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WALLET FORENSICS · 0x3abC…45C7

carliekiana2669

CREATED 470d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE470d
ALL-TIME PNL−$6−
WIN RATE43.3%13W / 17L
MARKETS47
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x976Cce1d93286FDe710731dcd991dCdC2E4F9b05
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@carliekiana26690x976C…9b05VERIFY
$76 USDC
USDC.E
Sep '25
0x976C…9b05
2
$35 USDC
USDC
—
0xee7a…4055
1
@madyson609kamala0x5f61…5E05VERIFY
$37 USDC
PUSD
Jun '26
0x5f61…5E05
2
@madyson609kamala0x9131…7ac0VERIFY
$36 USDC
USDC
—
0x9131…7ac0
1
@cosette941trixie0xb5aD…eb59VERIFY
$33 USDC
PUSD
Jun '26
0xb5aD…eb59
2
@cosette941trixie0x8a78…cddeVERIFY
$13 USDC
USDC
—
0x8a78…cdde
1
@0x831D6E7250c35Ff58c1B32EAf64Cb000206740a0-17497132528210x831D…40a0VERIFY
$32 USDC
PUSD
Jun '26
0x831D…40a0
2
@0x831D6E7250c35Ff58c1B32EAf64Cb000206740a0-17497132528210xbe6a…96f7VERIFY
$93 USDC
USDC
—
0xbe6a…96f7
1
@officialdijuan0x0341…97f6VERIFY
$30 USDC
PUSD
Jun '26
0x0341…97f6
2
@officialdijuan0xae5e…2c75VERIFY
$17 USDC
USDC
—
0xae5e…2c75
1
@zaynlennox50630xEFc6…623eVERIFY
$24 USDC
PUSD
May '26
0xEFc6…623e
2
@zaynlennox50630xfded…4307VERIFY
$12 USDC
USDC
—
0xfded…4307
1
@colleen909baxter0xc8E6…a3abVERIFY
$17 USDC
PUSD
Jun '26
0xc8E6…a3ab
2
@colleen909baxter0x0b4a…da89VERIFY
$66 USDC
USDC
—
0x0b4a…da89
1
$14 USDC
PUSD
Jun '26
0x0EB5…32FC
2
$14 USDC
USDC
—
0x2a88…5cd7
1
@truman633torin0x36C0…E488VERIFY
$11 USDC
PUSD
Jun '26
0x36C0…E488
2
@truman633torin0x3fab…3edaVERIFY
$12 USDC
USDC
—
0x3fab…3eda
1
@ziva509shannon0xC64d…67c1VERIFY
$5 USDC
PUSD
Jun '26
0xC64d…67c1
2
@ziva509shannon0x0424…541aVERIFY
$13 USDC
USDC
—
0x0424…541a
1
@francis272tiegan0x6641…297aVERIFY
$4 USDC
PUSD
Jun '26
0x6641…297a
2
@francis272tiegan0x27de…3132VERIFY
$81 USDC
USDC
—
0x27de…3132
1
@0x5460bb0ACfFE9B8A9F822ee70abd206776088cD8-17408611126880x5460…8cD8VERIFY
$4 USDC
PUSD
Jun '26
0x5460…8cD8
2
@0x5460bb0ACfFE9B8A9F822ee70abd206776088cD8-17408611126880xf2f9…d861VERIFY
$12 USDC
USDC
—
0xf2f9…d861
1
$2 USDC
PUSD
Jun '26
0xb882…4be6
2
$29 USDC
USDC
—
0x651b…8479
1
@SamranGardezi0x7a90…d625VERIFY
$1 USDC
PUSD
Jun '26
0x7a90…d625
2
@SamranGardezi0xfba1…64ceVERIFY
$16 USDC
USDC
—
0xfba1…64ce
1
@liviaamos30930x873b…d6A2VERIFY
$1 USDC
PUSD
Jun '26
0x873b…d6A2
2
@liviaamos30930x9dda…f6e2VERIFY
$45 USDC
USDC
—
0x9dda…f6e2
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Sep '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
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