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WALLET FORENSICS · 0x8B8F…D1f5

neville444odalys

CREATED 545d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE545d
ALL-TIME PNL+$13+
WIN RATE62.8%27W / 16L
MARKETS58
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x61744A5F4f3BF7b9dA20Bb695C0cdBD3bc29363f
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@neville444odalys0x6174…363fVERIFY
$54 USDC
USDC.E
Mar '25
0x6174…363f
2
$13 USDC
USDC
—
0xec7b…fda2
1
@alitobias9750x15C0…D608VERIFY
$32 USDC
PUSD
May '26
0x15C0…D608
2
@alitobias9750xbb8f…5524VERIFY
$40 USDC
USDC
—
0xbb8f…5524
1
@roosevelt516isolde0x2636…f8f1VERIFY
$31 USDC
PUSD
May '26
0x2636…f8f1
2
@roosevelt516isolde0x8ad9…c118VERIFY
$13 USDC
USDC
—
0x8ad9…c118
1
$23 USDC
PUSD
May '26
0x603E…b770
2
$24 USDC
USDC
—
0xfca8…1445
1
$20 USDC
PUSD
May '26
0xfA40…5f11
2
$26 USDC
USDC
—
0x4cbd…8085
1
$19 USDC
PUSD
May '26
0x2eF9…71C3
2
$29 USDC
USDC
—
0xd752…df55
1
@chris720renesmee0x1BcB…aF26VERIFY
$14 USDC
PUSD
May '26
0x1BcB…aF26
2
@chris720renesmee0xdb2f…5ebeVERIFY
$66 USDC
USDC
—
0xdb2f…5ebe
1
@wandaarun43880x6c76…7c80VERIFY
$7 USDC
PUSD
May '26
0x6c76…7c80
2
@wandaarun43880xccbf…96a8VERIFY
$13 USDC
USDC
—
0xccbf…96a8
1
$4 USDC
PUSD
May '26
0xF92b…de05
2
$17 USDC
USDC
—
0x01cd…ca32
1
$4 USDC
PUSD
May '26
0x4C5F…2ae7
2
$26 USDC
USDC
—
0x118d…8c53
1
$2 USDC
PUSD
May '26
0x2598…4c71
2
$13 USDC
USDC
—
0xa1f7…765a
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET