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WALLET FORENSICS · 0x663a…517a

cristiansuzette5951

CREATED 443d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE443d
ALL-TIME PNL−$3−
WIN RATE63.3%19W / 11L
MARKETS57
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3f9C87882537850989f5d6bD300b70d2816b85D8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@cristiansuzette59510x3f9C…85D8VERIFY
$63 USDC
USDC.E
Oct '25
0x3f9C…85D8
2
$28 USDC
USDC
—
0xee7a…4055
1
$51 USDC
PUSD
Jun '26
0x6Af3…33C9
2
$15 USDC
USDC
—
0x19a9…e749
1
@Priscilla9640x4A41…cbD1VERIFY
$42 USDC
PUSD
Jun '26
0x4A41…cbD1
1
@malorybridgette95580x05E5…e06bVERIFY
$39 USDC
PUSD
Jun '26
0x05E5…e06b
2
@malorybridgette95580x5590…6ca7VERIFY
$16 USDC
USDC
—
0x5590…6ca7
1
@mikayla474brogan0xb290…2CF1VERIFY
$38 USDC
PUSD
Jun '26
0xb290…2CF1
2
@mikayla474brogan0x87c8…9223VERIFY
$36 USDC
USDC
—
0x87c8…9223
1
@selahbernie14700xC813…ECd4VERIFY
$35 USDC
PUSD
Jun '26
0xC813…ECd4
2
@selahbernie14700x35e5…5cafVERIFY
$13 USDC
USDC
—
0x35e5…5caf
1
@gracelynevie6610x466B…c726VERIFY
$33 USDC
PUSD
Jun '26
0x466B…c726
2
@gracelynevie6610x0ddb…c45bVERIFY
$15 USDC
USDC
—
0x0ddb…c45b
1
$32 USDC
PUSD
Jun '26
0xD471…A8cA
2
$32 USDC
USDC
—
0xe6df…75cd
1
@clarktabitha87920xAEC8…ed62VERIFY
$27 USDC
PUSD
Jun '26
0xAEC8…ed62
2
@clarktabitha87920xbd23…ff00VERIFY
$23 USDC
USDC
—
0xbd23…ff00
1
@0x114CF0d1Da951278A7f604685a276900580dBE8E-17514041997650x114C…BE8EVERIFY
$24 USDC
PUSD
Jun '26
0x114C…BE8E
2
@0x114CF0d1Da951278A7f604685a276900580dBE8E-17514041997650x4d4a…e047VERIFY
$32 USDC
USDC
—
0x4d4a…e047
1
$22 USDC
PUSD
Jun '26
0x74b9…9806
2
$44 USDC
USDC
—
0xb3e2…bd02
1
@marge197neve0x258b…6Ad4VERIFY
$17 USDC
PUSD
May '26
0x258b…6Ad4
2
@marge197neve0x3d4d…7f19VERIFY
$23 USDC
USDC
—
0x3d4d…7f19
1
@okapmwenreminou0x9988…c469VERIFY
$12 USDC
PUSD
Jun '26
0x9988…c469
2
@okapmwenreminou0x89bd…1e48VERIFY
$17 USDC
USDC
—
0x89bd…1e48
1
$12 USDC
PUSD
Jun '26
0x56BD…E077
2
$12 USDC
USDC
—
0x0612…a3dc
1
@cececeleste58090x68cD…286dVERIFY
$10 USDC
PUSD
Jun '26
0x68cD…286d
2
@cececeleste58090x301d…19d5VERIFY
$12 USDC
USDC
—
0x301d…19d5
1
@gabbietayylor0x4e68…d0E1VERIFY
$8 USDC
PUSD
Jun '26
0x4e68…d0E1
2
@gabbietayylor0xa63e…4657VERIFY
$15 USDC
USDC
—
0xa63e…4657
1
$7 USDC
PUSD
May '26
0x034E…B431
2
$27 USDC
USDC
—
0x05ac…2d88
1
$7 USDC
PUSD
Jun '26
0x4A74…75Ba
2
$115 USDC
USDC
—
0x0c33…121d
1
@anikabrayan12440xE4Fb…51F9VERIFY
$4 USDC
PUSD
Jun '26
0xE4Fb…51F9
2
$29 USDC
USDC
—
0x1929…d215
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Nov '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