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WALLET FORENSICS · 0xcdf2…b601

Montague92g5

CREATED 539d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE539d
ALL-TIME PNL+$58+
WIN RATE50.0%27W / 27L
MARKETS75
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa6B2950965F99eBc1157F888dcaAb782Af32747d
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@Montague92g50xa6B2…747dVERIFY
$58 USDC
USDC.E
Jan '25
0xa6B2…747d
2
$13 USDC
USDC
—
0xec7b…fda2
1
@Sheridan1gvg0x3e82…13E6VERIFY
$41 USDC
PUSD
Jun '26
0x3e82…13E6
2
@Sheridan1gvg0x662f…a4f3VERIFY
$14 USDC
USDC
—
0x662f…a4f3
1
@Awe-Inspiringil150x51B2…59FeVERIFY
$40 USDC
PUSD
May '26
0x51B2…59Fe
2
$9 USDC
USDC
—
0x1929…d215
1
$37 USDC
PUSD
Jun '26
0x1E30…BD0e
2
$11 USDC
USDC
—
0x20ae…e3e1
1
$36 USDC
PUSD
May '26
0x3a7c…34C3
2
$14 USDC
USDC
—
0xb8a7…6a5b
1
$35 USDC
PUSD
Jun '26
0x30b7…b82b
2
$14 USDC
USDC
—
0xdb4b…f817
1
@itsactuallysats0x2E82…64F5VERIFY
$33 USDC
PUSD
May '26
0x2E82…64F5
2
$12 USDC
USDC
—
0x1929…d215
1
@ClaraDanie1350xF320…CDe1VERIFY
$33 USDC
PUSD
Jun '26
0xF320…CDe1
2
@ClaraDanie1350x732c…cfbcVERIFY
$12 USDC
USDC
—
0x732c…cfbc
1
$32 USDC
PUSD
May '26
0xaD6e…1c94
2
$12 USDC
USDC
—
0x1fc1…0088
1
$29 USDC
PUSD
May '26
0xb236…9148
2
$13 USDC
USDC
—
0x7a60…8985
1
$23 USDC
PUSD
May '26
0xe892…134B
2
$11 USDC
USDC
—
0x3642…0620
1
@elliottjsteele0x7C84…c846VERIFY
$21 USDC
PUSD
May '26
0x7C84…c846
2
@elliottjsteele0x0c47…cbfbVERIFY
$12 USDC
USDC
—
0x0c47…cbfb
1
$21 USDC
PUSD
May '26
0xb6A9…6E3F
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25 USDC
USDC
—
0xf70d…dbef
1
$18 USDC
PUSD
May '26
0x75cC…aee7
2
$12 USDC
USDC
—
0x5e66…8964
1
$12 USDC
PUSD
May '26
0x812b…e859
2
$10 USDC
USDC
—
0x1929…d215
1
@TheSoccerLifee0x80F5…3809VERIFY
$12 USDC
PUSD
May '26
0x80F5…3809
2
@TheSoccerLifee0x2234…be9cVERIFY
$11 USDC
USDC
—
0x2234…be9c
1
@0x5Af5aCbe8Dbb78FC5B34166D56b7CbEe5dB15FCc-17676073040560x5Af5…5FCcVERIFY
$10 USDC
PUSD
May '26
0x5Af5…5FCc
2
$81 USDC
USDC
—
0x56c2…8a8b
1
$10 USDC
PUSD
May '26
0xa6b1…fd4a
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$21 USDC
USDC
—
0xf70d…dbef
1
@carolshreya66650xb55e…6e77VERIFY
$10 USDC
PUSD
May '26
0xb55e…6e77
2
@carolshreya66650xe31b…c0acVERIFY
$13 USDC
USDC
—
0xe31b…c0ac
1
@raymondlorcan89790x0a07…B816VERIFY
$7 USDC
PUSD
May '26
0x0a07…B816
2
@raymondlorcan89790x6a5b…aa24VERIFY
$16 USDC
USDC
—
0x6a5b…aa24
1
$6 USDC
PUSD
Jun '26
0xb39d…11ad
2
$12 USDC
USDC
—
0x59cb…65ed
1
$6 USDC
PUSD
May '26
0x6c25…62a2
2
$14 USDC
USDC
—
0x2145…f63a
1
@GamingJargon0xfF31…5166VERIFY
$6 USDC
PUSD
Jun '26
0xfF31…5166
2
$12 USDC
USDC
—
0x1929…d215
1
$4 USDC
PUSD
Jun '26
0xDAab…d892
2
$11 USDC
USDC
—
0x1929…d215
1
@agasharebecca240x3782…6e90VERIFY
$4 USDC
PUSD
May '26
0x3782…6e90
2
$14 USDC
USDC
—
0x1929…d215
1
$3 USDC
PUSD
Jun '26
0x5726…a696
2
$10 USDC
USDC
—
0xe9f9…ca06
1
@Prosperousfk0a0x37Ab…68e6VERIFY
$3 USDC
PUSD
May '26
0x37Ab…68e6
2
@Prosperousfk0a0x7723…212eVERIFY
$12 USDC
USDC
—
0x7723…212e
1
$3 USDC
PUSD
May '26
0xEf9e…3460
2
$13 USDC
USDC
—
0x1929…d215
1
$3 USDC
PUSD
Jun '26
0x0a53…56Cf
2
$10 USDC
USDC
—
0x1929…d215
1
$3 USDC
PUSD
Jun '26
0x5443…87ac
2
$12 USDC
USDC
—
0x1929…d215
1
$2 USDC
PUSD
May '26
0x0603…7e1A
1
$2 USDC
PUSD
Jun '26
0x6989…4c1d
1
$1 USDC
PUSD
May '26
0x3c02…4727
1
$0 USDC
PUSD
May '26
0xEA21…920e
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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