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WALLET FORENSICS · 0xc70A…D91B

usamavivien4463

CREATED 467d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE467d
ALL-TIME PNL+$8+
WIN RATE51.6%16W / 15L
MARKETS48
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5Ce732D609C8C216A9D6d2eC095B16996F074DF7
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@usamavivien44630x5Ce7…4DF7VERIFY
$70 USDC
USDC.E
Jun '25
0x5Ce7…4DF7
2
$30 USDC
USDC
—
0xec7b…fda2
1
@remielaine55260x0282…E8D5VERIFY
$32 USDC
PUSD
Jun '26
0x0282…E8D5
2
@remielaine55260x412f…3a93VERIFY
$37 USDC
USDC
—
0x412f…3a93
1
@daireshawn3690x8EE9…8Fc9VERIFY
$24 USDC
PUSD
Jun '26
0x8EE9…8Fc9
2
$29 USDC
USDC
—
0x1929…d215
1
@joachimkinsley7140xda06…5ff8VERIFY
$21 USDC
PUSD
Jun '26
0xda06…5ff8
2
@joachimkinsley7140x5885…e70fVERIFY
$45 USDC
USDC
—
0x5885…e70f
1
$20 USDC
PUSD
Jun '26
0x02e1…B87b
2
$24 USDC
USDC
—
0x1929…d215
1
@gideon626jaida0xA424…043cVERIFY
$19 USDC
PUSD
Jun '26
0xA424…043c
2
@gideon626jaida0xc09f…78c0VERIFY
$12 USDC
USDC
—
0xc09f…78c0
1
$18 USDC
PUSD
Jun '26
0xa128…cBc9
2
$11 USDC
USDC
—
0x0d36…0002
1
@hieuh7740rbx0x0e36…c8bAVERIFY
$14 USDC
PUSD
Jun '26
0x0e36…c8bA
2
@hieuh7740rbx0x5742…90c5VERIFY
$14 USDC
USDC
—
0x5742…90c5
1
@scottie790prue0x72cF…3F23VERIFY
$13 USDC
PUSD
Jun '26
0x72cF…3F23
2
@scottie790prue0xe309…1eb6VERIFY
$13 USDC
USDC
—
0xe309…1eb6
1
$7 USDC
PUSD
Jun '26
0x9460…5B99
2
$13 USDC
USDC
—
0x2b0f…691b
1
@angelokassie98030x9c74…68a9VERIFY
$3 USDC
PUSD
Jun '26
0x9c74…68a9
2
@angelokassie98030x780c…965bVERIFY
$35 USDC
USDC
—
0x780c…965b
1
@dukeiggy81620x02a6…5381VERIFY
$2 USDC
PUSD
Jun '26
0x02a6…5381
2
@dukeiggy81620xdb83…4f66VERIFY
$29 USDC
USDC
—
0xdb83…4f66
1
$2 USDC
PUSD
Jun '26
0x6757…7Db7
2
$17 USDC
USDC
—
0x1929…d215
1
@SpiritofLenin0x15Cc…281fVERIFY
$2 USDC
PUSD
Jun '26
0x15Cc…281f
2
$10 USDC
USDC
—
0x1881…9919
1
@teresa225heath0x3D0f…7725VERIFY
$1 USDC
PUSD
Jun '26
0x3D0f…7725
2
@teresa225heath0x5a19…b24eVERIFY
$40 USDC
USDC
—
0x5a19…b24e
1
$1 USDC
PUSD
Jun '26
0xa7b1…6827
2
$14 USDC
USDC
—
0x7ab9…32a9
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET