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WALLET FORENSICS · 0x2D13…CDDe

mpakiiprince

CREATED 529d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE529d
ALL-TIME PNL−$7−
WIN RATE54.8%23W / 19L
MARKETS61
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCe8b24ECCDB7A826Cda49d510A1A2Cfb33849E12
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@mpakiiprince0xCe8b…9E12VERIFY
$320 USDC
USDC.E
Jan '25
0xCe8b…9E12
2
$11 USDC
USDC
—
0xec7b…fda2
1
$243 USDC
PUSD
May '26
0x160e…27cf
2
$11 USDC
USDC
—
0x1015…f83f
1
$38 USDC
PUSD
Jun '26
0x6589…66e3
2
$15 USDC
USDC
—
0x11e5…427f
1
$35 USDC
PUSD
May '26
0x843b…1598
2
$11 USDC
USDC
—
0x1881…9919
1
$35 USDC
PUSD
Jun '26
0x8e54…7b48
2
$13 USDC
USDC
—
0xfc88…9b18
1
$30 USDC
PUSD
May '26
0x5D50…1d0F
2
$12 USDC
USDC
—
0x1929…d215
1
$29 USDC
PUSD
May '26
0x836D…c977
2
@slkdjfalsdkja0xc306…b51fVERIFY
$11 USDC
USDC
—
0xc306…b51f
1
$29 USDC
PUSD
May '26
0x3568…6B1F
2
$10 USDC
USDC
—
0x77c0…d6f7
1
$23 USDC
PUSD
May '26
0xBE97…89f6
2
$12 USDC
USDC
—
0x2c5f…4b12
1
$21 USDC
PUSD
Jun '26
0x4359…6046
2
$12 USDC
USDC
—
0x2da8…3177
1
$20 USDC
PUSD
May '26
0xB6bd…3311
2
$13 USDC
USDC
—
0x49b3…42d7
1
@Optimisticpku40x951c…bEB0VERIFY
$18 USDC
PUSD
Jun '26
0x951c…bEB0
2
@Optimisticpku40xfb29…371cVERIFY
$10 USDC
USDC
—
0xfb29…371c
1
$17 USDC
PUSD
May '26
0x786a…85D7
2
$12 USDC
USDC
—
0xd35e…a119
1
$17 USDC
PUSD
May '26
0xeB77…2DF0
2
$12 USDC
USDC
—
0x5964…230b
1
$16 USDC
PUSD
Jun '26
0x69A3…BA9b
2
$13 USDC
USDC
—
0x1929…d215
1
$13 USDC
PUSD
Jun '26
0xfc60…518C
2
$11 USDC
USDC
—
0x3fa2…48f6
1
$11 USDC
PUSD
Jun '26
0xb67D…55e0
2
$14 USDC
USDC
—
0x460a…e606
1
$11 USDC
PUSD
Jun '26
0xe1Fd…5dcA
2
$14 USDC
USDC
—
0x2251…f2f2
1
@UyHouseDesign0x5Ec2…8d48VERIFY
$11 USDC
PUSD
May '26
0x5Ec2…8d48
2
@UyHouseDesign0xbb67…0517VERIFY
$10 USDC
USDC
—
0xbb67…0517
1
$10 USDC
PUSD
Jun '26
0xfe72…2278
2
$13 USDC
USDC
—
0x1929…d215
1
$9 USDC
PUSD
Jun '26
0xBc07…7fc7
2
$13 USDC
USDC
—
0x1929…d215
1
@Lisa6184220300xAb75…afFdVERIFY
$8 USDC
PUSD
May '26
0xAb75…afFd
2
@Lisa6184220300x1caf…aaceVERIFY
$12 USDC
USDC
—
0x1caf…aace
1
$6 USDC
PUSD
Jun '26
0x2bd6…C6B5
2
$13 USDC
USDC
—
0x12c6…2e14
1
$5 USDC
PUSD
May '26
0x7e6B…1499
2
$12 USDC
USDC
—
0x4366…4795
1
@aggie505sacha0x3565…56e7VERIFY
$4 USDC
PUSD
Jun '26
0x3565…56e7
2
$15 USDC
USDC
—
0x1929…d215
1
$4 USDC
PUSD
May '26
0xe4D4…93C7
2
$13 USDC
USDC
—
0x4107…42b4
1
@myysinterlude0xb1bE…B828VERIFY
$4 USDC
PUSD
Jun '26
0xb1bE…B828
2
@myysinterlude0x20bf…2c6bVERIFY
$12 USDC
USDC
—
0x20bf…2c6b
1
$3 USDC
PUSD
Jun '26
0x9849…80EB
2
$13 USDC
USDC
—
0x1929…d215
1
$3 USDC
PUSD
May '26
0x77Ac…3948
2
$11 USDC
USDC
—
0x3c0f…62fc
1
$3 USDC
PUSD
Jun '26
0x8A16…4e39
2
$43 USDC
USDC
—
0x7e92…f2a1
1
@donotanalyse0x1776…1A22VERIFY
$2 USDC
PUSD
Jun '26
0x1776…1A22
1
$2 USDC
PUSD
Jun '26
0x2b76…3313
1
$2 USDC
PUSD
May '26
0x2A37…0bd4
1
@BrownyGaming0xd422…185cVERIFY
$2 USDC
PUSD
Jun '26
0xd422…185c
1
$1 USDC
PUSD
May '26
0xdA61…4315
1
$1 USDC
PUSD
Jun '26
0xc0aD…4CCe
1
@thisdanlegge0xE4B7…aA28VERIFY
$0 USDC
PUSD
Jun '26
0xE4B7…aA28
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET