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WALLET FORENSICS · 0x16b8…7dEA

harold826maya

CREATED 431d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE431d
ALL-TIME PNL+$5+
WIN RATE45.8%11W / 13L
MARKETS35
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xAba0575993e47ccbc3be98b57e11D0b8494f6427
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@harold826maya0xAba0…6427VERIFY
$996 USDC
USDC.E
Jul '25
0xAba0…6427
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$136 USDC
USDC
—
0xe780…e245
1
$128 USDC
PUSD
May '26
0x0b90…1Dd0
2
$1.6K USDC
USDC
—
0x58f1…80ef
1
$128 USDC
PUSD
May '26
0xaba6…4D86
2
$14 USDC
USDC
—
0x21ca…cebc
1
@PopeChromaticus0xD42d…48B8VERIFY
$112 USDC
PUSD
May '26
0xD42d…48B8
2
@PopeChromaticus0xc9ad…172cVERIFY
$13 USDC
USDC
—
0xc9ad…172c
1
@desmondjaylin96240x3eb3…aAD5VERIFY
$79 USDC
PUSD
May '26
0x3eb3…aAD5
2
@desmondjaylin96240xd030…749dVERIFY
$4.2K USDC
USDC
—
0xd030…749d
1
@preslie317brady0xa422…7015VERIFY
$66 USDC
PUSD
May '26
0xa422…7015
2
@preslie317brady0x27bb…5352VERIFY
$255 USDC
USDC
—
0x27bb…5352
1
$62 USDC
PUSD
May '26
0xf6E7…348A
2
$14 USDC
USDC
—
0xbf62…8e8f
1
$51 USDC
PUSD
May '26
0xc8E0…7C2f
2
$8 USDC
USDC
—
0xf7e9…4dc6
1
$22 USDC
PUSD
May '26
0xDF11…ca42
2
$4.2K USDC
USDC
—
0x115c…e5f6
1
@dannymitzi54280xfA9D…8BfCVERIFY
$15 USDC
PUSD
May '26
0xfA9D…8BfC
2
@dannymitzi54280x7b15…b6d3VERIFY
$308 USDC
USDC
—
0x7b15…b6d3
1
@ozzy957logan0x2B5F…0F07VERIFY
$8 USDC
PUSD
May '26
0x2B5F…0F07
2
@ozzy957logan0x0f6e…5b18VERIFY
$300 USDC
USDC
—
0x0f6e…5b18
1
$7 USDC
PUSD
May '26
0xf732…2891
2
$1.5K USDC
USDC
—
0x7f51…7158
1
$7 USDC
PUSD
May '26
0x3DB9…a4b9
2
$485 USDC
USDC
—
0x8643…5cd9
1
@Thomasinah2os0x0CAe…8442VERIFY
$5 USDC
PUSD
May '26
0x0CAe…8442
2
@Thomasinah2os0x35e1…8377VERIFY
$13 USDC
USDC
—
0x35e1…8377
1
@sol339danika0xD575…215EVERIFY
$5 USDC
PUSD
May '26
0xD575…215E
2
@sol339danika0x895d…eccaVERIFY
$4.5K USDC
USDC
—
0x895d…ecca
1
@avaaddamspvt0xD5f5…4242VERIFY
$4 USDC
PUSD
May '26
0xD5f5…4242
2
@avaaddamspvt0x292c…29afVERIFY
$13 USDC
USDC
—
0x292c…29af
1
@LighthousesNE0x90AA…319AVERIFY
$3 USDC
PUSD
May '26
0x90AA…319A
2
@LighthousesNE0x6ec1…ea85VERIFY
$9 USDC
USDC
—
0x6ec1…ea85
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET