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WALLET FORENSICS · 0x7e8f…8cE1

Industrious02uk

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

WALLET AGE532d
ALL-TIME PNL−$15−
WIN RATE45.6%26W / 31L
MARKETS84
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x488C66cc2C57eBbD2001D0C4a90A89EC25307D1f
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@Industrious02uk0x488C…7D1fVERIFY
$53 USDC
USDC.E
Jan '25
0x488C…7D1f
2
$10 USDC
USDC
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0xec7b…fda2
1
@hiddencambodia0x32aD…bf56VERIFY
$41 USDC
PUSD
Jun '26
0x32aD…bf56
2
$13 USDC
USDC
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0x1929…d215
1
@threatsdame00x5Ce9…3b13VERIFY
$33 USDC
PUSD
Jun '26
0x5Ce9…3b13
2
$13 USDC
USDC
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0x1929…d215
1
$29 USDC
PUSD
Jun '26
0x980C…6457
2
$12 USDC
USDC
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0x1929…d215
1
$16 USDC
PUSD
Jun '26
0xC42B…09F5
2
$2 USDC
USDC
—
0x689f…def7
1
$12 USDC
PUSD
Jun '26
0x6B09…3867
2
$12 USDC
USDC
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0x1929…d215
1
$10 USDC
PUSD
Jun '26
0xF655…77C4
2
$34 USDC
USDC
—
0xeff8…6470
1
$9 USDC
PUSD
Jun '26
0x741E…F9bc
2
$12 USDC
USDC
—
0x087c…bf63
1
@CatalystMind10x3b13…6142VERIFY
$8 USDC
PUSD
Jun '26
0x3b13…6142
2
$11 USDC
USDC
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0x1929…d215
1
$8 USDC
PUSD
Jun '26
0xba68…13ec
2
$111 USDC
USDC
—
0x5041…7fbe
1
@cerveaubrouille0xF6c1…2F45VERIFY
$7 USDC
PUSD
Jun '26
0xF6c1…2F45
2
@cerveaubrouille0x55c7…ea8fVERIFY
$13 USDC
USDC
—
0x55c7…ea8f
1
@Industriousju4k0x85Ea…fBD1VERIFY
$6 USDC
PUSD
Jun '26
0x85Ea…fBD1
2
@Industriousju4k0xd76a…ed4bVERIFY
$13 USDC
USDC
—
0xd76a…ed4b
1
$5 USDC
PUSD
Jun '26
0xb949…1ca5
2
$9 USDC
USDC
—
0xbec3…aa97
1
$3 USDC
PUSD
Jun '26
0xcE3B…4E05
2
$10 USDC
USDC
—
0xfd25…640a
1
@Nathaniahjyl0x9Bc5…a466VERIFY
$3 USDC
PUSD
Jun '26
0x9Bc5…a466
2
@Nathaniahjyl0xd5a9…9af9VERIFY
$11 USDC
USDC
—
0xd5a9…9af9
1
$2 USDC
PUSD
Jun '26
0x8977…3e34
2
$10 USDC
USDC
—
0x2695…008f
1
$2 USDC
PUSD
Jun '26
0x734E…8900
2
$11 USDC
USDC
—
0x3bc4…12b9
1
$2 USDC
PUSD
Jun '26
0x2fAa…Dd01
2
@slkdjfalsdkja0xc306…b51fVERIFY
$10 USDC
USDC
—
0xc306…b51f
1
$2 USDC
PUSD
Jun '26
0x2430…4c5B
2
$15 USDC
USDC
—
0x7fe1…2d05
1
$1 USDC
PUSD
Jun '26
0x624F…Adba
2
$12 USDC
USDC
—
0x75eb…15fc
1
$1 USDC
PUSD
Jun '26
0x1cDa…D670
2
$14 USDC
USDC
—
0x1929…d215
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Apr '26
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
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