@Ayana370 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x9E46…e221

Ayana370

CREATED 480d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE480d

ALL-TIME PNL+$7+

WIN RATE62.5%25W / 15L

MARKETS55

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x78F7E203F5afE96eFbFCfd14142BE978191a44a9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Ayana3700x78F7…44a9 VERIFY

$47 USDC

USDC.E

Mar '25

0x78F7…44a9

~Contract0xec7b…fda2 VERIFY

$12 USDC

USDC

—

0xec7b…fda2

@Kaitlyn1440xe612…b008 VERIFY

$30 USDC

PUSD

Jun '26

0xe612…b008

@Kaitlyn1440x0886…e9b6 VERIFY

$14 USDC

USDC

—

0x0886…e9b6

@charissafoster43470x38d2…a8F9 VERIFY

$23 USDC

PUSD

Jun '26

0x38d2…a8F9

@charissafoster43470xc6af…30e2 VERIFY

$17 USDC

USDC

—

0xc6af…30e2

@Dido7190xe117…e0D0 VERIFY

$19 USDC

PUSD

Jun '26

0xe117…e0D0

@Dido7190x607e…ba4b VERIFY

$14 USDC

USDC

—

0x607e…ba4b

@Sam3630x9449…7159 VERIFY

$19 USDC

PUSD

Jun '26

0x9449…7159

~Contract0x1929…d215 VERIFY

$31 USDC

USDC

—

0x1929…d215

@flo387bodie0x1601…8CDC VERIFY

$17 USDC

PUSD

Jun '26

0x1601…8CDC

@flo387bodie0x926e…6bbf VERIFY

$28 USDC

USDC

—

0x926e…6bbf

@0xEA4A67FAd6758fd8434c292d8051570C4E867462-17514117519600xEA4A…7462 VERIFY

$16 USDC

PUSD

Jun '26

0xEA4A…7462

@0xEA4A67FAd6758fd8434c292d8051570C4E867462-17514117519600x9b5d…517d VERIFY

$31 USDC

USDC

—

0x9b5d…517d

@Mckayla9290x8478…C213 VERIFY

$15 USDC

PUSD

Jun '26

0x8478…C213

@Mckayla9290xd449…7c08 VERIFY

$40 USDC

USDC

—

0xd449…7c08

@Jamison380x004E…F951 VERIFY

$11 USDC

PUSD

Jun '26

0x004E…F951

@Jamison380x33aa…9b7e VERIFY

$14 USDC

USDC

—

0x33aa…9b7e

@Ginger9780xd74b…0DB4 VERIFY

$11 USDC

PUSD

Jun '26

0xd74b…0DB4

@Ginger9780xc322…a46f VERIFY

$46 USDC

USDC

—

0xc322…a46f

@Beatrix6930xB05A…EdEc VERIFY

$10 USDC

PUSD

Jun '26

0xB05A…EdEc

@Beatrix6930xf02f…78eb VERIFY

$43 USDC

USDC

—

0xf02f…78eb

@tania480johnathan0xc870…b7a9 VERIFY

$9 USDC

PUSD

Jun '26

0xc870…b7a9

@tania480johnathan0xdc61…37a5 VERIFY

$28 USDC

USDC

—

0xdc61…37a5

@reyna40gabriel0x6453…f919 VERIFY

$6 USDC

PUSD

Jun '26

0x6453…f919

@reyna40gabriel0xcb12…6e74 VERIFY

$13 USDC

USDC

—

0xcb12…6e74

@alyshialynnjanine70730xC8b2…CEC8 VERIFY

$5 USDC

PUSD

Jun '26

0xC8b2…CEC8

@alyshialynnjanine70730x602b…98fe VERIFY

$27 USDC

USDC

—

0x602b…98fe

0xCB82…8935 VERIFY

$5 USDC

PUSD

Jun '26

0xCB82…8935

~Established0xf891…a824 VERIFY

$89 USDC

USDC

—

0xf891…a824

@craig997gustavo0x725c…E1cE VERIFY

$5 USDC

PUSD

Jun '26

0x725c…E1cE

@craig997gustavo0xa3b4…c0fa VERIFY

$16 USDC

USDC

—

0xa3b4…c0fa

@alakaoloko0xC17a…3c84 VERIFY

$2 USDC

PUSD

Jun '26

0xC17a…3c84

@alakaoloko0x77c2…e1dd VERIFY

$16 USDC

USDC

—

0x77c2…e1dd

@sterlingwoos0x1132…43CB VERIFY

$1 USDC

PUSD

Jun '26

0x1132…43CB

~Contract0x1929…d215 VERIFY

$11 USDC

USDC

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0x1929…d215

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET