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WALLET FORENSICS · 0x1026…1c36

Matt825

CREATED 506d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE506d
ALL-TIME PNL−$2−
WIN RATE43.5%10W / 13L
MARKETS36
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc5F87B18c03ab6CD7840e5D77Da9309ec2E0Aa73
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$112 USDC
USDC.E
Aug '25
0xc5F8…Aa73
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$79 USDC
USDC
—
0xe780…e245
1
@deandre197lloyd0x424f…346fVERIFY
$31 USDC
PUSD
Jun '26
0x424f…346f
2
@deandre197lloyd0xd21b…f752VERIFY
$20 USDC
USDC
—
0xd21b…f752
1
@0x9E7A035cD17e00300e531A71b12F959410c90BE4-17492800245410x9E7A…0BE4VERIFY
$30 USDC
PUSD
Jun '26
0x9E7A…0BE4
2
@0x9E7A035cD17e00300e531A71b12F959410c90BE4-17492800245410x0bc9…9f48VERIFY
$47 USDC
USDC
—
0x0bc9…9f48
1
@fabrizia921dixie0x9eC0…7414VERIFY
$30 USDC
PUSD
Jun '26
0x9eC0…7414
2
@fabrizia921dixie0x6479…c3e4VERIFY
$13 USDC
USDC
—
0x6479…c3e4
1
@geraint187monty0x1Bd4…61bfVERIFY
$30 USDC
PUSD
Jun '26
0x1Bd4…61bf
2
@geraint187monty0x293f…2d3cVERIFY
$15 USDC
USDC
—
0x293f…2d3c
1
$28 USDC
PUSD
Jun '26
0x9292…1A35
2
$29 USDC
USDC
—
0x50fa…45d0
1
$27 USDC
PUSD
Jun '26
0x1a66…6870
2
$14 USDC
USDC
—
0xc352…46fa
1
@juliokaitlynn49390x9ECd…7764VERIFY
$25 USDC
PUSD
Jun '26
0x9ECd…7764
2
@juliokaitlynn49390x68a8…780aVERIFY
$14 USDC
USDC
—
0x68a8…780a
1
@davionluna47140x770B…a98dVERIFY
$19 USDC
PUSD
Jun '26
0x770B…a98d
2
@davionluna47140x0cdf…45ebVERIFY
$29 USDC
USDC
—
0x0cdf…45eb
1
@mikhaelareynaldo82730xaA44…2519VERIFY
$16 USDC
PUSD
Jun '26
0xaA44…2519
2
@mikhaelareynaldo82730xb1dc…0d7bVERIFY
$12 USDC
USDC
—
0xb1dc…0d7b
1
$16 USDC
PUSD
Jun '26
0xe5B4…6060
2
$14 USDC
USDC
—
0x1eb3…5d74
1
$3 USDC
PUSD
Jun '26
0x5b4A…99Ab
2
$13 USDC
USDC
—
0x6ce5…5ff4
1
$2 USDC
PUSD
Jun '26
0x89F7…19E7
2
$33 USDC
USDC
—
0x0a70…ceeb
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Aug '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET