BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 4h OLD
WALLET FORENSICS · 0xbf71…Ae5E

0xbf71EBcfd56DcbAbb21d5da693F6dfecc9BDAe5E

CREATED 1043d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1043d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA748D6573acA135aF68F2635BE60CB80278bd855
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$91.7K USDC
USDC.E
Sep '23
0x6Bfc…e3B8
2
$249.3K USDC
USDC
—
0x8667…0010
1
Dex Router (OKX)0xA748…d855VERIFY
$27.3K USDC
USDC.E
Sep '23
0xA748…d855
2
$0 USDC
USDC
—
0x2cf7…a728
1
$12.1K USDC
USDC.E
Oct '23
0x7B92…a710
2
$21 USDC
USDC
—
0xad26…a838
1
$7.4K USDC
USDC.E
Nov '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$3.1K USDC
USDC.E
Jan '24
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$2.5K USDC
USDC.E
Jan '24
0x6aCb…d138
2
$840 USDC
USDC
—
0x813f…4e52
1
$2.5K USDC
USDC.E
Feb '24
0x8CFa…4765
2
$23 USDC
USDC
—
0x4bb4…a0a0
1
$2.4K USDC
USDC.E
Jun '24
0x0eDA…3d6F
2
$64 USDC
USDC
—
0xc76e…02ae
1
$2.3K USDC
USDC.E
Jan '24
0xe7E0…11a2
2
$2 USDC
USDC
—
0x4842…1fc0
1
$2.2K USDC
USDC.E
Dec '23
0x7725…BFC7
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$47 USDC
USDC
—
0x38cc…e5ec
1
$2.2K USDC
USDC.E
Nov '23
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$1.7K USDC
USDC.E
Oct '23
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$1.4K USDC
USDC.E
Feb '24
0xC76e…02aE
1
$1.3K USDC
USDC.E
Oct '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$1.2K USDC
USDC.E
Dec '23
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
—
0x38cc…e5ec
1
$1.1K USDC
USDC.E
Nov '23
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$1.1K USDC
USDC.E
Feb '24
0x314D…0B46
1
$888 USDC
USDC.E
Feb '24
0x4646…6890
2
$9 USDC
USDC
—
0x4bb4…a0a0
1
$860 USDC
USDC.E
Oct '23
0x10f4…6639
1
$822 USDC
USDC.E
Dec '23
0xA34E…3F0C
2
$0 USDC
USDC
—
0xbd74…790c
1
$772 USDC
USDC.E
Jun '24
0x1F60…1997
2
$1.0M USDC
USDC
—
0x027a…0208
1
$700 USDC
USDC.E
Oct '23
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$478 USDC
USDC.E
Dec '23
0xAA5e…2F2B
2
$4.0M USDC
USDC
—
0xbe2f…1b54
1
$400 USDC
USDC.E
Oct '23
0x836f…5ccC
2
$481 USDC
USDC
—
0xb822…9aae
1
$376 USDC
USDC.E
Oct '23
0xEf78…368a
2
$34 USDC
USDC
—
0xc590…c02b
1
$370 USDC
USDC.E
Oct '23
0x02A3…3DFa
2
$0 USDC
USDC
—
0xaa96…da0f
1
$353 USDC
USDC.E
May '24
0x32a9…6BA8
2
$1 USDC
USDC
—
0x2887…95c0
1
$339 USDC
USDC.E
Jun '24
0xf4f6…d536
1
$332 USDC
USDC.E
Dec '23
0x2929…8f46
2
$100 USDC
USDC
—
0xcfc1…d512
1
$319 USDC
USDC.E
Nov '23
0x8796…dF00
2
$0 USDC
USDC
—
0xaa96…da0f
1
$314 USDC
USDC.E
May '24
0xEaB9…1831
1
$302 USDC
USDC.E
Jun '24
0x4777…3844
1
$299 USDC
USDC.E
Jan '24
0xCE67…BDB3
1
$298 USDC
USDC.E
Dec '23
0x0319…3367
1
$285 USDC
USDC.E
Jun '24
0x9dF1…87f1
1
$262 USDC
USDC.E
Jun '24
0x2e00…f64F
1
$260 USDC
USDC.E
May '24
0x6590…8c44
1
$248 USDC
USDC.E
Jul '24
0x3280…5387
1
$248 USDC
USDC.E
Dec '23
0x7130…9cEB
1
$243 USDC
USDC.E
Jul '24
0xE4b5…2228
1
$243 USDC
USDC.E
May '24
0x72C9…D409
1
$226 USDC
USDC.E
Jun '24
0xe43f…c406
1
$218 USDC
USDC.E
Jun '24
0x605e…Ec14
1
$216 USDC
USDC.E
Sep '23
0x3568…b699
1
$208 USDC
USDC.E
Jun '24
0x73Cb…46B8
1
$204 USDC
USDC.E
Jun '24
0xfCFc…A23A
1
$202 USDC
USDC.E
Jun '24
0x78F4…b88E
1
$199 USDC
USDC.E
Jul '24
0x9A92…Ba2f
1
@0xC0138e0dbf4a26E2ae4f3D212b9614763AFcDe55-17209207601830x9c52…Ae8EVERIFY
$190 USDC
USDC.E
Jun '24
0x9c52…Ae8E
1
$189 USDC
USDC.E
Sep '23
0xB469…67E8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET