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WALLET FORENSICS · 0x0C9b…2866

ramseyanabelle1385

CREATED 406d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE406d
ALL-TIME PNL−$2−
WIN RATE47.1%16W / 18L
MARKETS59
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x83032D1B9B23C8711c2478Bbd6dE337738589328
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@ramseyanabelle13850x8303…9328VERIFY
$788 USDC
USDC.E
Mar '26
0x8303…9328
2
$697 USDC
USDC
—
0xee7a…4055
1
@kourtney764abbey0x3A74…24cfVERIFY
$105 USDC
PUSD
May '26
0x3A74…24cf
2
@kourtney764abbey0xebab…9fa9VERIFY
$632 USDC
USDC
—
0xebab…9fa9
1
$82 USDC
PUSD
May '26
0x5D8b…5300
2
$63 USDC
USDC
—
0x8b4a…0279
1
@zurielvinnie95650x6Cb1…2C02VERIFY
$79 USDC
PUSD
Jun '26
0x6Cb1…2C02
2
@zurielvinnie95650x2be7…5a9aVERIFY
$32 USDC
USDC
—
0x2be7…5a9a
1
@Remington6720xd558…8459VERIFY
$78 USDC
PUSD
Jun '26
0xd558…8459
2
@Remington6720xea14…0ca6VERIFY
$75 USDC
USDC
—
0xea14…0ca6
1
@melody824norma0x08e7…Ff57VERIFY
$58 USDC
PUSD
May '26
0x08e7…Ff57
2
@melody824norma0x6265…f6f9VERIFY
$62 USDC
USDC
—
0x6265…f6f9
1
@0xA237EA2a62C85FF41FFbF7799Dd26e4438e242d3-17493905874120xA237…42d3VERIFY
$58 USDC
PUSD
May '26
0xA237…42d3
2
@0xA237EA2a62C85FF41FFbF7799Dd26e4438e242d3-17493905874120x387b…64d1VERIFY
$120 USDC
USDC
—
0x387b…64d1
1
@monatheo55020x902C…0a0DVERIFY
$54 USDC
PUSD
Jun '26
0x902C…0a0D
2
@monatheo55020xabf2…d775VERIFY
$60 USDC
USDC
—
0xabf2…d775
1
@danaemerald17250x89fB…91B8VERIFY
$50 USDC
PUSD
Jun '26
0x89fB…91B8
2
@danaemerald17250x72d9…56c3VERIFY
$13 USDC
USDC
—
0x72d9…56c3
1
@braxtonlayla84860x4533…0E20VERIFY
$40 USDC
PUSD
Jun '26
0x4533…0E20
2
@braxtonlayla84860xd22c…f355VERIFY
$26 USDC
USDC
—
0xd22c…f355
1
$37 USDC
PUSD
Jun '26
0x32B0…f019
2
$126 USDC
USDC
—
0xa856…04ab
1
@britt60kendrick0x7Aba…7456VERIFY
$34 USDC
PUSD
Jun '26
0x7Aba…7456
2
@britt60kendrick0x3cbd…239fVERIFY
$27 USDC
USDC
—
0x3cbd…239f
1
@bethevangelina75200x69a3…511cVERIFY
$30 USDC
PUSD
Jun '26
0x69a3…511c
2
@bethevangelina75200x4cb0…bd2bVERIFY
$29 USDC
USDC
—
0x4cb0…bd2b
1
@nicolacoughlann0xC76c…0e55VERIFY
$29 USDC
PUSD
May '26
0xC76c…0e55
2
@nicolacoughlann0x7bec…dccdVERIFY
$10 USDC
USDC
—
0x7bec…dccd
1
@tisha964dawn0x8DF9…886cVERIFY
$17 USDC
PUSD
Jun '26
0x8DF9…886c
2
@tisha964dawn0xf822…4f89VERIFY
$38 USDC
USDC
—
0xf822…4f89
1
@ester273minerva0x71DE…9269VERIFY
$11 USDC
PUSD
May '26
0x71DE…9269
2
@ester273minerva0x0685…8b4bVERIFY
$59 USDC
USDC
—
0x0685…8b4b
1
@milan833quinton0x3bAE…feE2VERIFY
$11 USDC
PUSD
May '26
0x3bAE…feE2
2
@milan833quinton0x91c9…e1dbVERIFY
$84 USDC
USDC
—
0x91c9…e1db
1
$8 USDC
PUSD
May '26
0xf55F…dbC1
2
$12 USDC
USDC
—
0xd45a…ea6c
1
@honesty287xanthe0x08Da…E56dVERIFY
$8 USDC
PUSD
Jun '26
0x08Da…E56d
2
@honesty287xanthe0x50ff…2e7bVERIFY
$181 USDC
USDC
—
0x50ff…2e7b
1
@brynlee783skyler0xEFB0…a2eeVERIFY
$8 USDC
PUSD
Jun '26
0xEFB0…a2ee
2
@brynlee783skyler0xd898…a49bVERIFY
$71 USDC
USDC
—
0xd898…a49b
1
@gaynor632harper0xd47c…e381VERIFY
$7 USDC
PUSD
May '26
0xd47c…e381
2
@gaynor632harper0x41f6…d8deVERIFY
$185 USDC
USDC
—
0x41f6…d8de
1
@suzannamarshall30300x7833…b883VERIFY
$4 USDC
PUSD
May '26
0x7833…b883
2
@suzannamarshall30300xcc39…4660VERIFY
$35 USDC
USDC
—
0xcc39…4660
1
$4 USDC
PUSD
Jun '26
0xE9bD…De0d
2
$86 USDC
USDC
—
0xf0fc…f52e
1
$3 USDC
PUSD
May '26
0x7e65…9C7f
2
$51 USDC
USDC
—
0xae58…2a7f
1
$3 USDC
PUSD
May '26
0x3b9f…E857
2
$118 USDC
USDC
—
0x031e…3fe1
1
$3 USDC
PUSD
May '26
0x855a…678B
2
$12 USDC
USDC
—
0xaab2…0d51
1
$2 USDC
PUSD
May '26
0x0385…9a6f
2
$316 USDC
USDC
—
0x2e7a…410a
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Mar '26
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
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NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET