@Jamal17 | PolyVerify Wallet Intelligence

SNAPSHOT · 12h OLD

WALLET FORENSICS · 0x09e2…Af5c

Jamal17

CREATED 544d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE544d

ALL-TIME PNL−$18−

WIN RATE47.2%17W / 19L

MARKETS58

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe79ef2a3F4F7eF1faccb8fa809973d1725263aD3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Jamal170xe79e…3aD3 VERIFY

$336 USDC

USDC.E

Apr '26

0xe79e…3aD3

@tristonword10x0503…0727 VERIFY

$46 USDC

PUSD

May '26

0x0503…0727

Polymarket CheckoutPool0x1929…d215 VERIFY

$12 USDC

USDC

—

0x1929…d215

@Anastasiadogx0x1A32…7f0b VERIFY

$46 USDC

PUSD

May '26

0x1A32…7f0b

@Anastasiadogx0xa6e8…22b8 VERIFY

$15 USDC

USDC

—

0xa6e8…22b8

@Maddoxsu1u0x7fA0…A7ec VERIFY

$44 USDC

PUSD

May '26

0x7fA0…A7ec

@Maddoxsu1u0x066f…27fa VERIFY

$12 USDC

USDC

—

0x066f…27fa

@Warriordxji0x6694…529C VERIFY

$40 USDC

PUSD

May '26

0x6694…529C

@Warriordxji0xbc95…62e6 VERIFY

$15 USDC

USDC

—

0xbc95…62e6

@Margotach30xcc5c…1df3 VERIFY

$37 USDC

PUSD

Jun '26

0xcc5c…1df3

@Margotach30x34f9…7461 VERIFY

$13 USDC

USDC

—

0x34f9…7461

@temmyalvin0x9827…61C6 VERIFY

$37 USDC

PUSD

May '26

0x9827…61C6

@temmyalvin0x3cf8…09db VERIFY

$12 USDC

USDC

—

0x3cf8…09db

@Orlanthaike60x6Dda…98E7 VERIFY

$36 USDC

PUSD

May '26

0x6Dda…98E7

@Orlanthaike60xaac4…9959 VERIFY

$11 USDC

USDC

—

0xaac4…9959

@SurelyYT0x8C56…b5F9 VERIFY

$33 USDC

PUSD

Jun '26

0x8C56…b5F9

@SurelyYT0x3cb8…a5e9 VERIFY

$12 USDC

USDC

—

0x3cb8…a5e9

@Dianab2nw0x570b…9867 VERIFY

$33 USDC

PUSD

May '26

0x570b…9867

@Dianab2nw0x86e0…c0f4 VERIFY

$13 USDC

USDC

—

0x86e0…c0f4

@Zachariah6xr90x9a97…d8A9 VERIFY

$32 USDC

PUSD

Jun '26

0x9a97…d8A9

@slkdjfalsdkja0xc306…b51f VERIFY

$13 USDC

USDC

—

0xc306…b51f

@geekexplorer0x4ceb…69f0 VERIFY

$31 USDC

PUSD

Jun '26

0x4ceb…69f0

@geekexplorer0x86e7…eb7e VERIFY

$12 USDC

USDC

—

0x86e7…eb7e

@adamdcollins0xe525…1101 VERIFY

$31 USDC

PUSD

May '26

0xe525…1101

Polymarket CheckoutPool0x1929…d215 VERIFY

$12 USDC

USDC

—

0x1929…d215

@Rejoicingx6460x4401…9ea1 VERIFY

$30 USDC

PUSD

May '26

0x4401…9ea1

@Rejoicingx6460x3f0a…f2ca VERIFY

$10 USDC

USDC

—

0x3f0a…f2ca

@Udeleeetg0x6006…C5b5 VERIFY

$29 USDC

PUSD

Jun '26

0x6006…C5b5

Polymarket CheckoutPool0x1929…d215 VERIFY

$12 USDC

USDC

—

0x1929…d215

@Eagle-Eyedkkx40xD0C9…A709 VERIFY

$28 USDC

PUSD

May '26

0xD0C9…A709

Polymarket CheckoutPool0x1929…d215 VERIFY

$14 USDC

USDC

—

0x1929…d215

@Peggyvo630xf703…a79d VERIFY

$27 USDC

PUSD

May '26

0xf703…a79d

@Peggyvo630x83d9…12d8 VERIFY

$12 USDC

USDC

—

0x83d9…12d8

@Wealthykpkt0xC181…Add1 VERIFY

$25 USDC

PUSD

Jun '26

0xC181…Add1

@Wealthykpkt0xbe35…3d24 VERIFY

$10 USDC

USDC

—

0xbe35…3d24

@GhazisGizmos0xB45E…0BEA VERIFY

$22 USDC

PUSD

Jun '26

0xB45E…0BEA

@GhazisGizmos0x68e4…2f74 VERIFY

$10 USDC

USDC

—

0x68e4…2f74

@Felixo7470x0022…C397 VERIFY

$21 USDC

PUSD

Jun '26

0x0022…C397

@Felixo7470x6811…260f VERIFY

$10 USDC

USDC

—

0x6811…260f

@fkbzmsialkot0x8d5c…3a41 VERIFY

$16 USDC

PUSD

May '26

0x8d5c…3a41

@fkbzmsialkot0x5946…e4ce VERIFY

$12 USDC

USDC

—

0x5946…e4ce

@Prunella0rs50xaAcB…8EE9 VERIFY

$15 USDC

PUSD

Jun '26

0xaAcB…8EE9

@Prunella0rs50x9647…703d VERIFY

$13 USDC

USDC

—

0x9647…703d

@senuri6rogelio0x4127…4A7A VERIFY

$13 USDC

PUSD

Jun '26

0x4127…4A7A

@senuri6rogelio0x8f07…20a5 VERIFY

$23 USDC

USDC

—

0x8f07…20a5

@SeraphJones0x0fcB…0Fd8 VERIFY

$12 USDC

PUSD

Jun '26

0x0fcB…0Fd8

@SeraphJones0xf884…48f3 VERIFY

$12 USDC

USDC

—

0xf884…48f3

@Altecaxyz0xD8AF…946D VERIFY

$12 USDC

PUSD

May '26

0xD8AF…946D

@Altecaxyz0xd143…e424 VERIFY

$13 USDC

USDC

—

0xd143…e424

@Unitydfyg0x50bB…372f VERIFY

$11 USDC

PUSD

May '26

0x50bB…372f

@Unitydfyg0x1a7e…c96e VERIFY

$11 USDC

USDC

—

0x1a7e…c96e

@sunrajput040xA159…599d VERIFY

$11 USDC

PUSD

Jun '26

0xA159…599d

@sunrajput040x1617…8819 VERIFY

$12 USDC

USDC

—

0x1617…8819

@iamerickk0xBAf6…1E89 VERIFY

$10 USDC

PUSD

May '26

0xBAf6…1E89

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@Emelineyhvk0x2B20…6CCE VERIFY

$9 USDC

PUSD

May '26

0x2B20…6CCE

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@netsworld1230xC8F6…b782 VERIFY

$9 USDC

PUSD

May '26

0xC8F6…b782

@netsworld1230x8836…5b4d VERIFY

$11 USDC

USDC

—

0x8836…5b4d

@0x67022494773Ba7c65DAA12c9B9Bdb3aE2D5ecCe8-17378294035980x6702…cCe8 VERIFY

$8 USDC

PUSD

Jun '26

0x6702…cCe8

@Jarvis5hra0x9Fe4…1aC5 VERIFY

$7 USDC

PUSD

Jun '26

0x9Fe4…1aC5

@dante1523970x5015…c1Ea VERIFY

$7 USDC

PUSD

May '26

0x5015…c1Ea

@jennnnssssss0x9104…12AF VERIFY

$6 USDC

PUSD

May '26

0x9104…12AF

@Plainscrh40xFE31…B8E0 VERIFY

$6 USDC

PUSD

Jun '26

0xFE31…B8E0

@YouKnowBallAFC0xB3d6…29de VERIFY

$5 USDC

PUSD

Jun '26

0xB3d6…29de

@Emmettbebf0xd7b1…Ee8B VERIFY

$4 USDC

PUSD

May '26

0xd7b1…Ee8B

@odawgdagawd820xeC75…B90F VERIFY

$4 USDC

PUSD

May '26

0xeC75…B90F

@IssaKhari0x3ECD…5aBa VERIFY

$3 USDC

PUSD

Jun '26

0x3ECD…5aBa

@Joycewr660x4B1a…0220 VERIFY

$3 USDC

PUSD

May '26

0x4B1a…0220

@Earthy3i8c0x14Ef…7639 VERIFY

$3 USDC

PUSD

Jun '26

0x14Ef…7639

@Spirited18fi0xeF7c…826f VERIFY

$2 USDC

PUSD

Jun '26

0xeF7c…826f

@shepherd2640x4578…3D80 VERIFY

$1 USDC

PUSD

Jun '26

0x4578…3D80

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Apr '26

0xC536…Af41

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TRADING ACTIVITY

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