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WALLET FORENSICS · 0xCF89…6816

Nicholasdg1k

CREATED 554d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE554d
ALL-TIME PNL−$10−
WIN RATE58.9%33W / 23L
MARKETS93
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x440fD7ae5121dEe77C3EC94835334CDaD501DffC
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@Nicholasdg1k0x440f…DffCVERIFY
$52 USDC
USDC.E
Dec '24
0x440f…DffC
2
$13 USDC
USDC
—
0xec7b…fda2
1
@Zebadiahe4xu0xe092…413FVERIFY
$40 USDC
PUSD
Jun '26
0xe092…413F
2
@Zebadiahe4xu0x74bd…97adVERIFY
$13 USDC
USDC
—
0x74bd…97ad
1
$40 USDC
PUSD
May '26
0xDc0E…9046
2
$10 USDC
USDC
—
0x1929…d215
1
$40 USDC
PUSD
Jun '26
0xcd80…D0B1
2
$10 USDC
USDC
—
0x6735…da21
1
$38 USDC
PUSD
May '26
0x335F…8BB3
2
$14 USDC
USDC
—
0x1929…d215
1
$36 USDC
PUSD
Jun '26
0x392a…A7fE
2
$15 USDC
USDC
—
0xfc6b…7556
1
$34 USDC
PUSD
May '26
0xe037…ca5B
2
$15 USDC
USDC
—
0x03c4…9511
1
$34 USDC
PUSD
Jun '26
0x9b2D…51ba
2
$15 USDC
USDC
—
0x1929…d215
1
$33 USDC
PUSD
Jun '26
0xDf95…0D17
2
$11 USDC
USDC
—
0x842b…f62c
1
@spidadesigns0x6600…5F0CVERIFY
$27 USDC
PUSD
May '26
0x6600…5F0C
2
@spidadesigns0x3ccd…de7cVERIFY
$12 USDC
USDC
—
0x3ccd…de7c
1
$20 USDC
PUSD
Jun '26
0xcd79…3215
2
$13 USDC
USDC
—
0x2739…3bb9
1
$20 USDC
PUSD
Jun '26
0x0757…2720
2
$11 USDC
USDC
—
0x1929…d215
1
@0xbF4d2023820xbF4d…33eDVERIFY
$19 USDC
PUSD
May '26
0xbF4d…33eD
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$8 USDC
USDC
—
0xf70d…dbef
1
$14 USDC
PUSD
Jun '26
0xe160…c13A
2
$12 USDC
USDC
—
0xcaec…f5a9
1
@outdoorsligo0xb699…f7bdVERIFY
$13 USDC
PUSD
Jun '26
0xb699…f7bd
2
@outdoorsligo0xdab1…4e98VERIFY
$11 USDC
USDC
—
0xdab1…4e98
1
@LionheartSurvey0x80fD…85f1VERIFY
$13 USDC
PUSD
May '26
0x80fD…85f1
2
$11 USDC
USDC
—
0x1929…d215
1
$11 USDC
PUSD
Jun '26
0xEcD1…0fD1
2
$111 USDC
USDC
—
0xbb9e…8c65
1
$11 USDC
PUSD
Jun '26
0x7A0E…5431
2
$11 USDC
USDC
—
0x5e18…22c4
1
@FortniteFont0x0384…9304VERIFY
$9 USDC
PUSD
May '26
0x0384…9304
2
@FortniteFont0xe89d…7532VERIFY
$13 USDC
USDC
—
0xe89d…7532
1
$4 USDC
PUSD
May '26
0xe242…066f
2
$13 USDC
USDC
—
0x886d…d9f0
1
@healsoul858680xb11d…6157VERIFY
$4 USDC
PUSD
Jun '26
0xb11d…6157
2
@healsoul858680x098d…fefdVERIFY
$11 USDC
USDC
—
0x098d…fefd
1
$4 USDC
PUSD
May '26
0xf30F…72c7
2
$18 USDC
USDC
—
0x1929…d215
1
$4 USDC
PUSD
Jun '26
0x2859…fb28
2
@slkdjfalsdkja0xc306…b51fVERIFY
$11 USDC
USDC
—
0xc306…b51f
1
@isadoraalexander61800x4faa…e839VERIFY
$3 USDC
PUSD
May '26
0x4faa…e839
2
@isadoraalexander61800x2ab7…b8b1VERIFY
$13 USDC
USDC
—
0x2ab7…b8b1
1
$1 USDC
PUSD
May '26
0xa260…F16f
2
$13 USDC
USDC
—
0x170c…cb16
1
$1 USDC
PUSD
Jun '26
0x64e3…558C
2
$13 USDC
USDC
—
0xbad1…292b
1
$1 USDC
PUSD
May '26
0xA686…41C7
2
$13 USDC
USDC
—
0x1881…9919
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Apr '26
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
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TRADING ACTIVITY

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