BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3h OLD
WALLET FORENSICS · 0x58d9…973e

0x58d908a3A5931F3b744e3c442aC7624D2b20973e

CREATED 1754d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1754d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$412 USDC
USDC.E
Apr '22
0x6Bfc…e3B8
2
$249.3K USDC
USDC
—
0x8667…0010
1
$248 USDC
USDC.E
Oct '21
0x6910…5f92
2
$229.4K USDC
USDC
—
0xe56a…b88b
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$128 USDC
USDC.E
Oct '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$127 USDC
USDC.E
May '23
0x64B8…B5ca
2
$10.0K USDC
USDC
—
0x1267…dd73
1
$114 USDC
USDC.E
Oct '22
0x706C…CaF9
2
$10 USDC
USDC
—
0x4404…8629
1
$114 USDC
USDC.E
Nov '21
0x3826…0AD9
2
$4.7K USDC
USDC
—
0xab51…7355
1
$113 USDC
USDC
Dec '23
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
$108 USDC
USDC.E
May '23
0x8C78…b030
2
$10.0K USDC
USDC
—
0x1267…dd73
1
$65 USDC
USDC.E
Apr '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$64 USDC
USDC.E
Apr '23
0xc590…c02b
1
$56 USDC
USDC.E
Nov '21
0xD01e…8EEd
2
$290.6K USDC
USDC
—
0x8667…0010
1
$55 USDC
USDC.E
Jan '22
0x35c3…604F
1
$50 USDC
USDC.E
Nov '23
0x7667…924d
2
$1 USDC
USDC
—
0xb00b…b435
1
$41 USDC
USDC.E
Jan '22
0x9c8a…5c48
1
$36 USDC
USDC.E
May '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$27 USDC
USDC.E
Feb '22
0x19DE…4E60
2
$400 USDC
USDC
—
0xa5c3…6a69
1
$26 USDC
USDC.E
Jun '22
0xa222…0e70
1
$16 USDC
USDC.E
Apr '23
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$16 USDC
USDC.E
May '22
0xCAa7…dc1F
2
VIA INTERMEDIARY
USDC
—
0x8c3b…dbbf
1
$12 USDC
USDC.E
Oct '22
0x10Dd…c5c7
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$11 USDC
USDC.E
Dec '22
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$10 USDC
USDC
Jun '24
0xad3b…968f
1
$9 USDC
USDC.E
Jun '22
0x88f3…57d6
2
$10 USDC
USDC
—
0x7cc6…99e3
1
$9 USDC
USDC.E
Mar '23
0xD152…2150
1
$5 USDC
USDC.E
Feb '23
0xa969…1F85
2
$0 USDC
USDC
—
0x5344…c69c
1
$3 USDC
USDC.E
Jan '24
0xE15E…27CD
2
$1.5K USDC
USDC
—
0xf654…9c7f
1
$1 USDC
USDC
Nov '25
0x1FC3…9a1c
2
$0 USDC
USDC
—
0xee58…728f
1
$1 USDC
USDC
Dec '23
0x2e5c…7c97
2
$425 USDC
USDC
—
0xec83…b8d7
1
$1 USDC
USDC
Jan '24
0x6669…2634
2
$0 USDC
USDC
—
0xbb01…5d62
1
$1 USDC
USDC.E
Dec '22
0x0a6c…45F3
2
$3 USDC
USDC
—
0xf90b…87d4
1
$1 USDC
USDC.E
Oct '23
0x2008…be70
1
deBridge Finance0x663D…C251VERIFY
$0 USDC
USDC.E
Apr '23
0x663D…C251
1
$0 USDC
USDC.E
Feb '23
0xA313…9ecE
1
—
USDC
Oct '21
0xB2c1…Ee4f
1
—
USDC
Aug '22
0xe780…e245
1
—
USDC
Nov '23
0xf89d…aA40
1
—
USDC
Dec '23
0xaD18…736B
1
—
USDC
Dec '23
0x5e8D…6Ec1
1
—
USDC
May '23
0x2902…Cb88
1
—
USDC
May '23
0x505e…8fD9
1
—
USDC
Jun '22
0x91d7…46bd
1
—
USDC
Jun '22
0x0824…08DA
1
—
USDC
Mar '22
0x7Ac8…3907
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET