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WALLET FORENSICS · 0x6724…aBcE

mark916alden

CREATED 396d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE396d
ALL-TIME PNL+$3+
WIN RATE59.3%16W / 11L
MARKETS46
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa3B204d013e37E33d902A88cB9A8F53EE9b36FCf
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@mark916alden0xa3B2…6FCfVERIFY
$39 USDC
USDC.E
Aug '25
0xa3B2…6FCf
2
$39 USDC
USDC
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0xee7a…4055
1
@KittyButler940x02Ee…cb8AVERIFY
$33 USDC
PUSD
May '26
0x02Ee…cb8A
2
@KittyButler940x9b80…d04dVERIFY
$15 USDC
USDC
—
0x9b80…d04d
1
@ellykaylen66480xf4d9…4F0EVERIFY
$31 USDC
PUSD
May '26
0xf4d9…4F0E
2
$24 USDC
USDC
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0x1929…d215
1
@georgie60lee0xa536…ecB7VERIFY
$30 USDC
PUSD
Jun '26
0xa536…ecB7
2
@georgie60lee0x652d…1bb8VERIFY
$27 USDC
USDC
—
0x652d…1bb8
1
@cadenceanya16060x4Bb5…d35CVERIFY
$29 USDC
PUSD
Jun '26
0x4Bb5…d35C
2
@cadenceanya16060x5fe4…6a1cVERIFY
$70 USDC
USDC
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0x5fe4…6a1c
1
@carlie381xena0x9884…E4fAVERIFY
$23 USDC
PUSD
May '26
0x9884…E4fA
2
@carlie381xena0x0f58…36e1VERIFY
$14 USDC
USDC
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0x0f58…36e1
1
@kataraamy65550x5502…0e8DVERIFY
$20 USDC
PUSD
May '26
0x5502…0e8D
2
$25 USDC
USDC
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0x1929…d215
1
$15 USDC
PUSD
May '26
0x84b8…0076
2
$14 USDC
USDC
—
0x4620…a56f
1
@stefaniepeyton36880x400A…7C94VERIFY
$9 USDC
PUSD
Jun '26
0x400A…7C94
2
@stefaniepeyton36880x20f2…170cVERIFY
$40 USDC
USDC
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0x20f2…170c
1
$8 USDC
PUSD
May '26
0x1788…A244
2
$13 USDC
USDC
—
0x1929…d215
1
@minnielogan58850x04e4…2F2FVERIFY
$6 USDC
PUSD
May '26
0x04e4…2F2F
2
@minnielogan58850x6a1c…b0a9VERIFY
$31 USDC
USDC
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0x6a1c…b0a9
1
@louis993odalis0xB156…ab7aVERIFY
$6 USDC
PUSD
Jun '26
0xB156…ab7a
2
@louis993odalis0x1133…5975VERIFY
$14 USDC
USDC
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0x1133…5975
1
@brendantracie99120x81F1…52C2VERIFY
$5 USDC
PUSD
May '26
0x81F1…52C2
2
@brendantracie99120x3d62…ed20VERIFY
$25 USDC
USDC
—
0x3d62…ed20
1
$3 USDC
PUSD
Jun '26
0xCD37…f949
2
$30 USDC
USDC
—
0x1c5d…462c
1
@dianehilary37460x1824…2aA8VERIFY
$1 USDC
PUSD
Jun '26
0x1824…2aA8
2
@dianehilary37460x66bb…3646VERIFY
$42 USDC
USDC
—
0x66bb…3646
1
$1 USDC
PUSD
May '26
0xa10B…B0b1
2
$46 USDC
USDC
—
0xe739…f1c3
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Aug '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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