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WALLET FORENSICS · 0xffB7…fc5A

Ramona3ixr

CREATED 616d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE616d
ALL-TIME PNL−$63−
WIN RATE50.5%49W / 48L
MARKETS125
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8E43B85D76d4bBe6Be84A0be3949273B0B2021E4
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$986 USDC
USDC.E
Dec '24
0x8E43…21E4
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$144 USDC
USDC
—
0xe780…e245
1
$144 USDC
USDC.E
Dec '24
0xD36e…a418
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$92 USDC
PUSD
May '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
@bea984elektra0x3C91…826DVERIFY
$88 USDC
PUSD
May '26
0x3C91…826D
2
@bea984elektra0xb847…0b86VERIFY
$47 USDC
USDC
—
0xb847…0b86
1
@emet514letitia0x3218…dca3VERIFY
$83 USDC
PUSD
Jun '26
0x3218…dca3
2
@emet514letitia0xea8d…5428VERIFY
$30 USDC
USDC
—
0xea8d…5428
1
@finn320noelle0xE907…1704VERIFY
$79 USDC
PUSD
May '26
0xE907…1704
2
@finn320noelle0x01af…18bbVERIFY
$87 USDC
USDC
—
0x01af…18bb
1
@floraduane84180x65D7…92BCVERIFY
$73 USDC
PUSD
Jun '26
0x65D7…92BC
2
@floraduane84180xb7f6…0c26VERIFY
$14 USDC
USDC
—
0xb7f6…0c26
1
@melody824norma0x08e7…Ff57VERIFY
$71 USDC
PUSD
May '26
0x08e7…Ff57
2
@melody824norma0x6265…f6f9VERIFY
$62 USDC
USDC
—
0x6265…f6f9
1
$67 USDC
PUSD
Jun '26
0x4f0f…759C
2
$606 USDC
USDC
—
0xee32…9f75
1
@graeme859alina0xAbF3…977FVERIFY
$57 USDC
PUSD
May '26
0xAbF3…977F
2
@graeme859alina0xb24e…7f2aVERIFY
$83 USDC
USDC
—
0xb24e…7f2a
1
@johnnie210lyra0x48f8…42B7VERIFY
$53 USDC
PUSD
May '26
0x48f8…42B7
2
@johnnie210lyra0x3598…e562VERIFY
$102 USDC
USDC
—
0x3598…e562
1
@zaya322kimberley0x9A21…C13aVERIFY
$53 USDC
PUSD
May '26
0x9A21…C13a
2
@zaya322kimberley0x4eba…c29aVERIFY
$723 USDC
USDC
—
0x4eba…c29a
1
$47 USDC
PUSD
Jun '26
0xD61d…1d8c
2
$44 USDC
USDC
—
0x2bce…cf07
1
@nicole228xochitl0x51A6…c5bcVERIFY
$44 USDC
PUSD
May '26
0x51A6…c5bc
2
@nicole228xochitl0x0298…7c45VERIFY
$152 USDC
USDC
—
0x0298…7c45
1
$43 USDC
PUSD
Jun '26
0x37e1…3bC9
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
$41 USDC
PUSD
Jun '26
0xcf14…Be59
2
$239 USDC
USDC
—
0xf648…e5bf
1
$39 USDC
PUSD
May '26
0xc3e0…7856
2
$59 USDC
USDC
—
0xa631…b18b
1
@JonMichael421700x1836…A641VERIFY
$39 USDC
PUSD
Jun '26
0x1836…A641
2
@JonMichael421700x577b…a157VERIFY
$14 USDC
USDC
—
0x577b…a157
1
@milan813aspen0x0AE6…8700VERIFY
$38 USDC
PUSD
Jun '26
0x0AE6…8700
2
@milan813aspen0x39dc…bf31VERIFY
$54 USDC
USDC
—
0x39dc…bf31
1
@petraandie83460xf37a…6574VERIFY
$36 USDC
PUSD
Jun '26
0xf37a…6574
2
@petraandie83460x879c…5176VERIFY
$13 USDC
USDC
—
0x879c…5176
1
@odele117stefan0x16AE…7A6CVERIFY
$27 USDC
PUSD
Jun '26
0x16AE…7A6C
2
@odele117stefan0xea8f…82e9VERIFY
$83 USDC
USDC
—
0xea8f…82e9
1
@Sterlingnr4t0x1d7C…3D13VERIFY
$17 USDC
PUSD
May '26
0x1d7C…3D13
2
@Sterlingnr4t0x0891…b1b4VERIFY
$141 USDC
USDC
—
0x0891…b1b4
1
@phineasdebbie70750xdFaa…E220VERIFY
$16 USDC
PUSD
May '26
0xdFaa…E220
2
@phineasdebbie70750x4ae6…2647VERIFY
$236 USDC
USDC
—
0x4ae6…2647
1
$15 USDC
PUSD
Jun '26
0x3d42…b093
2
$66 USDC
USDC
—
0x6c26…a101
1
$14 USDC
PUSD
Jun '26
0xfa06…5f3C
2
$153 USDC
USDC
—
0xa5c8…e7ae
1
$14 USDC
PUSD
Jun '26
0xc928…7377
2
$109 USDC
USDC
—
0xc358…00fc
1
@bridgeteilidh77650x7A1d…1278VERIFY
$14 USDC
PUSD
Jun '26
0x7A1d…1278
2
@bridgeteilidh77650xfe68…2e5dVERIFY
$25 USDC
USDC
—
0xfe68…2e5d
1
@princeton578emily0x13da…40b0VERIFY
$12 USDC
PUSD
May '26
0x13da…40b0
2
@princeton578emily0x2547…56ccVERIFY
$647 USDC
USDC
—
0x2547…56cc
1
@cooperrudolph1360x43A4…c41DVERIFY
$11 USDC
PUSD
Jun '26
0x43A4…c41D
2
@cooperrudolph1360x2640…8b82VERIFY
$111 USDC
USDC
—
0x2640…8b82
1
$10 USDC
PUSD
May '26
0x8d62…6A7f
1
@caiburton37410x2C36…26cEVERIFY
$10 USDC
PUSD
May '26
0x2C36…26cE
1
@Ke38333Kevin0x2A70…c4CAVERIFY
$8 USDC
PUSD
Jun '26
0x2A70…c4CA
1
@xena294ramsey0xdEcc…7EE9VERIFY
$6 USDC
PUSD
May '26
0xdEcc…7EE9
1
@gayle556cash0xBf09…FeB6VERIFY
$6 USDC
PUSD
May '26
0xBf09…FeB6
1
@kitizabella15040x6Aa1…549bVERIFY
$5 USDC
PUSD
Jun '26
0x6Aa1…549b
1
@katharine7danica0xBCD5…Ac39VERIFY
$4 USDC
PUSD
May '26
0xBCD5…Ac39
1
@tobias408alvin0xa580…54dCVERIFY
$3 USDC
PUSD
Jun '26
0xa580…54dC
1
@edwardo241monique0xa1d6…D4D0VERIFY
$2 USDC
PUSD
May '26
0xa1d6…D4D0
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Apr '26
0xC536…Af41
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TRADING ACTIVITY

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