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WALLET FORENSICS · 0x44Cd…51d8

kellie708eve

CREATED 394d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE394d
ALL-TIME PNL+$4+
WIN RATE52.5%21W / 19L
MARKETS68
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdc271Fe0e8D96e3aAFCe74ECca2dB5BF30A1e11c
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@kellie708eve0xdc27…e11cVERIFY
$1.0K USDC
USDC.E
Jul '25
0xdc27…e11c
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$143 USDC
USDC
—
0xe780…e245
1
@christine578jess0x23d8…8c4cVERIFY
$107 USDC
PUSD
Jun '26
0x23d8…8c4c
2
$14 USDC
USDC
—
0x1929…d215
1
@rohangeorge22120xFb2A…6754VERIFY
$102 USDC
PUSD
May '26
0xFb2A…6754
2
@rohangeorge22120xdc01…6437VERIFY
$70 USDC
USDC
—
0xdc01…6437
1
$93 USDC
PUSD
Jun '26
0x83B1…e1F5
2
$200 USDC
USDC
—
0xce58…fe3d
1
$89 USDC
PUSD
Jun '26
0x0255…B106
2
$13 USDC
USDC
—
0x6617…e5ea
1
$88 USDC
PUSD
May '26
0x411D…1178
2
$30 USDC
USDC
—
0x0c78…d63b
1
@malcolmbeth75750xFe6D…4B2bVERIFY
$88 USDC
PUSD
May '26
0xFe6D…4B2b
2
@malcolmbeth75750x9424…f0e2VERIFY
$71 USDC
USDC
—
0x9424…f0e2
1
@rodneyjanine22180xEdE5…8e2eVERIFY
$85 USDC
PUSD
Jun '26
0xEdE5…8e2e
2
@rodneyjanine22180x0839…de99VERIFY
$27 USDC
USDC
—
0x0839…de99
1
@selah150ansel0x0F4f…b50CVERIFY
$80 USDC
PUSD
May '26
0x0F4f…b50C
2
@selah150ansel0x0a4a…9db4VERIFY
$75 USDC
USDC
—
0x0a4a…9db4
1
@reannekyla2650x9319…0223VERIFY
$59 USDC
PUSD
May '26
0x9319…0223
2
@reannekyla2650xb0ab…1987VERIFY
$185 USDC
USDC
—
0xb0ab…1987
1
@joannajanessa20560x77c3…c015VERIFY
$40 USDC
PUSD
May '26
0x77c3…c015
2
@joannajanessa20560x38a5…eb3fVERIFY
$127 USDC
USDC
—
0x38a5…eb3f
1
@enid910petra0x61d7…87e2VERIFY
$40 USDC
PUSD
Jun '26
0x61d7…87e2
2
@enid910petra0x10e8…0692VERIFY
$46 USDC
USDC
—
0x10e8…0692
1
@reynaldo249deena0xAC56…3832VERIFY
$37 USDC
PUSD
Jun '26
0xAC56…3832
2
@reynaldo249deena0x07af…b17eVERIFY
$17 USDC
USDC
—
0x07af…b17e
1
$35 USDC
PUSD
Jun '26
0x8eDe…4909
2
$26 USDC
USDC
—
0x1929…d215
1
@rocky999daisy0xD481…AFd1VERIFY
$34 USDC
PUSD
Jun '26
0xD481…AFd1
2
@rocky999daisy0x2213…3aabVERIFY
$158 USDC
USDC
—
0x2213…3aab
1
@wendiclarice76390xbfc5…99FbVERIFY
$33 USDC
PUSD
Jun '26
0xbfc5…99Fb
2
@wendiclarice76390x49fe…4f7eVERIFY
$29 USDC
USDC
—
0x49fe…4f7e
1
@davealiyah55480x853e…BFC8VERIFY
$31 USDC
PUSD
May '26
0x853e…BFC8
2
@davealiyah55480x7ac1…4376VERIFY
$189 USDC
USDC
—
0x7ac1…4376
1
@tori232deborah0x379B…04c7VERIFY
$28 USDC
PUSD
Jun '26
0x379B…04c7
2
@tori232deborah0x196f…b84eVERIFY
$31 USDC
USDC
—
0x196f…b84e
1
@chesneyvaleria99940x6B1b…a675VERIFY
$27 USDC
PUSD
Jun '26
0x6B1b…a675
2
@chesneyvaleria99940xa6a0…01a8VERIFY
$69 USDC
USDC
—
0xa6a0…01a8
1
@cadencecyril14700xE7A5…5E77VERIFY
$20 USDC
PUSD
May '26
0xE7A5…5E77
2
@cadencecyril14700xed8c…ca5eVERIFY
$94 USDC
USDC
—
0xed8c…ca5e
1
@0x5E97b8034845F7EFe3CAeC2194F3034585F1F0B2-17514404625690x5E97…F0B2VERIFY
$18 USDC
PUSD
May '26
0x5E97…F0B2
2
@0x5E97b8034845F7EFe3CAeC2194F3034585F1F0B2-17514404625690x0b7c…9d54VERIFY
$132 USDC
USDC
—
0x0b7c…9d54
1
@deanna926reilly0x1070…2eD8VERIFY
$18 USDC
PUSD
Jun '26
0x1070…2eD8
2
@deanna926reilly0xd8a9…8fffVERIFY
$107 USDC
USDC
—
0xd8a9…8fff
1
$15 USDC
PUSD
May '26
0x9ed5…6A11
2
$69 USDC
USDC
—
0x3736…d5d5
1
$14 USDC
PUSD
May '26
0xFeBe…91A8
2
$12 USDC
USDC
—
0x1929…d215
1
@braxtonlayla84860x4533…0E20VERIFY
$13 USDC
PUSD
Jun '26
0x4533…0E20
2
@braxtonlayla84860xd22c…f355VERIFY
$26 USDC
USDC
—
0xd22c…f355
1
@thadduane76920x54DC…6359VERIFY
$7 USDC
PUSD
Jun '26
0x54DC…6359
2
$13 USDC
USDC
—
0x1929…d215
1
@ralphronny18250xA701…4725VERIFY
$5 USDC
PUSD
Jun '26
0xA701…4725
2
@ralphronny18250xbba4…5608VERIFY
$54 USDC
USDC
—
0xbba4…5608
1
@doylebrendan15790x4B3c…64c0VERIFY
$5 USDC
PUSD
May '26
0x4B3c…64c0
2
@doylebrendan15790xb1f2…f5c0VERIFY
$13 USDC
USDC
—
0xb1f2…f5c0
1
@della252braeden0xF7d6…828FVERIFY
$5 USDC
PUSD
Jun '26
0xF7d6…828F
2
@della252braeden0x1005…18a3VERIFY
$67 USDC
USDC
—
0x1005…18a3
1
@zyana798brooklynn0x188A…1c60VERIFY
$4 USDC
PUSD
Jun '26
0x188A…1c60
2
@zyana798brooklynn0x5495…2da8VERIFY
$45 USDC
USDC
—
0x5495…2da8
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Apr '26
0xC536…Af41
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