BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 41d OLD
WALLET FORENSICS · 0x5a58…3fdE

0x5a58505a96D1dbf8dF91cB21B54419FC36e93fdE

CREATED 1736d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1736d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD9aF2b9040aD8357cc0a6Cac5DE2896B0A39dcC4
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.0M USDC
USDC.E
Nov '21
0xF8aa…539e
2
$24 USDC
USDC
0x0695…bb0b
1
@0xe1F98581035C704E5414A9a61b776Aa2cDd52591-17218897481620xC656…459eVERIFY
$622.3K USDC
USDC.E
Nov '21
0xC656…459e
2
$20 USDC
USDC
0x15ca…95dc
1
$332.0K USDC
USDC.E
Nov '21
0xdc6b…FF63
1
$331.4K USDC
USDC.E
Nov '21
0xA5a9…5421
2
$2 USDC
USDC
0xe6d5…f88e
1
$207.9K USDC
USDC.E
Feb '25
0xBF5f…9eF4
2
$2 USDC
USDC
0xee1a…6d58
1
$182.3K USDC
USDC.E
Nov '21
0x383C…6F48
2
$200.0K USDC
USDC
0x986a…23dd
1
$85.2K USDC
USDC.E
Nov '21
0xE062…a2f7
2
Synapse Router0x8f5b…1280VERIFY
$99 USDC
USDC
0x8f5b…1280
1
$85.0K USDC
USDC.E
Nov '21
0xE667…1244
2
$20.0K USDC
USDC
0x27f8…0a6e
1
$79.1K USDC
USDC.E
Apr '25
0xa6f2…854c
2
Paraswap V6 Router0x6a00…1068VERIFY
$3.0K USDC
USDC
0x6a00…1068
1
$42.1K USDC
USDC.E
Nov '21
0xeBc4…A278
1
$39.2K USDC
USDC.E
Nov '21
0xf28E…4b3f
2
$1.9K USDC
USDC
0x79e3…1718
1
$33.0K USDC
USDC.E
Apr '25
0x8c46…612f
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$10 USDC
USDC
0xe780…e245
1
$30.0K USDC
USDC.E
May '25
0x2eA9…0d04
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$10.0K USDC
USDC
0xe780…e245
1
$26.2K USDC
USDC.E
Nov '21
0xF89d…0c64
2
$499 USDC
USDC
0xd69b…be51
1
$20.0K USDC
USDC.E
Nov '21
0xD31B…8fBA
2
$100 USDC
USDC
0x986a…23dd
1
$19.0K USDC
USDC.E
Apr '25
0x9029…b1cA
2
$5.0K USDC
USDC
0x0d07…92fe
1
$13.8K USDC
USDC.E
Mar '25
0x6c10…639C
2
$592 USDC
USDC
0x647f…c502
1
$12.0K USDC
USDC.E
Apr '25
0x4078…302C
1
$8.3K USDC
USDC.E
Mar '25
0x07b2…E984
2
$243 USDC
USDC
0x8312…1673
1
$7.9K USDC
USDC.E
Nov '21
0x0623…3A37
2
$68 USDC
USDC
0x6aae…756b
1
$7.7K USDC
USDC.E
Nov '21
0x6351…dDcA
1
$7.5K USDC
USDC
Apr '25
0xB4B3…1030
2
Paraswap V6 Router0x6a00…1068VERIFY
$4.1K USDC
USDC
0x6a00…1068
1
$5.8K USDC
USDC
May '25
0xc985…FD57
2
$20 USDC
USDC
0x0695…bb0b
1
$5.6K USDC
USDC.E
Nov '21
0x05e9…Df8a
2
$10 USDC
USDC
0xe123…e0de
1
$5.0K USDC
USDC
May '25
0xD91b…CF1d
2
$23 USDC
USDC
0x3108…81b7
1
$4.0K USDC
USDC.E
Mar '25
0x66fc…c887
2
$32 USDC
USDC
0xd551…aa27
1
$4.0K USDC
USDC.E
Apr '25
0x2557…2aB4
1
$4.0K USDC
USDC.E
Nov '21
0x38E6…dC9d
2
$10 USDC
USDC
0x6090…d113
1
$3.5K USDC
USDC.E
Feb '25
0xCafd…41CA
2
$115 USDC
USDC
0x2642…2c09
1
$3.3K USDC
USDC
May '25
0xf640…6f45
2
Wormhole Core0x5a58…3fdeVERIFY
$1.6K USDC
USDC
0x5a58…3fde
1
$3.0K USDC
USDC.E
Apr '25
0x0000…B3Ef
1
$2.9K USDC
USDC
Mar '25
0xE078…fDb2
1
$2.9K USDC
USDC
Mar '25
0x7132…Ea8A
1
$2.7K USDC
USDC.E
Nov '21
0xd46F…89c9
1
$2.4K USDC
USDC.E
Apr '25
0x599e…5d6E
1
$2.0K USDC
USDC
Mar '25
0xB5C7…9371
1
$2.0K USDC
USDC
Mar '25
0x7403…41c0
1
$1.6K USDC
USDC
May '25
0x4041…2cdC
1
$1.5K USDC
USDC.E
May '26
0xd2a9…7dFe
1
@0xc772544Af71Aa00F0EAcbA834B1eD48fC5D33485-17425571937960x8eb3…422BVERIFY
$1.4K USDC
USDC.E
Apr '25
0x8eb3…422B
1
$1.4K USDC
USDC.E
Nov '21
0x49e2…2580
1
$1.2K USDC
USDC.E
Nov '21
0x8477…e14C
1
$1.1K USDC
USDC.E
Apr '25
0x2c19…2C69
1
$1.0K USDC
USDC.E
Mar '25
0x45A3…0F32
1
$933 USDC
USDC.E
Mar '26
0xc443…F709
1
$882 USDC
USDC.E
Nov '21
0x7E0E…0c0B
1
$843 USDC
USDC.E
Mar '25
0x2284…d66F
1
$842 USDC
USDC.E
Mar '25
0xC0cd…3413
1
$831 USDC
USDC.E
Mar '25
0x7dD6…FFBc
1
$816 USDC
USDC.E
Mar '25
0xCd54…44c8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET