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WALLET FORENSICS · 0x1eb6…09Fa

delia648paulina

CREATED 439d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE439d
ALL-TIME PNL+$5+
WIN RATE60.6%20W / 13L
MARKETS54
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x838Cf7dfC8358B7020dD95D1F12A612F0CdC17a8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@delia648paulina0x838C…17a8VERIFY
$134 USDC
USDC.E
Aug '25
0x838C…17a8
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$87 USDC
USDC
—
0xe780…e245
1
@opalglenys77230xD225…468EVERIFY
$45 USDC
PUSD
Jun '26
0xD225…468E
2
@opalglenys77230xd599…e408VERIFY
$43 USDC
USDC
—
0xd599…e408
1
@samiailene14140x83B9…3E15VERIFY
$39 USDC
PUSD
Jun '26
0x83B9…3E15
2
@samiailene14140xe799…1dd4VERIFY
$28 USDC
USDC
—
0xe799…1dd4
1
@ireneclinton72160x93B1…306eVERIFY
$37 USDC
PUSD
Jun '26
0x93B1…306e
2
Polymarket CheckoutPool0x1929…d215VERIFY
$15 USDC
USDC
—
0x1929…d215
1
@rabkaamatarp0xaEC4…aAafVERIFY
$27 USDC
PUSD
May '26
0xaEC4…aAaf
2
Polymarket CheckoutPool0x1929…d215VERIFY
$13 USDC
USDC
—
0x1929…d215
1
@jenessa895oakes0x334b…6062VERIFY
$22 USDC
PUSD
Jun '26
0x334b…6062
2
@jenessa895oakes0xe678…113aVERIFY
$13 USDC
USDC
—
0xe678…113a
1
@nikita552pascal0x09Fe…a7A0VERIFY
$22 USDC
PUSD
Jun '26
0x09Fe…a7A0
2
@nikita552pascal0x60b8…b9a6VERIFY
$47 USDC
USDC
—
0x60b8…b9a6
1
$6 USDC
PUSD
Jun '26
0x26bc…7953
2
$15 USDC
USDC
—
0x56c0…f6cc
1
$4 USDC
PUSD
Jun '26
0x7223…d4c4
2
$46 USDC
USDC
—
0x71ef…31b1
1
@danielasalvatore42040xf4A9…C58AVERIFY
$3 USDC
PUSD
Jun '26
0xf4A9…C58A
2
@danielasalvatore42040x671e…d491VERIFY
$42 USDC
USDC
—
0x671e…d491
1
$3 USDC
PUSD
Jun '26
0x75dF…3178
2
Polymarket CheckoutPool0x1929…d215VERIFY
$7 USDC
USDC
—
0x1929…d215
1
$2 USDC
PUSD
Jun '26
0x2e39…6293
2
$45 USDC
USDC
—
0x4929…adcc
1
@Marvakhan37720x6796…908CVERIFY
$1 USDC
PUSD
Jun '26
0x6796…908C
2
@Marvakhan37720x0f35…90e6VERIFY
$11 USDC
USDC
—
0x0f35…90e6
1
@russblessing68860x982d…c179VERIFY
$0 USDC
PUSD
May '26
0x982d…c179
2
@russblessing68860xc3fb…f9d3VERIFY
$24 USDC
USDC
—
0xc3fb…f9d3
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Aug '25
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET