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WALLET FORENSICS · 0x8437…67C3

Akanebnb

CREATED 571d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE571d
ALL-TIME PNL+$34+
WIN RATE54.5%12W / 10L
MARKETS30
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD5ee5eF5148C9D064277b1c41E28eE6f8fB41E7a
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$51 USDC
USDC.E
Mar '25
0xD5ee…1E7a
2
$15 USDC
USDC
—
0xec7b…fda2
1
@ismaelzaiden34910x7621…8191VERIFY
$32 USDC
PUSD
May '26
0x7621…8191
2
@ismaelzaiden34910x7e77…3f69VERIFY
$15 USDC
USDC
—
0x7e77…3f69
1
@wilma834aimee0x7b5C…2fA9VERIFY
$29 USDC
PUSD
May '26
0x7b5C…2fA9
2
@wilma834aimee0x0fb4…62bdVERIFY
$12 USDC
USDC
—
0x0fb4…62bd
1
@0x3a0Da9FF90C9748c51e713e1596b5dA9d49c2b47-17410943471280x3a0D…2b47VERIFY
$22 USDC
PUSD
Jun '26
0x3a0D…2b47
2
@0x3a0Da9FF90C9748c51e713e1596b5dA9d49c2b47-17410943471280xa1a6…3c97VERIFY
$14 USDC
USDC
—
0xa1a6…3c97
1
$18 USDC
PUSD
Jun '26
0x9A8b…c2a0
2
$33 USDC
USDC
—
0x9bfd…0061
1
$14 USDC
PUSD
Jun '26
0xf9e9…01f1
2
$30 USDC
USDC
—
0x3359…47a8
1
@gerald4charlton0x0dDc…d4eBVERIFY
$7 USDC
PUSD
Jun '26
0x0dDc…d4eB
2
@gerald4charlton0x0e99…916aVERIFY
$180 USDC
USDC
—
0x0e99…916a
1
$6 USDC
PUSD
May '26
0xd837…2AF7
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$103 USDC
USDC
—
0xf70d…dbef
1
@janis506raina0xeBC0…8f89VERIFY
$6 USDC
PUSD
Jun '26
0xeBC0…8f89
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
$4 USDC
PUSD
May '26
0xD090…bDC6
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
@taylor846glenda0x218d…E83aVERIFY
$3 USDC
PUSD
Jun '26
0x218d…E83a
2
@taylor846glenda0xa956…ccc3VERIFY
$23 USDC
USDC
—
0xa956…ccc3
1
$3 USDC
PUSD
Jun '26
0x23fC…e2B1
2
Polymarket CheckoutPool0x1929…d215VERIFY
$17 USDC
USDC
—
0x1929…d215
1
$3 USDC
PUSD
Jun '26
0xb05f…Df20
2
$60 USDC
USDC
—
0xe880…0d2a
1
$1 USDC
PUSD
May '26
0x228b…88B9
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$360 USDC
USDC
—
0xf70d…dbef
1
@anasheDispatch0x6fBe…1B01VERIFY
$1 USDC
PUSD
May '26
0x6fBe…1B01
2
$360 USDC
USDC
—
0xa67d…3fbb
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET