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WALLET FORENSICS · 0x8d9C…22fA

malia53deacon

CREATED 459d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE459d
ALL-TIME PNL−$12−
WIN RATE41.7%30W / 42L
MARKETS128
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeD796C9f002689A23fe5995F1c8b7c150364c560
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@malia53deacon0xeD79…c560VERIFY
$138 USDC
USDC.E
Jul '25
0xeD79…c560
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$98 USDC
USDC
—
0xe780…e245
1
$34 USDC
PUSD
May '26
0xe478…F356
2
$3.0K USDC
USDC
—
0x1ab4…8f23
1
$31 USDC
PUSD
May '26
0xBb7F…73b4
2
$25 USDC
USDC
—
0x286f…326e
1
$31 USDC
PUSD
May '26
0x64a8…4Fd1
2
$17 USDC
USDC
—
0x808f…9e7a
1
$31 USDC
PUSD
May '26
0x7f7D…733A
2
$123 USDC
USDC
—
0x5174…6cd4
1
@Prosperoust3ys0x797C…1C9cVERIFY
$31 USDC
PUSD
May '26
0x797C…1C9c
2
@Prosperoust3ys0x231e…109dVERIFY
$100 USDC
USDC
—
0x231e…109d
1
@fatimaqueenpk0x16dB…5916VERIFY
$31 USDC
PUSD
May '26
0x16dB…5916
2
@fatimaqueenpk0xd1f1…43b9VERIFY
$11 USDC
USDC
—
0xd1f1…43b9
1
$30 USDC
PUSD
May '26
0xA7fC…770c
2
$11 USDC
USDC
—
0x1da5…77ff
1
$30 USDC
PUSD
Jun '26
0x40E8…c1fe
1
@enid910petra0x61d7…87e2VERIFY
$30 USDC
PUSD
May '26
0x61d7…87e2
2
@enid910petra0x10e8…0692VERIFY
$46 USDC
USDC
—
0x10e8…0692
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$29 USDC
PUSD
May '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
$29 USDC
PUSD
Jun '26
0x29Ba…528B
2
$12 USDC
USDC
—
0x3bfa…e06d
1
$29 USDC
PUSD
May '26
0x72Ab…d6F6
2
$11 USDC
USDC
—
0xe4d0…447f
1
@mylesgraham40820xaf46…53bDVERIFY
$29 USDC
PUSD
Jun '26
0xaf46…53bD
2
@mylesgraham40820x9a32…5495VERIFY
$13 USDC
USDC
—
0x9a32…5495
1
@cadencecyril14700xE7A5…5E77VERIFY
$29 USDC
PUSD
Jun '26
0xE7A5…5E77
2
@cadencecyril14700xed8c…ca5eVERIFY
$94 USDC
USDC
—
0xed8c…ca5e
1
$29 USDC
PUSD
Jun '26
0x94D4…2c98
2
$133 USDC
USDC
—
0x203d…1e73
1
$28 USDC
PUSD
Jun '26
0x855a…678B
2
$12 USDC
USDC
—
0xaab2…0d51
1
$28 USDC
PUSD
Jun '26
0x47bD…81DD
2
$30 USDC
USDC
—
0x85d0…c77d
1
$28 USDC
PUSD
Jun '26
0x86c9…8A7d
2
$12 USDC
USDC
—
0xcc68…fe6a
1
@0x151a4b7F606D8489CF09612544c0648a538D0EcE-17718089067820x151a…0EcEVERIFY
$25 USDC
PUSD
Jun '26
0x151a…0EcE
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
$24 USDC
PUSD
Jun '26
0x4f0f…759C
2
$606 USDC
USDC
—
0xee32…9f75
1
@lydiaheather72320x4caD…1D93VERIFY
$23 USDC
PUSD
Jun '26
0x4caD…1D93
2
@lydiaheather72320x9396…70d1VERIFY
$123 USDC
USDC
—
0x9396…70d1
1
@kane125adelene0x622c…0a6CVERIFY
$22 USDC
PUSD
Jun '26
0x622c…0a6C
2
@kane125adelene0x5637…830aVERIFY
$66 USDC
USDC
—
0x5637…830a
1
@maya863kelli0xa8A0…3109VERIFY
$22 USDC
PUSD
Jun '26
0xa8A0…3109
2
@maya863kelli0x3848…1a30VERIFY
$37 USDC
USDC
—
0x3848…1a30
1
@ronaldliana17060x7653…e75EVERIFY
$22 USDC
PUSD
Jun '26
0x7653…e75E
2
@ronaldliana17060x1efd…4696VERIFY
$32 USDC
USDC
—
0x1efd…4696
1
$11 USDC
PUSD
Jun '26
0x2CA1…3d0d
2
$112 USDC
USDC
—
0xc7e1…1bd1
1
@deanne334nash0xe72E…8Db6VERIFY
$10 USDC
PUSD
May '26
0xe72E…8Db6
2
@deanne334nash0xfab0…4f3dVERIFY
$56 USDC
USDC
—
0xfab0…4f3d
1
@ralphronny18250xA701…4725VERIFY
$6 USDC
PUSD
Jun '26
0xA701…4725
2
@ralphronny18250xbba4…5608VERIFY
$54 USDC
USDC
—
0xbba4…5608
1
$4 USDC
PUSD
Jun '26
0x3d42…b093
2
$66 USDC
USDC
—
0x6c26…a101
1
@jeb720cameron0xB6d8…BE71VERIFY
$4 USDC
PUSD
May '26
0xB6d8…BE71
2
@jeb720cameron0xff5c…8e84VERIFY
$33 USDC
USDC
—
0xff5c…8e84
1
$2 USDC
PUSD
Jun '26
0xc24a…e360
1
$2 USDC
PUSD
Jun '26
0xE6F3…1905
1
$2 USDC
PUSD
May '26
0xb9B1…6d63
1
$1 USDC
PUSD
May '26
0xFdCe…565a
1
@finn320noelle0xE907…1704VERIFY
$1 USDC
PUSD
May '26
0xE907…1704
1
$1 USDC
PUSD
May '26
0x643d…8DbE
1
$1 USDC
PUSD
May '26
0x5019…dd62
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Jul '25
0xC536…Af41
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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