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WALLET FORENSICS · 0x8306…f98b

RelatableTicToc

CREATED 584d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE584d
ALL-TIME PNL−$30−
WIN RATE50.0%28W / 28L
MARKETS95
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd23E57F4217509C7839aB9dcF77A391Ca54f1f49
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@RelatableTicToc0xd23E…1f49VERIFY
$1.4K USDC
USDC.E
Feb '25
0xd23E…1f49
2
$11 USDC
USDC
—
0xec7b…fda2
1
$136 USDC
PUSD
Jun '26
0x5758…6C56
2
$15 USDC
USDC
—
0x1be8…15cc
1
@joycesasha43130x348B…33FdVERIFY
$95 USDC
PUSD
Jun '26
0x348B…33Fd
2
@joycesasha43130x2a1f…226bVERIFY
$227 USDC
USDC
—
0x2a1f…226b
1
@jodybentley9490x8A06…aFD1VERIFY
$74 USDC
PUSD
Jun '26
0x8A06…aFD1
2
@jodybentley9490x5479…44e1VERIFY
$13 USDC
USDC
—
0x5479…44e1
1
@emmelineagnes58050x7FEe…C648VERIFY
$67 USDC
PUSD
Jun '26
0x7FEe…C648
2
@emmelineagnes58050x095b…f208VERIFY
$14 USDC
USDC
—
0x095b…f208
1
@0x080F4bB0ae4E18c9563fCF1A73c1c3427486e8f4-17408316986980x080F…e8f4VERIFY
$48 USDC
PUSD
Jun '26
0x080F…e8f4
2
@0x080F4bB0ae4E18c9563fCF1A73c1c3427486e8f4-17408316986980x0525…f9b7VERIFY
$12 USDC
USDC
—
0x0525…f9b7
1
@tomas827teegan0xC9aa…Aae6VERIFY
$34 USDC
PUSD
Jun '26
0xC9aa…Aae6
2
@tomas827teegan0xe122…d632VERIFY
$13 USDC
USDC
—
0xe122…d632
1
$32 USDC
PUSD
Jun '26
0x9Db3…d987
2
$17 USDC
USDC
—
0x9306…63d0
1
$3 USDC
PUSD
Jun '26
0x5a9a…dbd8
2
$15 USDC
USDC
—
0x62d7…548c
1
@simplystupid1880x682C…17aEVERIFY
$3 USDC
PUSD
Jun '26
0x682C…17aE
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$50 USDC
USDC
—
0xf70d…dbef
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET