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WALLET FORENSICS · 0x054d…5ddf

monikamargarita4486

CREATED 545d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE545d
ALL-TIME PNL+$2+
WIN RATE59.1%13W / 9L
MARKETS27
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x602e4e6536572283b0D1ad47C529A278626d3719
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@monikamargarita44860x602e…3719VERIFY
$35 USDC
USDC.E
May '26
0x602e…3719
2
@monikamargarita44860x054d…5ddfVERIFY
$15 USDC
USDC
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0x054d…5ddf
1
@kiefertania94450xCa21…705DVERIFY
$29 USDC
PUSD
May '26
0xCa21…705D
2
@kiefertania94450xaf96…6ea7VERIFY
$42 USDC
USDC
—
0xaf96…6ea7
1
Arbitrum One First Funder: 0xE7351Fd770A37282b91D153Ee690B63579D6dd7f0x3f77…fc32VERIFY
$14 USDC
USDC.E
Mar '25
0x3f77…fc32
2
$10.0K USDC
USDC
—
0xefce…20da
1
$9 USDC
PUSD
May '26
0xF0b4…9299
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$48 USDC
USDC
—
0xf70d…dbef
1
$4 USDC
PUSD
May '26
0x4cE0…9913
2
$14 USDC
USDC
—
0x1efd…caeb
1
@lorik721896760x97f6…4Aa1VERIFY
$1 USDC
PUSD
May '26
0x97f6…4Aa1
2
$99 USDC
USDC
—
0xabb2…cd10
1
$0 USDC
PUSD
May '26
0x1566…d210
2
$501 USDC
USDC
—
0xee7a…4055
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET