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WALLET FORENSICS · 0x0363…C37f

leigh369leandra

CREATED 411d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE411d
ALL-TIME PNL−$2−
WIN RATE42.1%16W / 22L
MARKETS53
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x37A50e9f1b68F7D47Bb72Dd5dD2a5e8D3827a38e
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@leigh369leandra0x37A5…a38eVERIFY
$108 USDC
USDC.E
Aug '25
0x37A5…a38e
2
$64 USDC
USDC
—
0xee7a…4055
1
$38 USDC
PUSD
Jun '26
0x4D0B…5Fa9
2
$14 USDC
USDC
—
0x1929…d215
1
@MahadiTasdig0x4073…b669VERIFY
$32 USDC
PUSD
Jun '26
0x4073…b669
2
$17 USDC
USDC
—
0x1929…d215
1
@AmalJit359682190xBa5A…1f00VERIFY
$30 USDC
PUSD
Jun '26
0xBa5A…1f00
2
@AmalJit359682190x617f…7b33VERIFY
$8 USDC
USDC
—
0x617f…7b33
1
$29 USDC
PUSD
Jun '26
0x8146…C41D
2
$15 USDC
USDC
—
0x1929…d215
1
@MickvanSeeker0x887b…7633VERIFY
$24 USDC
PUSD
Jun '26
0x887b…7633
2
@MickvanSeeker0x5d18…f5b3VERIFY
$18 USDC
USDC
—
0x5d18…f5b3
1
@chasemckayla91530x1009…1D20VERIFY
$18 USDC
PUSD
Jun '26
0x1009…1D20
2
@chasemckayla91530x23d1…20f0VERIFY
$28 USDC
USDC
—
0x23d1…20f0
1
@Jordan54-3580x6188…90F4VERIFY
$17 USDC
PUSD
Jun '26
0x6188…90F4
2
@Jordan54-3580xcd85…17d3VERIFY
$14 USDC
USDC
—
0xcd85…17d3
1
@petraevelin45600x2027…9240VERIFY
$15 USDC
PUSD
Jun '26
0x2027…9240
2
$13 USDC
USDC
—
0x1929…d215
1
@kelli758reginald0x5976…Ed61VERIFY
$11 USDC
PUSD
Jun '26
0x5976…Ed61
2
@kelli758reginald0x361f…a41cVERIFY
$14 USDC
USDC
—
0x361f…a41c
1
@0xb83EFc8FC7F5C8ed2Ca321c439bd3C6506097C99-17665901320720xb83E…7C99VERIFY
$7 USDC
PUSD
Jun '26
0xb83E…7C99
2
$12 USDC
USDC
—
0xa67d…3fbb
1
@lars103lilita0x5d3a…AA4dVERIFY
$6 USDC
PUSD
Jun '26
0x5d3a…AA4d
2
$13 USDC
USDC
—
0x1929…d215
1
$6 USDC
PUSD
Jun '26
0xEe10…C1B5
2
$14 USDC
USDC
—
0x1be5…7cc9
1
@octaviavivien41620x4b21…10DFVERIFY
$5 USDC
PUSD
Jun '26
0x4b21…10DF
2
@octaviavivien41620x4d6f…6092VERIFY
$13 USDC
USDC
—
0x4d6f…6092
1
$5 USDC
PUSD
Jun '26
0x95b4…11b6
2
$12 USDC
USDC
—
0x381e…d9af
1
@jalenkaren89600x9a85…f415VERIFY
$5 USDC
PUSD
Jun '26
0x9a85…f415
2
@jalenkaren89600xe49d…5b59VERIFY
$13 USDC
USDC
—
0xe49d…5b59
1
$4 USDC
PUSD
Jun '26
0x64De…fabf
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$26 USDC
USDC
—
0xf70d…dbef
1
$3 USDC
PUSD
Jun '26
0x8ba3…Fe20
2
$31 USDC
USDC
—
0x2e94…86c9
1
@americalaurel3330xCB90…b9DFVERIFY
$2 USDC
PUSD
Jun '26
0xCB90…b9DF
2
@americalaurel3330xe6b4…de77VERIFY
$17 USDC
USDC
—
0xe6b4…de77
1
$2 USDC
PUSD
Jun '26
0xddC8…9107
2
$16 USDC
USDC
—
0x1929…d215
1
@MonaMelanated0x2033…07FaVERIFY
$2 USDC
PUSD
Jun '26
0x2033…07Fa
2
@MonaMelanated0x531a…36fcVERIFY
$15 USDC
USDC
—
0x531a…36fc
1
@0x2CCD7F8C5c8D1a09DaFf28dAb021e1d16aD7642D-17793418035910x2CCD…642DVERIFY
$1 USDC
PUSD
Jun '26
0x2CCD…642D
1
$1 USDC
PUSD
Jun '26
0xD42A…eFF8
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$19 USDC
USDC
—
0xf70d…dbef
1
$0 USDC
PUSD
Jun '26
0x8031…7683
2
$11 USDC
USDC
—
0x56c2…8a8b
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Aug '25
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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