BLOCKWALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
LIVE
SNAPSHOT · 3h OLD
WALLET FORENSICS · 0x5D5E…7004

mscleo

CREATED 977d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE977d
ALL-TIME PNL+$99.7K+
WIN RATE67.9%583W / 276L
MARKETS859
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67B94473D81D0cd00849D563C94d0432Ac988B49
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$35.4K USDC
USDC.E
Jun '26
0xC417…9DB1
2
$50 USDC
USDC
0x546b…ae23
1
$4.2K USDC
PUSD
May '26
0x204f…5e14
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5.0K USDC
USDC
0xf70d…dbef
1
$2.7K USDC
USDC.E
Jan '24
0xD36e…a418
1
$1.2K USDC
PUSD
May '26
0x7FeA…8f74
2
Synapse Router0x8f5b…1280VERIFY
$985 USDC
USDC
0x8f5b…1280
1
$1.2K USDC
USDC
Jun '24
0x6F82…945c
1
$1.2K USDC
USDC
Jan '24
0xc9AA…F299
1
$1000 USDC
USDC.E
Jan '26
0xF504…e222
2
$5 USDC
USDC
0xb6e5…0fcb
1
$855 USDC
PUSD
May '26
0x161A…4103
2
$48 USDC
USDC
0xa67d…3fbb
1
$815 USDC
PUSD
Apr '26
0xd1eD…d7Cb
2
$252 USDC
USDC
0xbc46…1d14
1
$807 USDC
PUSD
May '26
0x1A2F…647A
1
Arkham Tagged Wallet0xabb2…cd10VERIFY
$791 USDC
USDC.E
Jan '26
0xabb2…cd10
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
0xf70d…dbef
1
$553 USDC
PUSD
Jul '26
0x816B…D69D
2
$10 USDC
USDC
0xabb2…cd10
1
@BillBenter20260x84AD…BfB7VERIFY
$416 USDC
PUSD
May '26
0x84AD…BfB7
2
@Punisher20220x2652…2a1dVERIFY
$100 USDC
USDC
0x2652…2a1d
1
$385 USDC
PUSD
May '26
0xe1E3…f1Bd
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$2.0K USDC
USDC
0xf70d…dbef
1
@HomeRunHazard0x5268…135DVERIFY
$338 USDC
PUSD
Jun '26
0x5268…135D
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
0xf70d…dbef
1
$313 USDC
PUSD
Jun '26
0x1Df2…89a0
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
0xf70d…dbef
1
$300 USDC
PUSD
Jul '26
0x8ce7…3150
1
$263 USDC
PUSD
Jul '26
0xfdB1…5507
2
$2 USDC
USDC
0x18d8…0590
1
Polymarket Maker Rebates0x3a94…e0f7
$252 USDC
PUSD
Apr '26
0x3a94…e0f7
2
$3 USDC
USDC
0xf21a…ecb2
1
$250 USDC
USDC
Jul '24
0x760D…2BfF
1
$237 USDC
PUSD
Jun '26
0x520B…38C5
2
$350.0K USDC
USDC
0x2d50…ea54
1
$227 USDC
PUSD
May '26
0x79f8…7Bb0
2
$5 USDC
USDC
0xb1bb…cdb7
1
@0xD9E0AACa471f48F91A26E8669A805f20xD9E0…05f2VERIFY
$213 USDC
PUSD
Jun '26
0xD9E0…05f2
2
Polymarket CheckoutPool0x1929…d215VERIFY
$936 USDC
USDC
0x1929…d215
1
$200 USDC
PUSD
Aug '26
0x75a7…2d61
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$296 USDC
USDC
0xf70d…dbef
1
$174 USDC
PUSD
Jul '26
0x2d67…3667
1
$148 USDC
PUSD
May '26
0x61f6…E497
2
$5 USDC
USDC
0x7ee7…3ef4
1
$139 USDC
PUSD
Jul '26
0x56c9…0d9e
2
$10.0K USDC
USDC
0xfc44…c533
1
$119 USDC
PUSD
May '26
0x7479…e171
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
0xf70d…dbef
1
$114 USDC
PUSD
Jun '26
0x84Cf…2F63
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$999 USDC
USDC
0xf70d…dbef
1
@ProlificSounds0x59b6…307fVERIFY
$107 USDC
PUSD
Jun '26
0x59b6…307f
2
@ProlificSounds0x0cdb…a721VERIFY
$10 USDC
USDC
0x0cdb…a721
1
$89 USDC
PUSD
May '26
0xDb83…1e50
1
$76 USDC
PUSD
Aug '26
0xe907…CfF6
1
Arkham Tagged Wallet0x5375…aEeAVERIFY
$63 USDC
PUSD
May '26
0x5375…aEeA
1
$52 USDC
PUSD
May '26
0x4350…4BBA
1
$48 USDC
PUSD
Jul '26
0xFeD7…e405
1
$45 USDC
PUSD
May '26
0x398c…B9D8
1
$45 USDC
PUSD
May '26
0xdC5B…08BB
1
$40 USDC
PUSD
Jul '26
0x4732…F40D
1
$38 USDC
PUSD
Jun '26
0x5fb3…88C1
1
$38 USDC
PUSD
Jul '26
0x6b23…04A3
1
$38 USDC
PUSD
May '26
0x1831…6C99
1
$31 USDC
PUSD
Jul '26
0x68cb…0000
1
@0x416F4319EB2b68252996968A099f1d71875DaEDE-17724140519550x416F…aEDEVERIFY
$30 USDC
PUSD
May '26
0x416F…aEDE
1
$30 USDC
PUSD
May '26
0x775D…6BEB
1
@0x2c335066fe58fe9237c3d3dc7b2a034a05630x22a4…63EbVERIFY
$30 USDC
PUSD
Jul '26
0x22a4…63Eb
1
@0xE8C6c9D86734255CB17a4095510A27c5DA8D737A-17714201914250xE8C6…737AVERIFY
$29 USDC
PUSD
May '26
0xE8C6…737A
1
$28 USDC
PUSD
Apr '26
0x4cF4…ED22
1
$25 USDC
PUSD
May '26
0xd154…9c74
1
@cortexfunding40x5471…A236VERIFY
$25 USDC
PUSD
May '26
0x5471…A236
1
$22 USDC
PUSD
Jul '26
0x7897…6b68
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET