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WALLET FORENSICS · 0x4c72…b7c8

amaraphineas6471

CREATED 524d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE524d
ALL-TIME PNL−$2−
WIN RATE44.0%11W / 14L
MARKETS39
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe00cCBa3b6344c035dE71bE8a432663b9fA5D0E9
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@amaraphineas64710xe00c…D0E9VERIFY
$77 USDC
USDC.E
May '25
0xe00c…D0E9
2
$32 USDC
USDC
—
0xec7b…fda2
1
@angelroseanne9880x289e…ac5CVERIFY
$39 USDC
PUSD
Jun '26
0x289e…ac5C
2
@angelroseanne9880x3b4b…c0b2VERIFY
$15 USDC
USDC
—
0x3b4b…c0b2
1
$37 USDC
PUSD
Jun '26
0x3957…a2Ef
2
$11 USDC
USDC
—
0x3753…c60e
1
$30 USDC
PUSD
Jun '26
0x9CF5…Bd72
2
$24 USDC
USDC
—
0x193a…2af3
1
@ansellili21290x3555…3dEfVERIFY
$24 USDC
PUSD
Jun '26
0x3555…3dEf
2
@ansellili21290xea52…c478VERIFY
$78 USDC
USDC
—
0xea52…c478
1
$22 USDC
PUSD
Jun '26
0xbB9A…1aC7
2
$13 USDC
USDC
—
0xd672…33e9
1
@jaydrake30470x4FBA…1c82VERIFY
$9 USDC
PUSD
Jun '26
0x4FBA…1c82
2
@jaydrake30470x6beb…ff62VERIFY
$15 USDC
USDC
—
0x6beb…ff62
1
@katelynfiona54990xb7B0…18F0VERIFY
$6 USDC
PUSD
Jun '26
0xb7B0…18F0
2
@katelynfiona54990xcc99…c29bVERIFY
$13 USDC
USDC
—
0xcc99…c29b
1
@heavenpeter54150xB71d…5Aa1VERIFY
$5 USDC
PUSD
Jun '26
0xB71d…5Aa1
2
@heavenpeter54150x3e6a…858eVERIFY
$31 USDC
USDC
—
0x3e6a…858e
1
$3 USDC
PUSD
Jun '26
0x2c43…079b
2
$47 USDC
USDC
—
0x51b8…3ffc
1
@yelena650kent0x4143…2D58VERIFY
$2 USDC
PUSD
Jun '26
0x4143…2D58
2
@yelena650kent0xe3d3…b18fVERIFY
$66 USDC
USDC
—
0xe3d3…b18f
1
@adrianne679jerome0xE9A6…9A5aVERIFY
$2 USDC
PUSD
Jun '26
0xE9A6…9A5a
2
@adrianne679jerome0xf83c…ceeeVERIFY
$28 USDC
USDC
—
0xf83c…ceee
1
@noramyles96140x40a1…3830VERIFY
$1 USDC
PUSD
Jun '26
0x40a1…3830
2
@noramyles96140xf126…f32eVERIFY
$27 USDC
USDC
—
0xf126…f32e
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET