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WALLET FORENSICS · 0x0280…7305

Tuxedosteve12

CREATED 609d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE609d
ALL-TIME PNL+$368+
WIN RATE67.2%452W / 221L
MARKETS673
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x794e44D1334A56Fea7f4df12633b88820D0c5888
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@0xB6011c95936C1f541f7769840E5e3465D313BE69-17355023289060xC4a1…166dVERIFY
$2.0K USDC
USDC
Dec '24
0xC4a1…166d
2
1inch Router V50x1111…0582VERIFY
$18 USDC
USDC
—
0x1111…0582
1
$2.0K USDC
USDC.E
Dec '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$33 USDC
PUSD
Jun '26
0x520B…38C5
2
$350.0K USDC
USDC
—
0x2d50…ea54
1
$26 USDC
PUSD
Jul '26
0xfdB1…5507
2
$2 USDC
USDC
—
0x18d8…0590
1
$21 USDC
PUSD
Jul '26
0xDF79…3DCd
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5 USDC
USDC
—
0xf70d…dbef
1
$19 USDC
PUSD
Jul '26
0xee55…7B04
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5.4K USDC
USDC
—
0xf70d…dbef
1
$16 USDC
PUSD
Jul '26
0xD152…2150
1
@neversmiling0xfcDC…d8E3VERIFY
$14 USDC
PUSD
Jul '26
0xfcDC…d8E3
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$4.7K USDC
USDC
—
0xf70d…dbef
1
$10 USDC
PUSD
Jul '26
0x16Bc…D23a
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$3.1K USDC
USDC
—
0xf70d…dbef
1
@0xcE25E214D5cfE4f459cf67F08DF581885AAE7Fdc-17775753981440xcE25…7FdcVERIFY
$5 USDC
PUSD
Jul '26
0xcE25…7Fdc
2
@0x3A847382ad6FfF9be1db4e073FD9b869f6884D40x3a84…4d44VERIFY
$50.0K USDC
USDC
—
0x3a84…4d44
1
@maximumdepressed0x09c3…DF76VERIFY
$4 USDC
PUSD
Jul '26
0x09c3…DF76
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5.1K USDC
USDC
—
0xf70d…dbef
1
$3 USDC
PUSD
Jul '26
0xc9f4…D346
2
$15 USDC
USDC
—
0xa67d…3fbb
1
$2 USDC
PUSD
Jul '26
0xb798…37Ca
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$11 USDC
USDC
—
0xf70d…dbef
1
@GarenIsFreelo0xC090…E1EfVERIFY
$2 USDC
PUSD
Jun '26
0xC090…E1Ef
2
$112 USDC
USDC
—
0xcc63…8146
1
@0xb8B3F0FC0d46FB45ec3A00B51800872082B8caDB-17657125274730xb8B3…caDBVERIFY
$2 USDC
PUSD
Jul '26
0xb8B3…caDB
2
$50 USDC
USDC
—
0xd6de…812e
1
@mariusbru5550x02e6…96B2VERIFY
$1 USDC
PUSD
Jul '26
0x02e6…96B2
1
@HotBabyPuppy0xad82…A9B5VERIFY
$1 USDC
PUSD
Jun '26
0xad82…A9B5
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET