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WALLET FORENSICS · 0xb5A5…eBea

itzOrdinaryboy

CREATED 524d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE524d
ALL-TIME PNL−$5−
WIN RATE48.1%26W / 28L
MARKETS93
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5a068f8DeD6130F879669Cfecd9F5b27F89604de
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@itzOrdinaryboy0x5a06…04deVERIFY
$60 USDC
USDC.E
Feb '25
0x5a06…04de
2
$12 USDC
USDC
—
0xec7b…fda2
1
$47 USDC
PUSD
May '26
0x1A1e…CeD7
2
$11 USDC
USDC
—
0xbc8f…0efa
1
$47 USDC
PUSD
May '26
0xd04F…C200
2
$12 USDC
USDC
—
0xdbe7…beb2
1
@AliAkbaronly0xaefB…D513VERIFY
$44 USDC
PUSD
Jun '26
0xaefB…D513
2
@AliAkbaronly0x6525…0d4eVERIFY
$11 USDC
USDC
—
0x6525…0d4e
1
$41 USDC
PUSD
Jun '26
0x7fA0…A7ec
2
$12 USDC
USDC
—
0x066f…27fa
1
@GonzalezCa253720x98eB…e922VERIFY
$39 USDC
PUSD
Jun '26
0x98eB…e922
2
$13 USDC
USDC
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0x1929…d215
1
@farleythea38100xC548…A932VERIFY
$39 USDC
PUSD
Jun '26
0xC548…A932
2
@farleythea38100x41b1…7580VERIFY
$36 USDC
USDC
—
0x41b1…7580
1
$35 USDC
PUSD
May '26
0x511b…22b7
2
$11 USDC
USDC
—
0x3148…27dc
1
@Angelica61wm0x4ab1…47B7VERIFY
$33 USDC
PUSD
Jun '26
0x4ab1…47B7
2
@Angelica61wm0x8405…264fVERIFY
$12 USDC
USDC
—
0x8405…264f
1
@ellaflorence0xC173…a3A5VERIFY
$23 USDC
PUSD
Jun '26
0xC173…a3A5
2
@ellaflorence0xbcc5…45f2VERIFY
$11 USDC
USDC
—
0xbcc5…45f2
1
$19 USDC
PUSD
Jun '26
0xCab6…8869
2
$30 USDC
USDC
—
0x3f77…fc32
1
$19 USDC
PUSD
Jun '26
0x5492…48F3
2
$10 USDC
USDC
—
0x6438…75d1
1
$16 USDC
PUSD
Jun '26
0xddF9…5541
2
$12 USDC
USDC
—
0x1929…d215
1
$14 USDC
PUSD
May '26
0x13bc…F29a
2
$12 USDC
USDC
—
0x422b…aa88
1
@lorajaiden68090xf6A9…30f9VERIFY
$14 USDC
PUSD
Jun '26
0xf6A9…30f9
2
@lorajaiden68090x5f70…d6f4VERIFY
$26 USDC
USDC
—
0x5f70…d6f4
1
$13 USDC
PUSD
May '26
0xC06b…9D79
2
$6 USDC
USDC
—
0x9d85…0f99
1
$9 USDC
PUSD
Jun '26
0x146d…360A
2
$14 USDC
USDC
—
0x1929…d215
1
@Timekeeperhyy30xA11B…0073VERIFY
$8 USDC
PUSD
Jun '26
0xA11B…0073
2
@Timekeeperhyy30x55d5…4204VERIFY
$14 USDC
USDC
—
0x55d5…4204
1
@Elimele518214760x3C0e…c081VERIFY
$8 USDC
PUSD
Jun '26
0x3C0e…c081
2
$9 USDC
USDC
—
0x1929…d215
1
$8 USDC
PUSD
Jun '26
0xD05C…55f9
2
$15 USDC
USDC
—
0x8534…672e
1
$7 USDC
PUSD
May '26
0x15CB…3FA3
2
$12 USDC
USDC
—
0xa6f7…4fc3
1
$6 USDC
PUSD
May '26
0x292F…de7d
2
$12 USDC
USDC
—
0x1929…d215
1
$6 USDC
PUSD
Jun '26
0xA1DC…1496
2
$13 USDC
USDC
—
0x458f…3f6c
1
$5 USDC
PUSD
Jun '26
0xdC58…C2c2
2
$10 USDC
USDC
—
0xcef8…70dc
1
@patience259cadence0x54C3…ae71VERIFY
$5 USDC
PUSD
Jun '26
0x54C3…ae71
2
@patience259cadence0x1bdc…979aVERIFY
$20 USDC
USDC
—
0x1bdc…979a
1
@nicolondon72120xA374…e619VERIFY
$5 USDC
PUSD
Jun '26
0xA374…e619
2
$21 USDC
USDC
—
0x1929…d215
1
$5 USDC
PUSD
Jun '26
0x4F86…FF5A
2
$13 USDC
USDC
—
0x2ca5…6676
1
$3 USDC
PUSD
Jun '26
0xcf62…f354
2
$10 USDC
USDC
—
0x1186…eef2
1
$2 USDC
PUSD
May '26
0x864a…993A
2
$10 USDC
USDC
—
0x37c8…19a9
1
$1 USDC
PUSD
May '26
0x0D08…4940
2
$12 USDC
USDC
—
0xd402…2e5c
1
$1 USDC
PUSD
May '26
0xBD7e…649C
1
$1 USDC
PUSD
May '26
0x1C4c…cA91
1
@TodayinGamingX0xCf7a…4bb1VERIFY
$0 USDC
PUSD
May '26
0xCf7a…4bb1
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Mar '26
0xC536…Af41
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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