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WALLET FORENSICS · 0x29bE…5e19

kyrin356malakai

CREATED 474d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE474d
ALL-TIME PNL+$9+
WIN RATE43.8%14W / 18L
MARKETS51
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc969b63574aA778C8c1725809cDd25d3fE5A83e5
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@kyrin356malakai0xc969…83e5VERIFY
$42 USDC
USDC.E
Aug '25
0xc969…83e5
2
$42 USDC
USDC
—
0xee7a…4055
1
@phineasbryan65630x2d2B…676AVERIFY
$37 USDC
PUSD
May '26
0x2d2B…676A
2
@phineasbryan65630x80b7…680eVERIFY
$13 USDC
USDC
—
0x80b7…680e
1
@patsywendi2420x8c53…8bB1VERIFY
$34 USDC
PUSD
May '26
0x8c53…8bB1
2
Polymarket CheckoutPool0x1929…d215VERIFY
$23 USDC
USDC
—
0x1929…d215
1
$33 USDC
PUSD
May '26
0xd728…2795
2
$33 USDC
USDC
—
0x1ce6…5214
1
@venetiacece97330x8048…732eVERIFY
$22 USDC
PUSD
May '26
0x8048…732e
2
@venetiacece97330x24fd…bf23VERIFY
$45 USDC
USDC
—
0x24fd…bf23
1
@katherinerafferty27000x64C1…0829VERIFY
$15 USDC
PUSD
May '26
0x64C1…0829
2
@katherinerafferty27000x28e7…07d9VERIFY
$14 USDC
USDC
—
0x28e7…07d9
1
@0x2B0d65034a3a0f92929194c41d75A80941e35215-17420988334910x2B0d…5215VERIFY
$13 USDC
PUSD
May '26
0x2B0d…5215
2
@0x2B0d65034a3a0f92929194c41d75A80941e35215-17420988334910x5ebc…b7c6VERIFY
$29 USDC
USDC
—
0x5ebc…b7c6
1
$11 USDC
PUSD
May '26
0xEfBa…129B
2
$15 USDC
USDC
—
0x9132…fef0
1
$11 USDC
PUSD
May '26
0xB54f…d76a
2
$13 USDC
USDC
—
0x0881…a00c
1
@habibaanusha72000x61C5…ED40VERIFY
$3 USDC
PUSD
May '26
0x61C5…ED40
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
@briarcarsen87290xe1aA…285DVERIFY
$3 USDC
PUSD
Jun '26
0xe1aA…285D
2
@briarcarsen87290x1fe0…8dabVERIFY
$15 USDC
USDC
—
0x1fe0…8dab
1
@dior271daxter0x08fE…bD45VERIFY
$2 USDC
PUSD
May '26
0x08fE…bD45
2
@dior271daxter0xe2b7…9a1fVERIFY
$22 USDC
USDC
—
0xe2b7…9a1f
1
@dilannatalie99350xfa0F…dB64VERIFY
$1 USDC
PUSD
May '26
0xfa0F…dB64
2
@dilannatalie99350xb0f9…2193VERIFY
$15 USDC
USDC
—
0xb0f9…2193
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Aug '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET