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WALLET FORENSICS · 0x4Ff2…3595

Nathania6kl0

CREATED 553d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE553d
ALL-TIME PNL+$12+
WIN RATE51.2%21W / 20L
MARKETS63
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9a3De1B3b857b9Fa7475B0E760b067BAB663E62A
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@Nathania6kl00x9a3D…E62AVERIFY
$367 USDC
USDC.E
Jan '25
0x9a3D…E62A
2
$11 USDC
USDC
—
0xec7b…fda2
1
@BulkinNotSulkin0x9970…56d6VERIFY
$38 USDC
PUSD
Jun '26
0x9970…56d6
2
@BulkinNotSulkin0x42d4…5a15VERIFY
$11 USDC
USDC
—
0x42d4…5a15
1
@patriciafrederick47570x64d1…a733VERIFY
$35 USDC
PUSD
Jun '26
0x64d1…a733
2
@patriciafrederick47570xfbdc…5c48VERIFY
$32 USDC
USDC
—
0xfbdc…5c48
1
$34 USDC
PUSD
Jun '26
0x90BD…E850
2
$12 USDC
USDC
—
0x1180…53b6
1
@Lancelotfr3s0xa1fd…63ECVERIFY
$34 USDC
PUSD
Jun '26
0xa1fd…63EC
2
@Lancelotfr3s0xb31d…987aVERIFY
$12 USDC
USDC
—
0xb31d…987a
1
@CRonaldo7Muse0xcD55…91F7VERIFY
$34 USDC
PUSD
May '26
0xcD55…91F7
2
@CRonaldo7Muse0xcdda…f369VERIFY
$13 USDC
USDC
—
0xcdda…f369
1
$31 USDC
PUSD
Jun '26
0xd533…0Eb0
2
$9 USDC
USDC
—
0xe5bd…ae18
1
$30 USDC
PUSD
May '26
0x0C42…F751
2
$10 USDC
USDC
—
0x52dd…e012
1
$26 USDC
PUSD
Jun '26
0x920a…0202
2
$12 USDC
USDC
—
0x6e78…4ffd
1
@Conqueroro54e0xc4C5…4F0fVERIFY
$26 USDC
PUSD
Jun '26
0xc4C5…4F0f
2
@Conqueroro54e0x579f…f877VERIFY
$10 USDC
USDC
—
0x579f…f877
1
$23 USDC
PUSD
May '26
0x2fAa…Dd01
2
@slkdjfalsdkja0xc306…b51fVERIFY
$10 USDC
USDC
—
0xc306…b51f
1
$22 USDC
PUSD
Jun '26
0x5CDE…aAB2
2
$13 USDC
USDC
—
0x04f7…f3d3
1
$20 USDC
PUSD
Jun '26
0x8A2E…0c6a
2
$16 USDC
USDC
—
0xd771…7f56
1
$16 USDC
PUSD
May '26
0x1F9B…de0b
2
$11 USDC
USDC
—
0xfb15…2a0b
1
@0x5360551B23020E1592DeF8d386E5c42d38F2486d-17373707962970x5360…486dVERIFY
$15 USDC
PUSD
Jun '26
0x5360…486d
2
@0x5360551B23020E1592DeF8d386E5c42d38F2486d-17373707962970xac84…ddf3VERIFY
$12 USDC
USDC
—
0xac84…ddf3
1
$14 USDC
PUSD
Jun '26
0xD053…Cf69
2
$13 USDC
USDC
—
0xb59c…1ed1
1
@jessycarenee0xCDc8…cFc8VERIFY
$14 USDC
PUSD
Jun '26
0xCDc8…cFc8
2
@jessycarenee0x3d7d…9c30VERIFY
$12 USDC
USDC
—
0x3d7d…9c30
1
@wilhelmina14ryleigh0x80F6…CD5DVERIFY
$14 USDC
PUSD
May '26
0x80F6…CD5D
2
@wilhelmina14ryleigh0xe707…41adVERIFY
$1.1K USDC
USDC
—
0xe707…41ad
1
@Orlanthad01v0x2E33…3Ba3VERIFY
$13 USDC
PUSD
Jun '26
0x2E33…3Ba3
2
$10 USDC
USDC
—
0x1929…d215
1
$11 USDC
PUSD
May '26
0x8a43…18fb
2
$863 USDC
USDC
—
0x213d…2edf
1
$10 USDC
PUSD
Jun '26
0xE527…784b
2
$11 USDC
USDC
—
0x9960…1f6b
1
$10 USDC
PUSD
Jun '26
0xF665…c836
2
$15 USDC
USDC
—
0x1929…d215
1
$9 USDC
PUSD
May '26
0x1CA6…fe79
2
$1.1K USDC
USDC
—
0x4fe7…513f
1
$9 USDC
PUSD
May '26
0xD532…1c89
2
$701 USDC
USDC
—
0x8dcd…c7f6
1
$8 USDC
PUSD
Jun '26
0xfb0D…735a
2
@slkdjfalsdkja0xc306…b51fVERIFY
$13 USDC
USDC
—
0xc306…b51f
1
@Fredericas7yd0xB3A3…6646VERIFY
$7 USDC
PUSD
May '26
0xB3A3…6646
2
@Fredericas7yd0xec35…d8fbVERIFY
$14 USDC
USDC
—
0xec35…d8fb
1
$6 USDC
PUSD
Jun '26
0x3554…6Ac5
2
$13 USDC
USDC
—
0x1929…d215
1
$5 USDC
PUSD
May '26
0xcFce…6177
2
$1.0K USDC
USDC
—
0xa9cb…383b
1
$4 USDC
PUSD
Jun '26
0xF027…3f04
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$115 USDC
USDC
—
0xf70d…dbef
1
$3 USDC
PUSD
May '26
0xb39d…11ad
2
$12 USDC
USDC
—
0x59cb…65ed
1
$3 USDC
PUSD
Jun '26
0xAC8F…feDD
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Apr '26
0xC536…Af41
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