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WALLET FORENSICS · 0x3f3E…34Dc

Woody973

CREATED 511d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE511d
ALL-TIME PNL+$5+
WIN RATE53.6%15W / 13L
MARKETS61
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5af30DB92b69a338f53872d77B86d99147616c95
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$162 USDC
USDC.E
Jul '25
0x5af3…6c95
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$115 USDC
USDC
—
0xe780…e245
1
@castorlachlan20750x4d78…dbb8VERIFY
$42 USDC
PUSD
Jun '26
0x4d78…dbb8
2
@castorlachlan20750xaab9…fa51VERIFY
$67 USDC
USDC
—
0xaab9…fa51
1
@okdonnyalright0x067A…9335VERIFY
$38 USDC
PUSD
Jun '26
0x067A…9335
2
@okdonnyalright0xde9a…af4fVERIFY
$11 USDC
USDC
—
0xde9a…af4f
1
$34 USDC
PUSD
May '26
0x7d97…566e
2
$15 USDC
USDC
—
0xfe24…c13c
1
@lucawang10186040x1E0c…14d0VERIFY
$33 USDC
PUSD
May '26
0x1E0c…14d0
2
@lucawang10186040xbf42…62e2VERIFY
$16 USDC
USDC
—
0xbf42…62e2
1
@EdenTrvltorzm0x9960…0208VERIFY
$32 USDC
PUSD
May '26
0x9960…0208
2
@EdenTrvltorzm0x8dda…4103VERIFY
$13 USDC
USDC
—
0x8dda…4103
1
@zuriel594asa0xD133…C74DVERIFY
$31 USDC
PUSD
May '26
0xD133…C74D
2
@zuriel594asa0xf3a2…4bcdVERIFY
$44 USDC
USDC
—
0xf3a2…4bcd
1
$30 USDC
PUSD
May '26
0xfdA9…976B
2
$23 USDC
USDC
—
0x7f99…34c7
1
@catosidney10080x2B91…5fB6VERIFY
$22 USDC
PUSD
May '26
0x2B91…5fB6
2
@catosidney10080x2b62…0899VERIFY
$21 USDC
USDC
—
0x2b62…0899
1
@janiyafraser37010xDFD1…e03BVERIFY
$18 USDC
PUSD
Jun '26
0xDFD1…e03B
2
@janiyafraser37010xb9ad…7752VERIFY
$33 USDC
USDC
—
0xb9ad…7752
1
$18 USDC
PUSD
Jun '26
0xCBBE…58B6
2
$27 USDC
USDC
—
0x7b4a…78dd
1
@taylorjebediah43720x43C2…8264VERIFY
$11 USDC
PUSD
May '26
0x43C2…8264
2
@taylorjebediah43720x20a8…093eVERIFY
$15 USDC
USDC
—
0x20a8…093e
1
$11 USDC
PUSD
May '26
0x1dBe…F2D0
2
$14 USDC
USDC
—
0xc0ea…590e
1
$10 USDC
PUSD
Jun '26
0xE493…D2FE
2
$14 USDC
USDC
—
0x838a…f9cd
1
@tamara836ianto0x3d17…25EdVERIFY
$9 USDC
PUSD
May '26
0x3d17…25Ed
2
@tamara836ianto0x3423…477bVERIFY
$12 USDC
USDC
—
0x3423…477b
1
$9 USDC
PUSD
Jun '26
0xe621…8e1b
2
$16 USDC
USDC
—
0xcf3e…a1eb
1
$8 USDC
PUSD
Jun '26
0x4dcb…4732
2
$17 USDC
USDC
—
0xc98b…f0ef
1
@braxton107janice0xc334…441cVERIFY
$7 USDC
PUSD
Jun '26
0xc334…441c
2
@braxton107janice0x16ef…fe2eVERIFY
$45 USDC
USDC
—
0x16ef…fe2e
1
@brinleyabbie46410x89Ca…Ab3CVERIFY
$5 USDC
PUSD
May '26
0x89Ca…Ab3C
2
$25 USDC
USDC
—
0x3f77…fc32
1
$4 USDC
PUSD
Jun '26
0x9d35…7E5f
2
$17 USDC
USDC
—
0x0f3d…f6aa
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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