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WALLET FORENSICS · 0x531E…9f2e

Genevievetoid

CREATED 552d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE552d
ALL-TIME PNL−$11−
WIN RATE42.9%24W / 32L
MARKETS100
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf67526A5feaED498ccD0f642b6aC29dF96a632bc
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@LiyanNefadernis0x7Fd8…1B5BVERIFY
$70 USDC
PUSD
May '26
0x7Fd8…1B5B
2
@LiyanNefadernis0xce1c…c6a5VERIFY
$13 USDC
USDC
—
0xce1c…c6a5
1
@Genevievetoid0xf675…32bcVERIFY
$58 USDC
USDC.E
Jan '25
0xf675…32bc
2
$13 USDC
USDC
—
0xec7b…fda2
1
$57 USDC
PUSD
May '26
0x6644…35dB
2
$13 USDC
USDC
—
0x248d…7bfc
1
$34 USDC
PUSD
May '26
0xF863…4B1c
2
$15 USDC
USDC
—
0x1929…d215
1
$32 USDC
PUSD
Jun '26
0x6BE9…1b34
2
$19 USDC
USDC
—
0x8d4c…feb6
1
@ayamgorengdbest0xFAc8…1973VERIFY
$32 USDC
PUSD
May '26
0xFAc8…1973
2
@ayamgorengdbest0x7c30…a875VERIFY
$12 USDC
USDC
—
0x7c30…a875
1
@NostalgiaLaneX0xCcC9…0a81VERIFY
$30 USDC
PUSD
Jun '26
0xCcC9…0a81
2
$10 USDC
USDC
—
0x1929…d215
1
@leighjeremiah84040xF336…6526VERIFY
$27 USDC
PUSD
Jun '26
0xF336…6526
2
@leighjeremiah84040x1bb7…a055VERIFY
$72 USDC
USDC
—
0x1bb7…a055
1
@KCCurrentRene0xbB19…B461VERIFY
$22 USDC
PUSD
Jun '26
0xbB19…B461
2
@KCCurrentRene0xf95f…8bfdVERIFY
$12 USDC
USDC
—
0xf95f…8bfd
1
@MakahiapoC281750xC056…1cF5VERIFY
$21 USDC
PUSD
May '26
0xC056…1cF5
2
$13 USDC
USDC
—
0x1929…d215
1
$20 USDC
PUSD
Jun '26
0xBD7e…649C
2
$10 USDC
USDC
—
0x9e19…a42c
1
$16 USDC
PUSD
Jun '26
0x69A3…BA9b
2
$13 USDC
USDC
—
0x1929…d215
1
$15 USDC
PUSD
Jun '26
0xe081…8D99
2
$10 USDC
USDC
—
0x2e9b…34eb
1
@randomuser2130x3241…2CC5VERIFY
$14 USDC
PUSD
May '26
0x3241…2CC5
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5 USDC
USDC
—
0xf70d…dbef
1
@AdanBaldonado0x736f…6988VERIFY
$12 USDC
PUSD
Jun '26
0x736f…6988
2
@AdanBaldonado0x32c5…c5dfVERIFY
$12 USDC
USDC
—
0x32c5…c5df
1
@Powerfulegrv0x7B98…56EfVERIFY
$12 USDC
PUSD
May '26
0x7B98…56Ef
2
@Powerfulegrv0xd68b…285aVERIFY
$11 USDC
USDC
—
0xd68b…285a
1
$9 USDC
PUSD
May '26
0xFA96…f6d2
2
$13 USDC
USDC
—
0x2d02…e69f
1
$9 USDC
PUSD
Jun '26
0x198A…E28f
2
$27 USDC
USDC
—
0x21a9…7222
1
$8 USDC
PUSD
Jun '26
0x818A…f815
2
$14 USDC
USDC
—
0x98ec…cde5
1
$7 USDC
PUSD
Jun '26
0x86d4…e5c2
2
$11 USDC
USDC
—
0x1929…d215
1
$7 USDC
PUSD
May '26
0xb96c…4bE3
2
$11 USDC
USDC
—
0xb335…ed63
1
@Dark-Hairedl0ru0xC374…e48eVERIFY
$6 USDC
PUSD
May '26
0xC374…e48e
2
@Dark-Hairedl0ru0x5f8d…9f63VERIFY
$14 USDC
USDC
—
0x5f8d…9f63
1
$6 USDC
PUSD
May '26
0x6843…fD66
2
$12 USDC
USDC
—
0xb82c…cb8e
1
@VeroviranomainencansuckmyD0xc74F…8ebBVERIFY
$5 USDC
PUSD
Jun '26
0xc74F…8ebB
2
$290 USDC
USDC
—
0x0b5c…db2a
1
@5starmovies980x6B5A…7c5aVERIFY
$5 USDC
PUSD
May '26
0x6B5A…7c5a
2
@5starmovies980xae98…cf1dVERIFY
$13 USDC
USDC
—
0xae98…cf1d
1
$5 USDC
PUSD
May '26
0x4F86…FF5A
2
$13 USDC
USDC
—
0x2ca5…6676
1
$3 USDC
PUSD
May '26
0x284e…8449
2
$14 USDC
USDC
—
0xf81e…1e00
1
$2 USDC
PUSD
May '26
0xa42B…f8ef
2
$11 USDC
USDC
—
0xf703…c82d
1
@Grachibeauty0xa6E5…5709VERIFY
$2 USDC
PUSD
May '26
0xa6E5…5709
2
@Grachibeauty0xe80e…ab66VERIFY
$11 USDC
USDC
—
0xe80e…ab66
1
$2 USDC
PUSD
May '26
0xd539…2E49
2
$11 USDC
USDC
—
0x1929…d215
1
$2 USDC
PUSD
May '26
0x36b2…1330
1
$2 USDC
PUSD
May '26
0xa2F4…aAc1
1
$2 USDC
PUSD
May '26
0xc404…254f
1
$2 USDC
PUSD
May '26
0x9492…0DAf
1
@TodayinGamingX0xCf7a…4bb1VERIFY
$1 USDC
PUSD
May '26
0xCf7a…4bb1
1
$1 USDC
PUSD
May '26
0x39FC…7a22
1
@carolshreya66650xb55e…6e77VERIFY
$1 USDC
PUSD
Jun '26
0xb55e…6e77
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Apr '26
0xC536…Af41
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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