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WALLET FORENSICS · 0x31E8…9844

abiamerica4731

CREATED 551d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE551d
ALL-TIME PNL−$2−
WIN RATE69.0%20W / 9L
MARKETS42
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x760A5030113d6a835e0F543Ad3b2684ceF7EBd68
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@abiamerica47310x760A…Bd68VERIFY
$32 USDC
USDC.E
May '26
0x760A…Bd68
2
@abiamerica47310x31e8…9844VERIFY
$13 USDC
USDC
—
0x31e8…9844
1
@loisginny85370x9CED…7c09VERIFY
$29 USDC
PUSD
May '26
0x9CED…7c09
2
@loisginny85370x59c8…fc7bVERIFY
$16 USDC
USDC
—
0x59c8…fc7b
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$29 USDC
PUSD
May '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
@DillicLynn950550xa9e1…11f6VERIFY
$28 USDC
PUSD
Jun '26
0xa9e1…11f6
2
@DillicLynn950550xdd13…770dVERIFY
$17 USDC
USDC
—
0xdd13…770d
1
@marcos71callista0x471b…78FbVERIFY
$22 USDC
PUSD
May '26
0x471b…78Fb
2
@marcos71callista0x357b…f2c1VERIFY
$22 USDC
USDC
—
0x357b…f2c1
1
$19 USDC
PUSD
Jun '26
0x1686…258c
2
$13 USDC
USDC
—
0x6ae8…8605
1
@felicityguy35520x4Be7…2Fb1VERIFY
$18 USDC
PUSD
Jun '26
0x4Be7…2Fb1
2
@felicityguy35520x1a4e…fa12VERIFY
$48 USDC
USDC
—
0x1a4e…fa12
1
$16 USDC
PUSD
May '26
0xb290…dE3A
2
$14 USDC
USDC
—
0x8961…861c
1
@lysanderamir22280xF1dC…A2C1VERIFY
$13 USDC
PUSD
May '26
0xF1dC…A2C1
2
@lysanderamir22280xa10d…f0ebVERIFY
$39 USDC
USDC
—
0xa10d…f0eb
1
@trentonreef8360x4822…e255VERIFY
$13 USDC
PUSD
Jun '26
0x4822…e255
2
@trentonreef8360x18a7…ec48VERIFY
$14 USDC
USDC
—
0x18a7…ec48
1
@TopicThePoet0x52f5…1AF7VERIFY
$13 USDC
PUSD
May '26
0x52f5…1AF7
2
@TopicThePoet0x1498…026fVERIFY
$98 USDC
USDC
—
0x1498…026f
1
@nadia382mordecai0xE174…847AVERIFY
$10 USDC
PUSD
May '26
0xE174…847A
2
@nadia382mordecai0x97be…e6c1VERIFY
$14 USDC
USDC
—
0x97be…e6c1
1
@kenzie194helina0x31b0…1F1BVERIFY
$4 USDC
PUSD
Jun '26
0x31b0…1F1B
2
@kenzie194helina0x234b…8ef8VERIFY
$12 USDC
USDC
—
0x234b…8ef8
1
@echodevlin86000xEA0d…eE67VERIFY
$4 USDC
PUSD
May '26
0xEA0d…eE67
2
@echodevlin86000x5fce…fda9VERIFY
$13 USDC
USDC
—
0x5fce…fda9
1
@0x21F701A6d8febFd948F899114f2B9D9a8ef7e19F-17602809143780x21F7…e19FVERIFY
$1 USDC
PUSD
Jun '26
0x21F7…e19F
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
$1 USDC
PUSD
Jun '26
0x290b…Db00
2
$15 USDC
USDC
—
0xeb0b…a758
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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