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WALLET FORENSICS · 0x9097…5637

cavan308ramsey

CREATED 551d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE551d
ALL-TIME PNL+$2+
WIN RATE61.1%11W / 7L
MARKETS28
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x483Ea2d3D17711CFEc355F3b2a4234f470d46d7f
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@cavan308ramsey0x483E…6d7fVERIFY
$54 USDC
USDC.E
Mar '25
0x483E…6d7f
2
$22 USDC
USDC
—
0xec7b…fda2
1
$29 USDC
PUSD
May '26
0x945F…6dfE
2
$31 USDC
USDC
—
0x3f75…1e56
1
@christophermontserrat66170xf749…654dVERIFY
$18 USDC
PUSD
May '26
0xf749…654d
2
@christophermontserrat66170x9b50…ca0aVERIFY
$29 USDC
USDC
—
0x9b50…ca0a
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$15 USDC
PUSD
Jun '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
$9 USDC
PUSD
May '26
0xA4b9…3233
2
$12 USDC
USDC
—
0xb282…384b
1
@KusaiShaakir0xB41e…3301VERIFY
$6 USDC
PUSD
Jun '26
0xB41e…3301
2
@KusaiShaakir0x1218…c9daVERIFY
$11 USDC
USDC
—
0x1218…c9da
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET