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WALLET FORENSICS · 0x1607…8dA5

diannearrie3532

CREATED 537d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE537d
ALL-TIME PNL−$3−
WIN RATE54.8%17W / 14L
MARKETS51
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x90776d2476C47f5983Cd23B9b89d73484cd36EFf
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@diannearrie35320x9077…6EFfVERIFY
$82 USDC
USDC.E
Jul '25
0x9077…6EFf
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$52 USDC
USDC
—
0xe780…e245
1
$25 USDC
PUSD
Jun '26
0x5AE2…dACC
2
$26 USDC
USDC
—
0x5f08…32db
1
@0x7c30fd5655a5f5c92Fdc0aC5aA7b979Ef470f01D-17485739285230x7c30…f01DVERIFY
$24 USDC
PUSD
Jun '26
0x7c30…f01D
2
@0x7c30fd5655a5f5c92Fdc0aC5aA7b979Ef470f01D-17485739285230x098c…92e0VERIFY
$40 USDC
USDC
—
0x098c…92e0
1
@benedicthester790x0574…4620VERIFY
$24 USDC
PUSD
Jun '26
0x0574…4620
2
@benedicthester790x5b6c…b80bVERIFY
$27 USDC
USDC
—
0x5b6c…b80b
1
@Bella128349110x5B92…9a70VERIFY
$24 USDC
PUSD
Jun '26
0x5B92…9a70
2
@Bella128349110xede3…78c2VERIFY
$10 USDC
USDC
—
0xede3…78c2
1
@Ellington3210xC6B9…EBF2VERIFY
$20 USDC
PUSD
Jun '26
0xC6B9…EBF2
2
@Ellington3210x2814…8bc1VERIFY
$15 USDC
USDC
—
0x2814…8bc1
1
@Aimenshehzad00x3040…B78bVERIFY
$18 USDC
PUSD
Jun '26
0x3040…B78b
2
@Aimenshehzad00x41f8…1a86VERIFY
$14 USDC
USDC
—
0x41f8…1a86
1
@bernardoquinton42860x1788…47C0VERIFY
$16 USDC
PUSD
Jun '26
0x1788…47C0
2
@bernardoquinton42860x0aa0…cc38VERIFY
$12 USDC
USDC
—
0x0aa0…cc38
1
$15 USDC
PUSD
Jun '26
0xDdcc…C77F
2
$28 USDC
USDC
—
0xee41…8b22
1
@arlobeckett85860x34cA…7067VERIFY
$9 USDC
PUSD
Jun '26
0x34cA…7067
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
@deepakdax15450x6661…d1C6VERIFY
$8 USDC
PUSD
Jun '26
0x6661…d1C6
2
@deepakdax15450x5222…9cf5VERIFY
$13 USDC
USDC
—
0x5222…9cf5
1
$8 USDC
PUSD
Jun '26
0x8fC2…24B3
2
$41 USDC
USDC
—
0x1842…f78c
1
@noracamden65380x46A4…981DVERIFY
$6 USDC
PUSD
Jun '26
0x46A4…981D
2
@noracamden65380x27c2…7fd8VERIFY
$12 USDC
USDC
—
0x27c2…7fd8
1
@millicent620jaya0x7E99…98EfVERIFY
$4 USDC
PUSD
Jun '26
0x7E99…98Ef
2
@millicent620jaya0xa7d7…3f2eVERIFY
$51 USDC
USDC
—
0xa7d7…3f2e
1
@pixie697etienne0xCF43…b5AEVERIFY
$3 USDC
PUSD
Jun '26
0xCF43…b5AE
2
@pixie697etienne0x0499…3ad4VERIFY
$27 USDC
USDC
—
0x0499…3ad4
1
$3 USDC
PUSD
Jun '26
0xFC51…1119
2
$26 USDC
USDC
—
0xfae2…f7c1
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET