BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0xa98c…B8e5

0xa98cdBf3884985133c019bA65E8b14A87203B8e5

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

WALLET AGE943d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x625E7708f30cA75bfd92586e17077590C60eb4cD
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$4.3K USDC
USDC.E
Nov '23
0x4E32…92Bf
2
$1 USDC
USDC
—
0x0f66…536b
1
$3.5K USDC
USDC.E
Nov '23
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$3.1K USDC
USDC
Nov '23
0x63AE…fa82
1
$2.5K USDC
USDC.E
Nov '23
0x94Ab…fBeA
2
$548 USDC
USDC
—
0x4b02…de4a
1
$2.0K USDC
USDC.E
Nov '23
0x12D8…7C8b
2
$6 USDC
USDC
—
0xa40b…1f72
1
$2.0K USDC
USDC.E
Nov '23
0x0e3a…cd15
2
$80 USDC
USDC
—
0x63ae…fa82
1
$1.5K USDC
USDC.E
Nov '23
0x428A…C010
1
$1.3K USDC
USDC.E
Nov '23
0xbA7c…3D32
1
$1.3K USDC
USDC.E
Nov '23
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$789 USDC
USDC.E
Dec '23
0xa335…0A98
2
$16 USDC
USDC
—
0xdbbf…84b6
1
$771 USDC
USDC.E
Dec '23
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
$709 USDC
USDC.E
Dec '23
0xd279…2753
1
$691 USDC
USDC.E
Dec '23
0xc397…7f99
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$100 USDC
USDC
—
0xf89d…aa40
1
$528 USDC
USDC.E
Nov '23
0xa90C…06a0
2
$50.0K USDC
USDC
—
0x1f45…f0f9
1
$459 USDC
USDC.E
Dec '23
0xc685…A830
1
$411 USDC
USDC.E
Nov '23
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
—
0x38cc…e5ec
1
$358 USDC
USDC.E
Dec '23
0xBA4E…3A7E
2
$100 USDC
USDC
—
0x341a…07ff
1
$342 USDC
USDC.E
Nov '23
0xC364…FE88
1
$273 USDC
USDC.E
Dec '23
0x2008…be70
2
$14.5K USDC
USDC
—
0x945b…b927
1
$250 USDC
USDC.E
Nov '23
0x2513…5b4A
2
Paraswap V5 Router0xdef1…ee57VERIFY
$88 USDC
USDC
—
0xdef1…ee57
1
$205 USDC
USDC.E
Nov '23
0x459F…B1Aa
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$4 USDC
USDC
—
0x38cc…e5ec
1
$101 USDC
USDC.E
Dec '23
0x4Ab7…0873
2
$167 USDC
USDC
—
0xa98c…b8e5
1
$101 USDC
USDC.E
Nov '23
0x44D7…B1ae
2
$15 USDC
USDC
—
0x0487…d182
1
$71 USDC
USDC.E
Dec '23
0xeE4e…2a71
2
$214 USDC
USDC
—
0x29e1…8d27
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$19 USDC
USDC.E
Nov '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$14 USDC
USDC.E
Nov '23
0x624f…7d58
2
$0 USDC
USDC
—
0x71e7…6dc5
1
$13 USDC
USDC.E
Dec '23
0x34Ff…4666
2
$0 USDC
USDC
—
0x71e7…6dc5
1
$0 USDC
USDC
Dec '23
0x3974…214f
2
$0 USDC
USDC
—
0x71e7…6dc5
1
$0 USDC
USDC.E
Nov '23
0xe7F5…fF5D
2
$0 USDC
USDC
—
0x71e7…6dc5
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET