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WALLET FORENSICS · 0xd3e6…A111

jonasike165

CREATED 388d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE388d
ALL-TIME PNL+$1+
WIN RATE45.6%26W / 31L
MARKETS98
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x727201306EABeb1eaDF5D3398965f6bbE15A27B8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@JasMarie19000xb361…1581VERIFY
$66 USDC
PUSD
Jun '26
0xb361…1581
2
@JasMarie19000x20c8…0b41VERIFY
$10 USDC
USDC
—
0x20c8…0b41
1
$53 USDC
USDC.E
Jul '25
0x7272…27B8
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$16 USDC
USDC
—
0xe780…e245
1
$32 USDC
PUSD
May '26
0x12c0…4975
2
$10 USDC
USDC
—
0x0ed4…8c81
1
$32 USDC
PUSD
Jun '26
0xa6f9…8A22
2
$14 USDC
USDC
—
0x5396…ab07
1
$32 USDC
PUSD
Jun '26
0x5511…19C5
2
$12 USDC
USDC
—
0x1c84…aff9
1
$31 USDC
PUSD
Jun '26
0xdf9A…a3CA
2
$16 USDC
USDC
—
0x4ad4…cc61
1
$31 USDC
PUSD
Jun '26
0x6426…74bb
2
$15 USDC
USDC
—
0x5e9c…dc5f
1
$30 USDC
PUSD
May '26
0x5862…1E07
2
$107 USDC
USDC
—
0x6772…55c5
1
$28 USDC
PUSD
May '26
0x475E…53eb
2
$10 USDC
USDC
—
0xe2b3…7364
1
@TM2OFFICIALL0x6afD…A5A1VERIFY
$26 USDC
PUSD
Jun '26
0x6afD…A5A1
2
@TM2OFFICIALL0xd681…7fd7VERIFY
$9 USDC
USDC
—
0xd681…7fd7
1
$17 USDC
PUSD
Jun '26
0xF863…4B1c
2
$15 USDC
USDC
—
0x1929…d215
1
$14 USDC
PUSD
Jun '26
0x9fcb…748b
2
$12 USDC
USDC
—
0x19f8…bc48
1
@scottykfitness0x58d6…DB1AVERIFY
$11 USDC
PUSD
Jun '26
0x58d6…DB1A
2
@scottykfitness0x8489…d5c3VERIFY
$11 USDC
USDC
—
0x8489…d5c3
1
@requiem240sx0x8044…25FeVERIFY
$9 USDC
PUSD
Jun '26
0x8044…25Fe
2
$11 USDC
USDC
—
0x1929…d215
1
$6 USDC
PUSD
Jun '26
0xbe10…98aD
2
$12 USDC
USDC
—
0x05a2…cdc9
1
@ayamgorengdbest0xFAc8…1973VERIFY
$4 USDC
PUSD
May '26
0xFAc8…1973
2
@ayamgorengdbest0x7c30…a875VERIFY
$12 USDC
USDC
—
0x7c30…a875
1
$4 USDC
PUSD
Jun '26
0x73F0…5D34
2
$13 USDC
USDC
—
0xd4a4…2c17
1
@mrarnavgupta0x98Bc…16b8VERIFY
$3 USDC
PUSD
Jun '26
0x98Bc…16b8
2
@mrarnavgupta0x409f…205bVERIFY
$12 USDC
USDC
—
0x409f…205b
1
$2 USDC
PUSD
Jun '26
0x0448…3C27
2
$12 USDC
USDC
—
0x1929…d215
1
@LAMONTBENNETT90xa178…13d5VERIFY
$1 USDC
PUSD
May '26
0xa178…13d5
2
@LAMONTBENNETT90xc5ef…01d4VERIFY
$11 USDC
USDC
—
0xc5ef…01d4
1
$1 USDC
PUSD
May '26
0x36b2…1330
2
$12 USDC
USDC
—
0xefeb…98bc
1
@0xd36B2b22a84bf26fD005800DD3f810E9721c1a83-17493090941480xd36B…1a83VERIFY
$1 USDC
PUSD
Jun '26
0xd36B…1a83
2
@0xd36B2b22a84bf26fD005800DD3f810E9721c1a83-17493090941480xec1a…6272VERIFY
$15 USDC
USDC
—
0xec1a…6272
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Apr '26
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET