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WALLET FORENSICS · 0x5222…b7c5

anastasia331angelique

CREATED 411d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE411d
ALL-TIME PNL+$22+
WIN RATE61.1%22W / 14L
MARKETS51
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x164A697Fe3ceFdDA7EDab2F5F6C441765e334D42
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@anastasia331angelique0x164A…4D42VERIFY
$77 USDC
USDC.E
Sep '25
0x164A…4D42
2
$29 USDC
USDC
—
0xee7a…4055
1
$43 USDC
PUSD
Jun '26
0xf42D…5370
2
$13 USDC
USDC
—
0x9914…eefd
1
@sol102madisyn0xd634…4145VERIFY
$40 USDC
PUSD
Jun '26
0xd634…4145
2
$28 USDC
USDC
—
0x1929…d215
1
@sally366germain0xc209…4430VERIFY
$39 USDC
PUSD
May '26
0xc209…4430
2
@sally366germain0x88eb…f34aVERIFY
$12 USDC
USDC
—
0x88eb…f34a
1
@felicityguy35520x4Be7…2Fb1VERIFY
$35 USDC
PUSD
Jun '26
0x4Be7…2Fb1
2
@felicityguy35520x1a4e…fa12VERIFY
$48 USDC
USDC
—
0x1a4e…fa12
1
@kasper105millicent0x3726…7c1CVERIFY
$35 USDC
PUSD
Jun '26
0x3726…7c1C
2
@kasper105millicent0x12a8…3bf5VERIFY
$27 USDC
USDC
—
0x12a8…3bf5
1
@0x459BfC11000ef5107ACE986AF3eFa7cAce50dFE3-17377526323860x459B…dFE3VERIFY
$31 USDC
PUSD
May '26
0x459B…dFE3
2
@0x459BfC11000ef5107ACE986AF3eFa7cAce50dFE3-17377526323860x977d…c306VERIFY
$16 USDC
USDC
—
0x977d…c306
1
@0xCbDB7D14786C29b541a7A1bE68cE45980a30C54e-17422359879870xCbDB…C54eVERIFY
$29 USDC
PUSD
Jun '26
0xCbDB…C54e
2
$32 USDC
USDC
—
0x1929…d215
1
$25 USDC
PUSD
Jun '26
0xF11e…0620
2
$13 USDC
USDC
—
0xc991…d37f
1
$14 USDC
PUSD
Jun '26
0x668d…abfF
2
$12 USDC
USDC
—
0x90a4…4774
1
$11 USDC
PUSD
Jun '26
0xFD0A…69E4
2
$16 USDC
USDC
—
0x3d21…ba6d
1
$11 USDC
PUSD
May '26
0xdAe5…A0c3
2
$68 USDC
USDC
—
0x8061…0730
1
@graynotebook190xCfFF…673dVERIFY
$8 USDC
PUSD
May '26
0xCfFF…673d
2
$100 USDC
USDC
—
0xd8f3…3d28
1
$5 USDC
PUSD
May '26
0x4f1d…8dE2
2
@JustClickeverywhere0xf83e…4663VERIFY
$5.0K USDC
USDC
—
0xf83e…4663
1
@sidney550nickolas0xe4E8…C414VERIFY
$4 USDC
PUSD
May '26
0xe4E8…C414
2
@sidney550nickolas0x798f…a2b1VERIFY
$27 USDC
USDC
—
0x798f…a2b1
1
@allen632tamera0x9F2D…0354VERIFY
$3 USDC
PUSD
May '26
0x9F2D…0354
2
@allen632tamera0x8912…6c06VERIFY
$13 USDC
USDC
—
0x8912…6c06
1
$3 USDC
PUSD
May '26
0x2837…3879
2
$31 USDC
USDC
—
0x943f…07c4
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Oct '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET