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WALLET FORENSICS · 0xe101…C359

Ayla557

CREATED 442d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE442d
ALL-TIME PNL+$14+
WIN RATE63.2%24W / 14L
MARKETS78
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x798db0823199d92Fef7045ae8753eB3e22152720
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.1K USDC
USDC.E
Jul '25
0x798d…2720
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$94 USDC
USDC
—
0xe780…e245
1
@ajay855roseanne0x4156…27E5VERIFY
$100 USDC
PUSD
May '26
0x4156…27E5
2
@ajay855roseanne0x3030…292cVERIFY
$64 USDC
USDC
—
0x3030…292c
1
@oran845josephine0x7cfc…C568VERIFY
$78 USDC
PUSD
Jun '26
0x7cfc…C568
2
@oran845josephine0x02e6…496fVERIFY
$241 USDC
USDC
—
0x02e6…496f
1
@leighton582dino0xA87A…CAd9VERIFY
$72 USDC
PUSD
Jun '26
0xA87A…CAd9
2
@leighton582dino0xde0f…9751VERIFY
$74 USDC
USDC
—
0xde0f…9751
1
@deshawn971dante0x5e8e…7A98VERIFY
$71 USDC
PUSD
May '26
0x5e8e…7A98
2
@deshawn971dante0x6444…4970VERIFY
$176 USDC
USDC
—
0x6444…4970
1
$60 USDC
PUSD
Jun '26
0xA7eB…7169
2
$18 USDC
USDC
—
0xeb08…6aae
1
@deanne569alondra0x26C8…D8A8VERIFY
$54 USDC
PUSD
May '26
0x26C8…D8A8
2
@deanne569alondra0x4bed…e4f3VERIFY
$17 USDC
USDC
—
0x4bed…e4f3
1
@coripayton52910xD504…b6E2VERIFY
$48 USDC
PUSD
Jun '26
0xD504…b6E2
2
@coripayton52910x5e36…7dbfVERIFY
$38 USDC
USDC
—
0x5e36…7dbf
1
@brodie788imogen0x3626…CB83VERIFY
$47 USDC
PUSD
May '26
0x3626…CB83
2
@brodie788imogen0x8c8f…5a6bVERIFY
$77 USDC
USDC
—
0x8c8f…5a6b
1
@arabellachristiana59970x9951…634bVERIFY
$40 USDC
PUSD
Jun '26
0x9951…634b
2
@arabellachristiana59970x5847…2a66VERIFY
$34 USDC
USDC
—
0x5847…2a66
1
@claudetteannabeth12180xc599…a7FeVERIFY
$38 USDC
PUSD
Jun '26
0xc599…a7Fe
2
@claudetteannabeth12180xdcb1…e581VERIFY
$51 USDC
USDC
—
0xdcb1…e581
1
@chelsea791vasco0x8cf7…7592VERIFY
$38 USDC
PUSD
Jun '26
0x8cf7…7592
2
@chelsea791vasco0xf3f1…8863VERIFY
$107 USDC
USDC
—
0xf3f1…8863
1
$34 USDC
PUSD
Jun '26
0x4821…cF7C
2
$8 USDC
USDC
—
0x05d4…a2ab
1
@xochitlbobbie6760x5190…A692VERIFY
$32 USDC
PUSD
May '26
0x5190…A692
2
@xochitlbobbie6760x3d9f…9ae4VERIFY
$164 USDC
USDC
—
0x3d9f…9ae4
1
$32 USDC
PUSD
Jun '26
0x4852…D9C5
2
$177 USDC
USDC
—
0xde9b…2a6b
1
@orankeaton26670x3ceB…277BVERIFY
$31 USDC
PUSD
May '26
0x3ceB…277B
2
@orankeaton26670xb640…30d0VERIFY
$146 USDC
USDC
—
0xb640…30d0
1
$29 USDC
PUSD
May '26
0x922d…C195
2
$37 USDC
USDC
—
0x4dab…96a2
1
$18 USDC
PUSD
May '26
0x909d…6D4e
2
$15 USDC
USDC
—
0xc441…5a17
1
$17 USDC
PUSD
May '26
0xf4aC…e92D
2
$6 USDC
USDC
—
0x56c2…8a8b
1
@Ke38333Kevin0x2A70…c4CAVERIFY
$16 USDC
PUSD
Jun '26
0x2A70…c4CA
2
@Ke38333Kevin0x80dd…2fd7VERIFY
$8 USDC
USDC
—
0x80dd…2fd7
1
@taylor497geoff0x40eE…C129VERIFY
$15 USDC
PUSD
Jun '26
0x40eE…C129
2
@taylor497geoff0x940d…4581VERIFY
$15 USDC
USDC
—
0x940d…4581
1
@nicolacoughlann0xC76c…0e55VERIFY
$13 USDC
PUSD
Jun '26
0xC76c…0e55
2
@nicolacoughlann0x7bec…dccdVERIFY
$10 USDC
USDC
—
0x7bec…dccd
1
@moyaarlo11180xa792…7Fd5VERIFY
$11 USDC
PUSD
May '26
0xa792…7Fd5
2
@moyaarlo11180x5c94…0146VERIFY
$722 USDC
USDC
—
0x5c94…0146
1
@gordon406roger0x6FD2…2F0cVERIFY
$10 USDC
PUSD
May '26
0x6FD2…2F0c
2
@gordon406roger0x1ac6…aaadVERIFY
$46 USDC
USDC
—
0x1ac6…aaad
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Jul '25
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
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TRADING ACTIVITY

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