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WALLET FORENSICS · 0x29fE…19Fe

malaga7910

CREATED 585d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE585d
ALL-TIME PNL+$0+
WIN RATE61.9%13W / 8L
MARKETS27
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC9d7EA58aBA4B3Fc9d467ca084d90984C750811e
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$51 USDC
USDC.E
Mar '25
0xC9d7…811e
2
$15 USDC
USDC
—
0xec7b…fda2
1
@rylee423trevor0xCd48…2698VERIFY
$34 USDC
PUSD
May '26
0xCd48…2698
2
Polymarket CheckoutPool0x1929…d215VERIFY
$16 USDC
USDC
—
0x1929…d215
1
@humberto799mervyn0x3c52…e3B0VERIFY
$32 USDC
PUSD
May '26
0x3c52…e3B0
2
@humberto799mervyn0xb918…123dVERIFY
$32 USDC
USDC
—
0xb918…123d
1
@masonnoelle39870xB9D8…c828VERIFY
$29 USDC
PUSD
May '26
0xB9D8…c828
2
@masonnoelle39870x962c…a8b3VERIFY
$29 USDC
USDC
—
0x962c…a8b3
1
@kyrindenny7700xBD01…1cF9VERIFY
$28 USDC
PUSD
May '26
0xBD01…1cF9
2
@kyrindenny7700xf678…aacfVERIFY
$46 USDC
USDC
—
0xf678…aacf
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$24 USDC
PUSD
May '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
@TBehaviourman0x833B…90e9VERIFY
$12 USDC
PUSD
May '26
0x833B…90e9
2
@TBehaviourman0xbcd6…7f3eVERIFY
$11 USDC
USDC
—
0xbcd6…7f3e
1
$11 USDC
PUSD
May '26
0xd051…0eE6
2
$12 USDC
USDC
—
0xa32a…5ba9
1
$8 USDC
PUSD
May '26
0xf130…15ea
2
$11 USDC
USDC
—
0x45eb…7ee5
1
@elysiakizzy46200x896F…E6C9VERIFY
$7 USDC
PUSD
May '26
0x896F…E6C9
2
@elysiakizzy46200x9d21…3018VERIFY
$35 USDC
USDC
—
0x9d21…3018
1
$5 USDC
PUSD
May '26
0x9619…2404
2
Polymarket CheckoutPool0x1929…d215VERIFY
$17 USDC
USDC
—
0x1929…d215
1
@Jefferson5490xaB81…54F4VERIFY
$5 USDC
PUSD
May '26
0xaB81…54F4
2
@Jefferson5490xa5b3…2a84VERIFY
$23 USDC
USDC
—
0xa5b3…2a84
1
$4 USDC
PUSD
May '26
0x85E1…4611
2
$12 USDC
USDC
—
0x3da0…7086
1
@piers346irwin0xFf36…BE79VERIFY
$3 USDC
PUSD
May '26
0xFf36…BE79
2
@piers346irwin0xa384…1fa3VERIFY
$27 USDC
USDC
—
0xa384…1fa3
1
@bronwenhelene26840xEB39…F0B7VERIFY
$2 USDC
PUSD
May '26
0xEB39…F0B7
2
@bronwenhelene26840xf972…c50bVERIFY
$26 USDC
USDC
—
0xf972…c50b
1
@tasha608pansy0xCe96…964CVERIFY
$1 USDC
PUSD
May '26
0xCe96…964C
2
@tasha608pansy0x2e32…e4e3VERIFY
$31 USDC
USDC
—
0x2e32…e4e3
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET