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WALLET FORENSICS · 0x9AF5…DD75

teocharis8610

CREATED 376d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE376d
ALL-TIME PNL−$6−
WIN RATE44.8%13W / 16L
MARKETS44
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2849e7fc5AA5749231c4Db3fA4897a2F21e13841
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@teocharis86100x2849…3841VERIFY
$114 USDC
USDC.E
Aug '25
0x2849…3841
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$64 USDC
USDC
—
0xe780…e245
1
@idris493jaqueline0x06Fc…6209VERIFY
$35 USDC
PUSD
May '26
0x06Fc…6209
2
@idris493jaqueline0xc755…e00aVERIFY
$12 USDC
USDC
—
0xc755…e00a
1
@daniellaedwin59590x4bb2…6F0BVERIFY
$33 USDC
PUSD
May '26
0x4bb2…6F0B
2
@daniellaedwin59590x6282…4d9fVERIFY
$13 USDC
USDC
—
0x6282…4d9f
1
@valentinehilary23050xFcD3…4D76VERIFY
$23 USDC
PUSD
Jun '26
0xFcD3…4D76
2
@valentinehilary23050x6401…8f6fVERIFY
$67 USDC
USDC
—
0x6401…8f6f
1
@Roosevelt8610x6F10…db6cVERIFY
$20 USDC
PUSD
May '26
0x6F10…db6c
2
@Roosevelt8610x4a40…e3caVERIFY
$13 USDC
USDC
—
0x4a40…e3ca
1
@willamjason84810x2A4C…053FVERIFY
$19 USDC
PUSD
May '26
0x2A4C…053F
2
@willamjason84810x664b…97aaVERIFY
$26 USDC
USDC
—
0x664b…97aa
1
@cesarcolleen59380x7d99…0372VERIFY
$19 USDC
PUSD
May '26
0x7d99…0372
2
@cesarcolleen59380x3355…b22dVERIFY
$16 USDC
USDC
—
0x3355…b22d
1
@gwyneth583rodrigo0xd499…7CEbVERIFY
$15 USDC
PUSD
Jun '26
0xd499…7CEb
2
@gwyneth583rodrigo0xde11…8968VERIFY
$29 USDC
USDC
—
0xde11…8968
1
@camille232shreya0x77c1…C424VERIFY
$13 USDC
PUSD
May '26
0x77c1…C424
2
@camille232shreya0x3f59…79fbVERIFY
$30 USDC
USDC
—
0x3f59…79fb
1
$10 USDC
PUSD
May '26
0xDe0f…Ac0C
2
$13 USDC
USDC
—
0xd782…2529
1
@kerryscarlet46470x0Ff2…Dc99VERIFY
$4 USDC
PUSD
May '26
0x0Ff2…Dc99
2
@kerryscarlet46470xf72b…c466VERIFY
$78 USDC
USDC
—
0xf72b…c466
1
$4 USDC
PUSD
May '26
0x8CDf…95d2
2
$15 USDC
USDC
—
0x67d6…cd9c
1
$4 USDC
PUSD
May '26
0x6CEA…8773
2
$17 USDC
USDC
—
0xefce…20da
1
@jordan443fleur0x489E…4a4AVERIFY
$3 USDC
PUSD
May '26
0x489E…4a4A
2
@jordan443fleur0xb2b0…3f4dVERIFY
$45 USDC
USDC
—
0xb2b0…3f4d
1
@IamAqsaShaikh0xf918…Fb5aVERIFY
$3 USDC
PUSD
May '26
0xf918…Fb5a
2
@IamAqsaShaikh0xc390…6560VERIFY
$9 USDC
USDC
—
0xc390…6560
1
$1 USDC
PUSD
Jun '26
0x8210…d0eB
2
$28 USDC
USDC
—
0x7801…6f3f
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Aug '25
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET