BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1d OLD
WALLET FORENSICS · 0xCAc9…9199

0xCAc927dd607Bec43dFB99f2A29Bf7023ACaF9199

CREATED 943d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE943d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x29293a0429296EFE87d7Ba39C662029407E38f46
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$30.6K USDC
USDC.E
Dec '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$24.4K USDC
USDC
Dec '23
0x7081…7d7E
2
$5 USDC
USDC
0xea02…3618
1
$19.3K USDC
USDC.E
Dec '23
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$14.9K USDC
USDC.E
Dec '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$5.3K USDC
USDC.E
Dec '23
0x7E02…935D
2
$200 USDC
USDC
0x58fd…7ddf
1
$5.1K USDC
USDC.E
Dec '23
0x10f4…6639
1
$4.6K USDC
USDC.E
Dec '23
0xeEF1…03c8
2
$3 USDC
USDC
0x8cac…998f
1
$3.9K USDC
USDC.E
Dec '23
0xCE67…BDB3
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
0x38cc…e5ec
1
$3.3K USDC
USDC.E
Dec '23
0xFa22…6674
2
$6 USDC
USDC
0xec7f…7732
1
$3.3K USDC
USDC
Feb '24
0xB6e5…0FcB
2
$686 USDC
USDC
0x430a…64f0
1
$3.2K USDC
USDC.E
Dec '23
0x0319…3367
2
$2 USDC
USDC
0xf33d…8853
1
$3.1K USDC
USDC.E
Dec '23
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
0x38cc…e5ec
1
$2.2K USDC
USDC.E
Dec '23
0x6192…bD27
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$52 USDC
USDC
0x38cc…e5ec
1
$2.2K USDC
USDC.E
Dec '23
0x3Fa1…cd80
2
@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185VERIFY
$10 USDC
USDC
0xfda4…0185
1
$2.2K USDC
USDC.E
Dec '23
0x1093…7295
2
@AnunnakiTest0x995b…a2faVERIFY
$8 USDC
USDC
0x995b…a2fa
1
$2.0K USDC
USDC.E
Dec '23
0x7B92…a710
2
$21 USDC
USDC
0xad26…a838
1
$1.8K USDC
USDC
Feb '24
0x052C…925C
1
$1.7K USDC
USDC.E
Dec '23
0xA5CD…280f
2
$11 USDC
USDC
0xbb01…5d62
1
$1.7K USDC
USDC.E
Jan '24
0x7725…BFC7
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$47 USDC
USDC
0x38cc…e5ec
1
$1.7K USDC
USDC
Feb '24
0x3108…81B7
2
$2.3K USDC
USDC
0xb5df…5b04
1
$1.7K USDC
USDC.E
Dec '23
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
0xa736…6320
1
$1.5K USDC
USDC.E
Feb '24
0xEecB…5751
2
$100 USDC
USDC
0x3265…79b1
1
$1.5K USDC
USDC.E
Feb '24
0xD36e…a418
2
$7 USDC
USDC
0xe63e…886b
1
$1.5K USDC
USDC.E
Feb '24
0x1e0a…0016
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$4 USDC
USDC
0x38cc…e5ec
1
$1.5K USDC
USDC
Feb '24
0xEE95…a30A
2
$4.1K USDC
USDC
0x0d07…5b24
1
$1.4K USDC
USDC.E
Dec '23
0x8285…1d7f
2
$447 USDC
USDC
0xff9d…9aa4
1
$1.4K USDC
USDC.E
Dec '23
0xbEAf…0DB7
2
$1.9K USDC
USDC
0x5399…9a2a
1
$1.3K USDC
USDC.E
Jan '24
0x8CFa…4765
2
$23 USDC
USDC
0x4bb4…a0a0
1
$1.3K USDC
USDC.E
Dec '23
0x2198…9251
2
$10 USDC
USDC
0x4bb4…a0a0
1
$1.2K USDC
USDC.E
Dec '23
0x91Bc…9B19
2
$2 USDC
USDC
0xbb01…5d62
1
$1.1K USDC
USDC
Feb '24
0xA4D8…28D9
1
$1.1K USDC
USDC
Feb '24
0x2DB8…0D1B
1
$1.0K USDC
USDC.E
Dec '23
0x4646…6890
1
$992 USDC
USDC.E
Jan '24
0xe7E0…11a2
1
$896 USDC
USDC.E
Dec '23
0x55CA…8207
1
$832 USDC
USDC.E
Dec '23
0x3F52…2C23
1
$828 USDC
USDC.E
Dec '23
0xcCA1…2D88
1
$789 USDC
USDC.E
Dec '23
0xC9D0…6147
1
$769 USDC
USDC.E
Dec '23
0xD17c…1D6b
1
$690 USDC
USDC.E
Dec '23
0x7F56…65be
1
$600 USDC
USDC
Feb '24
0xf369…BaBC
1
$592 USDC
USDC.E
Jan '24
0x1b05…960C
1
$590 USDC
USDC.E
Dec '23
0x1605…4daD
1
$586 USDC
USDC
Feb '24
0xc6bA…5eB1
1
$577 USDC
USDC
Feb '24
0xe6Ba…ef36
1
$529 USDC
USDC.E
Jan '24
0x3496…ea27
1
$525 USDC
USDC.E
Jan '24
0xa5cA…f039
1
$447 USDC
USDC.E
Jan '24
0xAE81…087D
1
$441 USDC
USDC.E
Dec '23
0x1F1E…C9Cb
1
$437 USDC
USDC.E
Jan '24
0x2217…47BD
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET