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WALLET FORENSICS · 0xE6c3…30FC

monique950rydel

CREATED 475d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE475d
ALL-TIME PNL+$0+
WIN RATE61.1%11W / 7L
MARKETS49
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfb68FeF72fC82c5b125E2D8A66D36e77090f0252
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@monique950rydel0xfb68…0252VERIFY
$108 USDC
USDC.E
Jul '25
0xfb68…0252
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$67 USDC
USDC
—
0xe780…e245
1
$40 USDC
PUSD
Jun '26
0x5725…b8C8
2
$14 USDC
USDC
—
0x27d4…344e
1
@fergus230teddy0x5f43…B163VERIFY
$33 USDC
PUSD
Jun '26
0x5f43…B163
2
@fergus230teddy0x75c5…1005VERIFY
$16 USDC
USDC
—
0x75c5…1005
1
@london702kassie0x4600…3881VERIFY
$30 USDC
PUSD
Jun '26
0x4600…3881
2
@london702kassie0xf11c…acf1VERIFY
$27 USDC
USDC
—
0xf11c…acf1
1
$27 USDC
PUSD
Jun '26
0xA9E9…25d2
2
$44 USDC
USDC
—
0xf176…df40
1
@charlie301dahlia0xAa2D…ECf6VERIFY
$27 USDC
PUSD
Jun '26
0xAa2D…ECf6
2
@charlie301dahlia0x915d…70e6VERIFY
$45 USDC
USDC
—
0x915d…70e6
1
@osvaldodena61140x8E9f…51a8VERIFY
$22 USDC
PUSD
Jun '26
0x8E9f…51a8
2
@osvaldodena61140x32a1…7c06VERIFY
$70 USDC
USDC
—
0x32a1…7c06
1
@richard160hugo0x00d2…21A1VERIFY
$20 USDC
PUSD
Jun '26
0x00d2…21A1
2
@richard160hugo0x3596…dc4eVERIFY
$15 USDC
USDC
—
0x3596…dc4e
1
@stella699amity0xF24d…3C88VERIFY
$14 USDC
PUSD
Jun '26
0xF24d…3C88
2
@stella699amity0xa317…0887VERIFY
$12 USDC
USDC
—
0xa317…0887
1
@chesneyaudrey220xaB3b…5EE8VERIFY
$9 USDC
PUSD
Jun '26
0xaB3b…5EE8
2
@chesneyaudrey220x66df…c4a4VERIFY
$47 USDC
USDC
—
0x66df…c4a4
1
@adalyn217ryleigh0x3290…E541VERIFY
$5 USDC
PUSD
Jun '26
0x3290…E541
2
@adalyn217ryleigh0xa8b5…f9e3VERIFY
$26 USDC
USDC
—
0xa8b5…f9e3
1
@marybethimelda15550x97DB…c3e0VERIFY
$3 USDC
PUSD
Jun '26
0x97DB…c3e0
2
@marybethimelda15550x4a31…915fVERIFY
$64 USDC
USDC
—
0x4a31…915f
1
@4LibertyRecords0x2647…C373VERIFY
$2 USDC
PUSD
Jun '26
0x2647…C373
2
@4LibertyRecords0xcd2a…ca21VERIFY
$18 USDC
USDC
—
0xcd2a…ca21
1
@CascadeTravel0xeb17…770EVERIFY
$1 USDC
PUSD
Jun '26
0xeb17…770E
2
@CascadeTravel0x48ae…84ceVERIFY
$12 USDC
USDC
—
0x48ae…84ce
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Aug '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET