb…28b8
1
$2.3K USDC
USDC.E
Aug '23
0xC2CB…1F4B
1
$1.8K USDC
USDC.E
Aug '23
0x7F56…65be
1
$1.7K USDC
USDC.E
Aug '23
0x4c38…49B0
1
$1.7K USDC
USDC.E
Dec '23
0x3116…0727
1
$1.6K USDC
USDC.E
Dec '23
0x3Fa1…cd80
1
$1.4K USDC
USDC.E
Aug '23
0xB283…eD28
1
$1.2K USDC
USDC.E
Dec '23
0x847b…0Ee5
1
$1.1K USDC
USDC.E
Aug '23
0xcd35…e858
1
$1.0K USDC
USDC.E
Aug '23
0x2217…47BD
1
$935 USDC
USDC.E
Aug '23
0x0319…3367
1
$887 USDC
USDC.E
Aug '23
0xbEAf…0DB7
1
$814 USDC
USDC.E
Aug '23
0x2cF7…a728
1
$757 USDC
USDC.E
Aug '23
0xA002…086e
1
$752 USDC
USDC.E
Aug '23
0x14be…6a80
1
$739 USDC
USDC.E
Aug '23
0x5937…F439
1
$664 USDC
USDC.E
Aug '23
0xf04a…6Bdd
1
$588 USDC
USDC.E
Aug '23
0x8285…1d7f
1
$556 USDC
USDC.E
Aug '23
0x3496…ea27
1
$539 USDC
USDC.E
Aug '23
0xe370…d836
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET