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WALLET FORENSICS · 0xD1E7…5D5A

julycatrina5545

CREATED 462d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE462d
ALL-TIME PNL−$1−
WIN RATE50.0%12W / 12L
MARKETS46
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x684c07317dbd695c3Ecd11360257bDaAfcDF44A3
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@julycatrina55450x684c…44A3VERIFY
$110 USDC
USDC.E
Jul '25
0x684c…44A3
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$67 USDC
USDC
—
0xe780…e245
1
@damon192ulrica0xE42F…81c2VERIFY
$34 USDC
PUSD
Jun '26
0xE42F…81c2
2
@damon192ulrica0x610d…14a4VERIFY
$17 USDC
USDC
—
0x610d…14a4
1
$21 USDC
PUSD
Jun '26
0x0417…642b
2
$14 USDC
USDC
—
0x7965…c0f8
1
@theophiluslamar5080x7eEa…0b73VERIFY
$18 USDC
PUSD
Jun '26
0x7eEa…0b73
2
@theophiluslamar5080x6b26…0f98VERIFY
$49 USDC
USDC
—
0x6b26…0f98
1
$17 USDC
PUSD
Jun '26
0xBE4E…A2a8
2
$14 USDC
USDC
—
0x4c33…ccf0
1
$17 USDC
PUSD
Jun '26
0x250C…Cd07
2
$10 USDC
USDC
—
0x352a…1e84
1
@fredrick613amara0x96e6…b0C6VERIFY
$13 USDC
PUSD
Jun '26
0x96e6…b0C6
2
Polymarket CheckoutPool0x1929…d215VERIFY
$28 USDC
USDC
—
0x1929…d215
1
$10 USDC
PUSD
Jun '26
0xC714…259d
2
$12 USDC
USDC
—
0x6a8b…6952
1
$10 USDC
PUSD
Jun '26
0x498B…094d
2
$14 USDC
USDC
—
0x8589…2a21
1
$6 USDC
PUSD
Jun '26
0xaA98…ABd6
2
$43 USDC
USDC
—
0xc25a…398f
1
@TomKnight2706890x2FD8…7373VERIFY
$5 USDC
PUSD
Jun '26
0x2FD8…7373
2
Polymarket CheckoutPool0x1929…d215VERIFY
$8 USDC
USDC
—
0x1929…d215
1
@debra331theodora0x5657…3924VERIFY
$4 USDC
PUSD
Jun '26
0x5657…3924
2
@debra331theodora0xb4fd…1a4fVERIFY
$30 USDC
USDC
—
0xb4fd…1a4f
1
@raine894joshua0xBdA5…f3c9VERIFY
$2 USDC
PUSD
Jun '26
0xBdA5…f3c9
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Aug '25
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET