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WALLET FORENSICS · 0xefb7…a9ef

nasirbaiyina

CREATED 572d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE572d
ALL-TIME PNL−$0−
WIN RATE70.8%17W / 7L
MARKETS37
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe1EdAb2F2AF55812C1226401A68B6fa9Ff49c7D3
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@nasirbaiyina0xe1Ed…c7D3VERIFY
$44 USDC
USDC.E
Feb '25
0xe1Ed…c7D3
2
$14 USDC
USDC
—
0xec7b…fda2
1
@aaliyah143clark0xE6E8…B07dVERIFY
$30 USDC
PUSD
May '26
0xE6E8…B07d
2
@aaliyah143clark0xac79…38abVERIFY
$14 USDC
USDC
—
0xac79…38ab
1
$29 USDC
PUSD
May '26
0x6272…15e8
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
@maebernadette98780x80B0…016fVERIFY
$27 USDC
PUSD
Jun '26
0x80B0…016f
2
@maebernadette98780x4ed4…5bbcVERIFY
$32 USDC
USDC
—
0x4ed4…5bbc
1
@huiparkdeptrai0xc288…a3E2VERIFY
$25 USDC
PUSD
Jun '26
0xc288…a3E2
2
@huiparkdeptrai0x15b4…4b7bVERIFY
$14 USDC
USDC
—
0x15b4…4b7b
1
$25 USDC
PUSD
May '26
0xf308…e0d0
2
$24 USDC
USDC
—
0x4b30…1484
1
@0xC0fF0cC51Aa04f57557341aDC0365262E635ab82-17428927044600xC0fF…ab82VERIFY
$22 USDC
PUSD
Jun '26
0xC0fF…ab82
2
@0xC0fF0cC51Aa04f57557341aDC0365262E635ab82-17428927044600x7d72…1102VERIFY
$30 USDC
USDC
—
0x7d72…1102
1
$22 USDC
PUSD
Jun '26
0xC4AE…E1c7
2
$12 USDC
USDC
—
0x0074…30b5
1
@cale201alivia0x15D3…6649VERIFY
$19 USDC
PUSD
Jun '26
0x15D3…6649
2
@cale201alivia0x9e2a…d209VERIFY
$12 USDC
USDC
—
0x9e2a…d209
1
@ted34georgie0xCfb1…a086VERIFY
$17 USDC
PUSD
May '26
0xCfb1…a086
2
@ted34georgie0x49cb…0340VERIFY
$16 USDC
USDC
—
0x49cb…0340
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$16 USDC
PUSD
May '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
@christigraham12020xe16c…7b61VERIFY
$12 USDC
PUSD
Jun '26
0xe16c…7b61
2
@christigraham12020x4c1b…d621VERIFY
$14 USDC
USDC
—
0x4c1b…d621
1
@elodie32jeanne0xB3b6…0Ba8VERIFY
$9 USDC
PUSD
Jun '26
0xB3b6…0Ba8
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
@RecoverySp477550x0486…3AcBVERIFY
$9 USDC
PUSD
Jun '26
0x0486…3AcB
2
@RecoverySp477550x4c33…3c9aVERIFY
$15 USDC
USDC
—
0x4c33…3c9a
1
@fidelsammie22640xCf60…bCc5VERIFY
$9 USDC
PUSD
Jun '26
0xCf60…bCc5
2
@fidelsammie22640x3b93…c286VERIFY
$14 USDC
USDC
—
0x3b93…c286
1
$4 USDC
PUSD
Jun '26
0xd9E2…5D53
2
Polymarket CheckoutPool0x1929…d215VERIFY
$11 USDC
USDC
—
0x1929…d215
1
$3 USDC
PUSD
May '26
0x063a…524D
2
$27 USDC
USDC
—
0x2cac…4c7b
1
$2 USDC
PUSD
May '26
0x01ea…80aF
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
@tadhglucky56870x5868…3B93VERIFY
$1 USDC
PUSD
May '26
0x5868…3B93
2
@tadhglucky56870x5cf9…c38fVERIFY
$16 USDC
USDC
—
0x5cf9…c38f
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TRADING ACTIVITY

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