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WALLET FORENSICS · 0xc870…b7a9

tania480johnathan

CREATED 480d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE480d
ALL-TIME PNL+$24+
WIN RATE70.4%19W / 8L
MARKETS50
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdc61073197614c11D855bc158d23ab2fB4d537A5
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@tania480johnathan0xdc61…37A5VERIFY
$74 USDC
USDC.E
Oct '25
0xdc61…37A5
2
$28 USDC
USDC
—
0xee7a…4055
1
@shona526sondra0x2AF8…7198VERIFY
$46 USDC
PUSD
Jun '26
0x2AF8…7198
2
@shona526sondra0x72ee…9ed6VERIFY
$42 USDC
USDC
—
0x72ee…9ed6
1
@julianpatrickR0x32db…1eacVERIFY
$43 USDC
PUSD
Jun '26
0x32db…1eac
2
@julianpatrickR0xbf34…f6a8VERIFY
$16 USDC
USDC
—
0xbf34…f6a8
1
@lorie297susan0x41cB…A4AcVERIFY
$42 USDC
PUSD
Jun '26
0x41cB…A4Ac
2
Polymarket CheckoutPool0x1929…d215VERIFY
$16 USDC
USDC
—
0x1929…d215
1
@mdetesham7860x3e48…6788VERIFY
$40 USDC
PUSD
Jun '26
0x3e48…6788
2
@mdetesham7860x109d…5063VERIFY
$7 USDC
USDC
—
0x109d…5063
1
$39 USDC
PUSD
Jun '26
0x29F4…D560
2
$14 USDC
USDC
—
0x9db6…2219
1
$39 USDC
PUSD
Jun '26
0x5725…b8C8
2
$14 USDC
USDC
—
0x27d4…344e
1
@juankira42450x6a7E…bF8cVERIFY
$36 USDC
PUSD
Jun '26
0x6a7E…bF8c
2
@juankira42450xa32c…c221VERIFY
$29 USDC
USDC
—
0xa32c…c221
1
@RushStyleGames0x966c…4483VERIFY
$35 USDC
PUSD
Jun '26
0x966c…4483
2
@RushStyleGames0x6f40…a43dVERIFY
$15 USDC
USDC
—
0x6f40…a43d
1
@hadleykiki77340xd28d…4Fe3VERIFY
$35 USDC
PUSD
Jun '26
0xd28d…4Fe3
2
@hadleykiki77340x30ad…ef0aVERIFY
$12 USDC
USDC
—
0x30ad…ef0a
1
$30 USDC
PUSD
Jun '26
0xB2cB…d010
2
$16 USDC
USDC
—
0xf199…8062
1
@tristan655julian0x08C5…b3D4VERIFY
$30 USDC
PUSD
Jun '26
0x08C5…b3D4
2
@tristan655julian0xf5c7…7c71VERIFY
$31 USDC
USDC
—
0xf5c7…7c71
1
$29 USDC
PUSD
Jun '26
0x8E0e…0041
2
$10 USDC
USDC
—
0x57bf…e2c8
1
@lavanarhoda72000xc7cD…aD2bVERIFY
$24 USDC
PUSD
Jun '26
0xc7cD…aD2b
2
@lavanarhoda72000xf325…07a4VERIFY
$14 USDC
USDC
—
0xf325…07a4
1
@jonty76macie0x7F9e…f389VERIFY
$21 USDC
PUSD
Jun '26
0x7F9e…f389
2
@jonty76macie0x1241…532fVERIFY
$30 USDC
USDC
—
0x1241…532f
1
$21 USDC
PUSD
Jun '26
0xd948…30af
2
Polymarket CheckoutPool0x1929…d215VERIFY
$20 USDC
USDC
—
0x1929…d215
1
$17 USDC
PUSD
Jun '26
0x5811…e5EB
2
$10 USDC
USDC
—
0xb686…81fd
1
$16 USDC
PUSD
Jun '26
0xbcaF…0484
2
$11 USDC
USDC
—
0xd6e7…81ab
1
$12 USDC
PUSD
Jun '26
0xe612…b008
2
$14 USDC
USDC
—
0x0886…e9b6
1
@alinasoomro00x8635…3423VERIFY
$12 USDC
PUSD
Jun '26
0x8635…3423
2
Polymarket CheckoutPool0x1929…d215VERIFY
$15 USDC
USDC
—
0x1929…d215
1
@eduardoelmo67830x9632…fC51VERIFY
$11 USDC
PUSD
Jun '26
0x9632…fC51
2
@eduardoelmo67830x29cb…dd37VERIFY
$13 USDC
USDC
—
0x29cb…dd37
1
@ashvinizachery11120xC7B3…DA66VERIFY
$4 USDC
PUSD
Jun '26
0xC7B3…DA66
2
@ashvinizachery11120x67b7…8b3aVERIFY
$28 USDC
USDC
—
0x67b7…8b3a
1
@kassidy734maison0x742A…DA35VERIFY
$2 USDC
PUSD
Jun '26
0x742A…DA35
2
@kassidy734maison0x03ba…d153VERIFY
$13 USDC
USDC
—
0x03ba…d153
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
PUSD
Jun '26
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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