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WALLET FORENSICS · 0xa157…4831

fionalavinia1884

CREATED 471d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE471d
ALL-TIME PNL+$3+
WIN RATE46.2%43W / 50L
MARKETS152
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC7B98963Bc50d202c997F358675a988921141ffB
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@fionalavinia18840xC7B9…1ffBVERIFY
$101 USDC
USDC.E
Aug '25
0xC7B9…1ffB
2
$54 USDC
USDC
—
0xee7a…4055
1
@maria645pixie0xDA87…DDefVERIFY
$44 USDC
PUSD
Jun '26
0xDA87…DDef
2
@maria645pixie0xd4c1…7c60VERIFY
$25 USDC
USDC
—
0xd4c1…7c60
1
@jeanmeera60480xbeE0…3398VERIFY
$44 USDC
PUSD
Jun '26
0xbeE0…3398
2
$87 USDC
USDC
—
0xf0fc…f52e
1
@della252braeden0xF7d6…828FVERIFY
$44 USDC
PUSD
Jun '26
0xF7d6…828F
2
@della252braeden0x1005…18a3VERIFY
$67 USDC
USDC
—
0x1005…18a3
1
$44 USDC
PUSD
Jun '26
0x14a9…cBF6
2
$66 USDC
USDC
—
0x3ccd…7be5
1
@barney951loris0x97F9…784FVERIFY
$43 USDC
PUSD
Jun '26
0x97F9…784F
2
@barney951loris0x0609…51f9VERIFY
$110 USDC
USDC
—
0x0609…51f9
1
@harriscarlton54720xB98b…9417VERIFY
$42 USDC
PUSD
Jun '26
0xB98b…9417
2
@harriscarlton54720x09a2…39f3VERIFY
$185 USDC
USDC
—
0x09a2…39f3
1
$38 USDC
PUSD
May '26
0xF91A…dAB9
2
$30 USDC
USDC
—
0x20eb…9beb
1
@0xEB079c950eE672c8283ba12f1fBd82C3a5568031-17491802701000xEB07…8031VERIFY
$37 USDC
PUSD
Jun '26
0xEB07…8031
2
@0xEB079c950eE672c8283ba12f1fBd82C3a5568031-17491802701000x17e4…8c25VERIFY
$58 USDC
USDC
—
0x17e4…8c25
1
$36 USDC
PUSD
May '26
0x161a…C71e
2
$849 USDC
USDC
—
0xe461…fa3f
1
$35 USDC
PUSD
May '26
0x2d0f…9Db7
2
$24 USDC
USDC
—
0x6fc9…5177
1
@daraleonardo7430x376e…8d50VERIFY
$30 USDC
PUSD
May '26
0x376e…8d50
2
@daraleonardo7430xcc5c…3793VERIFY
$31 USDC
USDC
—
0xcc5c…3793
1
$29 USDC
PUSD
May '26
0x9197…3501
2
$85 USDC
USDC
—
0x7e0d…47a6
1
@nasherik78570x1430…0d08VERIFY
$28 USDC
PUSD
May '26
0x1430…0d08
2
@nasherik78570x584e…bf4aVERIFY
$62 USDC
USDC
—
0x584e…bf4a
1
@colette940marybeth0xea14…E304VERIFY
$25 USDC
PUSD
Jun '26
0xea14…E304
2
@colette940marybeth0xbd83…ad88VERIFY
$15 USDC
USDC
—
0xbd83…ad88
1
$23 USDC
PUSD
May '26
0xc5a7…24bb
2
$131 USDC
USDC
—
0x306f…69b8
1
@geoffedmund14010x9dcC…956fVERIFY
$23 USDC
PUSD
Jun '26
0x9dcC…956f
2
@geoffedmund14010xfc81…5a58VERIFY
$65 USDC
USDC
—
0xfc81…5a58
1
$23 USDC
PUSD
May '26
0x855a…678B
2
$12 USDC
USDC
—
0xaab2…0d51
1
$20 USDC
PUSD
Jun '26
0xca64…48e9
2
$12 USDC
USDC
—
0x295e…f96a
1
@edisonjayden62940x8a51…3870VERIFY
$18 USDC
PUSD
Jun '26
0x8a51…3870
2
@edisonjayden62940xb9e1…279cVERIFY
$43 USDC
USDC
—
0xb9e1…279c
1
@elsa776kayla0x5d67…eB9CVERIFY
$18 USDC
PUSD
Jun '26
0x5d67…eB9C
2
@elsa776kayla0xc46d…2f70VERIFY
$35 USDC
USDC
—
0xc46d…2f70
1
@brynlee783skyler0xEFB0…a2eeVERIFY
$18 USDC
PUSD
May '26
0xEFB0…a2ee
2
@brynlee783skyler0xd898…a49bVERIFY
$71 USDC
USDC
—
0xd898…a49b
1
@FitGuyWisdom0x8f79…AcC4VERIFY
$16 USDC
PUSD
Jun '26
0x8f79…AcC4
2
@FitGuyWisdom0x9eb0…5d23VERIFY
$40 USDC
USDC
—
0x9eb0…5d23
1
@rocio942stacy0x40bb…41dfVERIFY
$14 USDC
PUSD
May '26
0x40bb…41df
2
@rocio942stacy0x80d1…03dfVERIFY
$89 USDC
USDC
—
0x80d1…03df
1
@margretethen62960x51b6…7813VERIFY
$14 USDC
PUSD
May '26
0x51b6…7813
2
@margretethen62960xd44d…e8e6VERIFY
$47 USDC
USDC
—
0xd44d…e8e6
1
@joyalannah30450x977D…a3e0VERIFY
$14 USDC
PUSD
Jun '26
0x977D…a3e0
2
@joyalannah30450x5798…2f8bVERIFY
$47 USDC
USDC
—
0x5798…2f8b
1
@edward454alena0x9666…5135VERIFY
$10 USDC
PUSD
May '26
0x9666…5135
2
@edward454alena0x3d83…f391VERIFY
$68 USDC
USDC
—
0x3d83…f391
1
@lydiaheather72320x4caD…1D93VERIFY
$7 USDC
PUSD
May '26
0x4caD…1D93
2
@lydiaheather72320x9396…70d1VERIFY
$123 USDC
USDC
—
0x9396…70d1
1
@coripayton52910xD504…b6E2VERIFY
$7 USDC
PUSD
Jun '26
0xD504…b6E2
2
@coripayton52910x5e36…7dbfVERIFY
$38 USDC
USDC
—
0x5e36…7dbf
1
@ProfmhdSchool0x9c79…2AccVERIFY
$4 USDC
PUSD
May '26
0x9c79…2Acc
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
$3 USDC
PUSD
May '26
0xfeC3…8e70
1
$2 USDC
PUSD
May '26
0xdD24…EfDA
1
@keithtristen89920x265b…d8c6VERIFY
$1 USDC
PUSD
May '26
0x265b…d8c6
1
@emmett237lucia0x899E…a202VERIFY
$0 USDC
PUSD
May '26
0x899E…a202
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Aug '25
0xC536…Af41
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