BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8h OLD
WALLET FORENSICS · 0xF245…1Ed7

0xF2455A4c6fcC6F41f59222F4244AFdDC85ff1Ed7

CREATED 1830d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1830d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$1.7K USDC
USDC.E
Sep '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$892 USDC
USDC.E
Aug '23
0xCE67…BDB3
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
0x38cc…e5ec
1
$786 USDC
USDC.E
Sep '23
0xf081…dD67
1
$616 USDC
USDC.E
Sep '21
0xd69b…Be51
2
$12 USDC
USDC
0x1213…6c58
1
$466 USDC
USDC.E
Oct '21
0x1BF6…fd34
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$19 USDC
USDC
0x1a13…8b7f
1
$397 USDC
USDC.E
Aug '23
0xd1B4…ABf4
1
$174 USDC
USDC.E
Sep '23
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
0x38cc…e5ec
1
$152 USDC
USDC.E
Sep '23
0xe712…Af45
2
$0 USDC
USDC
0x4287…d59a
1
$144 USDC
USDC.E
Sep '21
0x1143…7187
2
$309 USDC
USDC
0xf6a6…b498
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$119 USDC
USDC.E
Aug '23
0x1198…2259
1
$115 USDC
USDC.E
Sep '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$113 USDC
USDC.E
Nov '21
0x841c…738C
2
$1 USDC
USDC
0xc162…2760
1
$106 USDC
USDC.E
Aug '23
0x2A5c…180b
2
$60 USDC
USDC
0x7f3b…4138
1
$102 USDC
USDC.E
Sep '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$86 USDC
USDC.E
Sep '21
0xFEFF…94FF
2
$0 USDC
USDC
0xdcab…6132
1
$71 USDC
USDC.E
Oct '23
0xD17c…1D6b
2
$1.2M USDC
USDC
0x100f…0c71
1
$68 USDC
USDC.E
Sep '23
0x6192…bD27
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$52 USDC
USDC
0x38cc…e5ec
1
$50 USDC
USDC.E
Oct '21
0xF6a6…B498
2
$1 USDC
USDC
0x8181…a8d1
1
$34 USDC
USDC.E
Sep '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$28 USDC
USDC.E
Sep '21
0xBdd5…F941
2
$1 USDC
USDC
0xf08f…3814
1
$26 USDC
USDC.E
Oct '21
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$25 USDC
USDC.E
Sep '23
0x8aAc…b5c5
2
$0 USDC
USDC
0x8c86…0f04
1
$17 USDC
USDC.E
Nov '23
0x647f…C502
2
@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbcVERIFY
$400 USDC
USDC
0x2bda…dcbc
1
$15 USDC
USDC.E
Jun '23
0x96AE…2B0a
2
$5 USDC
USDC
0x09da…c5d3
1
$8 USDC
USDC.E
Dec '23
0x7D51…Deec
2
$336 USDC
USDC
0x7cab…7ead
1
$8 USDC
USDC.E
Oct '23
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
0x61be…4583
1
$3 USDC
USDC.E
Dec '23
0x459F…B1Aa
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$4 USDC
USDC
0x38cc…e5ec
1
Synapse Protocol0x8F5B…1280VERIFY
$3 USDC
USDC.E
Sep '23
0x8F5B…1280
2
$10 USDC
USDC
0xbe67…13db
1
$3 USDC
USDC.E
Sep '23
0x3e5d…D4B6
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$5.0K USDC
USDC
0x38cc…e5ec
1
$1 USDC
USDC.E
Aug '23
0x37be…CC50
2
$0 USDC
USDC
0x4a7b…5ee5
1
$0 USDC
USDC.E
Oct '23
0xf99c…105B
1
$0 USDC
USDC.E
Aug '23
0x3c04…1a23
1
$0 USDC
USDC.E
Sep '23
0x4E32…92Bf
1
$0 USDC
USDC.E
Oct '23
0xE0a3…2B82
1
$0 USDC
USDC.E
Sep '23
0x5439…d02c
1
$0 USDC
USDC.E
Sep '23
0x7c96…4371
1
$0 USDC
USDC.E
Aug '23
0x133c…56Db
1
$0 USDC
USDC.E
Oct '23
0x270e…14ae
1
USDC
Nov '23
0x3A0d…5288
1
USDC
Aug '21
0x0Ce5…D543
1
USDC
Apr '24
0x6321…cAF5
1
USDC
Dec '23
0x9810…7630
1
USDC
Dec '23
0x505e…8fD9
1
USDC
Nov '23
0x19aB…6307
1
USDC
Sep '23
0xeC07…5Fdf
1
USDC
Jan '22
0x2cF8…E40a
1
USDC
Dec '21
0x3A28…E108
1
USDC
Sep '21
0xe780…e245
1
USDC
Sep '21
0x8C5a…aE7E
1
USDC
Sep '21
0xF24e…4987
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET