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WALLET FORENSICS · 0x63Cb…51A7

MaximumMcNasty

CREATED 577d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE577d
ALL-TIME PNL+$23+
WIN RATE62.2%23W / 14L
MARKETS50
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x10a5700cA00E76e9C3836c5ae83a8e072496B194
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@MaximumMcNasty0x10a5…B194VERIFY
$45 USDC
USDC.E
Feb '25
0x10a5…B194
2
$11 USDC
USDC
—
0xec7b…fda2
1
@tamiahugo16270xA569…069bVERIFY
$36 USDC
PUSD
Jun '26
0xA569…069b
2
Polymarket CheckoutPool0x1929…d215VERIFY
$27 USDC
USDC
—
0x1929…d215
1
@lacy792delaney0x37bC…1d82VERIFY
$34 USDC
PUSD
Jun '26
0x37bC…1d82
2
@lacy792delaney0x294f…eb8aVERIFY
$44 USDC
USDC
—
0x294f…eb8a
1
@tristachrystal67570x6165…cf7fVERIFY
$34 USDC
PUSD
Jun '26
0x6165…cf7f
2
@tristachrystal67570x4c3a…46abVERIFY
$43 USDC
USDC
—
0x4c3a…46ab
1
@hailee65rudolph0x5E14…C3A5VERIFY
$25 USDC
PUSD
Jun '26
0x5E14…C3A5
2
@hailee65rudolph0xaf97…40aeVERIFY
$15 USDC
USDC
—
0xaf97…40ae
1
@NehirBurak342090xb85b…Ec4fVERIFY
$25 USDC
PUSD
Jun '26
0xb85b…Ec4f
2
Polymarket CheckoutPool0x1929…d215VERIFY
$10 USDC
USDC
—
0x1929…d215
1
$19 USDC
PUSD
Jun '26
0xd137…894b
2
$17 USDC
USDC
—
0xec2e…a5b2
1
@indianajefferson25630x756C…68baVERIFY
$17 USDC
PUSD
Jun '26
0x756C…68ba
2
@indianajefferson25630xafa1…09ccVERIFY
$15 USDC
USDC
—
0xafa1…09cc
1
@patriciasandra28930xB763…3870VERIFY
$12 USDC
PUSD
Jun '26
0xB763…3870
2
@patriciasandra28930x4946…01b7VERIFY
$15 USDC
USDC
—
0x4946…01b7
1
@sharon943zoltan0xC523…3966VERIFY
$11 USDC
PUSD
Jun '26
0xC523…3966
2
@sharon943zoltan0x5c4d…3f2eVERIFY
$13 USDC
USDC
—
0x5c4d…3f2e
1
$7 USDC
PUSD
Jun '26
0xa8A8…54AB
2
$17 USDC
USDC
—
0xde10…bdd4
1
@cash831rylie0x0B59…B71cVERIFY
$7 USDC
PUSD
Jun '26
0x0B59…B71c
2
@cash831rylie0x39b5…7ffcVERIFY
$12 USDC
USDC
—
0x39b5…7ffc
1
@alisaashlynn76670x470F…b541VERIFY
$4 USDC
PUSD
Jun '26
0x470F…b541
2
@alisaashlynn76670xec72…38ebVERIFY
$33 USDC
USDC
—
0xec72…38eb
1
$4 USDC
PUSD
Jun '26
0xba68…13ec
2
$111 USDC
USDC
—
0x5041…7fbe
1
$4 USDC
PUSD
Jun '26
0x5765…eaaE
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
$3 USDC
PUSD
Jun '26
0xe552…E1B2
2
$28 USDC
USDC
—
0xc88b…c359
1
@gunnar939nellie0xb5d8…1b2eVERIFY
$2 USDC
PUSD
Jun '26
0xb5d8…1b2e
2
@gunnar939nellie0xe4a8…6ca8VERIFY
$50 USDC
USDC
—
0xe4a8…6ca8
1
@amari382drake0xca87…65e7VERIFY
$1 USDC
PUSD
Jun '26
0xca87…65e7
2
@amari382drake0xebe9…ee6fVERIFY
$48 USDC
USDC
—
0xebe9…ee6f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET