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WALLET FORENSICS · 0x3601…C8B3

kerian108raphael

CREATED 398d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE398d
ALL-TIME PNL+$2+
WIN RATE42.1%16W / 22L
MARKETS57
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6A7d2C3Dd9fE893529413b399C5282B3773887C2
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@kerian108raphael0x6A7d…87C2VERIFY
$80 USDC
USDC.E
Sep '25
0x6A7d…87C2
2
$31 USDC
USDC
—
0xee7a…4055
1
$42 USDC
PUSD
Jun '26
0xDdA8…5850
2
$15 USDC
USDC
—
0x5223…5186
1
@jasekellie27410x7c13…b5C9VERIFY
$41 USDC
PUSD
Jun '26
0x7c13…b5C9
2
@jasekellie27410x1ce9…b507VERIFY
$14 USDC
USDC
—
0x1ce9…b507
1
@tracey148artemis0xA73A…8bC5VERIFY
$32 USDC
PUSD
Jun '26
0xA73A…8bC5
2
$14 USDC
USDC
—
0x1929…d215
1
@bently113asher0x864e…93B8VERIFY
$28 USDC
PUSD
Jun '26
0x864e…93B8
2
@bently113asher0x59dc…0e1eVERIFY
$13 USDC
USDC
—
0x59dc…0e1e
1
$17 USDC
PUSD
Jun '26
0x16dA…80bE
2
$12 USDC
USDC
—
0x1929…d215
1
$16 USDC
PUSD
Jun '26
0xCb4A…3aBF
2
$8 USDC
USDC
—
0xea4d…f245
1
$12 USDC
PUSD
Jun '26
0x173e…6119
2
$31 USDC
USDC
—
0x3b23…ecc4
1
@opheliakarin71300x7441…6E3bVERIFY
$10 USDC
PUSD
Jun '26
0x7441…6E3b
2
@opheliakarin71300x32f8…fb1bVERIFY
$29 USDC
USDC
—
0x32f8…fb1b
1
@knoxalisa50810x1ed1…A498VERIFY
$9 USDC
PUSD
Jun '26
0x1ed1…A498
2
@knoxalisa50810xcdf1…cfbbVERIFY
$55 USDC
USDC
—
0xcdf1…cfbb
1
@0xC0A1a256f343B5454B5c9d8882D4bcB8D28E290D-17446579468270xC0A1…290DVERIFY
$9 USDC
PUSD
Jun '26
0xC0A1…290D
2
@0xC0A1a256f343B5454B5c9d8882D4bcB8D28E290D-17446579468270x6018…e6f2VERIFY
$45 USDC
USDC
—
0x6018…e6f2
1
$6 USDC
PUSD
Jun '26
0x046e…fB22
2
$15 USDC
USDC
—
0x1ac2…0944
1
@0x49B4f7B6816a03012c9C191e350D0D662dE323bB-17679855950690x49B4…23bBVERIFY
$5 USDC
PUSD
Jun '26
0x49B4…23bB
2
$70 USDC
USDC
—
0x56c2…8a8b
1
@deandrabailey85230xad55…11e5VERIFY
$2 USDC
PUSD
Jun '26
0xad55…11e5
2
@deandrabailey85230xe26b…92e6VERIFY
$24 USDC
USDC
—
0xe26b…92e6
1
$2 USDC
PUSD
Jun '26
0xaA02…30A5
2
$43 USDC
USDC
—
0xb5e7…0140
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Sep '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