BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
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WALLET FORENSICS · 0xDB08…7dfA

melaniegracelyn9942

CREATED 390d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE390d
ALL-TIME PNL−$5−
WIN RATE50.0%12W / 12L
MARKETS47
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5310D6D4873D9F11410DEA39875745997d751803
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$28 USDC
PUSD
May '26
0xcAaB…24dD
2
~3,597,510 txs (very active)0xfa0b…81b9VERIFY
$199 USDC
USDC
—
0xfa0b…81b9
1
@melaniegracelyn99420x5310…1803VERIFY
$27 USDC
USDC.E
Oct '25
0x5310…1803
2
$27 USDC
USDC
—
0xee7a…4055
1
$25 USDC
PUSD
May '26
0x7894…5D71
2
$13 USDC
USDC
—
0x3f98…c101
1
@giangthu31010xB3dd…c254VERIFY
$25 USDC
PUSD
May '26
0xB3dd…c254
2
$18 USDC
USDC
—
0x1929…d215
1
@theresevanessa90520xAe30…4840VERIFY
$25 USDC
PUSD
May '26
0xAe30…4840
2
$14 USDC
USDC
—
0x1929…d215
1
@vicky925christina0xD37C…09A1VERIFY
$25 USDC
PUSD
May '26
0xD37C…09A1
2
@vicky925christina0xa367…0cb1VERIFY
$23 USDC
USDC
—
0xa367…0cb1
1
@kayliekarina80140x3CbD…d9f8VERIFY
$24 USDC
PUSD
May '26
0x3CbD…d9f8
2
@kayliekarina80140x590c…5631VERIFY
$12 USDC
USDC
—
0x590c…5631
1
@helen836gunner0x397e…A14fVERIFY
$22 USDC
PUSD
May '26
0x397e…A14f
2
@helen836gunner0x2a80…0eb8VERIFY
$35 USDC
USDC
—
0x2a80…0eb8
1
@adoniszaheera76500x96A5…079FVERIFY
$19 USDC
PUSD
Jun '26
0x96A5…079F
2
@adoniszaheera76500x9c70…d7ceVERIFY
$39 USDC
USDC
—
0x9c70…d7ce
1
@monanorman29950xA539…95A8VERIFY
$19 USDC
PUSD
Jun '26
0xA539…95A8
2
@monanorman29950x524f…26bdVERIFY
$13 USDC
USDC
—
0x524f…26bd
1
$19 USDC
PUSD
May '26
0x4e54…61e1
2
$10 USDC
USDC
—
0x78e7…e1fc
1
@celestefernand60630x56CE…b3aEVERIFY
$15 USDC
PUSD
May '26
0x56CE…b3aE
2
@celestefernand60630x30c4…47b9VERIFY
$27 USDC
USDC
—
0x30c4…47b9
1
$12 USDC
PUSD
May '26
0x2B9D…31AE
2
$14 USDC
USDC
—
0x5efc…fa71
1
@RinnKimmichi0x5bF2…ee8CVERIFY
$9 USDC
PUSD
May '26
0x5bF2…ee8C
2
@RinnKimmichi0xf7f3…b8dfVERIFY
$10 USDC
USDC
—
0xf7f3…b8df
1
@designanicola0xC23e…7aADVERIFY
$6 USDC
PUSD
May '26
0xC23e…7aAD
2
$12 USDC
USDC
—
0x1929…d215
1
@shawn228kirstin0x1EA0…6bf6VERIFY
$3 USDC
PUSD
May '26
0x1EA0…6bf6
2
@shawn228kirstin0xfd28…1359VERIFY
$36 USDC
USDC
—
0xfd28…1359
1
$2 USDC
PUSD
May '26
0x41d9…6e70
2
$72 USDC
USDC
—
0x2365…6f1b
1
@alice178kristen0x1f3f…0D57VERIFY
$1 USDC
PUSD
Jun '26
0x1f3f…0D57
2
@alice178kristen0xce41…7624VERIFY
$31 USDC
USDC
—
0xce41…7624
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Oct '25
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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