BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT2
LIVE
SNAPSHOT · 5h OLD
WALLET FORENSICS · 0x58Ce…9396

0x58Ce0ba4AbF0F2a28E2EF09BAD7fe7e31cf99396

CREATED 364d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE364d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS2
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xaaaaE417c54dF9c3986191B8ad044068ee3Faa64CONTROLS 2 PROXY WALLETS
RISK SIGNALS
MULTI-PROXY
Owner controls 2 Polymarket proxies.
Combined PNL $0
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.3M USDC
USDC.E
Jun '25
0x2204…0765
2
$5 USDC
USDC
0x58ce…9396
1
$229.4K USDC
USDC
Jun '25
0x0e3E…4D77
2
$10 USDC
USDC
0x3265…79b1
1
$122.3K USDC
USDC
Jun '25
0xEecB…5751
2
$100 USDC
USDC
0x3265…79b1
1
$100.2K USDC
USDC
Jun '25
0xB6e5…0FcB
2
$686 USDC
USDC
0x430a…64f0
1
$73.7K USDC
USDC.E
Jun '25
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$50.0K USDC
USDC.E
Jun '25
0x1093…7295
2
@AnunnakiTest0x995b…a2faVERIFY
$8 USDC
USDC
0x995b…a2fa
1
$44.3K USDC
USDC
Jun '25
0xA4D8…28D9
2
$22.4K USDC
USDC
0x3bd5…ac9b
1
$37.0K USDC
USDC.E
Jun '25
0x7B92…a710
2
$21 USDC
USDC
0xad26…a838
1
$34.2K USDC
USDC
Jun '25
0xBC8f…39c8
2
@Mani05000500050005000xbd3f…4fa7VERIFY
$1 USDC
USDC
0xbd3f…4fa7
1
$18.8K USDC
USDC.E
Jul '25
0xeEF1…03c8
2
$3 USDC
USDC
0x8cac…998f
1
$17.8K USDC
USDC
Jun '25
0x6669…2634
2
$0 USDC
USDC
0xbb01…5d62
1
$15.6K USDC
USDC
Jun '25
0xf369…BaBC
2
$455 USDC
USDC
0x5503…4bbe
1
$14.7K USDC
USDC.E
Jun '25
0xe7E0…11a2
2
$2 USDC
USDC
0x4842…1fc0
1
$14.0K USDC
USDC.E
Jun '25
0xAE81…087D
2
$0 USDC
USDC
0x3806…af20
1
$12.9K USDC
USDC
Jun '25
0x3108…81B7
2
$2.3K USDC
USDC
0xb5df…5b04
1
$12.9K USDC
USDC.E
Jun '25
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$6.7K USDC
USDC
Jun '25
0xa6Ae…9719
2
$0 USDC
USDC
0xbb01…5d62
1
$5.5K USDC
USDC
Jun '25
0x504E…59DA
2
$53 USDC
USDC
0xf60f…54f1
1
$4.7K USDC
USDC.E
Jun '25
0x55CA…8207
2
$176 USDC
USDC
0xad26…a838
1
$4.5K USDC
USDC.E
Jun '25
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$2.9K USDC
USDC.E
Jun '25
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
0x38cc…e5ec
1
$1.9K USDC
USDC.E
Jun '25
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$1.9K USDC
USDC
Jun '25
0x0060…Ba90
2
$30 USDC
USDC
0xcc77…4d10
1
$1.8K USDC
USDC.E
Jun '25
0x2198…9251
2
$10 USDC
USDC
0x4bb4…a0a0
1
$1.6K USDC
USDC.E
Jun '25
0x4b54…99b4
2
@AnunnakiTest0x995b…a2faVERIFY
$12 USDC
USDC
0x995b…a2fa
1
$1.5K USDC
USDC
Jun '25
0xD36e…a418
2
$7 USDC
USDC
0xe63e…886b
1
$1.1K USDC
USDC.E
Jul '25
0x3D9d…86Cc
2
@AnunnakiTest0x995b…a2faVERIFY
$1 USDC
USDC
0x995b…a2fa
1
$676 USDC
USDC.E
Jun '25
0xCE67…BDB3
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
0x38cc…e5ec
1
$632 USDC
USDC
Jun '25
0x19C5…5147
2
$16 USDC
USDC
0xf66a…eb96
1
$557 USDC
USDC
Jul '25
0x80Cd…84fA
2
$250 USDC
USDC
0x9672…9796
1
$299 USDC
USDC
Aug '25
0x32FA…D045
1
$148 USDC
USDC.E
Aug '25
0x2cF7…a728
1
$135 USDC
USDC
Aug '25
0xdb97…f812
1
$101 USDC
USDC.E
Jun '25
0x8312…1673
1
$95 USDC
USDC
Jun '25
0x1e0a…0016
1
$88 USDC
USDC.E
Jun '25
0x8CFa…4765
1
$74 USDC
USDC.E
Jun '25
0xcd35…e858
1
$65 USDC
USDC
Jun '25
0x2DB8…0D1B
1
$37 USDC
USDC.E
Jun '25
0x5E58…E495
1
$35 USDC
USDC
Jun '25
0x498d…194d
1
$31 USDC
USDC.E
Aug '25
0x0190…11CD
1
$30 USDC
USDC
Jul '25
0xE43A…3825
1
$24 USDC
USDC.E
Jun '25
0x13C5…A18d
1
$23 USDC
USDC.E
Jun '25
0x853E…670d
1
$22 USDC
USDC.E
Jun '25
0xEf45…6D02
1
$17 USDC
USDC.E
Jun '25
0x3b2E…55eF
1
$16 USDC
USDC.E
Jun '25
0x1F1E…C9Cb
1
$16 USDC
USDC
Jun '25
0x7bAF…DD70
1
$14 USDC
USDC.E
Jun '25
0x7954…E4c5
1
$14 USDC
USDC.E
Jun '25
0x88f3…57d6
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

RELATED WALLETS
RELATIONADDRESSPOSITIONS
SAME OWNER
0x0d50…12700x0d50…1270 · PNL $0
0