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WALLET FORENSICS · 0x3bc0…dFFA

homerayden8477

CREATED 437d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE437d
ALL-TIME PNL−$1−
WIN RATE42.1%8W / 11L
MARKETS37
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x54a7E45F905BF53b7F494Ccd8675c04bBc9458d1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@homerayden84770x54a7…58d1VERIFY
$73 USDC
USDC.E
Aug '25
0x54a7…58d1
2
$42 USDC
USDC
—
0xee7a…4055
1
$27 USDC
PUSD
Jun '26
0xD979…A457
2
$14 USDC
USDC
—
0xb99e…1abc
1
$27 USDC
PUSD
May '26
0x55D9…7256
2
Polymarket CheckoutPool0x1929…d215VERIFY
$17 USDC
USDC
—
0x1929…d215
1
$27 USDC
PUSD
May '26
0x9481…D07A
2
$17 USDC
USDC
—
0x0cbd…612d
1
@osvaldo235hollie0xEf0B…ED0FVERIFY
$21 USDC
PUSD
Jun '26
0xEf0B…ED0F
2
@osvaldo235hollie0x83b0…a192VERIFY
$41 USDC
USDC
—
0x83b0…a192
1
@beatriceroxana18460xb4e1…DbbeVERIFY
$20 USDC
PUSD
Jun '26
0xb4e1…Dbbe
2
@beatriceroxana18460x9810…2461VERIFY
$77 USDC
USDC
—
0x9810…2461
1
@cian940blythe0x267b…10d1VERIFY
$19 USDC
PUSD
Jun '26
0x267b…10d1
2
@cian940blythe0x1c7d…adaeVERIFY
$35 USDC
USDC
—
0x1c7d…adae
1
@helena493abbi0x0b2b…Feb3VERIFY
$18 USDC
PUSD
Jun '26
0x0b2b…Feb3
2
@helena493abbi0xa3bd…7a9dVERIFY
$26 USDC
USDC
—
0xa3bd…7a9d
1
@abdulraheemmm0x79aD…6351VERIFY
$17 USDC
PUSD
May '26
0x79aD…6351
2
@abdulraheemmm0xb5d4…e878VERIFY
$105 USDC
USDC
—
0xb5d4…e878
1
@sylviarena61750x23bf…E7F4VERIFY
$16 USDC
PUSD
Jun '26
0x23bf…E7F4
2
@sylviarena61750x67de…ebe3VERIFY
$37 USDC
USDC
—
0x67de…ebe3
1
$11 USDC
PUSD
Jun '26
0x8cb1…8692
2
$72 USDC
USDC
—
0xb94f…21c0
1
$10 USDC
PUSD
Jun '26
0xb18f…688E
2
$41 USDC
USDC
—
0x5d97…247b
1
$9 USDC
PUSD
Jun '26
0x69Fb…275B
2
$27 USDC
USDC
—
0x33a3…fcb1
1
@zalidena49490xc15B…DEF2VERIFY
$6 USDC
PUSD
Jun '26
0xc15B…DEF2
2
@zalidena49490x7b88…0f5cVERIFY
$16 USDC
USDC
—
0x7b88…0f5c
1
$6 USDC
PUSD
Jun '26
0xcC02…3B17
2
$12 USDC
USDC
—
0x62fb…0d96
1
@grantashlee89790x475A…9E52VERIFY
$5 USDC
PUSD
Jun '26
0x475A…9E52
2
@grantashlee89790xc1ce…18f9VERIFY
$13 USDC
USDC
—
0xc1ce…18f9
1
@waverley889ash0x217f…44A9VERIFY
$4 USDC
PUSD
Jun '26
0x217f…44A9
2
@waverley889ash0x41bb…3dceVERIFY
$22 USDC
USDC
—
0x41bb…3dce
1
@juliokaitlynn49390x9ECd…7764VERIFY
$3 USDC
PUSD
Jun '26
0x9ECd…7764
2
@juliokaitlynn49390x68a8…780aVERIFY
$14 USDC
USDC
—
0x68a8…780a
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Aug '25
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
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TRADING ACTIVITY

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