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WALLET FORENSICS · 0x384D…03b7

mackenzie143yelena

CREATED 402d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE402d
ALL-TIME PNL−$5−
WIN RATE40.0%10W / 15L
MARKETS50
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7646Be774dd4A19A9F686D3Db20a4cC8f0D9f1Ee
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@mackenzie143yelena0x7646…f1EeVERIFY
$79 USDC
USDC.E
Sep '25
0x7646…f1Ee
2
$33 USDC
USDC
—
0xee7a…4055
1
$45 USDC
PUSD
Jun '26
0xF341…0Eb9
2
$12 USDC
USDC
—
0x8358…2cfc
1
@aloysius124keira0x1270…f45DVERIFY
$36 USDC
PUSD
Jun '26
0x1270…f45D
2
@aloysius124keira0x6030…5a19VERIFY
$47 USDC
USDC
—
0x6030…5a19
1
$28 USDC
PUSD
May '26
0x72E2…3E47
2
$13 USDC
USDC
—
0x5974…8327
1
@tamsinsasha94370x99B7…5e8aVERIFY
$21 USDC
PUSD
Jun '26
0x99B7…5e8a
2
@tamsinsasha94370x7804…9365VERIFY
$21 USDC
USDC
—
0x7804…9365
1
@israeldolly8830x8a3D…85D1VERIFY
$16 USDC
PUSD
May '26
0x8a3D…85D1
2
@israeldolly8830x9e18…9b0bVERIFY
$13 USDC
USDC
—
0x9e18…9b0b
1
$14 USDC
PUSD
Jun '26
0xd58E…752E
2
$13 USDC
USDC
—
0xb39a…079c
1
@pruehunter24410xC77d…2Ca1VERIFY
$11 USDC
PUSD
Jun '26
0xC77d…2Ca1
2
@pruehunter24410x91c1…0f62VERIFY
$27 USDC
USDC
—
0x91c1…0f62
1
$11 USDC
PUSD
Jun '26
0x775D…86Ee
2
$63 USDC
USDC
—
0x7601…8178
1
$9 USDC
PUSD
Jun '26
0xa0D9…4DD7
2
Polymarket CheckoutPool0x1929…d215VERIFY
$17 USDC
USDC
—
0x1929…d215
1
@callistadavis61280xB00C…20a0VERIFY
$7 USDC
PUSD
Jun '26
0xB00C…20a0
2
@callistadavis61280x5ad0…37c4VERIFY
$36 USDC
USDC
—
0x5ad0…37c4
1
@0xCF0a955bE3b4c1C6332A8C23e79D4148bBbE6EB7-17491545354320xCF0a…6EB7VERIFY
$5 USDC
PUSD
Jun '26
0xCF0a…6EB7
2
@0xCF0a955bE3b4c1C6332A8C23e79D4148bBbE6EB7-17491545354320xe5fe…dd45VERIFY
$26 USDC
USDC
—
0xe5fe…dd45
1
@coridakota76000x59f0…a578VERIFY
$5 USDC
PUSD
Jun '26
0x59f0…a578
2
@coridakota76000x0c40…d316VERIFY
$66 USDC
USDC
—
0x0c40…d316
1
@morgan431brevyn0xe17D…0F8aVERIFY
$3 USDC
PUSD
Jun '26
0xe17D…0F8a
2
@morgan431brevyn0x8e14…1359VERIFY
$15 USDC
USDC
—
0x8e14…1359
1
$2 USDC
PUSD
Jun '26
0xa80a…553f
2
$35 USDC
USDC
—
0x7e73…006b
1
@pippazeke77110xbc49…DCBFVERIFY
$1 USDC
PUSD
Jun '26
0xbc49…DCBF
2
@pippazeke77110x3a90…d558VERIFY
$26 USDC
USDC
—
0x3a90…d558
1
@hubert156karen0x9935…0aA1VERIFY
$1 USDC
PUSD
Jun '26
0x9935…0aA1
2
@hubert156karen0xbc49…6c8eVERIFY
$21 USDC
USDC
—
0xbc49…6c8e
1
@isa316griffin0xAdBD…c7D1VERIFY
$1 USDC
PUSD
Jun '26
0xAdBD…c7D1
2
@isa316griffin0x1321…d1c0VERIFY
$14 USDC
USDC
—
0x1321…d1c0
1
@della252braeden0xF7d6…828FVERIFY
$0 USDC
PUSD
Jun '26
0xF7d6…828F
2
@della252braeden0x1005…18a3VERIFY
$67 USDC
USDC
—
0x1005…18a3
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Oct '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
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