BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8d OLD
WALLET FORENSICS · 0xDa3e…A811

0xDa3e8DC528fb22EB0c6e4f30a994D5F7c85DA811

CREATED 1778d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1778d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC60aE14F2568b102F8Ca6266e8799112846DD088
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$6.9K USDC
USDC.E
Sep '23
0xf081…dD67
1
$6.5K USDC
USDC.E
Dec '22
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$5.3K USDC
USDC.E
Jan '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$4.7K USDC
USDC.E
Jan '24
0x7725…BFC7
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$47 USDC
USDC
—
0x38cc…e5ec
1
$3.0K USDC
USDC.E
Feb '24
0x0912…f658
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$3 USDC
USDC
—
0x38cc…e5ec
1
$1.3K USDC
USDC.E
Dec '23
0x896f…BeE3
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$2 USDC
USDC
—
0x38cc…e5ec
1
$1.2K USDC
USDC.E
Feb '23
0x1576…Adb0
2
$0 USDC
USDC
—
0xa374…6d32
1
$1.2K USDC
USDC.E
Jun '23
0xf6A7…B797
2
$1.0K USDC
USDC
—
0xb02b…2fd0
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$919 USDC
USDC.E
Dec '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$854 USDC
USDC.E
Feb '24
0xE37e…BD09
2
$7 USDC
USDC
—
0x8c26…cd3c
1
$853 USDC
USDC.E
Dec '23
0x2D62…bfba
2
$3 USDC
USDC
—
0xc894…3203
1
$565 USDC
USDC.E
Mar '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$404 USDC
USDC.E
Aug '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$398 USDC
USDC.E
Jul '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$320 USDC
USDC.E
Apr '22
0xeE3B…85f7
2
$100 USDC
USDC
—
0xb7c7…c805
1
$285 USDC
USDC.E
Aug '21
0x9d53…5Df1
2
$3 USDC
USDC
—
0x1e55…b2dd
1
$278 USDC
USDC.E
Jan '22
0x4C96…F348
2
$0 USDC
USDC
—
0xe578…7315
1
$268 USDC
USDC.E
Nov '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$265 USDC
USDC.E
May '24
0xC2CB…1F4B
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$77 USDC
USDC
—
0x38cc…e5ec
1
$259 USDC
USDC.E
Jun '22
0x5322…7C66
2
$10 USDC
USDC
—
0xbbbb…9a94
1
$252 USDC
USDC.E
Nov '21
0x2169…0c4a
2
$33.1K USDC
USDC
—
0xc9c3…0832
1
$246 USDC
USDC.E
Sep '22
0x1163…6A8a
2
$1.2K USDC
USDC
—
0x421a…9b1a
1
$241 USDC
USDC.E
Nov '21
0x6F21…6829
2
$258.0K USDC
USDC
—
0x0849…f261
1
$233 USDC
USDC.E
Jun '22
0x60c0…d114
2
$1 USDC
USDC
—
0xbbbb…9a94
1
$197 USDC
USDC.E
May '22
0x10f4…6639
1
$175 USDC
USDC.E
May '22
0x111D…EFe8
2
$20.0K USDC
USDC
—
0x9f30…282d
1
$160 USDC
USDC.E
Sep '21
0x2616…A204
2
$1 USDC
USDC
—
0x59f0…48a1
1
$150 USDC
USDC.E
Mar '22
0xfc56…2799
2
$25 USDC
USDC
—
0x8595…adb9
1
$150 USDC
USDC.E
Aug '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$125 USDC
USDC.E
Oct '21
0x276e…b744
2
$1 USDC
USDC
—
0x8d61…d999
1
$105 USDC
USDC.E
Dec '21
0xBe40…FA9C
1
$100 USDC
USDC.E
Mar '22
0xD152…2150
1
$100 USDC
USDC.E
Mar '22
0x37f0…9c4c
1
$79 USDC
USDC.E
Apr '22
0x4Fe4…c953
1
$79 USDC
USDC.E
Aug '21
0x1b9c…54c2
1
$52 USDC
USDC.E
Jul '21
0x606A…9DE2
1
$47 USDC
USDC.E
Jun '22
0x5A31…1467
1
$41 USDC
USDC.E
Aug '21
0x0097…98AC
1
$40 USDC
USDC.E
Jul '21
0xC60a…D088
1
$40 USDC
USDC.E
Aug '21
0xE507…4Edc
1
$40 USDC
USDC.E
Jun '22
0x421a…9B1a
1
$38 USDC
USDC.E
Oct '21
0x21BE…5087
1
$38 USDC
USDC.E
Aug '21
0xac09…861e
1
$37 USDC
USDC.E
Aug '21
0xb789…3278
1
$37 USDC
USDC.E
Aug '21
0x4648…6e73
1
$33 USDC
USDC.E
Jun '22
0x4570…d47B
1
$32 USDC
USDC.E
Feb '22
0x52f0…4300
1
$27 USDC
USDC.E
Aug '21
0x3324…Bf1f
1
$25 USDC
USDC.E
Mar '22
0x8595…adB9
1
$23 USDC
USDC.E
Nov '21
0x85A0…8A9F
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET