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WALLET FORENSICS · 0xEE16…8B91

wilhelmreyna9001

CREATED 495d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE495d
ALL-TIME PNL−$12−
WIN RATE37.9%11W / 18L
MARKETS55
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa652c26d30727B7CbBBAd4bE8afCA3E0B753Db9D
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@wilhelmreyna90010xa652…Db9DVERIFY
$87 USDC
USDC.E
Sep '25
0xa652…Db9D
2
$38 USDC
USDC
—
0xee7a…4055
1
@madelyncrosby18260x6efd…f2DbVERIFY
$39 USDC
PUSD
May '26
0x6efd…f2Db
2
@madelyncrosby18260x720d…8c2aVERIFY
$64 USDC
USDC
—
0x720d…8c2a
1
$38 USDC
PUSD
May '26
0x603E…b770
2
$24 USDC
USDC
—
0xfca8…1445
1
$35 USDC
PUSD
May '26
0xfA40…5f11
2
$26 USDC
USDC
—
0x4cbd…8085
1
@darcieportia89310xD9A1…8291VERIFY
$32 USDC
PUSD
Jun '26
0xD9A1…8291
2
@darcieportia89310x488d…050dVERIFY
$13 USDC
USDC
—
0x488d…050d
1
$31 USDC
PUSD
Jun '26
0x84Dd…A7DD
2
$26 USDC
USDC
—
0xccbe…48e8
1
$30 USDC
PUSD
Jun '26
0xb7B1…0C36
2
$29 USDC
USDC
—
0x84ac…3f2b
1
@rohan239slade0xdF44…8972VERIFY
$30 USDC
PUSD
May '26
0xdF44…8972
2
@rohan239slade0x2748…0755VERIFY
$25 USDC
USDC
—
0x2748…0755
1
@amaliajenson33290x6A22…3A6AVERIFY
$5 USDC
PUSD
May '26
0x6A22…3A6A
2
@amaliajenson33290xe9b3…20c6VERIFY
$15 USDC
USDC
—
0xe9b3…20c6
1
@lamarkingston14040xf45D…8Aa6VERIFY
$5 USDC
PUSD
May '26
0xf45D…8Aa6
2
@lamarkingston14040x9bfa…a6c0VERIFY
$13 USDC
USDC
—
0x9bfa…a6c0
1
$3 USDC
PUSD
Jun '26
0x15Fb…27f0
1
@chris720renesmee0x1BcB…aF26VERIFY
$3 USDC
PUSD
May '26
0x1BcB…aF26
2
@chris720renesmee0xdb2f…5ebeVERIFY
$66 USDC
USDC
—
0xdb2f…5ebe
1
@cheflife19940x5f6D…F1D0VERIFY
$2 USDC
PUSD
May '26
0x5f6D…F1D0
2
@cheflife19940x6e63…d840VERIFY
$17 USDC
USDC
—
0x6e63…d840
1
@clarabellejanessa77020xD86a…F806VERIFY
$2 USDC
PUSD
May '26
0xD86a…F806
2
@clarabellejanessa77020x3b8a…e820VERIFY
$64 USDC
USDC
—
0x3b8a…e820
1
@royodette67470xF9c4…fd3fVERIFY
$1 USDC
PUSD
May '26
0xF9c4…fd3f
2
@royodette67470xa20f…9522VERIFY
$27 USDC
USDC
—
0xa20f…9522
1
$1 USDC
PUSD
May '26
0x4D1e…68A3
2
$93 USDC
USDC
—
0xa691…802d
1
@0x03534Ae12DfCEf0183f98F1cD2B2cf4431e166aF-17499031928830x0353…66aFVERIFY
$1 USDC
PUSD
May '26
0x0353…66aF
2
@0x03534Ae12DfCEf0183f98F1cD2B2cf4431e166aF-17499031928830xf667…9ca2VERIFY
$42 USDC
USDC
—
0xf667…9ca2
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Sep '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
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