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WALLET FORENSICS · 0x1bE5…4c82

DaniAwan34

CREATED 524d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE524d
ALL-TIME PNL−$11−
WIN RATE51.7%31W / 29L
MARKETS89
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9a876d5b9E31099043122E3048646E7C12C51395
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$54 USDC
USDC.E
Feb '25
0x9a87…1395
2
$13 USDC
USDC
—
0xec7b…fda2
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$44 USDC
PUSD
May '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
$41 USDC
PUSD
Jun '26
0x6f7C…a709
2
$12 USDC
USDC
—
0x481c…a950
1
$39 USDC
PUSD
May '26
0x05Ce…F3B0
2
$12 USDC
USDC
—
0x6a6f…d486
1
$38 USDC
PUSD
May '26
0x55e8…C5fA
2
$14 USDC
USDC
—
0x1929…d215
1
@Germaine798g0x8d74…3f28VERIFY
$38 USDC
PUSD
May '26
0x8d74…3f28
2
@Germaine798g0x6cb1…f7a9VERIFY
$12 USDC
USDC
—
0x6cb1…f7a9
1
@Conquerorl56l0x2405…4FCAVERIFY
$38 USDC
PUSD
May '26
0x2405…4FCA
2
@Conquerorl56l0x3b8f…f0ceVERIFY
$10 USDC
USDC
—
0x3b8f…f0ce
1
@viciadinfinitum0x43Ca…BA5cVERIFY
$35 USDC
PUSD
Jun '26
0x43Ca…BA5c
2
@viciadinfinitum0xaf30…7d16VERIFY
$13 USDC
USDC
—
0xaf30…7d16
1
$30 USDC
PUSD
Jun '26
0xD6c4…b1d9
2
@slkdjfalsdkja0xc306…b51fVERIFY
$12 USDC
USDC
—
0xc306…b51f
1
$28 USDC
PUSD
May '26
0xcde3…cF88
2
$14 USDC
USDC
—
0x3aad…39cd
1
$26 USDC
PUSD
May '26
0x3DB9…A73a
2
$11 USDC
USDC
—
0xf7c6…3ac3
1
$21 USDC
PUSD
May '26
0xD962…a4ce
2
$11 USDC
USDC
—
0x1929…d215
1
@PDjeparosk211370xe8E2…9354VERIFY
$18 USDC
PUSD
May '26
0xe8E2…9354
2
@PDjeparosk211370x6e14…559cVERIFY
$12 USDC
USDC
—
0x6e14…559c
1
$11 USDC
PUSD
Jun '26
0xFD0E…B1e3
2
$13 USDC
USDC
—
0x1929…d215
1
$11 USDC
PUSD
Jun '26
0xcA3e…41c1
2
$10 USDC
USDC
—
0x42f2…1ac3
1
$9 USDC
PUSD
Jun '26
0x769e…C39D
2
$14 USDC
USDC
—
0x1929…d215
1
@frostysmokes0x99b9…459eVERIFY
$8 USDC
PUSD
Jun '26
0x99b9…459e
2
$11 USDC
USDC
—
0x1929…d215
1
$6 USDC
PUSD
Jun '26
0x83aF…6F0C
2
$10 USDC
USDC
—
0x9bea…e32b
1
$4 USDC
PUSD
Jun '26
0x07e6…bB84
2
$130 USDC
USDC
—
0xd69a…9709
1
@Industrious7bvp0xB858…8198VERIFY
$3 USDC
PUSD
May '26
0xB858…8198
2
@slkdjfalsdkja0xc306…b51fVERIFY
$15 USDC
USDC
—
0xc306…b51f
1
$3 USDC
PUSD
Jun '26
0xFDc7…8764
2
$10 USDC
USDC
—
0x6e45…00d4
1
$3 USDC
PUSD
Jun '26
0x77C4…0653
2
$11 USDC
USDC
—
0xc7a6…ad00
1
$3 USDC
PUSD
May '26
0x4D35…faCC
2
$11 USDC
USDC
—
0x2263…a151
1
$3 USDC
PUSD
May '26
0xa6c8…5685
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$9 USDC
USDC
—
0xf70d…dbef
1
$3 USDC
PUSD
Jun '26
0xC4b5…cEAb
2
$13 USDC
USDC
—
0xed44…0818
1
@Quinellax5sv0x061c…c3D1VERIFY
$2 USDC
PUSD
May '26
0x061c…c3D1
2
$11 USDC
USDC
—
0x1929…d215
1
$2 USDC
PUSD
May '26
0xEB54…3c41
2
$12 USDC
USDC
—
0x721d…8056
1
$2 USDC
PUSD
May '26
0x85e3…3D08
2
$13 USDC
USDC
—
0x154d…bba0
1
$2 USDC
PUSD
May '26
0x3a49…051a
2
$13 USDC
USDC
—
0x8c77…1255
1
@princessLay88880x3c31…B95CVERIFY
$2 USDC
PUSD
Jun '26
0x3c31…B95C
2
$12 USDC
USDC
—
0x1929…d215
1
@Logogenerator0x7301…26cdVERIFY
$1 USDC
PUSD
Jun '26
0x7301…26cd
1
$1 USDC
PUSD
May '26
0xCcE4…3242
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Apr '26
0xC536…Af41
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