BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7h OLD
WALLET FORENSICS · 0xE3EB…2AB3

0xE3EB0EDadb49e0362DAE60fF41d67803290a2AB3

CREATION DATE UNKNOWN · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$248.7K USDC
USDC
Oct '23
0xB6e5…0FcB
2
$686 USDC
USDC
0x430a…64f0
1
$108.3K USDC
USDC.E
May '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$85.7K USDC
USDC.E
Apr '23
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$63.7K USDC
USDC
Feb '26
0x6736…5cD6
2
$33 USDC
USDC
0x4423…9d3f
1
$40.0K USDC
USDC.E
Nov '23
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
0x38cc…e5ec
1
$35.4K USDC
USDC
Nov '23
0x3108…81B7
2
$2.3K USDC
USDC
0xb5df…5b04
1
$32.7K USDC
USDC.E
Jun '23
0x4b54…99b4
2
@AnunnakiTest0x995b…a2faVERIFY
$12 USDC
USDC
0x995b…a2fa
1
$27.8K USDC
USDC.E
Jun '23
0x1093…7295
2
@AnunnakiTest0x995b…a2faVERIFY
$8 USDC
USDC
0x995b…a2fa
1
$26.2K USDC
USDC.E
Jun '23
0xAE81…087D
2
$0 USDC
USDC
0x3806…af20
1
$14.7K USDC
USDC.E
Nov '23
0x3F52…2C23
2
$1.1K USDC
USDC
0x6db1…fd70
1
$12.6K USDC
USDC.E
Nov '23
0xcbDF…5dfC
2
$110 USDC
USDC
0xdac8…255d
1
$11.9K USDC
USDC
Feb '26
0x1058…9BE5
2
@0xDcf0cacA5934E047B61333A7f96A90BdDF443421-17694100117340x5be5…5436VERIFY
$13.0K USDC
USDC
0x5be5…5436
1
$10.3K USDC
USDC.E
Nov '23
0x9EB7…C605
2
$49.4K USDC
USDC
0x9255…b249
1
$9.1K USDC
USDC.E
Nov '23
0xcf0B…0a96
2
$100 USDC
USDC
0xa373…e6fa
1
$7.9K USDC
USDC.E
Nov '23
0x5786…eAD1
2
$50 USDC
USDC
0xc3ed…a1c0
1
$6.5K USDC
USDC.E
Nov '23
0xA5CD…280f
2
$11 USDC
USDC
0xbb01…5d62
1
$6.3K USDC
USDC
Oct '23
0xA4D8…28D9
2
$22.4K USDC
USDC
0x3bd5…ac9b
1
$5.5K USDC
USDC.E
Nov '23
0x3D9d…86Cc
2
@AnunnakiTest0x995b…a2faVERIFY
$1 USDC
USDC
0x995b…a2fa
1
$4.0K USDC
USDC
Nov '23
0x14Ef…6E45
2
$0 USDC
USDC
0x307b…b1d9
1
$3.9K USDC
USDC.E
Nov '23
0xa236…9AdC
2
$2 USDC
USDC
0x1ace…5ee9
1
$3.7K USDC
USDC
May '26
0x8A59…fE80
2
$100 USDC
USDC
0x840e…3f00
1
$3.4K USDC
USDC
Oct '23
0xa70d…595d
2
$0 USDC
USDC
0x39be…705d
1
$3.4K USDC
USDC
Oct '23
0x6669…2634
2
$0 USDC
USDC
0xbb01…5d62
1
$3.4K USDC
USDC.E
Nov '23
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$3.3K USDC
USDC.E
Nov '23
0x7E02…935D
2
$200 USDC
USDC
0x58fd…7ddf
1
$3.0K USDC
USDC.E
Nov '23
0xa5cA…f039
2
$259 USDC
USDC
0x4a5c…bcf0
1
$2.7K USDC
USDC
Oct '23
0x0e3E…4D77
2
$10 USDC
USDC
0x3265…79b1
1
$2.5K USDC
USDC
Nov '23
0x79E4…241d
2
$417 USDC
USDC
0x7fb3…ec79
1
$2.5K USDC
USDC.E
Jun '23
0xCdC8…b411
2
$50.0K USDC
USDC
0x4461…56fd
1
$2.4K USDC
USDC.E
Nov '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$2.2K USDC
USDC.E
Jun '23
0xA002…086e
1
$2.2K USDC
USDC.E
Nov '23
0x3d0A…C64b
1
$2.2K USDC
USDC.E
Nov '23
0x6192…bD27
1
$2.1K USDC
USDC.E
Nov '23
0xeEF1…03c8
1
$2.1K USDC
USDC
Nov '23
0x32FA…D045
1
$1.8K USDC
USDC.E
Nov '23
0x6B59…4fDA
1
$1.8K USDC
USDC.E
Nov '23
0x022d…D631
1
$1.8K USDC
USDC.E
Nov '23
0x821D…58E1
1
$1.7K USDC
USDC.E
Nov '23
0x350B…04aC
1
$1.7K USDC
USDC
Nov '23
0xf369…BaBC
1
$1.7K USDC
USDC.E
Jun '23
0x2198…9251
1
$1.6K USDC
USDC.E
Nov '23
0x2929…8f46
1
$1.5K USDC
USDC.E
Nov '23
0x5850…9eB1
1
$1.4K USDC
USDC
Nov '23
0xc42B…b75C
1
$1.3K USDC
USDC
Feb '26
0x0E77…c956
1
$1.3K USDC
USDC.E
Nov '23
0xe413…d432
1
$1.3K USDC
USDC.E
Mar '26
0xD36e…a418
1
$1.2K USDC
USDC.E
Nov '23
0x9fF7…2f9c
1
$1.2K USDC
USDC
Nov '23
0xf823…B265
1
$1.2K USDC
USDC.E
Nov '23
0x253D…2687
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET