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WALLET FORENSICS · 0xEbC9…7602

lainey665deacon

CREATED 545d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE545d
ALL-TIME PNL+$3+
WIN RATE58.0%29W / 21L
MARKETS64
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfF6CfA48BcFD20Cf7e54B5e755eCAE1Ab6dB8B1f
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@lainey665deacon0xfF6C…8B1fVERIFY
$58 USDC
USDC.E
Mar '25
0xfF6C…8B1f
2
$13 USDC
USDC
—
0xec7b…fda2
1
@quinton147elvira0x8Ec9…27D2VERIFY
$39 USDC
PUSD
Jun '26
0x8Ec9…27D2
2
@quinton147elvira0xda87…feb0VERIFY
$29 USDC
USDC
—
0xda87…feb0
1
@0x3A2a5c00bE730b6FAa48Dad6e8D67ca86C7f0007-17492443053840x3A2a…0007VERIFY
$39 USDC
PUSD
Jun '26
0x3A2a…0007
2
@0x3A2a5c00bE730b6FAa48Dad6e8D67ca86C7f0007-17492443053840xb528…8a9aVERIFY
$12 USDC
USDC
—
0xb528…8a9a
1
$37 USDC
PUSD
Jun '26
0x7Cf4…4d24
2
$71 USDC
USDC
—
0xbff4…53f2
1
@HumanEternal800xDf80…2d7cVERIFY
$20 USDC
PUSD
Jun '26
0xDf80…2d7c
2
@HumanEternal800xd0a5…cf66VERIFY
$17 USDC
USDC
—
0xd0a5…cf66
1
@0x901554956711F52f4DD2617A003891f15c7d6b49-17513142463400x9015…6b49VERIFY
$16 USDC
PUSD
Jun '26
0x9015…6b49
2
@0x901554956711F52f4DD2617A003891f15c7d6b49-17513142463400x6eac…3fbcVERIFY
$36 USDC
USDC
—
0x6eac…3fbc
1
@lamar123boston0x304C…c719VERIFY
$5 USDC
PUSD
Jun '26
0x304C…c719
2
@lamar123boston0x3fa7…d201VERIFY
$16 USDC
USDC
—
0x3fa7…d201
1
$4 USDC
PUSD
Jun '26
0x4162…542e
2
$32 USDC
USDC
—
0x4054…0e40
1
@marcheath67410x6DBa…43BAVERIFY
$3 USDC
PUSD
Jun '26
0x6DBa…43BA
2
@marcheath67410xb5e3…c3b5VERIFY
$64 USDC
USDC
—
0xb5e3…c3b5
1
@dennycaoimhe98700x668F…a402VERIFY
$2 USDC
PUSD
Jun '26
0x668F…a402
2
@dennycaoimhe98700xfcb2…c965VERIFY
$44 USDC
USDC
—
0xfcb2…c965
1
@hollycarlene65830xF1b2…5093VERIFY
$2 USDC
PUSD
Jun '26
0xF1b2…5093
2
@hollycarlene65830xd813…7d5fVERIFY
$30 USDC
USDC
—
0xd813…7d5f
1
$1 USDC
PUSD
Jun '26
0xA5a9…72E0
2
$80 USDC
USDC
—
0x9c9f…7744
1
@0x380194d2b2a526f765541720Ee1433Ae1DF5d13b-17488648640380x3801…d13bVERIFY
$1 USDC
PUSD
Jun '26
0x3801…d13b
2
@0x380194d2b2a526f765541720Ee1433Ae1DF5d13b-17488648640380x6ce1…24f0VERIFY
$34 USDC
USDC
—
0x6ce1…24f0
1
@pip655charlotte0x936B…fD15VERIFY
$1 USDC
PUSD
Jun '26
0x936B…fD15
2
@pip655charlotte0x9a97…d50dVERIFY
$14 USDC
USDC
—
0x9a97…d50d
1
@bobbiemckenna13180xaAE6…a158VERIFY
$1 USDC
PUSD
Jun '26
0xaAE6…a158
2
@bobbiemckenna13180x4b3b…67d3VERIFY
$28 USDC
USDC
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0x4b3b…67d3
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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