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WALLET FORENSICS · 0x2089…88f8

JerellAnthoni

CREATED 556d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE556d
ALL-TIME PNL−$14−
WIN RATE46.7%14W / 16L
MARKETS53
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdE774341679Bb51ff17C766772c0aa584f556050
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@JerellAnthoni0xdE77…6050VERIFY
$335 USDC
USDC.E
Jan '25
0xdE77…6050
2
$12 USDC
USDC
—
0xec7b…fda2
1
@Agiftcalledmary0xCEB4…0AD5VERIFY
$39 USDC
PUSD
Jun '26
0xCEB4…0AD5
2
@Agiftcalledmary0xbff2…97c5VERIFY
$10 USDC
USDC
—
0xbff2…97c5
1
$37 USDC
PUSD
May '26
0x4CBD…7f0b
2
$11 USDC
USDC
—
0xed0c…e3c3
1
$31 USDC
PUSD
Jun '26
0xAd8F…15eA
2
$13 USDC
USDC
—
0x4f98…17f9
1
@BlakeLevine70x5012…D2c7VERIFY
$28 USDC
PUSD
Jun '26
0x5012…D2c7
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
@Frederickoe530x6c2f…5055VERIFY
$24 USDC
PUSD
May '26
0x6c2f…5055
2
Polymarket CheckoutPool0x1929…d215VERIFY
$10 USDC
USDC
—
0x1929…d215
1
@kaspergold080xDc2f…2B01VERIFY
$17 USDC
PUSD
May '26
0xDc2f…2B01
2
@kaspergold080x3616…76c7VERIFY
$10 USDC
USDC
—
0x3616…76c7
1
$12 USDC
PUSD
Jun '26
0x096b…8241
2
$12 USDC
USDC
—
0x6118…b486
1
$11 USDC
PUSD
May '26
0x8EC2…7aF1
2
$14 USDC
USDC
—
0x175d…0bf7
1
$10 USDC
PUSD
Jun '26
0x3DB9…A73a
2
$11 USDC
USDC
—
0xf7c6…3ac3
1
@Dickgenocide0x3FFA…c2b3VERIFY
$9 USDC
PUSD
Jun '26
0x3FFA…c2b3
2
@Dickgenocide0x41f7…e7bbVERIFY
$9 USDC
USDC
—
0x41f7…e7bb
1
$9 USDC
PUSD
Jun '26
0x1083…FC47
2
$13 USDC
USDC
—
0xc85d…99f9
1
$8 USDC
PUSD
Jun '26
0x0D4b…B152
2
$11 USDC
USDC
—
0x49a1…fb18
1
@geekexplorer0x4ceb…69f0VERIFY
$8 USDC
PUSD
Jun '26
0x4ceb…69f0
2
@geekexplorer0x86e7…eb7eVERIFY
$12 USDC
USDC
—
0x86e7…eb7e
1
$7 USDC
PUSD
Jun '26
0xebee…1B66
2
$12 USDC
USDC
—
0x5cee…92dd
1
$7 USDC
PUSD
May '26
0xF0Df…A6F3
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
@marilynkira35040x0022…3897VERIFY
$3 USDC
PUSD
Jun '26
0x0022…3897
2
@marilynkira35040x2376…fe51VERIFY
$299 USDC
USDC
—
0x2376…fe51
1
$3 USDC
PUSD
Jun '26
0xf259…6dc6
2
@slkdjfalsdkja0xc306…b51fVERIFY
$15 USDC
USDC
—
0xc306…b51f
1
@Sorrowfults050x791a…A1A3VERIFY
$2 USDC
PUSD
Jun '26
0x791a…A1A3
2
@Sorrowfults050x106f…c50bVERIFY
$12 USDC
USDC
—
0x106f…c50b
1
$2 USDC
PUSD
Jun '26
0xe892…134B
2
$11 USDC
USDC
—
0x3642…0620
1
$1 USDC
PUSD
May '26
0x8310…ec24
2
$11 USDC
USDC
—
0x8e30…9c30
1
$1 USDC
PUSD
May '26
0x284e…8449
2
$14 USDC
USDC
—
0xf81e…1e00
1
$1 USDC
PUSD
Jun '26
0x6Ac2…917E
2
$11 USDC
USDC
—
0x7004…6029
1
$1 USDC
PUSD
May '26
0x85e3…3D08
2
$13 USDC
USDC
—
0x154d…bba0
1
$1 USDC
PUSD
May '26
0x568f…b817
2
$12 USDC
USDC
—
0xefce…20da
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Apr '26
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
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NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET