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WALLET FORENSICS · 0x351a…21A8

xanthegail7654

CREATED 451d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE451d
ALL-TIME PNL−$1−
WIN RATE59.3%16W / 11L
MARKETS46
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1d47572751B8AF091fb4A35e34C4a6007EE0e93f
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@xanthegail76540x1d47…e93fVERIFY
$91 USDC
USDC.E
Aug '25
0x1d47…e93f
2
$43 USDC
USDC
—
0xee7a…4055
1
@tania480johnathan0xc870…b7a9VERIFY
$35 USDC
PUSD
Jun '26
0xc870…b7a9
2
@tania480johnathan0xdc61…37a5VERIFY
$28 USDC
USDC
—
0xdc61…37a5
1
$33 USDC
PUSD
Jun '26
0x9d63…F235
2
$63 USDC
USDC
—
0x094e…6a73
1
$28 USDC
PUSD
Jun '26
0xBD48…74F1
2
$14 USDC
USDC
—
0x1e25…b3af
1
@taliyah819phil0xf3F5…c8A4VERIFY
$21 USDC
PUSD
Jun '26
0xf3F5…c8A4
2
@taliyah819phil0x3e99…e83dVERIFY
$13 USDC
USDC
—
0x3e99…e83d
1
@annalisajuanita82360x67b2…B406VERIFY
$19 USDC
PUSD
Jun '26
0x67b2…B406
2
@annalisajuanita82360x72d1…540aVERIFY
$28 USDC
USDC
—
0x72d1…540a
1
$14 USDC
PUSD
Jun '26
0x6580…DddC
2
$13 USDC
USDC
—
0xb81d…6e6c
1
@salvatore22camryn0x959C…B452VERIFY
$13 USDC
PUSD
Jun '26
0x959C…B452
2
@salvatore22camryn0x023a…5a82VERIFY
$153 USDC
USDC
—
0x023a…5a82
1
@alayah756myra0x1FE3…17aFVERIFY
$13 USDC
PUSD
Jun '26
0x1FE3…17aF
2
@alayah756myra0xae9b…6d05VERIFY
$22 USDC
USDC
—
0xae9b…6d05
1
@meaelisabeth40380xf5f5…94D6VERIFY
$7 USDC
PUSD
Jun '26
0xf5f5…94D6
2
@meaelisabeth40380xbcbf…a127VERIFY
$40 USDC
USDC
—
0xbcbf…a127
1
@torigregory2470xeD05…01a5VERIFY
$5 USDC
PUSD
Jun '26
0xeD05…01a5
2
@torigregory2470x6bdd…4818VERIFY
$28 USDC
USDC
—
0x6bdd…4818
1
@Hoopsforallpod0x2d41…C1fDVERIFY
$4 USDC
PUSD
Jun '26
0x2d41…C1fD
2
Polymarket CheckoutPool0x1929…d215VERIFY
$16 USDC
USDC
—
0x1929…d215
1
$3 USDC
PUSD
Jun '26
0x00eB…3ce7
2
$25 USDC
USDC
—
0x4157…34b6
1
@TheBandolorian0xF9C1…0A41VERIFY
$2 USDC
PUSD
Jun '26
0xF9C1…0A41
2
@TheBandolorian0x1cc7…942dVERIFY
$17 USDC
USDC
—
0x1cc7…942d
1
@quinn579bethany0x1921…8Fc4VERIFY
$1 USDC
PUSD
Jun '26
0x1921…8Fc4
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Aug '25
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET