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WALLET FORENSICS · 0xb2c0…4921

tomas705maura

CREATED 553d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE553d
ALL-TIME PNL−$11−
WIN RATE52.9%9W / 8L
MARKETS25
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5B8a68Cb2A507fe7a6dcD4E9d52261deF16794B3
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@tomas705maura0x5B8a…94B3VERIFY
$46 USDC
USDC.E
Mar '25
0x5B8a…94B3
2
$14 USDC
USDC
—
0xec7b…fda2
1
@simonexandra14510x8377…f253VERIFY
$32 USDC
PUSD
May '26
0x8377…f253
2
@simonexandra14510xa451…ed37VERIFY
$26 USDC
USDC
—
0xa451…ed37
1
@ValentinaC215630x2C5e…8733VERIFY
$31 USDC
PUSD
Jun '26
0x2C5e…8733
2
@ValentinaC215630x7a71…2c66VERIFY
$11 USDC
USDC
—
0x7a71…2c66
1
$23 USDC
PUSD
May '26
0x43B8…9438
2
$40 USDC
USDC
—
0x11b5…47f6
1
$18 USDC
PUSD
May '26
0x38dC…Ff1a
2
$32 USDC
USDC
—
0xa2b2…4b22
1
$12 USDC
PUSD
May '26
0x035d…18E7
2
$34 USDC
USDC
—
0xc1ac…aba5
1
@miriam262marley0x7B3B…c9b8VERIFY
$11 USDC
PUSD
May '26
0x7B3B…c9b8
2
@miriam262marley0x7330…ce3dVERIFY
$33 USDC
USDC
—
0x7330…ce3d
1
$9 USDC
PUSD
Jun '26
0x63d9…86A0
2
$14 USDC
USDC
—
0x6a36…c433
1
@hugh452finnigan0xdBdc…801eVERIFY
$7 USDC
PUSD
Jun '26
0xdBdc…801e
2
@hugh452finnigan0x7b77…b543VERIFY
$46 USDC
USDC
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0x7b77…b543
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET