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WALLET FORENSICS · 0xd2e8…1B6C

naeembhutoya

CREATED 577d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE577d
ALL-TIME PNL−$6−
WIN RATE53.7%22W / 19L
MARKETS59
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcE5edd0cC24d1E7Ee219Bf2cFC779424Bd98eEc2
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@naeembhutoya0xcE5e…eEc2VERIFY
$103 USDC
USDC.E
Mar '25
0xcE5e…eEc2
2
$14 USDC
USDC
—
0xec7b…fda2
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$43 USDC
PUSD
May '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
$43 USDC
USDC.E
May '25
0xD36e…a418
1
$38 USDC
PUSD
May '26
0xC734…61B6
2
$20 USDC
USDC
—
0xe817…07f7
1
@zyana960adalyn0x3905…f692VERIFY
$35 USDC
PUSD
May '26
0x3905…f692
1
$30 USDC
PUSD
Jun '26
0x496C…E380
2
$13 USDC
USDC
—
0x98b4…2d2a
1
@0xa0e41Fd6BF9Ab443999320AcAE72C33Cb9dD070B-17510508540840xa0e4…070BVERIFY
$23 USDC
PUSD
May '26
0xa0e4…070B
2
@0xa0e41Fd6BF9Ab443999320AcAE72C33Cb9dD070B-17510508540840x1442…5012VERIFY
$48 USDC
USDC
—
0x1442…5012
1
@leroypaco70580xC6B5…28A9VERIFY
$22 USDC
PUSD
May '26
0xC6B5…28A9
2
Polymarket CheckoutPool0x1929…d215VERIFY
$11 USDC
USDC
—
0x1929…d215
1
@rhoda581daisy0x25Ba…c591VERIFY
$21 USDC
PUSD
May '26
0x25Ba…c591
2
@rhoda581daisy0x6a14…bca0VERIFY
$26 USDC
USDC
—
0x6a14…bca0
1
$18 USDC
PUSD
May '26
0x4e64…b666
2
$24 USDC
USDC
—
0x2ea9…55b8
1
@ashton965isolde0x2452…F6E6VERIFY
$6 USDC
PUSD
Jun '26
0x2452…F6E6
2
@ashton965isolde0x5887…3e00VERIFY
$67 USDC
USDC
—
0x5887…3e00
1
$4 USDC
PUSD
Jun '26
0x3DB0…3cF9
2
$44 USDC
USDC
—
0x2810…65b7
1
@tamikavivian28190x551E…2F97VERIFY
$2 USDC
PUSD
May '26
0x551E…2F97
2
@tamikavivian28190xd640…9776VERIFY
$28 USDC
USDC
—
0xd640…9776
1
@yesenia345taylor0x1d37…1720VERIFY
$2 USDC
PUSD
May '26
0x1d37…1720
2
@yesenia345taylor0x1a19…e932VERIFY
$27 USDC
USDC
—
0x1a19…e932
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET