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WALLET FORENSICS · 0x0c7f…70Ca

DavidFonseca17

CREATED 591d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE591d
ALL-TIME PNL−$9−
WIN RATE41.7%5W / 7L
MARKETS22
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD1e517DbA35394E5bEFA30F9aD34e0C251B713F4
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@DavidFonseca170xD1e5…13F4VERIFY
$385 USDC
USDC.E
Apr '26
0xD1e5…13F4
2
$252 USDC
USDC
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0x343d…749a
1
@beyonceceleste12760x8582…d1DdVERIFY
$118 USDC
PUSD
May '26
0x8582…d1Dd
2
@beyonceceleste12760xe8a2…e2f0VERIFY
$39 USDC
USDC
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0xe8a2…e2f0
1
@ashlee118juniper0x98A4…0452VERIFY
$19 USDC
PUSD
May '26
0x98A4…0452
2
@ashlee118juniper0xa69d…6d9eVERIFY
$286 USDC
USDC
—
0xa69d…6d9e
1
@alondrarameel72710xcd4F…5AEdVERIFY
$1 USDC
PUSD
May '26
0xcd4F…5AEd
2
@alondrarameel72710x43ab…95c7VERIFY
$397 USDC
USDC
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0x43ab…95c7
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Apr '26
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
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NO ACTIVE POSITIONS

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