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WALLET FORENSICS · 0x78B2…cED9

roberto696xanthe

CREATED 437d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE437d
ALL-TIME PNL+$5+
WIN RATE62.5%15W / 9L
MARKETS44
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe671e2E03EC8BAEdAd4d56697C787b635D5D3cc0
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@roberto696xanthe0xe671…3cc0VERIFY
$73 USDC
USDC.E
Sep '25
0xe671…3cc0
2
$32 USDC
USDC
—
0xee7a…4055
1
@colmkatya98290x3851…0e54VERIFY
$30 USDC
PUSD
May '26
0x3851…0e54
2
@colmkatya98290x8d3c…2251VERIFY
$175 USDC
USDC
—
0x8d3c…2251
1
@tate861rihanna0x8e67…0F6dVERIFY
$22 USDC
PUSD
May '26
0x8e67…0F6d
2
@tate861rihanna0x32a1…2c85VERIFY
$47 USDC
USDC
—
0x32a1…2c85
1
@maureenjoey42930x7f7b…96FbVERIFY
$20 USDC
PUSD
Jun '26
0x7f7b…96Fb
2
@maureenjoey42930x95b6…bf6cVERIFY
$31 USDC
USDC
—
0x95b6…bf6c
1
@Salayandia3000x6AF0…2c0eVERIFY
$5 USDC
PUSD
May '26
0x6AF0…2c0e
2
@Salayandia3000x632a…d274VERIFY
$11 USDC
USDC
—
0x632a…d274
1
$3 USDC
PUSD
May '26
0x7055…E8ED
2
$79 USDC
USDC
—
0x9b53…05ce
1
@0x0A6B3E6D44bF21A4a699F086d5e0Ee230f9c6207-17434538597840x0A6B…6207VERIFY
$2 USDC
PUSD
May '26
0x0A6B…6207
2
@0x0A6B3E6D44bF21A4a699F086d5e0Ee230f9c6207-17434538597840x359e…a123VERIFY
$30 USDC
USDC
—
0x359e…a123
1
@daire191orson0x991F…15e0VERIFY
$2 USDC
PUSD
May '26
0x991F…15e0
2
@daire191orson0x46ff…5a62VERIFY
$13 USDC
USDC
—
0x46ff…5a62
1
@camryn914ren0x84ba…57C3VERIFY
$1 USDC
PUSD
May '26
0x84ba…57C3
2
Polymarket CheckoutPool0x1929…d215VERIFY
$24 USDC
USDC
—
0x1929…d215
1
@thisisizrael0xd364…3175VERIFY
$1 USDC
PUSD
Jun '26
0xd364…3175
2
@thisisizrael0x0790…5855VERIFY
$13 USDC
USDC
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0x0790…5855
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Sep '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET