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WALLET FORENSICS · 0x462B…8DF4

Diego816

CREATED 488d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE488d
ALL-TIME PNL+$59+
WIN RATE60.0%39W / 26L
MARKETS121
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1fe3292B5bB2416baB1F6C584CB4f417773331Ad
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$166 USDC
USDC.E
Jul '25
0x1fe3…31Ad
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$73 USDC
USDC
—
0xe780…e245
1
@veronica319amirah0x48dA…4427VERIFY
$100 USDC
PUSD
Jun '26
0x48dA…4427
2
@veronica319amirah0x2d20…9903VERIFY
$99 USDC
USDC
—
0x2d20…9903
1
$100 USDC
PUSD
Jun '26
0xfaA4…F89C
2
$29 USDC
USDC
—
0x91dc…576c
1
@britt60kendrick0x7Aba…7456VERIFY
$99 USDC
PUSD
Jun '26
0x7Aba…7456
2
@britt60kendrick0x3cbd…239fVERIFY
$27 USDC
USDC
—
0x3cbd…239f
1
$93 USDC
PUSD
Jun '26
0x6f30…1680
2
$25 USDC
USDC
—
0x14f2…8682
1
@ajay855roseanne0x4156…27E5VERIFY
$74 USDC
PUSD
Jun '26
0x4156…27E5
2
@ajay855roseanne0x3030…292cVERIFY
$64 USDC
USDC
—
0x3030…292c
1
@belle158luigi0xC057…0Ef0VERIFY
$71 USDC
PUSD
Jun '26
0xC057…0Ef0
2
@belle158luigi0x7c97…9a79VERIFY
$76 USDC
USDC
—
0x7c97…9a79
1
$71 USDC
PUSD
Jun '26
0xa04E…5f5a
2
$34 USDC
USDC
—
0x3b97…a9a6
1
@dario807ciara0xD1A9…b949VERIFY
$65 USDC
PUSD
Jun '26
0xD1A9…b949
2
@dario807ciara0x0ef7…0b80VERIFY
$48 USDC
USDC
—
0x0ef7…0b80
1
@chelsea791vasco0x8cf7…7592VERIFY
$65 USDC
PUSD
Jun '26
0x8cf7…7592
2
@chelsea791vasco0xf3f1…8863VERIFY
$107 USDC
USDC
—
0xf3f1…8863
1
@kellie708eve0x44Cd…51d8VERIFY
$65 USDC
PUSD
Jun '26
0x44Cd…51d8
2
@kellie708eve0xdc27…e11cVERIFY
$143 USDC
USDC
—
0xdc27…e11c
1
@0x9D0c6242c19A0Be0A676CBec4776a263d531201F-17442413236290x9D0c…201FVERIFY
$58 USDC
PUSD
Jun '26
0x9D0c…201F
2
@0x9D0c6242c19A0Be0A676CBec4776a263d531201F-17442413236290x37e9…5515VERIFY
$31 USDC
USDC
—
0x37e9…5515
1
$54 USDC
PUSD
Jun '26
0xc24a…e360
2
$127 USDC
USDC
—
0x284d…e25a
1
@reinasaul62770x15A5…6964VERIFY
$45 USDC
PUSD
Jun '26
0x15A5…6964
2
@reinasaul62770x25a7…6e64VERIFY
$97 USDC
USDC
—
0x25a7…6e64
1
$44 USDC
PUSD
Jun '26
0xC876…7dC8
2
Polymarket CheckoutPool0x1929…d215VERIFY
$19 USDC
USDC
—
0x1929…d215
1
@johnnie519amos0x1FEC…C4b6VERIFY
$39 USDC
PUSD
Jun '26
0x1FEC…C4b6
2
@johnnie519amos0xf967…ed80VERIFY
$34 USDC
USDC
—
0xf967…ed80
1
$21 USDC
PUSD
Jun '26
0xb1E7…D342
2
Polymarket CheckoutPool0x1929…d215VERIFY
$11 USDC
USDC
—
0x1929…d215
1
@jeb720cameron0xB6d8…BE71VERIFY
$17 USDC
PUSD
Jun '26
0xB6d8…BE71
2
@jeb720cameron0xff5c…8e84VERIFY
$33 USDC
USDC
—
0xff5c…8e84
1
$17 USDC
PUSD
Jun '26
0x5b03…b8bc
2
$164 USDC
USDC
—
0xaba9…45cb
1
$13 USDC
PUSD
Jun '26
0xa140…f2CE
2
$16 USDC
USDC
—
0x8744…c82e
1
@0x1117eC0D1E2BE5cd371D12aCf658883B6ae605c7-17513216808650x1117…05c7VERIFY
$13 USDC
PUSD
Jun '26
0x1117…05c7
2
@0x1117eC0D1E2BE5cd371D12aCf658883B6ae605c7-17513216808650xebde…8978VERIFY
$47 USDC
USDC
—
0xebde…8978
1
@SpicySugar9P0x34f6…1549VERIFY
$8 USDC
PUSD
Jun '26
0x34f6…1549
2
@SpicySugar9P0xa475…4fa1VERIFY
$15 USDC
USDC
—
0xa475…4fa1
1
@lucaelias55450x3B1D…3142VERIFY
$7 USDC
PUSD
Jun '26
0x3B1D…3142
2
@lucaelias55450x2d2a…2233VERIFY
$39 USDC
USDC
—
0x2d2a…2233
1
@aerona156chloe0x71e7…b095VERIFY
$7 USDC
PUSD
Jun '26
0x71e7…b095
2
@aerona156chloe0xa849…15ecVERIFY
$42 USDC
USDC
—
0xa849…15ec
1
$6 USDC
PUSD
Jun '26
0x9Ec0…EbA4
2
$15 USDC
USDC
—
0x3f2e…be3f
1
$6 USDC
PUSD
May '26
0x3807…A180
2
$661 USDC
USDC
—
0xff4f…ad5f
1
@nicole228xochitl0x51A6…c5bcVERIFY
$1 USDC
PUSD
Jun '26
0x51A6…c5bc
2
@nicole228xochitl0x0298…7c45VERIFY
$152 USDC
USDC
—
0x0298…7c45
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Jul '25
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
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