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WALLET FORENSICS · 0x3f1e…dDd3

MrSwesi

CREATED 546d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE546d
ALL-TIME PNL+$7+
WIN RATE78.9%15W / 4L
MARKETS27
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xAF20b2CBE153d17e55a4851929d55ED61a33d079
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$42 USDC
USDC.E
Feb '25
0xAF20…d079
2
$10 USDC
USDC
—
0xec7b…fda2
1
$35 USDC
PUSD
May '26
0x872a…8358
2
$14 USDC
USDC
—
0x7d5f…2782
1
@isabellajean27990xA307…b923VERIFY
$33 USDC
PUSD
May '26
0xA307…b923
2
@isabellajean27990xf473…0e3cVERIFY
$13 USDC
USDC
—
0xf473…0e3c
1
@malachiaerona67930xdeAb…2BBbVERIFY
$33 USDC
PUSD
Jun '26
0xdeAb…2BBb
2
@malachiaerona67930x834c…1eecVERIFY
$13 USDC
USDC
—
0x834c…1eec
1
@zephamerica81810xc5aC…1e99VERIFY
$28 USDC
PUSD
May '26
0xc5aC…1e99
2
@zephamerica81810x2e34…90e0VERIFY
$35 USDC
USDC
—
0x2e34…90e0
1
@zaheera822emmalyn0x3C9b…936FVERIFY
$28 USDC
PUSD
May '26
0x3C9b…936F
2
@zaheera822emmalyn0x02bc…3e59VERIFY
$22 USDC
USDC
—
0x02bc…3e59
1
@khalid1almulla0x0150…7579VERIFY
$20 USDC
PUSD
Jun '26
0x0150…7579
2
@khalid1almulla0xa6e9…4195VERIFY
$14 USDC
USDC
—
0xa6e9…4195
1
$18 USDC
PUSD
Jun '26
0xB077…D0d5
2
$22 USDC
USDC
—
0x0e61…be17
1
@claudiatheodore90350x169f…B990VERIFY
$17 USDC
PUSD
Jun '26
0x169f…B990
2
@claudiatheodore90350xaa18…34adVERIFY
$13 USDC
USDC
—
0xaa18…34ad
1
$16 USDC
PUSD
Jun '26
0x2Cc0…2211
2
$35 USDC
USDC
—
0x7adf…3886
1
$15 USDC
PUSD
May '26
0x988e…361D
2
$45 USDC
USDC
—
0xb801…7edb
1
@amie564alissa0xFA04…D325VERIFY
$13 USDC
PUSD
Jun '26
0xFA04…D325
2
@amie564alissa0x7a3f…7a4aVERIFY
$14 USDC
USDC
—
0x7a3f…7a4a
1
@0xB1d0BAF05882157F6423645eA3Ea384726754465-17515775714640xB1d0…4465VERIFY
$8 USDC
PUSD
May '26
0xB1d0…4465
2
@0xB1d0BAF05882157F6423645eA3Ea384726754465-17515775714640x316b…d53eVERIFY
$76 USDC
USDC
—
0x316b…d53e
1
@joshua492violet0x4Cd4…1281VERIFY
$6 USDC
PUSD
May '26
0x4Cd4…1281
2
@joshua492violet0x07d8…9743VERIFY
$32 USDC
USDC
—
0x07d8…9743
1
@felicia558emil0x2729…69dbVERIFY
$3 USDC
PUSD
May '26
0x2729…69db
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET