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WALLET FORENSICS · 0xf1DD…88D5

toryn69dmitri

CREATED 495d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE495d
ALL-TIME PNL−$2−
WIN RATE51.0%25W / 24L
MARKETS67
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x90EE0dC3903e28695388fac817ADa511dF41fd10
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@toryn69dmitri0x90EE…fd10VERIFY
$54 USDC
USDC.E
Mar '25
0x90EE…fd10
2
$16 USDC
USDC
—
0xec7b…fda2
1
$31 USDC
PUSD
Jun '26
0x01a5…2373
2
$15 USDC
USDC
—
0x339b…0141
1
@laurence465tamsin0x8dfe…f30eVERIFY
$22 USDC
PUSD
Jun '26
0x8dfe…f30e
2
@laurence465tamsin0x51c2…304dVERIFY
$13 USDC
USDC
—
0x51c2…304d
1
$14 USDC
PUSD
Jun '26
0xDee0…9286
2
$30 USDC
USDC
—
0x8a00…5012
1
@AmalJit359682190xBa5A…1f00VERIFY
$13 USDC
PUSD
Jun '26
0xBa5A…1f00
2
@AmalJit359682190x617f…7b33VERIFY
$8 USDC
USDC
—
0x617f…7b33
1
$13 USDC
PUSD
Jun '26
0x016C…26Ae
2
$10 USDC
USDC
—
0xec3d…2102
1
@Thomasina9250x769d…52A1VERIFY
$12 USDC
PUSD
Jun '26
0x769d…52A1
2
@Thomasina9250x43d9…0bcfVERIFY
$15 USDC
USDC
—
0x43d9…0bcf
1
@Kaunsigliere0x8a13…7180VERIFY
$10 USDC
PUSD
Jun '26
0x8a13…7180
2
@Kaunsigliere0x87cd…30a5VERIFY
$17 USDC
USDC
—
0x87cd…30a5
1
$8 USDC
PUSD
Jun '26
0x70EF…Efb7
2
$16 USDC
USDC
—
0xeacb…24e5
1
@florence938joselyn0x415c…6345VERIFY
$8 USDC
PUSD
Jun '26
0x415c…6345
2
$15 USDC
USDC
—
0x1929…d215
1
@valeria993roosevelt0x4CAC…44A6VERIFY
$6 USDC
PUSD
Jun '26
0x4CAC…44A6
2
$15 USDC
USDC
—
0x1929…d215
1
@alaniswillow61500xb6f4…1935VERIFY
$4 USDC
PUSD
Jun '26
0xb6f4…1935
2
@alaniswillow61500xb6e3…dc3bVERIFY
$14 USDC
USDC
—
0xb6e3…dc3b
1
@dermot775paula0xa43D…3e3AVERIFY
$3 USDC
PUSD
Jun '26
0xa43D…3e3A
2
@dermot775paula0x3d22…81caVERIFY
$26 USDC
USDC
—
0x3d22…81ca
1
$2 USDC
PUSD
Jun '26
0x26fF…678a
2
$18 USDC
USDC
—
0x28aa…d776
1
@ariakylen72310xcc11…DFEcVERIFY
$0 USDC
PUSD
Jun '26
0xcc11…DFEc
2
@ariakylen72310x9bda…bbdfVERIFY
$14 USDC
USDC
—
0x9bda…bbdf
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET