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WALLET FORENSICS · 0x3781…166F

zaira621dorothy

CREATED 498d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE498d
ALL-TIME PNL+$8+
WIN RATE48.1%13W / 14L
MARKETS48
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x157ACa3119170F2294B0155eec318E48b6d1ff59
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@zaira621dorothy0x157A…ff59VERIFY
$987 USDC
USDC.E
Aug '25
0x157A…ff59
2
$53 USDC
USDC
—
0xee7a…4055
1
@jorgecheyanne75800xC03D…dfB4VERIFY
$121 USDC
PUSD
May '26
0xC03D…dfB4
2
@jorgecheyanne75800xe7cb…fcbaVERIFY
$4.8K USDC
USDC
—
0xe7cb…fcba
1
$117 USDC
PUSD
May '26
0x192a…aDdc
2
$1.2K USDC
USDC
—
0x1ff7…6c96
1
$95 USDC
PUSD
May '26
0x2EDC…5FBa
2
$15 USDC
USDC
—
0xd30f…6633
1
@kaitlynnpaul65980x20FB…7b19VERIFY
$94 USDC
PUSD
May '26
0x20FB…7b19
2
@kaitlynnpaul65980xcfc0…8d42VERIFY
$4.8K USDC
USDC
—
0xcfc0…8d42
1
@rodrigoterry11010x79D2…dE53VERIFY
$94 USDC
PUSD
May '26
0x79D2…dE53
2
@rodrigoterry11010xcb85…5872VERIFY
$4.7K USDC
USDC
—
0xcb85…5872
1
@terence454gwyneth0xF66F…5c44VERIFY
$78 USDC
PUSD
May '26
0xF66F…5c44
2
@terence454gwyneth0x3a05…906cVERIFY
$4.0K USDC
USDC
—
0x3a05…906c
1
@lisa398shelly0x80Ff…1061VERIFY
$52 USDC
PUSD
May '26
0x80Ff…1061
2
@lisa398shelly0x1987…cd69VERIFY
$795 USDC
USDC
—
0x1987…cd69
1
@scarlet397kody0xc9F8…37C4VERIFY
$51 USDC
PUSD
May '26
0xc9F8…37C4
2
@scarlet397kody0x372c…c0eaVERIFY
$4.5K USDC
USDC
—
0x372c…c0ea
1
$38 USDC
PUSD
May '26
0x2751…9752
2
$11 USDC
USDC
—
0xaf9b…c668
1
@preston26tahlia0xF83b…7971VERIFY
$31 USDC
PUSD
May '26
0xF83b…7971
2
@preston26tahlia0x5d1e…c75bVERIFY
$4.7K USDC
USDC
—
0x5d1e…c75b
1
@ShaiiikShoaiiib0x2a64…a3a7VERIFY
$20 USDC
PUSD
May '26
0x2a64…a3a7
2
@ShaiiikShoaiiib0x4942…2f5fVERIFY
$18 USDC
USDC
—
0x4942…2f5f
1
@naja157minnie0x53CA…717BVERIFY
$16 USDC
PUSD
Apr '26
0x53CA…717B
2
@naja157minnie0xfbbb…7706VERIFY
$4.3K USDC
USDC
—
0xfbbb…7706
1
@sol339danika0xD575…215EVERIFY
$10 USDC
PUSD
May '26
0xD575…215E
2
@sol339danika0x895d…eccaVERIFY
$4.5K USDC
USDC
—
0x895d…ecca
1
@ozzy957logan0x2B5F…0F07VERIFY
$4 USDC
PUSD
May '26
0x2B5F…0F07
2
@ozzy957logan0x0f6e…5b18VERIFY
$300 USDC
USDC
—
0x0f6e…5b18
1
$2 USDC
PUSD
May '26
0xEed6…b4d0
2
$153 USDC
USDC
—
0x7440…076e
1
@LighthousesNE0x90AA…319AVERIFY
$0 USDC
PUSD
May '26
0x90AA…319A
2
@LighthousesNE0x6ec1…ea85VERIFY
$9 USDC
USDC
—
0x6ec1…ea85
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Aug '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
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NO ACTIVE POSITIONS

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