BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 17d OLD
WALLET FORENSICS · 0xD58C…37b1

0xD58C04E3BE14C7765aff5d2be08D71f9444537b1

CREATED 1660d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1660d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7b5000aF8Ab69Fd59Eb0D4F5762BFF57C9C04385
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$101.0K USDC
USDC.E
Nov '21
0xcB29…dfcA
2
Paraswap V5 Router0xdef1…ee57VERIFY
$59.8K USDC
USDC
—
0xdef1…ee57
1
$56.4K USDC
USDC.E
Dec '21
0xda7a…7409
2
$4.6K USDC
USDC
—
0xcb29…dfca
1
$10.5K USDC
USDC.E
Dec '21
0x0b14…18BE
2
$21 USDC
USDC
—
0x3aac…c87e
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$5.3K USDC
USDC.E
Dec '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$3.0K USDC
USDC.E
Dec '21
0x9E12…6c9D
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$499 USDC
USDC
—
0xe780…e245
1
@0x6FD9d097B996E2b7897719fE1b57Ee5763342aDA-17793599922190x1A9E…cDEEVERIFY
$2.7K USDC
USDC.E
Dec '21
0x1A9E…cDEE
1
$2.0K USDC
USDC.E
Nov '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$1.8K USDC
USDC.E
Dec '21
0xFEFF…94FF
2
$0 USDC
USDC
—
0xdcab…6132
1
$1.6K USDC
USDC.E
Jan '22
0x11a7…4fC5
2
$0 USDC
USDC
—
0x0000…87e1
1
$1.6K USDC
USDC.E
Dec '21
0xB837…9AfA
2
$100 USDC
USDC
—
0xaa0e…4cf2
1
$1.5K USDC
USDC.E
Dec '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$1.4K USDC
USDC.E
Nov '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$1.2K USDC
USDC.E
Dec '21
0xFf3b…01Dc
2
$16.5K USDC
USDC
—
0x6e7a…4827
1
$1.1K USDC
USDC.E
Dec '21
0xAfbd…3d26
2
$84 USDC
USDC
—
0x6e7a…4827
1
$1.0K USDC
USDC.E
Jan '22
0x5bC0…a30e
2
$24 USDC
USDC
—
0x3496…ea27
1
$1.0K USDC
USDC.E
Dec '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$974 USDC
USDC.E
Dec '21
0x5333…d561
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$919 USDC
USDC.E
Dec '21
0x7D51…Deec
2
$336 USDC
USDC
—
0x7cab…7ead
1
$894 USDC
USDC.E
Jan '22
0x86f0…17E9
2
$0 USDC
USDC
—
0xb79c…7d83
1
$886 USDC
USDC.E
Dec '21
0x8409…55a8
2
$1.0K USDC
USDC
—
0x7a70…ceee
1
$877 USDC
USDC.E
Dec '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$819 USDC
USDC.E
Jan '22
0x875B…9F6C
1
$788 USDC
USDC.E
Dec '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$770 USDC
USDC.E
Dec '21
0xE7D4…a24f
2
$305 USDC
USDC
—
0x1d8b…b7c8
1
$589 USDC
USDC.E
Dec '21
0xc1b4…7e2f
1
$562 USDC
USDC.E
Dec '21
0x3ce6…Cb06
2
$70.0K USDC
USDC
—
0x4bad…e5c2
1
$559 USDC
USDC.E
Dec '21
0x737B…0C02
2
$935 USDC
USDC
—
0xa889…d2e9
1
$512 USDC
USDC.E
Dec '21
0x9897…25aE
1
$506 USDC
USDC.E
Dec '21
0x0a82…3d33
1
$493 USDC
USDC.E
Dec '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$492 USDC
USDC.E
Dec '21
0x608B…A721
1
$486 USDC
USDC.E
Dec '21
0x712a…84B9
1
$387 USDC
USDC.E
Jan '22
0xDe39…6729
1
$384 USDC
USDC.E
Jan '22
0x53cC…eE24
1
$336 USDC
USDC.E
Jan '22
0x39D7…8F82
1
$335 USDC
USDC.E
Dec '21
0x3dB3…4F30
1
$332 USDC
USDC.E
Dec '21
0x84E5…8312
1
$303 USDC
USDC.E
Dec '21
0xF6a6…B498
1
$282 USDC
USDC.E
Dec '21
0x9e63…491f
1
$280 USDC
USDC.E
Dec '21
0x2EC2…FFba
1
$233 USDC
USDC.E
Dec '21
0xd928…d588
1
$229 USDC
USDC.E
Dec '21
0x28E7…7a35
1
$213 USDC
USDC.E
Dec '21
0x3EfD…1f7c
1
$207 USDC
USDC.E
Jan '22
0xE35F…CCA7
1
$180 USDC
USDC.E
Dec '21
0xd5cF…546a
1
$177 USDC
USDC.E
Dec '21
0x10Dd…c5c7
1
$156 USDC
USDC.E
Dec '21
0x484F…c4BF
1
$152 USDC
USDC.E
Dec '21
0x4f5d…97c2
1
$111 USDC
USDC.E
Feb '22
0x17f9…e387
1
$105 USDC
USDC.E
Dec '21
0x78B4…A2Ad
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET