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WALLET FORENSICS · 0xd3BC…4eFc

casper207nigel

CREATED 490d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE490d
ALL-TIME PNL−$27−
WIN RATE60.9%14W / 9L
MARKETS31
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06115Aa27Fa70df4A911bE4Ebba8984847804F3C
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@casper207nigel0x0611…4F3CVERIFY
$60 USDC
USDC.E
Mar '25
0x0611…4F3C
2
$13 USDC
USDC
—
0xec7b…fda2
1
$16 USDC
PUSD
Jun '26
0x5e65…d37A
2
$16 USDC
USDC
—
0xadf5…7ec6
1
@TulumParadise0xfc9c…0FB8VERIFY
$15 USDC
PUSD
Jun '26
0xfc9c…0FB8
2
@TulumParadise0x8145…d457VERIFY
$15 USDC
USDC
—
0x8145…d457
1
$8 USDC
PUSD
Jun '26
0xC1d6…70CD
2
$26 USDC
USDC
—
0x4af7…c6e8
1
@0xd660F14287F85C283F86D9794169Ba1c6bbDe8d9-17247814310800xd660…e8d9VERIFY
$5 USDC
PUSD
Jun '26
0xd660…e8d9
2
$99 USDC
USDC
—
0x1929…d215
1
$2 USDC
PUSD
Jun '26
0xD373…468F
2
$47 USDC
USDC
—
0xa90a…c302
1
@julian435adam0xF48e…F0F5VERIFY
$1 USDC
PUSD
Jun '26
0xF48e…F0F5
2
@julian435adam0xc4f7…354fVERIFY
$70 USDC
USDC
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0xc4f7…354f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET