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WALLET FORENSICS · 0x1165…a003

gareth655sergio

CREATED 484d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE484d
ALL-TIME PNL−$0−
WIN RATE52.0%13W / 12L
MARKETS33
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC4D2d9fDb42756F9e22A74e307Afd4c7D59c3B7b
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@gareth655sergio0xC4D2…3B7bVERIFY
$70 USDC
USDC.E
Sep '25
0xC4D2…3B7b
2
$29 USDC
USDC
—
0xee7a…4055
1
$38 USDC
PUSD
May '26
0x8bB1…5f8c
2
Polymarket CheckoutPool0x1929…d215VERIFY
$10 USDC
USDC
—
0x1929…d215
1
@karamarla49120x4074…5563VERIFY
$34 USDC
PUSD
May '26
0x4074…5563
2
@karamarla49120x55dc…781eVERIFY
$27 USDC
USDC
—
0x55dc…781e
1
@hetty75katniss0x3527…E72fVERIFY
$27 USDC
PUSD
May '26
0x3527…E72f
2
@hetty75katniss0x1629…9f80VERIFY
$22 USDC
USDC
—
0x1629…9f80
1
@helina140violet0x1147…e93cVERIFY
$26 USDC
PUSD
May '26
0x1147…e93c
2
@helina140violet0x0fe9…7d75VERIFY
$14 USDC
USDC
—
0x0fe9…7d75
1
@virginiatrisha9480xa5a4…C05bVERIFY
$11 USDC
PUSD
May '26
0xa5a4…C05b
2
@virginiatrisha9480xa45d…e8afVERIFY
$27 USDC
USDC
—
0xa45d…e8af
1
@thaliaalex19460xCDcc…3E57VERIFY
$8 USDC
PUSD
May '26
0xCDcc…3E57
2
@thaliaalex19460x870a…4cd7VERIFY
$48 USDC
USDC
—
0x870a…4cd7
1
@raidenjeannette86550x9D01…2AFeVERIFY
$3 USDC
PUSD
May '26
0x9D01…2AFe
2
@raidenjeannette86550x7a9e…b7bdVERIFY
$17 USDC
USDC
—
0x7a9e…b7bd
1
$3 USDC
PUSD
May '26
0x0b20…7C03
2
$18 USDC
USDC
—
0xb82d…1a9f
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Oct '25
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET