BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0xc995…a01b

0xc995d5FB0BDb9A49992BBa1C438ae3E35D9aa01b

CREATED 1078d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1078d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$28.5K USDC
USDC.E
Aug '23
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$6.1K USDC
USDC.E
Aug '23
0xD17c…1D6b
2
$1.2M USDC
USDC
—
0x100f…0c71
1
$6.1K USDC
USDC.E
Aug '23
0x5C32…ac26
2
$1 USDC
USDC
—
0x924a…022f
1
$4.5K USDC
USDC.E
Aug '23
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$4.0K USDC
USDC.E
Sep '23
0xd1B4…ABf4
1
$2.9K USDC
USDC.E
Aug '23
0x6af6…79dc
2
$1 USDC
USDC
—
0x1111…c1d4
1
$2.9K USDC
USDC.E
Aug '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$999 USDC
USDC.E
Aug '23
0xCE67…BDB3
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
—
0x38cc…e5ec
1
$501 USDC
USDC.E
Aug '23
0x7725…BFC7
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$47 USDC
USDC
—
0x38cc…e5ec
1
$3 USDC
USDC.E
Aug '23
0xe2Cb…Ad88
2
~15,511 txs (very active)0x41bc…c56dVERIFY
$5.0K USDC
USDC
—
0x41bc…c56d
1
$0 USDC
USDC.E
Aug '23
0x37be…CC50
2
$0 USDC
USDC
—
0x4a7b…5ee5
1
$0 USDC
USDC.E
Sep '23
0x2A85…572d
2
$0 USDC
USDC
—
0xdae2…ca97
1
$0 USDC
USDC.E
Aug '23
0x0174…6a7d
1
$0 USDC
USDC.E
Sep '23
0x133c…56Db
2
$0 USDC
USDC
—
0x273f…17d4
1
$0 USDC
USDC.E
Aug '23
0xA756…6e05
2
$0 USDC
USDC
—
0x71e7…6dc5
1
$0 USDC
USDC.E
Oct '23
0xf081…dD67
1
$0 USDC
USDC.E
Sep '23
0xC2CB…1F4B
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$77 USDC
USDC
—
0x38cc…e5ec
1
—
USDC
Oct '23
0x9810…7630
2
$2 USDC
USDC
—
0xc48f…2917
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET