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WALLET FORENSICS · 0x6360…71f7

melinaaliyah2152

CREATED 531d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE531d
ALL-TIME PNL+$24+
WIN RATE60.0%12W / 8L
MARKETS26
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD25189C220f44e307D34A6C1A9E3dDd1FD74772b
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@melinaaliyah21520xD251…772bVERIFY
$250 USDC
USDC.E
Jun '25
0xD251…772b
2
$29 USDC
USDC
—
0xec7b…fda2
1
$39 USDC
PUSD
May '26
0x99FD…1931
2
$8 USDC
USDC
—
0x5d10…f62e
1
@mikaela661dario0x1a14…58aFVERIFY
$38 USDC
PUSD
May '26
0x1a14…58aF
2
@mikaela661dario0x5b62…8328VERIFY
$39 USDC
USDC
—
0x5b62…8328
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$35 USDC
PUSD
May '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
@ArsenalTalk3600xDb74…b229VERIFY
$34 USDC
PUSD
May '26
0xDb74…b229
2
@ArsenalTalk3600xfa88…6602VERIFY
$14 USDC
USDC
—
0xfa88…6602
1
@lagirafeanna0x7b0e…4eAFVERIFY
$33 USDC
PUSD
May '26
0x7b0e…4eAF
2
Polymarket CheckoutPool0x1929…d215VERIFY
$17 USDC
USDC
—
0x1929…d215
1
@lidia899ezra0xFe72…1c58VERIFY
$18 USDC
PUSD
May '26
0xFe72…1c58
2
@lidia899ezra0x8080…d4afVERIFY
$23 USDC
USDC
—
0x8080…d4af
1
$16 USDC
PUSD
May '26
0xF623…0aBA
2
$15 USDC
USDC
—
0x27aa…7a23
1
@OphelieAudrey0x4d0B…87cCVERIFY
$10 USDC
PUSD
May '26
0x4d0B…87cC
2
@OphelieAudrey0x459e…604cVERIFY
$15 USDC
USDC
—
0x459e…604c
1
@luckyeimear81750x96EA…6903VERIFY
$7 USDC
PUSD
May '26
0x96EA…6903
2
@luckyeimear81750x4048…ce5fVERIFY
$14 USDC
USDC
—
0x4048…ce5f
1
@roseanneignacio18510xb601…1580VERIFY
$3 USDC
PUSD
May '26
0xb601…1580
2
@roseanneignacio18510x9f3e…e9c3VERIFY
$45 USDC
USDC
—
0x9f3e…e9c3
1
@223celinedreams0x1df3…e8c6VERIFY
$2 USDC
PUSD
May '26
0x1df3…e8c6
2
@223celinedreams0x4fd1…8240VERIFY
$11 USDC
USDC
—
0x4fd1…8240
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET