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WALLET FORENSICS · 0x9faa…0Ca2

deirdre296mariela

CREATED 524d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE524d
ALL-TIME PNL+$5+
WIN RATE65.7%23W / 12L
MARKETS60
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x03C76ef66490169D99149f540a6617eb6112F67a
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@deirdre296mariela0x03C7…F67aVERIFY
$69 USDC
USDC.E
Apr '25
0x03C7…F67a
2
$20 USDC
USDC
—
0xec7b…fda2
1
$35 USDC
PUSD
Jun '26
0xbee2…dB64
2
$15 USDC
USDC
—
0x90b7…ea16
1
@ArslanS780290610xC55C…7C45VERIFY
$31 USDC
PUSD
Jun '26
0xC55C…7C45
2
@ArslanS780290610x0e9d…f25aVERIFY
$12 USDC
USDC
—
0x0e9d…f25a
1
@clarabellesloane61060x19F2…686fVERIFY
$28 USDC
PUSD
Jun '26
0x19F2…686f
2
@clarabellesloane61060x205f…8e5fVERIFY
$30 USDC
USDC
—
0x205f…8e5f
1
@orlaithnoah27540xAd68…f7B3VERIFY
$10 USDC
PUSD
Jun '26
0xAd68…f7B3
2
@orlaithnoah27540x6ad8…28f7VERIFY
$14 USDC
USDC
—
0x6ad8…28f7
1
$10 USDC
PUSD
Jun '26
0x0645…011B
2
$33 USDC
USDC
—
0x3598…bcb1
1
@CheatKeefCozart0xb658…25e5VERIFY
$5 USDC
PUSD
Jun '26
0xb658…25e5
2
@CheatKeefCozart0x112f…fdc8VERIFY
$19 USDC
USDC
—
0x112f…fdc8
1
@elsie690lili0x1752…0ED3VERIFY
$3 USDC
PUSD
Jun '26
0x1752…0ED3
2
@elsie690lili0x7788…6d82VERIFY
$37 USDC
USDC
—
0x7788…6d82
1
@tasmin7ignacio0x35fc…431dVERIFY
$2 USDC
PUSD
Jun '26
0x35fc…431d
2
@tasmin7ignacio0x84e1…2615VERIFY
$28 USDC
USDC
—
0x84e1…2615
1
@hywelricki8770x532c…0475VERIFY
$2 USDC
PUSD
Jun '26
0x532c…0475
2
@hywelricki8770x27d9…e25eVERIFY
$11 USDC
USDC
—
0x27d9…e25e
1
$1 USDC
PUSD
Jun '26
0x04ED…7616
2
$16 USDC
USDC
—
0xed6d…0250
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET