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WALLET FORENSICS · 0xcF3E…b64A

moses500reese

CREATED 503d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE503d
ALL-TIME PNL−$7−
WIN RATE47.6%10W / 11L
MARKETS38
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc034b24977DfBb53efc9A35473000fC6cBd98Db9
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@moses500reese0xc034…8Db9VERIFY
$32 USDC
USDC.E
Sep '25
0xc034…8Db9
2
$32 USDC
USDC
—
0xee7a…4055
1
@andres389sahara0x5821…0d6FVERIFY
$29 USDC
PUSD
May '26
0x5821…0d6F
2
@andres389sahara0xb168…05e6VERIFY
$31 USDC
USDC
—
0xb168…05e6
1
$23 USDC
PUSD
May '26
0xf901…5153
2
$14 USDC
USDC
—
0x03b1…280a
1
@Kniightswear0x2795…939DVERIFY
$22 USDC
PUSD
May '26
0x2795…939D
2
@Kniightswear0x1e4c…1169VERIFY
$13 USDC
USDC
—
0x1e4c…1169
1
@keri982celestia0x951F…BD58VERIFY
$17 USDC
PUSD
Jun '26
0x951F…BD58
2
@keri982celestia0x62c4…41eaVERIFY
$43 USDC
USDC
—
0x62c4…41ea
1
$16 USDC
PUSD
May '26
0x506F…5d39
2
$37 USDC
USDC
—
0xaa23…f1e5
1
$12 USDC
PUSD
May '26
0xC84A…8e44
2
$25 USDC
USDC
—
0x4dba…cd1e
1
$12 USDC
PUSD
May '26
0x1feD…1000
2
$40 USDC
USDC
—
0x043c…bc0c
1
@chantal316minnie0x4c02…dbbbVERIFY
$12 USDC
PUSD
May '26
0x4c02…dbbb
2
@chantal316minnie0x3769…a946VERIFY
$28 USDC
USDC
—
0x3769…a946
1
@elinorlolita87650xA3E4…F79eVERIFY
$10 USDC
PUSD
May '26
0xA3E4…F79e
2
@elinorlolita87650x03e1…5770VERIFY
$13 USDC
USDC
—
0x03e1…5770
1
@soniadeacon53700x8814…9A46VERIFY
$9 USDC
PUSD
May '26
0x8814…9A46
2
@soniadeacon53700x38fb…1193VERIFY
$16 USDC
USDC
—
0x38fb…1193
1
@roxy49delaney0x1B2B…5273VERIFY
$7 USDC
PUSD
May '26
0x1B2B…5273
2
@roxy49delaney0x41aa…4152VERIFY
$15 USDC
USDC
—
0x41aa…4152
1
@jaycereggie27370x7c36…ecF9VERIFY
$6 USDC
PUSD
Jun '26
0x7c36…ecF9
2
Polymarket CheckoutPool0x1929…d215VERIFY
$27 USDC
USDC
—
0x1929…d215
1
@fitbunnymartina0xC7Ed…502AVERIFY
$3 USDC
PUSD
May '26
0xC7Ed…502A
2
@fitbunnymartina0x927e…eb45VERIFY
$10 USDC
USDC
—
0x927e…eb45
1
@holographicltt0xe0bE…b0A3VERIFY
$2 USDC
PUSD
May '26
0xe0bE…b0A3
2
@holographicltt0x997f…3806VERIFY
$10 USDC
USDC
—
0x997f…3806
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Sep '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET