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WALLET FORENSICS · 0x1279…2E49

melissa825luca

CREATED 403d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE403d
ALL-TIME PNL+$1+
WIN RATE53.6%15W / 13L
MARKETS51
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x57d445EB7cF29773C36f3c44D5826d8c9f3dBb7E
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@melissa825luca0x57d4…Bb7EVERIFY
$98 USDC
USDC.E
Aug '25
0x57d4…Bb7E
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$68 USDC
USDC
—
0xe780…e245
1
$31 USDC
PUSD
May '26
0xF79c…c9f0
2
$71 USDC
USDC
—
0x51ff…5212
1
$31 USDC
PUSD
May '26
0x8809…1948
2
$11 USDC
USDC
—
0x1733…4d4a
1
@GizehMenthoI0x76EB…9990VERIFY
$31 USDC
PUSD
May '26
0x76EB…9990
2
@GizehMenthoI0xc293…8919VERIFY
$17 USDC
USDC
—
0xc293…8919
1
@gerardoesmay80780xeCEb…5FC6VERIFY
$30 USDC
PUSD
May '26
0xeCEb…5FC6
2
@gerardoesmay80780x77cc…aabdVERIFY
$27 USDC
USDC
—
0x77cc…aabd
1
$27 USDC
PUSD
May '26
0xB1Dd…2341
2
$10 USDC
USDC
—
0x2c40…3dc0
1
$23 USDC
PUSD
Jun '26
0x0b2E…FB0c
2
$15 USDC
USDC
—
0xa3a9…1268
1
@catrionadash94270x4839…ea2dVERIFY
$16 USDC
PUSD
Jun '26
0x4839…ea2d
2
Polymarket CheckoutPool0x1929…d215VERIFY
$15 USDC
USDC
—
0x1929…d215
1
@travispreston73230x9B10…a39DVERIFY
$10 USDC
PUSD
Jun '26
0x9B10…a39D
2
@travispreston73230x87f1…6ddbVERIFY
$15 USDC
USDC
—
0x87f1…6ddb
1
@clearpathhoops0x07cf…c64eVERIFY
$9 USDC
PUSD
May '26
0x07cf…c64e
2
@clearpathhoops0x8856…7ae6VERIFY
$13 USDC
USDC
—
0x8856…7ae6
1
$9 USDC
PUSD
Jun '26
0x4860…5d42
2
$16 USDC
USDC
—
0x785b…c026
1
@ThorstenRink0xF7FA…0cb3VERIFY
$6 USDC
PUSD
Jun '26
0xF7FA…0cb3
2
@ThorstenRink0xf8d3…c153VERIFY
$15 USDC
USDC
—
0xf8d3…c153
1
$3 USDC
PUSD
May '26
0xd467…573c
2
Polymarket CheckoutPool0x1929…d215VERIFY
$16 USDC
USDC
—
0x1929…d215
1
@calliekassie17270x4C4a…Ed59VERIFY
$3 USDC
PUSD
May '26
0x4C4a…Ed59
2
@calliekassie17270x42ab…e408VERIFY
$14 USDC
USDC
—
0x42ab…e408
1
@Valiant1Gaming0x6d21…d60AVERIFY
$2 USDC
PUSD
Jun '26
0x6d21…d60A
2
Polymarket CheckoutPool0x1929…d215VERIFY
$16 USDC
USDC
—
0x1929…d215
1
$0 USDC
PUSD
May '26
0x0fEB…Dc72
2
$27 USDC
USDC
—
0x2e70…dedc
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET