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WALLET FORENSICS · 0xdc0e…9444

nasirqalandrani

CREATED 559d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE559d
ALL-TIME PNL−$27−
WIN RATE47.2%17W / 19L
MARKETS58
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xec43Caae3ab0D653Ac225907D2b8Df2b496f5eCE
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@nasirqalandrani0xec43…5eCEVERIFY
$604 USDC
USDC.E
Jan '25
0xec43…5eCE
2
$11 USDC
USDC
—
0xec7b…fda2
1
$253 USDC
PUSD
May '26
0xa4cd…444b
2
$113 USDC
USDC
—
0x76e9…2380
1
$239 USDC
PUSD
May '26
0xb7d7…6C4E
2
$125 USDC
USDC
—
0xc4ef…4fa2
1
@mohamed907janelle0x6529…2d16VERIFY
$204 USDC
PUSD
May '26
0x6529…2d16
2
@mohamed907janelle0xe80a…042cVERIFY
$279 USDC
USDC
—
0xe80a…042c
1
$49 USDC
PUSD
May '26
0x3496…E3c3
2
$12 USDC
USDC
—
0x099f…cab3
1
$35 USDC
PUSD
May '26
0xD387…62b7
2
$9 USDC
USDC
—
0xb145…c955
1
@Bloomingk3510x4b95…DA49VERIFY
$30 USDC
PUSD
Jun '26
0x4b95…DA49
2
@Bloomingk3510x5022…b2b3VERIFY
$11 USDC
USDC
—
0x5022…b2b3
1
$30 USDC
PUSD
Jun '26
0xaF03…b6ce
2
$11 USDC
USDC
—
0x57cf…59f4
1
$30 USDC
PUSD
Jun '26
0x440D…5810
2
$12 USDC
USDC
—
0xa3a1…bc26
1
$29 USDC
PUSD
May '26
0xDdB1…3272
2
$15 USDC
USDC
—
0xebc8…ed5e
1
@GhzalMrad600970x5a7c…324dVERIFY
$28 USDC
PUSD
May '26
0x5a7c…324d
2
@GhzalMrad600970xa5d9…f947VERIFY
$12 USDC
USDC
—
0xa5d9…f947
1
$27 USDC
PUSD
Jun '26
0x9149…c368
2
$83 USDC
USDC
—
0x35d9…b097
1
@TakmanTechnical0xb2Dd…4eccVERIFY
$27 USDC
PUSD
May '26
0xb2Dd…4ecc
2
Polymarket CheckoutPool0x1929…d215VERIFY
$11 USDC
USDC
—
0x1929…d215
1
$25 USDC
PUSD
Jun '26
0xDc0E…9046
2
Polymarket CheckoutPool0x1929…d215VERIFY
$10 USDC
USDC
—
0x1929…d215
1
$23 USDC
PUSD
Jun '26
0x786a…85D7
2
$12 USDC
USDC
—
0xd35e…a119
1
$22 USDC
PUSD
May '26
0x4300…794F
2
$12 USDC
USDC
—
0xf6fe…7879
1
@Nicholasdg1k0xCF89…6816VERIFY
$20 USDC
PUSD
Jun '26
0xCF89…6816
2
@Nicholasdg1k0x440f…dffcVERIFY
$13 USDC
USDC
—
0x440f…dffc
1
$19 USDC
PUSD
May '26
0x1b97…830C
2
$11 USDC
USDC
—
0xdf61…5f4d
1
@Virginiaghgw0x6b48…AcAAVERIFY
$17 USDC
PUSD
Jun '26
0x6b48…AcAA
2
Polymarket CheckoutPool0x1929…d215VERIFY
$10 USDC
USDC
—
0x1929…d215
1
@Kathleen86050xA38A…EdA3VERIFY
$14 USDC
PUSD
Jun '26
0xA38A…EdA3
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
$10 USDC
PUSD
May '26
0x5234…403f
2
$105 USDC
USDC
—
0xe7d4…a151
1
$8 USDC
PUSD
May '26
0x33Ea…644D
2
$12 USDC
USDC
—
0x36e2…74bf
1
$8 USDC
PUSD
Jun '26
0x8604…964A
2
$12 USDC
USDC
—
0xe928…788a
1
$8 USDC
PUSD
May '26
0x86A8…1e91
2
$10 USDC
USDC
—
0x81d5…4347
1
$7 USDC
PUSD
May '26
0x8793…5e74
2
$13 USDC
USDC
—
0x9220…2f16
1
$6 USDC
PUSD
Jun '26
0x767b…7e16
2
$23 USDC
USDC
—
0xf37a…dcef
1
$3 USDC
PUSD
Jun '26
0x93f2…0DbA
2
$12 USDC
USDC
—
0xea52…8402
1
$3 USDC
PUSD
Jun '26
0xb7AA…C39c
2
$12 USDC
USDC
—
0xd84b…18d0
1
$3 USDC
PUSD
Jun '26
0x8422…D8b9
2
$14 USDC
USDC
—
0x982d…c805
1
@SteveTheWoat0x848E…f8F6VERIFY
$2 USDC
PUSD
Jun '26
0x848E…f8F6
2
@SteveTheWoat0xec0a…a8cdVERIFY
$12 USDC
USDC
—
0xec0a…a8cd
1
$1 USDC
PUSD
Jun '26
0x6E4E…f629
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NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET