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WALLET FORENSICS · 0xF105…5835

karl687hamish

CREATED 417d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE417d
ALL-TIME PNL+$31+
WIN RATE40.3%29W / 43L
MARKETS126
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2f94b4b50704CC5Ad38DcacC4253B1b98737b863
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@karl687hamish0x2f94…b863VERIFY
$256 USDC
USDC.E
Jul '25
0x2f94…b863
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$87 USDC
USDC
—
0xe780…e245
1
$254 USDC
PUSD
May '26
0xD69F…6157
2
$50 USDC
USDC
—
0xbfdf…5e00
1
$139 USDC
PUSD
Jun '26
0x491F…32C6
2
$10 USDC
USDC
—
0x2466…6868
1
@vaughnleuan23500x1065…05B8VERIFY
$135 USDC
PUSD
Jun '26
0x1065…05B8
2
@vaughnleuan23500x288d…80c5VERIFY
$42 USDC
USDC
—
0x288d…80c5
1
@AnatolyThibla0x6FE5…492DVERIFY
$132 USDC
PUSD
Jun '26
0x6FE5…492D
2
@AnatolyThibla0x25c8…7254VERIFY
$20 USDC
USDC
—
0x25c8…7254
1
$132 USDC
PUSD
May '26
0x9B13…EB31
2
$17 USDC
USDC
—
0x1929…d215
1
@percyvalerie42160xD576…9c7EVERIFY
$127 USDC
PUSD
May '26
0xD576…9c7E
2
@percyvalerie42160x3cef…35a7VERIFY
$15 USDC
USDC
—
0x3cef…35a7
1
@parkerlacy90010xb293…4845VERIFY
$126 USDC
PUSD
Jun '26
0xb293…4845
2
$12 USDC
USDC
—
0x1929…d215
1
$120 USDC
PUSD
Jun '26
0x6657…47E3
2
$17 USDC
USDC
—
0x04e8…c67d
1
@imranahmed0050x0c99…5e9AVERIFY
$103 USDC
PUSD
Jun '26
0x0c99…5e9A
2
$16 USDC
USDC
—
0x1929…d215
1
@laurenmaggie2070xAF61…20B5VERIFY
$102 USDC
PUSD
May '26
0xAF61…20B5
2
$16 USDC
USDC
—
0x1929…d215
1
@vlad763emerson0x0fB0…7cb3VERIFY
$95 USDC
PUSD
Jun '26
0x0fB0…7cb3
2
@vlad763emerson0x09cd…668fVERIFY
$16 USDC
USDC
—
0x09cd…668f
1
@saffronjerome70890x346f…610cVERIFY
$88 USDC
PUSD
May '26
0x346f…610c
2
@saffronjerome70890x13b7…2155VERIFY
$35 USDC
USDC
—
0x13b7…2155
1
@SharkMontego0x69c9…0ddcVERIFY
$87 USDC
PUSD
Jun '26
0x69c9…0ddc
2
@SharkMontego0xff08…b6dbVERIFY
$10 USDC
USDC
—
0xff08…b6db
1
$74 USDC
PUSD
Jun '26
0xbd56…fC75
2
$16 USDC
USDC
—
0xdcb6…78d9
1
$72 USDC
PUSD
Jun '26
0xF4ee…55fA
2
$10 USDC
USDC
—
0x1929…d215
1
$71 USDC
PUSD
May '26
0xC2C0…01Ed
2
$15 USDC
USDC
—
0x1929…d215
1
@zenasofia12420xa52A…1884VERIFY
$71 USDC
PUSD
May '26
0xa52A…1884
2
@zenasofia12420x0c3b…53e7VERIFY
$16 USDC
USDC
—
0x0c3b…53e7
1
@jarvisantoinette21490xD8fa…7ac8VERIFY
$67 USDC
PUSD
Jun '26
0xD8fa…7ac8
2
@jarvisantoinette21490xdd6f…82d2VERIFY
$12 USDC
USDC
—
0xdd6f…82d2
1
@athenezayden64020xF157…445AVERIFY
$66 USDC
PUSD
Jun '26
0xF157…445A
2
@athenezayden64020xccb9…dd16VERIFY
$38 USDC
USDC
—
0xccb9…dd16
1
@JarinSaba862900x3A3B…9F0dVERIFY
$64 USDC
PUSD
Jun '26
0x3A3B…9F0d
2
@JarinSaba862900xd6b8…5104VERIFY
$19 USDC
USDC
—
0xd6b8…5104
1
@amieblaise91170x40b4…16b4VERIFY
$64 USDC
PUSD
Jun '26
0x40b4…16b4
2
@amieblaise91170xb30a…e1d6VERIFY
$41 USDC
USDC
—
0xb30a…e1d6
1
$59 USDC
PUSD
May '26
0x4288…4ea0
2
$58 USDC
USDC
—
0x5b2f…ebc4
1
@Abdulra7maneng0x44D3…159BVERIFY
$51 USDC
PUSD
Jun '26
0x44D3…159B
2
$18 USDC
USDC
—
0x1929…d215
1
@ozziebonita95850x990F…A69CVERIFY
$50 USDC
PUSD
Jun '26
0x990F…A69C
2
@ozziebonita95850x3939…36c7VERIFY
$15 USDC
USDC
—
0x3939…36c7
1
$47 USDC
PUSD
May '26
0xBA85…aD94
2
$117 USDC
USDC
—
0x6266…2c5c
1
@cristinapaulina86650x390d…7614VERIFY
$43 USDC
PUSD
Jun '26
0x390d…7614
2
$12 USDC
USDC
—
0x1929…d215
1
@mary187fernando0xC3d2…9383VERIFY
$41 USDC
PUSD
May '26
0xC3d2…9383
2
@mary187fernando0x8e9f…a4c3VERIFY
$49 USDC
USDC
—
0x8e9f…a4c3
1
$36 USDC
PUSD
Jun '26
0x3Eac…cf8E
2
$16 USDC
USDC
—
0x1929…d215
1
$24 USDC
PUSD
Jun '26
0xe699…3ABF
2
$11 USDC
USDC
—
0x68f2…e7e2
1
@CaesarsPleasure0xa7EC…0B5EVERIFY
$22 USDC
PUSD
May '26
0xa7EC…0B5E
1
$17 USDC
PUSD
May '26
0x7220…9ce4
1
$15 USDC
PUSD
Jun '26
0x15fC…cDa4
1
@jeb723daniella0xDe26…4017VERIFY
$15 USDC
PUSD
May '26
0xDe26…4017
1
@cristobalbodie6780xeA64…22EdVERIFY
$15 USDC
PUSD
May '26
0xeA64…22Ed
1
@marybethbrandi56130xec08…6c41VERIFY
$14 USDC
PUSD
May '26
0xec08…6c41
1
@jan413fabrizia0xC4dA…3B8dVERIFY
$13 USDC
PUSD
Jun '26
0xC4dA…3B8d
1
@lesterrell73400xAd3F…932fVERIFY
$10 USDC
PUSD
May '26
0xAd3F…932f
1
$9 USDC
PUSD
May '26
0x88Bf…8340
1
@zolaneville77650xF3A2…6695VERIFY
$8 USDC
PUSD
Jun '26
0xF3A2…6695
1
@dalton179zada0x721f…4435VERIFY
$6 USDC
PUSD
Jun '26
0x721f…4435
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$5 USDC
PUSD
May '26
0x8a98…1B92
1
@fashionspace230x06A8…9A40VERIFY
$4 USDC
PUSD
Jun '26
0x06A8…9A40
1
@aaliyah856madison0x20c3…C5F1VERIFY
$3 USDC
PUSD
May '26
0x20c3…C5F1
1
@nickyrhian23240x27fc…c4F8VERIFY
$3 USDC
PUSD
May '26
0x27fc…c4F8
1
$2 USDC
PUSD
May '26
0x07BF…FB79
1
@easonsarina55940xF50c…7d5BVERIFY
$2 USDC
PUSD
Jun '26
0xF50c…7d5B
1
@skyereed92610x17BD…c2AeVERIFY
$2 USDC
PUSD
May '26
0x17BD…c2Ae
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Jul '25
0xC536…Af41
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