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WALLET FORENSICS · 0x595d…76E4

margecelise221

CREATED 509d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE509d
ALL-TIME PNL−$2−
WIN RATE50.0%11W / 11L
MARKETS28
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x657799811A1d8F5cF0310D3aF47947dEd98d9091
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@margecelise2210x6577…9091VERIFY
$62 USDC
USDC.E
Apr '25
0x6577…9091
2
$24 USDC
USDC
—
0xec7b…fda2
1
@dorothysimone18310xD3D2…525EVERIFY
$36 USDC
PUSD
Jun '26
0xD3D2…525E
2
@dorothysimone18310x0a68…387aVERIFY
$46 USDC
USDC
—
0x0a68…387a
1
$34 USDC
PUSD
Jun '26
0x296e…4dFe
2
$41 USDC
USDC
—
0xe9f5…f294
1
@candice292lexia0x6e0c…3b0AVERIFY
$31 USDC
PUSD
Jun '26
0x6e0c…3b0A
2
@candice292lexia0x4259…1bafVERIFY
$32 USDC
USDC
—
0x4259…1baf
1
@arandarragh79420xa61E…2805VERIFY
$10 USDC
PUSD
Jun '26
0xa61E…2805
2
@arandarragh79420x155d…cc11VERIFY
$17 USDC
USDC
—
0x155d…cc11
1
@taylor846glenda0x218d…E83aVERIFY
$9 USDC
PUSD
Jun '26
0x218d…E83a
2
@taylor846glenda0xa956…ccc3VERIFY
$23 USDC
USDC
—
0xa956…ccc3
1
$9 USDC
PUSD
Jun '26
0xf606…1d05
2
$14 USDC
USDC
—
0xbe60…cabb
1
@phoebeziva48320xe2Eb…30CDVERIFY
$8 USDC
PUSD
Jun '26
0xe2Eb…30CD
2
@phoebeziva48320x634e…fb84VERIFY
$65 USDC
USDC
—
0x634e…fb84
1
@0x604A6C74dec4b1db20933652e3eCf6F841DA7078-17429586995140x604A…7078VERIFY
$5 USDC
PUSD
Jun '26
0x604A…7078
2
@0x604A6C74dec4b1db20933652e3eCf6F841DA7078-17429586995140xc43b…7f8aVERIFY
$24 USDC
USDC
—
0xc43b…7f8a
1
@constance279tucker0x81aD…Bc60VERIFY
$5 USDC
PUSD
Jun '26
0x81aD…Bc60
2
@constance279tucker0x9ba9…b661VERIFY
$15 USDC
USDC
—
0x9ba9…b661
1
@ranikassidy21640xe371…D8dCVERIFY
$3 USDC
PUSD
Jun '26
0xe371…D8dC
2
@ranikassidy21640x3667…4a4dVERIFY
$45 USDC
USDC
—
0x3667…4a4d
1
$2 USDC
PUSD
Jun '26
0x28d9…ea27
2
$32 USDC
USDC
—
0x99f4…7879
1
$2 USDC
PUSD
Jun '26
0x9d0D…0070
2
$35 USDC
USDC
—
0xe2a7…f4c5
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$1 USDC
PUSD
Jun '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
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0xf70d…dbef
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET