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WALLET FORENSICS · 0x04e4…2F2F

minnielogan5885

CREATED 413d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE413d
ALL-TIME PNL+$1+
WIN RATE55.9%19W / 15L
MARKETS46
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6A1ce384841E25172746608da1485A8c4E84b0A9
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@minnielogan58850x6A1c…b0A9VERIFY
$76 USDC
USDC.E
Sep '25
0x6A1c…b0A9
2
$31 USDC
USDC
—
0xee7a…4055
1
@lucie119scot0x12a2…2516VERIFY
$62 USDC
PUSD
May '26
0x12a2…2516
2
@lucie119scot0xda0b…b069VERIFY
$27 USDC
USDC
—
0xda0b…b069
1
$41 USDC
PUSD
Jun '26
0xc824…67DC
2
$34 USDC
USDC
—
0x9ff1…15d1
1
@casper250maisie0x6aDb…3Be8VERIFY
$30 USDC
PUSD
May '26
0x6aDb…3Be8
2
@casper250maisie0xb771…421cVERIFY
$44 USDC
USDC
—
0xb771…421c
1
@NicholasNi380470x890C…18b4VERIFY
$20 USDC
PUSD
Jun '26
0x890C…18b4
2
$17 USDC
USDC
—
0x1929…d215
1
$18 USDC
PUSD
May '26
0x6d24…905d
2
$11 USDC
USDC
—
0x6fa1…b697
1
@lucia299euen0x6F16…F515VERIFY
$15 USDC
PUSD
Jun '26
0x6F16…F515
2
@lucia299euen0x795a…35b3VERIFY
$27 USDC
USDC
—
0x795a…35b3
1
$15 USDC
PUSD
May '26
0x329e…35aA
2
$34 USDC
USDC
—
0xe85e…e9d0
1
$9 USDC
PUSD
Jun '26
0x3283…20A0
2
$30 USDC
USDC
—
0xc34a…95b6
1
@mark916alden0x6724…aBcEVERIFY
$7 USDC
PUSD
May '26
0x6724…aBcE
2
@mark916alden0xa3b2…6fcfVERIFY
$39 USDC
USDC
—
0xa3b2…6fcf
1
$4 USDC
PUSD
May '26
0x3F07…10C1
2
$46 USDC
USDC
—
0x2ee7…f10a
1
@ahmed490delanie0x1f76…F12aVERIFY
$3 USDC
PUSD
Jun '26
0x1f76…F12a
2
@ahmed490delanie0xf700…5346VERIFY
$46 USDC
USDC
—
0xf700…5346
1
@0x4cE93316fF2ada47b3e0b3Df7c3944eAFD5d2568-17484201718850x4cE9…2568VERIFY
$2 USDC
PUSD
May '26
0x4cE9…2568
2
@0x4cE93316fF2ada47b3e0b3Df7c3944eAFD5d2568-17484201718850xb14b…168bVERIFY
$43 USDC
USDC
—
0xb14b…168b
1
$2 USDC
PUSD
Jun '26
0x3AfB…2a01
2
$28 USDC
USDC
—
0x3fe2…7e95
1
@maritza187kash0xA457…cdE0VERIFY
$1 USDC
PUSD
May '26
0xA457…cdE0
2
@maritza187kash0x5bdb…fd53VERIFY
$27 USDC
USDC
—
0x5bdb…fd53
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$0 USDC
PUSD
May '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Sep '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET