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WALLET FORENSICS · 0x7B98…56Ef

Powerfulegrv

CREATED 532d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE532d
ALL-TIME PNL−$13−
WIN RATE45.1%32W / 39L
MARKETS103
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD68bcF1bbCB02820A943fd9812046Cc3B993285a
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@Powerfulegrv0xD68b…285aVERIFY
$50 USDC
USDC.E
Jan '25
0xD68b…285a
2
$11 USDC
USDC
—
0xec7b…fda2
1
$35 USDC
PUSD
May '26
0x39D8…Ea40
2
$12 USDC
USDC
—
0xdad9…2781
1
@schnecke19030xe0c2…219EVERIFY
$34 USDC
PUSD
May '26
0xe0c2…219E
2
$11 USDC
USDC
—
0x1929…d215
1
@Norsemangl3t0x6b23…0c9CVERIFY
$34 USDC
PUSD
May '26
0x6b23…0c9C
2
@Norsemangl3t0x727b…42bdVERIFY
$10 USDC
USDC
—
0x727b…42bd
1
$34 USDC
PUSD
Jun '26
0xED92…28c4
2
$11 USDC
USDC
—
0x8371…5f6d
1
$32 USDC
PUSD
May '26
0xDdB1…3272
2
$15 USDC
USDC
—
0xebc8…ed5e
1
$30 USDC
PUSD
May '26
0x0920…F999
2
$11 USDC
USDC
—
0x1929…d215
1
@cutestgirIIever0x9090…314FVERIFY
$29 USDC
PUSD
May '26
0x9090…314F
2
$12 USDC
USDC
—
0x1929…d215
1
$27 USDC
PUSD
May '26
0x09d6…064C
2
$11 USDC
USDC
—
0x2477…47d8
1
$26 USDC
PUSD
May '26
0xC0F5…a54b
2
$13 USDC
USDC
—
0xdcce…6f04
1
$26 USDC
PUSD
May '26
0x7754…C42f
2
$11 USDC
USDC
—
0x1929…d215
1
$25 USDC
PUSD
Jun '26
0x4EaF…0180
2
$11 USDC
USDC
—
0x9442…db15
1
$24 USDC
PUSD
Jun '26
0x516d…808D
2
$12 USDC
USDC
—
0x5d02…c955
1
$21 USDC
PUSD
Jun '26
0x163F…19ed
2
$12 USDC
USDC
—
0xfdf0…a2a3
1
$21 USDC
PUSD
Jun '26
0xB87c…C4A7
2
$11 USDC
USDC
—
0x1929…d215
1
$18 USDC
PUSD
Jun '26
0xb4a6…FE82
2
$10 USDC
USDC
—
0x9d42…5b13
1
$16 USDC
PUSD
May '26
0x911E…93a1
2
$13 USDC
USDC
—
0x1929…d215
1
@Primaverancdu0x03f9…402bVERIFY
$11 USDC
PUSD
May '26
0x03f9…402b
2
@Primaverancdu0x0dd2…1784VERIFY
$15 USDC
USDC
—
0x0dd2…1784
1
$10 USDC
PUSD
Jun '26
0x4E40…FB96
2
$10 USDC
USDC
—
0x1929…d215
1
$10 USDC
PUSD
Jun '26
0xacFC…5dFF
2
$12 USDC
USDC
—
0x394b…3966
1
$5 USDC
PUSD
Jun '26
0x9309…9087
2
@slkdjfalsdkja0xc306…b51fVERIFY
$13 USDC
USDC
—
0xc306…b51f
1
@matchalatte19890xE5b7…10D2VERIFY
$4 USDC
PUSD
Jun '26
0xE5b7…10D2
2
$12 USDC
USDC
—
0x1929…d215
1
@SpicyAnnaBella0x1f2e…B1E8VERIFY
$4 USDC
PUSD
May '26
0x1f2e…B1E8
2
$12 USDC
USDC
—
0x1929…d215
1
@LiyanNefadernis0x7Fd8…1B5BVERIFY
$3 USDC
PUSD
May '26
0x7Fd8…1B5B
2
@LiyanNefadernis0xce1c…c6a5VERIFY
$13 USDC
USDC
—
0xce1c…c6a5
1
$3 USDC
PUSD
May '26
0x04C4…bFAE
2
$12 USDC
USDC
—
0xf0e9…09d4
1
@Griswaldxmya0x9628…a024VERIFY
$3 USDC
PUSD
May '26
0x9628…a024
2
$12 USDC
USDC
—
0x1929…d215
1
$2 USDC
PUSD
Jun '26
0xa49a…1Ed2
2
$12 USDC
USDC
—
0x1929…d215
1
@hobadjiduhnshu10xaBEB…1096VERIFY
$2 USDC
PUSD
Apr '26
0xaBEB…1096
2
@hobadjiduhnshu10x22ec…1fc3VERIFY
$11 USDC
USDC
—
0x22ec…1fc3
1
@Anastasiadogx0x1A32…7f0bVERIFY
$2 USDC
PUSD
May '26
0x1A32…7f0b
2
@Anastasiadogx0xa6e8…22b8VERIFY
$15 USDC
USDC
—
0xa6e8…22b8
1
$2 USDC
PUSD
May '26
0x9492…0DAf
2
$12 USDC
USDC
—
0xbd07…688f
1
@Katherine7s410xFa3e…2600VERIFY
$1 USDC
PUSD
Jun '26
0xFa3e…2600
1
$1 USDC
PUSD
May '26
0x1a96…7bED
1
$1 USDC
PUSD
Jun '26
0x9b2D…51ba
1
$1 USDC
PUSD
May '26
0xD5a5…593C
1
$0 USDC
PUSD
May '26
0xf1Cb…E3eC
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Apr '26
0xC536…Af41
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