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WALLET FORENSICS · 0xF738…D3Ae

imrantigr38034

CREATED 585d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE585d
ALL-TIME PNL−$1−
WIN RATE59.8%49W / 33L
MARKETS142
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2f070bd27d192d2e6B8938345F0efeb2837ae0F7
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@imrantigr380340x2f07…e0F7VERIFY
$109 USDC
USDC.E
Feb '25
0x2f07…e0F7
2
$17 USDC
USDC
—
0xec7b…fda2
1
@rupert899hayden0x5578…8241VERIFY
$87 USDC
PUSD
May '26
0x5578…8241
2
@rupert899hayden0xf470…5564VERIFY
$36 USDC
USDC
—
0xf470…5564
1
@0xc4589bd45Ea4654f72c924BC864B3E2a17258CD0-17481043136080xc458…8CD0VERIFY
$86 USDC
PUSD
May '26
0xc458…8CD0
2
@0xc4589bd45Ea4654f72c924BC864B3E2a17258CD0-17481043136080x9428…53dfVERIFY
$169 USDC
USDC
—
0x9428…53df
1
$77 USDC
PUSD
Jun '26
0x6677…425C
2
$69 USDC
USDC
—
0x6aad…25f4
1
@freddy980tristen0xD9d5…17e0VERIFY
$74 USDC
PUSD
May '26
0xD9d5…17e0
2
@freddy980tristen0x2aab…bd08VERIFY
$48 USDC
USDC
—
0x2aab…bd08
1
$69 USDC
PUSD
May '26
0xdBe4…81D0
2
$236 USDC
USDC
—
0xc988…e6c9
1
@NimbleN850220xbE01…233EVERIFY
$56 USDC
PUSD
Jun '26
0xbE01…233E
2
@NimbleN850220x4f62…652dVERIFY
$26 USDC
USDC
—
0x4f62…652d
1
$54 USDC
PUSD
Jun '26
0x8358…a0da
2
$10 USDC
USDC
—
0x70c4…35b0
1
$53 USDC
PUSD
Jun '26
0x8d98…138d
2
$57 USDC
USDC
—
0x7a7e…803f
1
@ronaldliana17060x7653…e75EVERIFY
$49 USDC
PUSD
Jun '26
0x7653…e75E
2
@ronaldliana17060x1efd…4696VERIFY
$32 USDC
USDC
—
0x1efd…4696
1
$40 USDC
PUSD
May '26
0x0EbE…0B09
2
$38 USDC
USDC
—
0x192f…da90
1
@sharon564chandler0x8D2b…eFb9VERIFY
$30 USDC
PUSD
Jun '26
0x8D2b…eFb9
2
@sharon564chandler0x4e95…f6dcVERIFY
$86 USDC
USDC
—
0x4e95…f6dc
1
$28 USDC
PUSD
Jun '26
0xFdCe…565a
2
$65 USDC
USDC
—
0x708d…1a25
1
@buddyramon47730x2919…9B8fVERIFY
$26 USDC
PUSD
Jun '26
0x2919…9B8f
2
@buddyramon47730x01c0…9b28VERIFY
$95 USDC
USDC
—
0x01c0…9b28
1
@jackieleandro97580x6AA4…F530VERIFY
$22 USDC
PUSD
May '26
0x6AA4…F530
2
@jackieleandro97580x2e33…ef55VERIFY
$41 USDC
USDC
—
0x2e33…ef55
1
@mario-virgil0xBEff…DA9FVERIFY
$20 USDC
PUSD
May '26
0xBEff…DA9F
2
@coffee-and-cream0x9f22…303fVERIFY
$4 USDC
USDC
—
0x9f22…303f
1
@barbiealiza60750x0e24…7Cd0VERIFY
$19 USDC
PUSD
May '26
0x0e24…7Cd0
2
@barbiealiza60750xccc7…8137VERIFY
$69 USDC
USDC
—
0xccc7…8137
1
$14 USDC
PUSD
May '26
0x3b9f…E857
2
$118 USDC
USDC
—
0x031e…3fe1
1
$13 USDC
PUSD
Jun '26
0x6291…Db85
2
$5.0K USDC
USDC
—
0x9ebb…2d6f
1
@gordon406roger0x6FD2…2F0cVERIFY
$9 USDC
PUSD
May '26
0x6FD2…2F0c
2
@gordon406roger0x1ac6…aaadVERIFY
$46 USDC
USDC
—
0x1ac6…aaad
1
$8 USDC
PUSD
Jun '26
0x1D2a…7803
2
$748 USDC
USDC
—
0xc771…318e
1
$6 USDC
PUSD
May '26
0x4f0f…759C
2
$606 USDC
USDC
—
0xee32…9f75
1
@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBedVERIFY
$2 USDC
PUSD
Jun '26
0x122C…FBed
1
$2 USDC
PUSD
May '26
0x2CA1…3d0d
2
$112 USDC
USDC
—
0xc7e1…1bd1
1
$2 USDC
PUSD
May '26
0xC5Ef…7D21
2
$389 USDC
USDC
—
0x61fd…3bda
1
$2 USDC
PUSD
Jun '26
0xa1Be…9363
2
$62 USDC
USDC
—
0x00d9…c66a
1
@miley865zeke0x6906…948eVERIFY
$0 USDC
PUSD
Jun '26
0x6906…948e
2
@miley865zeke0xdf92…c0f8VERIFY
$99 USDC
USDC
—
0xdf92…c0f8
1
@Georgetten0eg0x5772…539cVERIFY
$0 USDC
PUSD
May '26
0x5772…539c
2
@Georgetten0eg0x43b9…dc0eVERIFY
$13 USDC
USDC
—
0x43b9…dc0e
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
PUSD
Jun '26
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
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