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WALLET FORENSICS · 0x6aA1…25eb

Margaret8yka

CREATED 580d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE580d
ALL-TIME PNL−$20−
WIN RATE41.3%26W / 37L
MARKETS107
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x71d5D1D819E73E0d99fB18e113790a611C6EDf29
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@Margaret8yka0x71d5…Df29VERIFY
$51 USDC
USDC.E
Jan '25
0x71d5…Df29
2
$12 USDC
USDC
—
0xec7b…fda2
1
$37 USDC
PUSD
May '26
0xa9d7…df6e
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$116 USDC
USDC
—
0xf70d…dbef
1
$34 USDC
PUSD
May '26
0x812b…e859
2
Polymarket CheckoutPool0x1929…d215VERIFY
$10 USDC
USDC
—
0x1929…d215
1
@ethen356emilio0x57ed…36cdVERIFY
$32 USDC
PUSD
May '26
0x57ed…36cd
2
@ethen356emilio0xe0f0…13e0VERIFY
$26 USDC
USDC
—
0xe0f0…13e0
1
$32 USDC
PUSD
Jun '26
0x980C…6457
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
$31 USDC
PUSD
Jun '26
0xbc27…B5Af
2
$13 USDC
USDC
—
0x3b9c…9aa6
1
$31 USDC
PUSD
May '26
0x0eF4…4315
2
$13 USDC
USDC
—
0x7e87…cb8c
1
@Iamkiprotich0x176e…F1F8VERIFY
$31 USDC
PUSD
Jun '26
0x176e…F1F8
2
@Iamkiprotich0x62bb…a552VERIFY
$12 USDC
USDC
—
0x62bb…a552
1
@buddybethanie4820x2598…9A3DVERIFY
$28 USDC
PUSD
Jun '26
0x2598…9A3D
2
@buddybethanie4820xbd66…abc9VERIFY
$318 USDC
USDC
—
0xbd66…abc9
1
@JerellAnthoni0x2089…88f8VERIFY
$28 USDC
PUSD
Jun '26
0x2089…88f8
2
@JerellAnthoni0xde77…6050VERIFY
$12 USDC
USDC
—
0xde77…6050
1
$27 USDC
PUSD
Jun '26
0x6e0b…3992
2
$10 USDC
USDC
—
0x4d4d…8e05
1
$23 USDC
PUSD
Jun '26
0x6Cc4…6C86
2
$11 USDC
USDC
—
0x4964…7568
1
$22 USDC
PUSD
May '26
0x3274…0e15
2
$9 USDC
USDC
—
0xe2a3…1f9c
1
$21 USDC
PUSD
Jun '26
0xFA8f…E25d
2
Polymarket CheckoutPool0x1929…d215VERIFY
$13 USDC
USDC
—
0x1929…d215
1
@protagonistbbg0xb42e…5F10VERIFY
$19 USDC
PUSD
Jun '26
0xb42e…5F10
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
$15 USDC
PUSD
Jun '26
0xbD7a…2F2a
2
$14 USDC
USDC
—
0x4b84…de0d
1
@Usmantweet555610x1431…62E1VERIFY
$13 USDC
PUSD
Jun '26
0x1431…62E1
2
@Usmantweet555610x4b2b…74f4VERIFY
$12 USDC
USDC
—
0x4b2b…74f4
1
$13 USDC
PUSD
May '26
0x29e4…FDA6
2
$14 USDC
USDC
—
0x2086…12cf
1
$12 USDC
PUSD
May '26
0x4F72…f3B3
2
$13 USDC
USDC
—
0x332f…d058
1
@fkbzmsialkot0x8d5c…3a41VERIFY
$9 USDC
PUSD
Jun '26
0x8d5c…3a41
2
@fkbzmsialkot0x5946…e4ceVERIFY
$12 USDC
USDC
—
0x5946…e4ce
1
$8 USDC
PUSD
Jun '26
0xD593…2054
2
$12 USDC
USDC
—
0x91f9…a3fb
1
$8 USDC
PUSD
Jun '26
0xc777…899b
2
$11 USDC
USDC
—
0x13eb…2f2a
1
$8 USDC
PUSD
Jun '26
0x16dA…80bE
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
$5 USDC
PUSD
Jun '26
0x6D4B…62eC
2
$13 USDC
USDC
—
0xc562…6f85
1
@Brittanyeuxl0x9b5f…63d1VERIFY
$5 USDC
PUSD
May '26
0x9b5f…63d1
2
@Brittanyeuxl0x84cb…2572VERIFY
$11 USDC
USDC
—
0x84cb…2572
1
@TM2OFFICIALL0x6afD…A5A1VERIFY
$4 USDC
PUSD
Jun '26
0x6afD…A5A1
2
@TM2OFFICIALL0xd681…7fd7VERIFY
$9 USDC
USDC
—
0xd681…7fd7
1
$4 USDC
PUSD
Jun '26
0x1083…FC47
2
$13 USDC
USDC
—
0xc85d…99f9
1
$4 USDC
PUSD
Jun '26
0x4f22…CD34
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
$4 USDC
PUSD
May '26
0xD83F…d2Ce
2
Polymarket CheckoutPool0x1929…d215VERIFY
$10 USDC
USDC
—
0x1929…d215
1
@Angelica261v0xc574…59f9VERIFY
$4 USDC
PUSD
May '26
0xc574…59f9
2
@slkdjfalsdkja0xc306…b51fVERIFY
$13 USDC
USDC
—
0xc306…b51f
1
$4 USDC
PUSD
May '26
0xF0Df…A6F3
1
$2 USDC
PUSD
May '26
0x0022…C397
1
$2 USDC
PUSD
Jun '26
0x0734…7dFD
1
$2 USDC
PUSD
Jun '26
0xCaC9…ded4
1
$2 USDC
PUSD
Jun '26
0x36Bc…C33B
1
$1 USDC
PUSD
Jun '26
0xFE31…B8E0
1
$1 USDC
PUSD
May '26
0x8c4A…2D55
1
$1 USDC
PUSD
May '26
0xebee…1B66
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Apr '26
0xC536…Af41
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