BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 13d OLD
WALLET FORENSICS · 0xDB58…1583

0xDB583b636f995eF1EF28ac96B9bA235916bd1583

CREATED 1784d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1784d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Synapse Protocol0x8F5B…1280VERIFY
$252.4K USDC
USDC.E
Mar '23
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$241.0K USDC
USDC.E
Jul '22
0xe37d…218D
2
$63.5K USDC
USDC
—
0xf4cb…a43b
1
$80.9K USDC
USDC.E
May '23
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$73.7K USDC
USDC.E
Jan '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$34.9K USDC
USDC.E
Jul '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$28.5K USDC
USDC.E
Jul '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$4.5K USDC
USDC.E
Aug '23
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
—
0x61be…4583
1
$4.1K USDC
USDC.E
Apr '23
0xd1bb…2cFF
2
VIA INTERMEDIARY
USDC
—
0x4b2b…b4e1
1
$0 USDC
USDC.E
Jul '23
0xF329…218d
2
$0 USDC
USDC
—
0x603b…a666
1
$0 USDC
USDC.E
Mar '23
0xe37D…218D
2
$0 USDC
USDC
—
0x135d…12f2
1
—
USDC
Aug '23
0xa752…a907
2
$1.0K USDC
USDC
—
0xd69b…be51
1
—
USDC
Sep '21
0xDe30…1F6E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET