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WALLET FORENSICS · 0x11b9…BA35

AnthonyMLindsey

CREATED 585d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE585d
ALL-TIME PNL+$7+
WIN RATE76.5%13W / 4L
MARKETS20
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x17314995cEC1bfe63B7e0c53682103d631B103E5
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@AnthonyMLindsey0x1731…03E5VERIFY
$46 USDC
USDC.E
Mar '25
0x1731…03E5
2
$14 USDC
USDC
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0xec7b…fda2
1
@tallulah675alannah0xBf81…fd97VERIFY
$20 USDC
PUSD
Jun '26
0xBf81…fd97
2
@tallulah675alannah0x8c06…e6d9VERIFY
$81 USDC
USDC
—
0x8c06…e6d9
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$18 USDC
PUSD
May '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
@arianamisha85640x98e1…9036VERIFY
$10 USDC
PUSD
Jun '26
0x98e1…9036
2
@arianamisha85640x0e1b…93b2VERIFY
$34 USDC
USDC
—
0x0e1b…93b2
1
@Cassandra6790x17de…40ccVERIFY
$9 USDC
PUSD
Jun '26
0x17de…40cc
2
@Cassandra6790x358c…abccVERIFY
$14 USDC
USDC
—
0x358c…abcc
1
$4 USDC
PUSD
Jun '26
0xAb38…5dE1
2
$11 USDC
USDC
—
0xc7da…69f0
1
@0xB1cC436E7e5f1eAA23bb1B0FDF5b1c1E3ae0821b-17527138742620xB1cC…821bVERIFY
$2 USDC
PUSD
May '26
0xB1cC…821b
2
@0xB1cC436E7e5f1eAA23bb1B0FDF5b1c1E3ae0821b-17527138742620x0ef6…14feVERIFY
$29 USDC
USDC
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0x0ef6…14fe
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NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET