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WALLET FORENSICS · 0xB9f4…6195

riyacharlotte1904

CREATED 463d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE463d
ALL-TIME PNL+$27+
WIN RATE46.2%12W / 14L
MARKETS44
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x08C49e947fDcDDCe04354626D8dfFF3c93799713
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@riyacharlotte19040x08C4…9713VERIFY
$41 USDC
USDC.E
Aug '25
0x08C4…9713
2
$41 USDC
USDC
—
0xee7a…4055
1
$36 USDC
PUSD
Jun '26
0x8bb1…48a4
2
$45 USDC
USDC
—
0x24ed…fa35
1
@sullivan678cecilia0x28dE…d306VERIFY
$35 USDC
PUSD
Jun '26
0x28dE…d306
2
$23 USDC
USDC
—
0x1929…d215
1
$31 USDC
PUSD
Jun '26
0xaA9B…a958
2
$14 USDC
USDC
—
0x00a7…3e66
1
@humphreyanita29290x48EF…1eDEVERIFY
$29 USDC
PUSD
Jun '26
0x48EF…1eDE
2
@humphreyanita29290xb88c…9eadVERIFY
$13 USDC
USDC
—
0xb88c…9ead
1
$27 USDC
PUSD
Jun '26
0x3385…4217
2
$33 USDC
USDC
—
0x1929…d215
1
@catalina663kristian0x8E77…FECbVERIFY
$23 USDC
PUSD
Jun '26
0x8E77…FECb
2
@catalina663kristian0xbf8c…1269VERIFY
$25 USDC
USDC
—
0xbf8c…1269
1
@aylamadonna37190x38c2…913aVERIFY
$18 USDC
PUSD
Jun '26
0x38c2…913a
2
@aylamadonna37190x78d0…43daVERIFY
$22 USDC
USDC
—
0x78d0…43da
1
$14 USDC
PUSD
Jun '26
0xe6Ff…F82c
2
$64 USDC
USDC
—
0xd1b9…c8d9
1
@nicholaskiana27440x66a6…4B8bVERIFY
$7 USDC
PUSD
Jun '26
0x66a6…4B8b
2
@nicholaskiana27440xba3a…ffbfVERIFY
$12 USDC
USDC
—
0xba3a…ffbf
1
@bertie710milo0x829c…973eVERIFY
$7 USDC
PUSD
Jun '26
0x829c…973e
2
@bertie710milo0x3417…be90VERIFY
$33 USDC
USDC
—
0x3417…be90
1
@patriciasandra28930xB763…3870VERIFY
$7 USDC
PUSD
Jun '26
0xB763…3870
2
@patriciasandra28930x4946…01b7VERIFY
$15 USDC
USDC
—
0x4946…01b7
1
@tonyyangoppa0xE1fc…9b92VERIFY
$5 USDC
PUSD
Jun '26
0xE1fc…9b92
2
@tonyyangoppa0x5d6f…5d0cVERIFY
$17 USDC
USDC
—
0x5d6f…5d0c
1
$4 USDC
PUSD
Jun '26
0xdeba…f1b0
2
$16 USDC
USDC
—
0x9a11…238f
1
@davida943leona0x6dDC…26dDVERIFY
$3 USDC
PUSD
Jun '26
0x6dDC…26dD
2
@davida943leona0xf811…1826VERIFY
$28 USDC
USDC
—
0xf811…1826
1
$3 USDC
PUSD
Jun '26
0x0D22…4eA5
2
$98 USDC
USDC
—
0xe209…0a21
1
@sinead878leslie0x0DD8…1b86VERIFY
$3 USDC
PUSD
Jun '26
0x0DD8…1b86
2
@sinead878leslie0x43a2…d40dVERIFY
$12 USDC
USDC
—
0x43a2…d40d
1
@sahara451minnie0x215F…E7d3VERIFY
$2 USDC
PUSD
Jun '26
0x215F…E7d3
2
@sahara451minnie0x8ec5…cbf4VERIFY
$13 USDC
USDC
—
0x8ec5…cbf4
1
$2 USDC
PUSD
Jun '26
0x4426…bA17
2
$25 USDC
USDC
—
0xe855…7743
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Sep '25
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
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NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET