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WALLET FORENSICS · 0x599a…7FB0

jordan354logan

CREATED 491d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE491d
ALL-TIME PNL+$6+
WIN RATE57.1%12W / 9L
MARKETS30
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4C8c4F5DbA136A6B98E5A90D1E8bcC46b84Ca93b
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@jordan354logan0x4C8c…a93bVERIFY
$58 USDC
USDC.E
Mar '25
0x4C8c…a93b
2
$12 USDC
USDC
—
0xec7b…fda2
1
@darlalea89880x29c7…8741VERIFY
$43 USDC
PUSD
May '26
0x29c7…8741
2
@darlalea89880x8ba7…f7eeVERIFY
$71 USDC
USDC
—
0x8ba7…f7ee
1
@langston213jeremiah0xba38…EfFCVERIFY
$39 USDC
PUSD
May '26
0xba38…EfFC
2
@langston213jeremiah0x524b…480cVERIFY
$28 USDC
USDC
—
0x524b…480c
1
@sirajshaikh460x5479…4c74VERIFY
$38 USDC
PUSD
May '26
0x5479…4c74
2
@sirajshaikh460xca8a…cebaVERIFY
$11 USDC
USDC
—
0xca8a…ceba
1
$33 USDC
PUSD
Jun '26
0xbf3B…8Da5
2
$9 USDC
USDC
—
0x1929…d215
1
@0xd377d30A4daA8211031694D6b301426A265294fa-17438348217050xd377…94faVERIFY
$30 USDC
PUSD
May '26
0xd377…94fa
2
@0xd377d30A4daA8211031694D6b301426A265294fa-17438348217050x6dac…ef80VERIFY
$34 USDC
USDC
—
0x6dac…ef80
1
@rykerglenys940x0eb1…3e52VERIFY
$27 USDC
PUSD
Jun '26
0x0eb1…3e52
2
@rykerglenys940x608d…740cVERIFY
$53 USDC
USDC
—
0x608d…740c
1
$21 USDC
PUSD
May '26
0x4e64…b666
2
$24 USDC
USDC
—
0x2ea9…55b8
1
@millicent915margie0x572b…99a1VERIFY
$17 USDC
PUSD
May '26
0x572b…99a1
2
@millicent915margie0xbd17…b7f9VERIFY
$23 USDC
USDC
—
0xbd17…b7f9
1
@demiclotilde75030x2617…b26fVERIFY
$9 USDC
PUSD
May '26
0x2617…b26f
2
@demiclotilde75030x35bd…ef7aVERIFY
$12 USDC
USDC
—
0x35bd…ef7a
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$5 USDC
PUSD
May '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