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WALLET FORENSICS · 0x00FB…e1C8

julyamethyst4504

CREATED 383d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE383d
ALL-TIME PNL−$21−
WIN RATE42.9%12W / 16L
MARKETS37
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE8D83f7A5e22867504A89E8D3097aeC51418c985
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@julyamethyst45040xE8D8…c985VERIFY
$75 USDC
USDC.E
Sep '25
0xE8D8…c985
2
$30 USDC
USDC
—
0xee7a…4055
1
$47 USDC
PUSD
Jun '26
0xCFE1…E6E8
2
$28 USDC
USDC
—
0xfc2e…aeeb
1
$45 USDC
PUSD
Jun '26
0x1e7B…3c8f
2
$98 USDC
USDC
—
0x91a0…174e
1
$43 USDC
PUSD
Jun '26
0x9833…57BA
2
$15 USDC
USDC
—
0x27ec…d528
1
@phineas323lynda0x43bE…015dVERIFY
$15 USDC
PUSD
Jun '26
0x43bE…015d
2
@phineas323lynda0x98d6…72baVERIFY
$48 USDC
USDC
—
0x98d6…72ba
1
@diana868darnell0x40A3…0A0cVERIFY
$3 USDC
PUSD
Jun '26
0x40A3…0A0c
2
$15 USDC
USDC
—
0x1929…d215
1
$3 USDC
PUSD
Jun '26
0xFe31…F7d7
2
$9 USDC
USDC
—
0x4055…4125
1
@0xCAa2DD076864564c392E1eBD01d6b7F150a215EA-17755074412570xCAa2…15EAVERIFY
$2 USDC
PUSD
Jun '26
0xCAa2…15EA
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$199 USDC
USDC
—
0xf70d…dbef
1
@eai-policent0x0035…4F9dVERIFY
$2 USDC
PUSD
Jun '26
0x0035…4F9d
1
@0xb113237733BB542B91dDC8d187A3f6B746407e62-17502526826770xb113…7e62VERIFY
$1 USDC
PUSD
Jun '26
0xb113…7e62
2
@0xb113237733BB542B91dDC8d187A3f6B746407e62-17502526826770x28d6…6157VERIFY
$49 USDC
USDC
—
0x28d6…6157
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Sep '25
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET