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WALLET FORENSICS · 0x0ab6…b30e

BoppanaSucheet

CREATED 516d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE516d
ALL-TIME PNL−$13−
WIN RATE60.7%17W / 11L
MARKETS38
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd7bAA49553b572B096A319AEBAd5691188f56004
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@BoppanaSucheet0xd7bA…6004VERIFY
$56 USDC
USDC.E
Mar '25
0xd7bA…6004
2
$18 USDC
USDC
—
0xec7b…fda2
1
@Gingertreats880x97b3…Fa39VERIFY
$42 USDC
PUSD
Jun '26
0x97b3…Fa39
2
@Gingertreats880xc5b6…3b27VERIFY
$6 USDC
USDC
—
0xc5b6…3b27
1
@elisabethtara84870x5eE3…3e21VERIFY
$33 USDC
PUSD
Jun '26
0x5eE3…3e21
2
@elisabethtara84870xc49a…2b7cVERIFY
$15 USDC
USDC
—
0xc49a…2b7c
1
$32 USDC
PUSD
Jun '26
0xDC0f…2C73
2
$14 USDC
USDC
—
0xdd77…96a0
1
@nicolette651karina0x57C1…Ca72VERIFY
$26 USDC
PUSD
Jun '26
0x57C1…Ca72
2
@nicolette651karina0xcb12…618dVERIFY
$43 USDC
USDC
—
0xcb12…618d
1
@FaijanOfficial0x8bfa…E8eDVERIFY
$20 USDC
PUSD
Jun '26
0x8bfa…E8eD
2
$15 USDC
USDC
—
0x1929…d215
1
@malia848nathan0xC9D4…5F1eVERIFY
$13 USDC
PUSD
Jun '26
0xC9D4…5F1e
2
@malia848nathan0x0158…99a7VERIFY
$13 USDC
USDC
—
0x0158…99a7
1
@0xf8fa1A78bC73659aa27A68Dd7c59B42f1136b0ce-17487762738120xf8fa…b0ceVERIFY
$6 USDC
PUSD
Jun '26
0xf8fa…b0ce
2
@0xf8fa1A78bC73659aa27A68Dd7c59B42f1136b0ce-17487762738120x9cec…927bVERIFY
$42 USDC
USDC
—
0x9cec…927b
1
@chengjiang725380x7974…b38fVERIFY
$5 USDC
PUSD
Jun '26
0x7974…b38f
2
$9 USDC
USDC
—
0x1929…d215
1
@SumTahir680280x0A94…A96cVERIFY
$3 USDC
PUSD
Jun '26
0x0A94…A96c
2
@SumTahir680280x3ac5…3764VERIFY
$15 USDC
USDC
—
0x3ac5…3764
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET