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WALLET FORENSICS · 0x1383…0762

dianne79abraham

CREATED 423d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE423d
ALL-TIME PNL−$3−
WIN RATE47.8%11W / 12L
MARKETS37
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x065E2e2D9433Dfd96868F1eEFa9c453Fbe9a36e7
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@dianne79abraham0x065E…36e7VERIFY
$70 USDC
USDC.E
Aug '25
0x065E…36e7
2
$39 USDC
USDC
—
0xee7a…4055
1
$43 USDC
PUSD
Jun '26
0x994A…7Cf5
2
$15 USDC
USDC
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0x8ca2…532c
1
@kikiyasmine68950xAD98…fb4eVERIFY
$28 USDC
PUSD
Jun '26
0xAD98…fb4e
2
@kikiyasmine68950x7aef…83d8VERIFY
$32 USDC
USDC
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0x7aef…83d8
1
@Thomasina9250x769d…52A1VERIFY
$28 USDC
PUSD
Jun '26
0x769d…52A1
2
@Thomasina9250x43d9…0bcfVERIFY
$15 USDC
USDC
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0x43d9…0bcf
1
@nessacampbell35480xE296…5891VERIFY
$27 USDC
PUSD
Jun '26
0xE296…5891
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
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0x1929…d215
1
@velma329ryanne0x3B16…21E7VERIFY
$26 USDC
PUSD
Jun '26
0x3B16…21E7
2
@velma329ryanne0xc5f5…b0c1VERIFY
$48 USDC
USDC
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0xc5f5…b0c1
1
@preciousmilton26500x2F99…d68aVERIFY
$24 USDC
PUSD
Jun '26
0x2F99…d68a
2
@preciousmilton26500x79e7…08ccVERIFY
$48 USDC
USDC
—
0x79e7…08cc
1
@amberlyvirginia91660x6e48…c108VERIFY
$13 USDC
PUSD
Jun '26
0x6e48…c108
2
@amberlyvirginia91660x30c9…da8eVERIFY
$64 USDC
USDC
—
0x30c9…da8e
1
@ally587sofie0x89b4…85dfVERIFY
$13 USDC
PUSD
Jun '26
0x89b4…85df
2
@ally587sofie0x116c…3a83VERIFY
$15 USDC
USDC
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0x116c…3a83
1
@kaitlynlucie77100x67FC…b2a0VERIFY
$11 USDC
PUSD
Jun '26
0x67FC…b2a0
2
@kaitlynlucie77100x8e0a…aa48VERIFY
$25 USDC
USDC
—
0x8e0a…aa48
1
@bonniereynaldo40220x9e9a…c38aVERIFY
$4 USDC
PUSD
Jun '26
0x9e9a…c38a
2
@bonniereynaldo40220x9bac…3f50VERIFY
$30 USDC
USDC
—
0x9bac…3f50
1
@dailyabellllll0x8A61…0Df2VERIFY
$2 USDC
PUSD
Jun '26
0x8A61…0Df2
2
@dailyabellllll0xff5a…da80VERIFY
$11 USDC
USDC
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0xff5a…da80
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NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET