BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x58d0…9dDB

0x58d0D9A2AF08fAE4AE2ae448e22633A6bbAf9dDB

CREATED 1753d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1753d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1d5702C6D7eB30E42A8c94B8Db7eA2E8444a37FD
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$115 USDC
USDC.E
Mar '23
0x34Aa…E88D
2
$1 USDC
USDC
—
0xbf6e…8fab
1
$114 USDC
USDC.E
Apr '23
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$96 USDC
USDC.E
Mar '23
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$87 USDC
USDC.E
Apr '23
0x9877…dcA8
2
$10 USDC
USDC
—
0xe219…177b
1
$50 USDC
USDC.E
Apr '23
0xC364…FE88
1
$42 USDC
USDC.E
Feb '23
0x1d57…37FD
2
$1.3K USDC
USDC
—
0x4b54…99b4
1
$28 USDC
USDC.E
Mar '23
0x2B1c…C9A8
2
$0 USDC
USDC
—
0x0387…4a1b
1
$21 USDC
USDC.E
Feb '23
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$16 USDC
USDC.E
Mar '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$15 USDC
USDC.E
Feb '23
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$7 USDC
USDC.E
Feb '23
0x7027…6CcD
2
$0 USDC
USDC
—
0x7a61…5964
1
$1 USDC
USDC.E
Apr '23
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$1 USDC
USDC.E
Apr '23
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$1 USDC
USDC.E
Mar '23
0x9d53…5Df1
2
$3 USDC
USDC
—
0x1e55…b2dd
1
—
USDC
Oct '21
0xc089…04f1
1
—
USDC
Mar '23
0xABF9…2970
2
KyberSwap MetaAggregator0x6131…37b5VERIFY
$2 USDC
USDC
—
0x6131…37b5
1
—
USDC
Apr '23
0xA972…0333
1
—
USDC
Apr '23
0x6157…1AD2
1
—
USDC
Apr '23
0x2902…Cb88
1
—
USDC
Mar '23
0x15Cf…3b1f
1
—
USDC
Apr '22
0xe780…e245
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET