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WALLET FORENSICS · 0x24b8…6932

ailsamarjorie3499

CREATED 479d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE479d
ALL-TIME PNL−$0−
WIN RATE69.0%20W / 9L
MARKETS36
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA0c7Dc1e39bF0b68c54A88aC99249ada5A198aD1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@ailsamarjorie34990xA0c7…8aD1VERIFY
$47 USDC
USDC.E
Mar '25
0xA0c7…8aD1
2
$13 USDC
USDC
—
0xec7b…fda2
1
$37 USDC
PUSD
Jun '26
0x714a…19eB
2
$63 USDC
USDC
—
0x3e92…6014
1
@bernardcrystal15900xAD75…C15aVERIFY
$35 USDC
PUSD
Jun '26
0xAD75…C15a
2
@bernardcrystal15900x963f…8118VERIFY
$33 USDC
USDC
—
0x963f…8118
1
@vernonbaylor13750x70fa…d7aeVERIFY
$34 USDC
PUSD
Jun '26
0x70fa…d7ae
2
@vernonbaylor13750xe3ab…50f4VERIFY
$30 USDC
USDC
—
0xe3ab…50f4
1
@carissa884colleen0x8638…D804VERIFY
$20 USDC
PUSD
Jun '26
0x8638…D804
2
@carissa884colleen0xaa21…5f64VERIFY
$25 USDC
USDC
—
0xaa21…5f64
1
$13 USDC
PUSD
Jun '26
0x4aa6…8DD0
2
$24 USDC
USDC
—
0x8bdb…73b5
1
@lottonakamoto0x2884…D0C3VERIFY
$4 USDC
PUSD
Jun '26
0x2884…D0C3
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$56 USDC
USDC
—
0xe780…e245
1
@ngochoanghoian0x3c44…E246VERIFY
$3 USDC
PUSD
Jun '26
0x3c44…E246
2
@ngochoanghoian0x29b6…74c6VERIFY
$14 USDC
USDC
—
0x29b6…74c6
1
$3 USDC
PUSD
Jun '26
0xb87b…5b5a
2
$14 USDC
USDC
—
0x7149…993e
1
$1 USDC
PUSD
Jun '26
0xBcBE…aa8D
2
$82 USDC
USDC
—
0xcff2…efdf
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET