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WALLET FORENSICS · 0x78fA…21ea

ariadne8peggy

CREATED 489d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE489d
ALL-TIME PNL−$2−
WIN RATE53.8%21W / 18L
MARKETS54
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcF94878025E4A91e76361760d62D0EB1F20b3c59
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@ariadne8peggy0xcF94…3c59VERIFY
$66 USDC
USDC.E
Mar '25
0xcF94…3c59
2
$26 USDC
USDC
—
0xec7b…fda2
1
@sherlockvladimir66740x5E3B…06B2VERIFY
$39 USDC
PUSD
May '26
0x5E3B…06B2
2
$12 USDC
USDC
—
0x1929…d215
1
$33 USDC
PUSD
May '26
0x7eCF…5a69
2
$8 USDC
USDC
—
0x1929…d215
1
$26 USDC
PUSD
Jun '26
0xA515…f5b3
2
$17 USDC
USDC
—
0x9350…4505
1
$25 USDC
PUSD
May '26
0x6460…67e1
2
$12 USDC
USDC
—
0x1929…d215
1
@abdullah693dax0x57Ca…a80dVERIFY
$22 USDC
PUSD
May '26
0x57Ca…a80d
2
@abdullah693dax0xf32d…84e6VERIFY
$16 USDC
USDC
—
0xf32d…84e6
1
$20 USDC
PUSD
May '26
0x9faf…79D1
2
$12 USDC
USDC
—
0xc189…2e7d
1
$18 USDC
PUSD
Jun '26
0x0592…A877
2
$30 USDC
USDC
—
0xd383…a9c7
1
@daceyodette81900xD2a6…C903VERIFY
$17 USDC
PUSD
May '26
0xD2a6…C903
2
@daceyodette81900x7c0a…d26eVERIFY
$45 USDC
USDC
—
0x7c0a…d26e
1
@allison17ananya0xA7cf…EB40VERIFY
$17 USDC
PUSD
Jun '26
0xA7cf…EB40
2
@allison17ananya0x12fa…9452VERIFY
$30 USDC
USDC
—
0x12fa…9452
1
@GraysonAdkins0x5C49…8495VERIFY
$13 USDC
PUSD
May '26
0x5C49…8495
2
@GraysonAdkins0x2329…39a3VERIFY
$10 USDC
USDC
—
0x2329…39a3
1
@ffionjaylene38090xD316…bd8fVERIFY
$8 USDC
PUSD
Jun '26
0xD316…bd8f
2
@ffionjaylene38090xec5b…2febVERIFY
$16 USDC
USDC
—
0xec5b…2feb
1
$4 USDC
PUSD
Jun '26
0xe117…e0D0
2
$14 USDC
USDC
—
0x607e…ba4b
1
$3 USDC
PUSD
May '26
0x0baB…0Dad
2
$9 USDC
USDC
—
0xb9e9…6e87
1
$3 USDC
PUSD
Jun '26
0xA0f8…59D2
2
$11 USDC
USDC
—
0x67fc…2810
1
@EdwardRomero230x3D75…6681VERIFY
$3 USDC
PUSD
May '26
0x3D75…6681
2
@EdwardRomero230x06bd…9da9VERIFY
$7 USDC
USDC
—
0x06bd…9da9
1
@misha194zula0xB7f9…5A9FVERIFY
$1 USDC
PUSD
May '26
0xB7f9…5A9F
2
$13 USDC
USDC
—
0x1929…d215
1
@taylah387clifford0x5fd2…f3C9VERIFY
$1 USDC
PUSD
May '26
0x5fd2…f3C9
2
@taylah387clifford0x4814…a048VERIFY
$82 USDC
USDC
—
0x4814…a048
1
@simplystupid1880x682C…17aEVERIFY
$1 USDC
PUSD
May '26
0x682C…17aE
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$50 USDC
USDC
—
0xf70d…dbef
1
@lucille369sebestian0x30C6…35aaVERIFY
$1 USDC
PUSD
May '26
0x30C6…35aa
2
@lucille369sebestian0xc5b2…b380VERIFY
$33 USDC
USDC
—
0xc5b2…b380
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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