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WALLET FORENSICS · 0x7f57…e7a8

Fraudprofessor4

CREATED 516d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE516d
ALL-TIME PNL+$53+
WIN RATE66.7%18W / 9L
MARKETS39
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe18e27A6cd459eA9a7A721f31830540cCb3264B3
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@Fraudprofessor40xe18e…64B3VERIFY
$132 USDC
USDC.E
Feb '25
0xe18e…64B3
2
$97 USDC
USDC
—
0xec7b…fda2
1
@alexa685vera0xB05e…c477VERIFY
$33 USDC
PUSD
Jun '26
0xB05e…c477
2
@alexa685vera0x2be6…4fceVERIFY
$30 USDC
USDC
—
0x2be6…4fce
1
@cassia369conor0xf2B9…AB19VERIFY
$26 USDC
PUSD
Jun '26
0xf2B9…AB19
2
$11 USDC
USDC
—
0x1929…d215
1
@kyle205libby0xf12a…b3b2VERIFY
$22 USDC
PUSD
Jun '26
0xf12a…b3b2
2
@kyle205libby0xf3b9…7385VERIFY
$46 USDC
USDC
—
0xf3b9…7385
1
@callen107chloe0xF345…D913VERIFY
$19 USDC
PUSD
Jun '26
0xF345…D913
2
@callen107chloe0x5fee…74d4VERIFY
$12 USDC
USDC
—
0x5fee…74d4
1
$16 USDC
PUSD
Jun '26
0x3477…1bc5
2
$14 USDC
USDC
—
0x4ba5…c2e7
1
@liberty116dana0x07f6…36BBVERIFY
$16 USDC
PUSD
Jun '26
0x07f6…36BB
2
@liberty116dana0x75f5…44d0VERIFY
$12 USDC
USDC
—
0x75f5…44d0
1
@talon122andrea0x51D9…EA3FVERIFY
$13 USDC
PUSD
Jun '26
0x51D9…EA3F
2
@talon122andrea0xca2e…9f34VERIFY
$40 USDC
USDC
—
0xca2e…9f34
1
@nialleliza1280xd097…b57eVERIFY
$13 USDC
PUSD
Jun '26
0xd097…b57e
2
@nialleliza1280x8f4d…7343VERIFY
$26 USDC
USDC
—
0x8f4d…7343
1
$13 USDC
PUSD
Jun '26
0xDcc0…206f
2
$16 USDC
USDC
—
0x237a…8cef
1
@valery573daria0xfB67…AC3bVERIFY
$11 USDC
PUSD
Jun '26
0xfB67…AC3b
2
@valery573daria0x0b07…0ff6VERIFY
$47 USDC
USDC
—
0x0b07…0ff6
1
$10 USDC
PUSD
Jun '26
0xA404…4CaE
2
$8 USDC
USDC
—
0xce5f…7fd5
1
@zaheera808jennette0xE715…Dd61VERIFY
$10 USDC
PUSD
Jun '26
0xE715…Dd61
2
@zaheera808jennette0x09e6…097fVERIFY
$12 USDC
USDC
—
0x09e6…097f
1
@selmapaul46800xfC82…1bBfVERIFY
$8 USDC
PUSD
Jun '26
0xfC82…1bBf
2
@selmapaul46800x78fe…d6fcVERIFY
$33 USDC
USDC
—
0x78fe…d6fc
1
@karin249lorelei0x2e93…EAeeVERIFY
$8 USDC
PUSD
Jun '26
0x2e93…EAee
2
@karin249lorelei0xd294…1a59VERIFY
$24 USDC
USDC
—
0xd294…1a59
1
$7 USDC
PUSD
Jun '26
0x3968…3b1D
2
$40 USDC
USDC
—
0x5863…1d1b
1
$6 USDC
PUSD
Jun '26
0xec6E…2aeB
2
$12 USDC
USDC
—
0x1929…d215
1
$6 USDC
PUSD
Jun '26
0x8031…7683
2
$11 USDC
USDC
—
0x56c2…8a8b
1
@emmalyndarryl2250x7A72…A0a5VERIFY
$4 USDC
PUSD
Jun '26
0x7A72…A0a5
2
@emmalyndarryl2250x791a…1c22VERIFY
$64 USDC
USDC
—
0x791a…1c22
1
@merylbernie15970xD3Ae…ad59VERIFY
$4 USDC
PUSD
Jun '26
0xD3Ae…ad59
2
$25 USDC
USDC
—
0x1929…d215
1
$2 USDC
PUSD
Jun '26
0x34Ca…96f9
2
$13 USDC
USDC
—
0x5393…832f
1
@0x10b4d80C2E6e6eAa1EE9b06882dF1c1c1dA8db86-17813490227740x10b4…db86VERIFY
$1 USDC
PUSD
Jun '26
0x10b4…db86
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TRADING ACTIVITY

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