@Dillondpj6 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x068E…9b9E

Dillondpj6

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

WALLET AGE580d

ALL-TIME PNL+$2+

WIN RATE58.5%38W / 27L

MARKETS86

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x006Ba94794fa0F52cF24c63535d0f46BF9724697

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Dillondpj60x006B…4697 VERIFY

$320 USDC

USDC.E

Dec '24

0x006B…4697

~Contract0xec7b…fda2 VERIFY

$13 USDC

USDC

—

0xec7b…fda2

@Timotheafsc00xDEf7…31Dd VERIFY

$44 USDC

PUSD

Jun '26

0xDEf7…31Dd

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@Archerepg30x533e…D207 VERIFY

$43 USDC

PUSD

May '26

0x533e…D207

@Archerepg30x0fbc…3246 VERIFY

$14 USDC

USDC

—

0x0fbc…3246

@Egan70990xfeE9…75ce VERIFY

$41 USDC

PUSD

Jun '26

0xfeE9…75ce

@Egan70990xf76b…c9d5 VERIFY

$11 USDC

USDC

—

0xf76b…c9d5

@Loralie1xti0x5A09…6f92 VERIFY

$41 USDC

PUSD

Jun '26

0x5A09…6f92

@slkdjfalsdkja0xc306…b51f VERIFY

$13 USDC

USDC

—

0xc306…b51f

@Leah7iu80x81C4…29A9 VERIFY

$40 USDC

PUSD

Jun '26

0x81C4…29A9

@Leah7iu80xb9a2…5903 VERIFY

$11 USDC

USDC

—

0xb9a2…5903

@Fireusl00x9C54…CD7E VERIFY

$39 USDC

PUSD

May '26

0x9C54…CD7E

@Fireusl00xd132…3478 VERIFY

$16 USDC

USDC

—

0xd132…3478

@Earth9sp50xcE90…CE2e VERIFY

$36 USDC

PUSD

Jun '26

0xcE90…CE2e

@Earth9sp50xb0f2…ee9f VERIFY

$13 USDC

USDC

—

0xb0f2…ee9f

@Laurelcmkv0x2dBD…CE61 VERIFY

$34 USDC

PUSD

Jun '26

0x2dBD…CE61

Polymarket CheckoutPool0x1929…d215 VERIFY

$12 USDC

USDC

—

0x1929…d215

@thehickburner0x14CF…8046 VERIFY

$33 USDC

PUSD

Jun '26

0x14CF…8046

Polymarket CheckoutPool0x1929…d215 VERIFY

$11 USDC

USDC

—

0x1929…d215

@Erikuo4b0x4801…28F7 VERIFY

$31 USDC

PUSD

Jun '26

0x4801…28F7

@Erikuo4b0x8789…e799 VERIFY

$9 USDC

USDC

—

0x8789…e799

@Everoo0x8EF2…0ef5 VERIFY

$28 USDC

PUSD

May '26

0x8EF2…0ef5

Polymarket CheckoutPool0x1929…d215 VERIFY

$2.0K USDC

USDC

—

0x1929…d215

@Madgemso00xA43B…985f VERIFY

$27 USDC

PUSD

Jun '26

0xA43B…985f

Polymarket CheckoutPool0x1929…d215 VERIFY

$11 USDC

USDC

—

0x1929…d215

@shaydailly0x6e0b…3992 VERIFY

$17 USDC

PUSD

Jun '26

0x6e0b…3992

@shaydailly0x4d4d…8e05 VERIFY

$10 USDC

USDC

—

0x4d4d…8e05

@FtSahab900xC352…1028 VERIFY

$17 USDC

PUSD

May '26

0xC352…1028

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@Konradbtw00x5516…A35A VERIFY

$16 USDC

PUSD

Jun '26

0x5516…A35A

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@Thresherdof70x1e56…9C16 VERIFY

$16 USDC

PUSD

May '26

0x1e56…9C16

@Thresherdof70xef46…4731 VERIFY

$14 USDC

USDC

—

0xef46…4731

@THEELWILSON0x6843…fD66 VERIFY

$16 USDC

PUSD

Jun '26

0x6843…fD66

@THEELWILSON0xb82c…cb8e VERIFY

$12 USDC

USDC

—

0xb82c…cb8e

@Leith9g760x4123…3ab1 VERIFY

$14 USDC

PUSD

Jun '26

0x4123…3ab1

Polymarket CheckoutPool0x1929…d215 VERIFY

$12 USDC

USDC

—

0x1929…d215

@0xe05Bc8e30907442E7932dC57d5f3321D11fFC565-17235312197310xe05B…C565 VERIFY

$10 USDC

PUSD

May '26

0xe05B…C565

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$1.2K USDC

USDC

—

0xe780…e245

@Olive0gjc0x869B…A294 VERIFY

$10 USDC

PUSD

Jun '26

0x869B…A294

@Olive0gjc0x69b9…405e VERIFY

$11 USDC

USDC

—

0x69b9…405e

@Sandrakt1n0xC929…bbc8 VERIFY

$9 USDC

PUSD

Jun '26

0xC929…bbc8

Polymarket CheckoutPool0x1929…d215 VERIFY

$16 USDC

USDC

—

0x1929…d215

@Lolag2vb0xc2B3…4d20 VERIFY

$9 USDC

PUSD

May '26

0xc2B3…4d20

@Lolag2vb0x9441…c02c VERIFY

$13 USDC

USDC

—

0x9441…c02c

@realMattRB3650xf5Db…4d99 VERIFY

$7 USDC

PUSD

Jun '26

0xf5Db…4d99

@realMattRB3650x87eb…2e8c VERIFY

$11 USDC

USDC

—

0x87eb…2e8c

@Quinlaniktb0xA1aA…14A5 VERIFY

$7 USDC

PUSD

Jun '26

0xA1aA…14A5

@Quinlaniktb0x291e…4417 VERIFY

$139 USDC

USDC

—

0x291e…4417

@Rebeccalm3m0x40fD…1Aef VERIFY

$6 USDC

PUSD

Jun '26

0x40fD…1Aef

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@estoicc0x738A…5996 VERIFY

$6 USDC

PUSD

Jun '26

0x738A…5996

Relay.link Bridge Solver0xf70d…dbef VERIFY

$494 USDC

USDC

—

0xf70d…dbef

@Amber7ylt0x5145…6248 VERIFY

$6 USDC

PUSD

May '26

0x5145…6248

@Amber7ylt0xe8b7…9ca2 VERIFY

$10 USDC

USDC

—

0xe8b7…9ca2

@BlackSabbathN1B0xD657…791B VERIFY

$6 USDC

PUSD

Jun '26

0xD657…791B

Polymarket CheckoutPool0x1929…d215 VERIFY

$11 USDC

USDC

—

0x1929…d215

@Leithnxrm0xAD05…d94c VERIFY

$5 USDC

PUSD

May '26

0xAD05…d94c

@Leithnxrm0x4825…0c5a VERIFY

$13 USDC

USDC

—

0x4825…0c5a

@0xFc4919e42e7c7bfD7eF20633E48b95A3937769B0-17289774827460xFc49…69B0 VERIFY

$5 USDC

PUSD

May '26

0xFc49…69B0

@Rosannelxkt0xfdcF…5825 VERIFY

$5 USDC

PUSD

Jun '26

0xfdcF…5825

@montriceee110xD2f6…8bE5 VERIFY

$4 USDC

PUSD

Jun '26

0xD2f6…8bE5

@emilee47alina0xFC3A…AFeE VERIFY

$4 USDC

PUSD

May '26

0xFC3A…AFeE

@0x66E869267c5B34E353e78c18CE8917F89f47C97F-17344843451010x66E8…C97F VERIFY

$3 USDC

PUSD

Jun '26

0x66E8…C97F

@oneofwaan0xc404…254f VERIFY

$2 USDC

PUSD

May '26

0xc404…254f

@Cunningiefm0x95e0…Abf7 VERIFY

$2 USDC

PUSD

May '26

0x95e0…Abf7

@Trevorauni0x7F9e…557b VERIFY

$2 USDC

PUSD

Jun '26

0x7F9e…557b

@Bloomingw5iv0x5958…5a7D VERIFY

$2 USDC

PUSD

Jun '26

0x5958…5a7D

@Sinclair6wwb0x8a63…8C43 VERIFY

$2 USDC

PUSD

Jun '26

0x8a63…8C43

@Marlonwyen0xB4c1…231f VERIFY

$1 USDC

PUSD

Jun '26

0xB4c1…231f

@APisTheLimit0xcb02…dEEd VERIFY

$1 USDC

PUSD

Jun '26

0xcb02…dEEd

@Elleryjbu10xFA96…f6d2 VERIFY

$0 USDC

PUSD

Jun '26

0xFA96…f6d2

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Apr '26

0xC536…Af41

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NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET