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WALLET FORENSICS · 0x6942…8875

lucky450giles

CREATED 474d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE474d
ALL-TIME PNL+$5+
WIN RATE31.8%7W / 15L
MARKETS45
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xaC1Bd2d46c0F932574bAA74895dF621FE4263e9E
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@lucky450giles0xaC1B…3e9EVERIFY
$108 USDC
USDC.E
Jul '25
0xaC1B…3e9E
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$70 USDC
USDC
—
0xe780…e245
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$40 USDC
PUSD
May '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
@joshellis87400xec23…2C24VERIFY
$35 USDC
PUSD
May '26
0xec23…2C24
2
@joshellis87400x0f94…b6f8VERIFY
$30 USDC
USDC
—
0x0f94…b6f8
1
@christina920jocelyn0x0701…ED85VERIFY
$35 USDC
PUSD
May '26
0x0701…ED85
2
@christina920jocelyn0x656a…ccd7VERIFY
$27 USDC
USDC
—
0x656a…ccd7
1
$34 USDC
PUSD
May '26
0x3E1f…6C6a
2
$26 USDC
USDC
—
0xa938…455b
1
@bryson250owen0x264c…0FBcVERIFY
$34 USDC
PUSD
May '26
0x264c…0FBc
2
@bryson250owen0x783c…0158VERIFY
$79 USDC
USDC
—
0x783c…0158
1
$32 USDC
PUSD
Jun '26
0xCdC3…59f7
2
$35 USDC
USDC
—
0xaf53…bf6a
1
@chris720renesmee0x1BcB…aF26VERIFY
$22 USDC
PUSD
May '26
0x1BcB…aF26
2
@chris720renesmee0xdb2f…5ebeVERIFY
$66 USDC
USDC
—
0xdb2f…5ebe
1
@jasonsandeep30710x8B44…d6cdVERIFY
$17 USDC
PUSD
May '26
0x8B44…d6cd
2
@jasonsandeep30710x568d…54eeVERIFY
$29 USDC
USDC
—
0x568d…54ee
1
$17 USDC
PUSD
May '26
0x66C8…0E31
2
$15 USDC
USDC
—
0x005c…c572
1
@aliciamyles97530x1db1…CeC9VERIFY
$17 USDC
PUSD
May '26
0x1db1…CeC9
2
Polymarket CheckoutPool0x1929…d215VERIFY
$15 USDC
USDC
—
0x1929…d215
1
@0xf710Bb44fb65ac24C24BF89E9889bcc3CF2F12b1-17425353641920xf710…12b1VERIFY
$13 USDC
PUSD
May '26
0xf710…12b1
2
@0xf710Bb44fb65ac24C24BF89E9889bcc3CF2F12b1-17425353641920xbabf…6d41VERIFY
$47 USDC
USDC
—
0xbabf…6d41
1
@lesley732aleisha0x119f…D04BVERIFY
$11 USDC
PUSD
Jun '26
0x119f…D04B
2
$27 USDC
USDC
—
0x3f77…fc32
1
$5 USDC
PUSD
Jun '26
0xd58F…68Bc
2
Polymarket CheckoutPool0x1929…d215VERIFY
$13 USDC
USDC
—
0x1929…d215
1
@zada488reanne0x7738…2E3AVERIFY
$5 USDC
PUSD
May '26
0x7738…2E3A
2
@zada488reanne0xe985…b877VERIFY
$12 USDC
USDC
—
0xe985…b877
1
@nia173stephan0x41Ed…d242VERIFY
$5 USDC
PUSD
May '26
0x41Ed…d242
2
@nia173stephan0x9f8f…7480VERIFY
$67 USDC
USDC
—
0x9f8f…7480
1
$2 USDC
PUSD
Jun '26
0xebA9…CFbe
2
$13 USDC
USDC
—
0x301a…a9ec
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Jul '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
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