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WALLET FORENSICS · 0x741E…8E16

Ownerfkd0

CREATED 558d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE558d
ALL-TIME PNL−$41−
WIN RATE43.9%29W / 37L
MARKETS97
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67f85f6500E6FFa5168D6BeFdA77c29197fd7C9B
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$58 USDC
USDC.E
Jan '25
0x67f8…7C9B
2
$105 USDC
USDC
—
0x1205…1fe1
1
@worstyesterday0x2D74…12E3VERIFY
$34 USDC
PUSD
May '26
0x2D74…12E3
2
$12 USDC
USDC
—
0x1929…d215
1
@MoroccoExplora20xD9c8…7A27VERIFY
$33 USDC
PUSD
May '26
0xD9c8…7A27
2
@MoroccoExplora20xfbe2…5f9bVERIFY
$10 USDC
USDC
—
0xfbe2…5f9b
1
@trishatorin62630xbA80…90b8VERIFY
$31 USDC
PUSD
May '26
0xbA80…90b8
2
@trishatorin62630xd22a…aca5VERIFY
$26 USDC
USDC
—
0xd22a…aca5
1
@lucknowupdates0x25f7…6559VERIFY
$30 USDC
PUSD
May '26
0x25f7…6559
2
@lucknowupdates0x2962…5e97VERIFY
$13 USDC
USDC
—
0x2962…5e97
1
@cat149louisa0x9145…0102VERIFY
$26 USDC
PUSD
May '26
0x9145…0102
2
@cat149louisa0xb207…bbc5VERIFY
$92 USDC
USDC
—
0xb207…bbc5
1
$26 USDC
PUSD
May '26
0x7789…504A
2
$11 USDC
USDC
—
0x614f…b9bd
1
@epicbeastfreak0x7003…DDb4VERIFY
$25 USDC
PUSD
May '26
0x7003…DDb4
2
$11 USDC
USDC
—
0x1929…d215
1
$22 USDC
PUSD
Jun '26
0x665F…16cF
2
$13 USDC
USDC
—
0x1929…d215
1
@manelchouchou0xCF1e…c47dVERIFY
$21 USDC
PUSD
Jun '26
0xCF1e…c47d
2
@manelchouchou0xde99…1af2VERIFY
$11 USDC
USDC
—
0xde99…1af2
1
$21 USDC
PUSD
Jun '26
0xe160…c13A
2
$12 USDC
USDC
—
0xcaec…f5a9
1
@welovethehype0x3f56…8617VERIFY
$19 USDC
PUSD
May '26
0x3f56…8617
2
@welovethehype0xcfd6…82b7VERIFY
$12 USDC
USDC
—
0xcfd6…82b7
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$18 USDC
PUSD
Jun '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
@LionheartSurvey0x80fD…85f1VERIFY
$17 USDC
PUSD
May '26
0x80fD…85f1
2
$11 USDC
USDC
—
0x1929…d215
1
@Montaguetvki0xfa7d…13DBVERIFY
$17 USDC
PUSD
Jun '26
0xfa7d…13DB
2
@Montaguetvki0x8886…0b0bVERIFY
$12 USDC
USDC
—
0x8886…0b0b
1
$17 USDC
PUSD
May '26
0x94FD…AB25
2
$10 USDC
USDC
—
0x8c85…8f52
1
$14 USDC
PUSD
Jun '26
0xB87c…C4A7
2
$11 USDC
USDC
—
0x1929…d215
1
$13 USDC
PUSD
Jun '26
0x624C…f7E9
2
$12 USDC
USDC
—
0x307b…6221
1
$13 USDC
PUSD
Jun '26
0xF6f3…F559
2
$14 USDC
USDC
—
0x45af…3b5f
1
$12 USDC
PUSD
Jun '26
0x4E56…096C
2
$12 USDC
USDC
—
0xb883…8416
1
@ramniwasle650870x6e5E…514aVERIFY
$12 USDC
PUSD
May '26
0x6e5E…514a
2
$12 USDC
USDC
—
0x1929…d215
1
@joshuajude330xf59e…B2d5VERIFY
$11 USDC
PUSD
May '26
0xf59e…B2d5
2
@joshuajude330x6d3b…4eafVERIFY
$11 USDC
USDC
—
0x6d3b…4eaf
1
@Veronicachw70x0C7B…DEc8VERIFY
$10 USDC
PUSD
May '26
0x0C7B…DEc8
2
@Veronicachw70x78b9…ef48VERIFY
$14 USDC
USDC
—
0x78b9…ef48
1
@shootwithscoot0x4a68…be3cVERIFY
$9 USDC
PUSD
Jun '26
0x4a68…be3c
2
@shootwithscoot0x65af…e2ffVERIFY
$13 USDC
USDC
—
0x65af…e2ff
1
@chrisfirsttt0xf2c9…ebF8VERIFY
$8 USDC
PUSD
Jun '26
0xf2c9…ebF8
2
@chrisfirsttt0x8f3a…9cd2VERIFY
$13 USDC
USDC
—
0x8f3a…9cd2
1
$7 USDC
PUSD
May '26
0x440D…5810
2
$12 USDC
USDC
—
0xa3a1…bc26
1
$7 USDC
PUSD
Jun '26
0xBA35…349C
2
$10 USDC
USDC
—
0xce57…c5c5
1
@TM2OFFICIALL0x6afD…A5A1VERIFY
$5 USDC
PUSD
Jun '26
0x6afD…A5A1
2
@TM2OFFICIALL0xd681…7fd7VERIFY
$9 USDC
USDC
—
0xd681…7fd7
1
@ajslusarczyk0x677C…B78cVERIFY
$3 USDC
PUSD
Jun '26
0x677C…B78c
2
@ajslusarczyk0x0229…690cVERIFY
$12 USDC
USDC
—
0x0229…690c
1
@Reginaldschw0x4843…4a59VERIFY
$3 USDC
PUSD
May '26
0x4843…4a59
2
@Reginaldschw0x4d19…6294VERIFY
$12 USDC
USDC
—
0x4d19…6294
1
$2 USDC
PUSD
May '26
0x0603…7e1A
1
$2 USDC
PUSD
Jun '26
0x874c…3c4D
1
$1 USDC
PUSD
Jun '26
0xa09c…998b
1
@Eagle-Eyedkkx40xD0C9…A709VERIFY
$1 USDC
PUSD
May '26
0xD0C9…A709
1
$1 USDC
PUSD
Jun '26
0x2B9d…5315
1
@Cheerful3oea0x0F33…A033VERIFY
$1 USDC
PUSD
Jun '26
0x0F33…A033
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Apr '26
0xC536…Af41
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