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WALLET FORENSICS · 0x7EA8…a106

Malory860

CREATED 469d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE469d
ALL-TIME PNL−$1−
WIN RATE50.0%8W / 8L
MARKETS34
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7b2d1EbeD2C7affF27Fe80dCEcf035F534b13175
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$86 USDC
USDC.E
Aug '25
0x7b2d…3175
2
$42 USDC
USDC
—
0xee7a…4055
1
$39 USDC
PUSD
May '26
0x3c4f…443c
2
$28 USDC
USDC
—
0xeb3c…7c5d
1
@tiffany503thomas0xb69d…3573VERIFY
$33 USDC
PUSD
May '26
0xb69d…3573
2
@tiffany503thomas0x0da8…fef7VERIFY
$33 USDC
USDC
—
0x0da8…fef7
1
@montyelisabeth96880x9672…0C9aVERIFY
$28 USDC
PUSD
Jun '26
0x9672…0C9a
2
@montyelisabeth96880x9c01…aa65VERIFY
$33 USDC
USDC
—
0x9c01…aa65
1
@vaughnalice2290x62Bd…cbc0VERIFY
$18 USDC
PUSD
Jun '26
0x62Bd…cbc0
2
@vaughnalice2290xb8d9…8c50VERIFY
$29 USDC
USDC
—
0xb8d9…8c50
1
$7 USDC
PUSD
May '26
0xc3fC…acbc
2
$14 USDC
USDC
—
0xf8d7…5be2
1
@Legendriotte0x095f…dd60VERIFY
$7 USDC
PUSD
May '26
0x095f…dd60
2
@Legendriotte0x63aa…b68bVERIFY
$10 USDC
USDC
—
0x63aa…b68b
1
$5 USDC
PUSD
May '26
0xcAb4…2063
2
$51 USDC
USDC
—
0x2600…9f9c
1
@haydenartemis87830x6e4C…cf45VERIFY
$1 USDC
PUSD
May '26
0x6e4C…cf45
2
@haydenartemis87830xb991…19f4VERIFY
$28 USDC
USDC
—
0xb991…19f4
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET