@DonLambrezi - 30758 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x2026…BD92

DonLambrezi - 30758

CREATED 1894d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1894d

ALL-TIME PNL−$1.4K−

WIN RATE41.9%18W / 25L

MARKETS43

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x73D852eBe31ec9A4081DD65FB78c45d4b645Ea3c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$1.2K USDC

USDC.E

Oct '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x945e…e795 VERIFY

$1.2K USDC

USDC.E

Nov '21

0x945e…e795

@igot0xfcbe…aa8b VERIFY

$500 USDC

USDC

—

0xfcbe…aa8b

Bybit0xf89d…aA40 VERIFY

$984 USDC

USDC

Oct '24

0xf89d…aA40

0x0ee2…9840 VERIFY

$776 USDC

USDC.E

Nov '21

0x0ee2…9840

@igot0xfcbe…aa8b VERIFY

$2.0K USDC

USDC

—

0xfcbe…aa8b

0x6a55…5a99 VERIFY

$647 USDC

USDC.E

Nov '21

0x6a55…5a99

0xe1BC…747E VERIFY

$439 USDC

USDC.E

Sep '21

0xe1BC…747E

@igot0xfcbe…aa8b VERIFY

$399 USDC

USDC

—

0xfcbe…aa8b

0x46dd…C8c8 VERIFY

$330 USDC

USDC.E

Aug '21

0x46dd…C8c8

0x73D8…Ea3c VERIFY

$241 USDC

USDC

Dec '25

0x73D8…Ea3c

@harrycanlp - 230870x90f8…34cb VERIFY

$500 USDC

USDC

—

0x90f8…34cb

0x59FC…b879 VERIFY

$239 USDC

USDC.E

Aug '21

0x59FC…b879

@socialsocials0xd7a3…bf3c VERIFY

$5.0K USDC

USDC

—

0xd7a3…bf3c

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$148 USDC

USDC.E

Dec '25

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

0x16D2…e81B VERIFY

$136 USDC

USDC.E

Jun '21

0x16D2…e81B

@trfr0x0b00…369d VERIFY

$500 USDC

USDC

—

0x0b00…369d

0xE1c5…b363 VERIFY

$133 USDC

USDC.E

Nov '21

0xE1c5…b363

@igot0xfcbe…aa8b VERIFY

$300 USDC

USDC

—

0xfcbe…aa8b

0x6Ede…8108 VERIFY

$117 USDC

USDC.E

Nov '21

0x6Ede…8108

@socialsocials0xd7a3…bf3c VERIFY

$1.0K USDC

USDC

—

0xd7a3…bf3c

0xDB86…6c28 VERIFY

$114 USDC

USDC

Jan '25

0xDB86…6c28

Relay.link0xa67D…3FBb VERIFY

$103 USDC

USDC.E

Dec '25

0xa67D…3FBb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Coinbase0xCb39…8Bc6 VERIFY

$100 USDC

USDC

Feb '25

0xCb39…8Bc6

Arbitrum One First Funder: 0x1bD170Ca224807EBbC2085D738e7A83451c690380x1881…9919 VERIFY

$70 USDC

USDC.E

Feb '25

0x1881…9919

@slkdjfalsdkja0xc306…b51f VERIFY

$20 USDC

USDC

—

0xc306…b51f

0x4A74…6100 VERIFY

$63 USDC

USDC.E

Jul '21

0x4A74…6100

@harrycanlp - 230870x90f8…34cb VERIFY

$2.2K USDC

USDC

—

0x90f8…34cb

0x2291…6282 VERIFY

$5 USDC

USDC.E

Sep '21

0x2291…6282

@Jdjdisosps0x8ad5…da26 VERIFY

$3.5K USDC

USDC

—

0x8ad5…da26

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET