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WALLET FORENSICS · 0x2bD3…6908

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CREATED 554d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE554d
ALL-TIME PNL−$7−
WIN RATE42.5%17W / 23L
MARKETS55
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd8a16E52AeF4AEeaA8642355ea0CE76C76d1aB5A
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$293 USDC
USDC.E
Jan '25
0xd8a1…aB5A
2
$11 USDC
USDC
—
0xec7b…fda2
1
@Graceful8w9n0xe666…3024VERIFY
$230 USDC
PUSD
May '26
0xe666…3024
2
@Graceful8w9n0xcd62…abe0VERIFY
$15 USDC
USDC
—
0xcd62…abe0
1
$219 USDC
PUSD
May '26
0x230b…5699
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
$210 USDC
PUSD
May '26
0xf3F2…631A
2
$13 USDC
USDC
—
0xc55c…f968
1
$193 USDC
PUSD
May '26
0x128F…5355
2
$14 USDC
USDC
—
0xb0ba…c430
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$42 USDC
PUSD
Jun '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
@Emmanuelmxfb0x1cce…8Fa8VERIFY
$38 USDC
PUSD
May '26
0x1cce…8Fa8
2
@Emmanuelmxfb0x24a6…b7c4VERIFY
$14 USDC
USDC
—
0x24a6…b7c4
1
$33 USDC
PUSD
Jun '26
0xBc07…7fc7
2
Polymarket CheckoutPool0x1929…d215VERIFY
$13 USDC
USDC
—
0x1929…d215
1
$32 USDC
PUSD
Jun '26
0x38ef…7323
2
Polymarket CheckoutPool0x1929…d215VERIFY
$11 USDC
USDC
—
0x1929…d215
1
$31 USDC
PUSD
May '26
0xbC56…8304
2
$12 USDC
USDC
—
0x746c…8c11
1
@Searcher5r7g0x954a…C6b2VERIFY
$29 USDC
PUSD
May '26
0x954a…C6b2
2
@slkdjfalsdkja0xc306…b51fVERIFY
$14 USDC
USDC
—
0xc306…b51f
1
@Kingsleyxk4r0x8d96…Ffd7VERIFY
$28 USDC
PUSD
May '26
0x8d96…Ffd7
2
@Kingsleyxk4r0x3ffd…6039VERIFY
$11 USDC
USDC
—
0x3ffd…6039
1
$27 USDC
PUSD
Jun '26
0xC929…bbc8
2
Polymarket CheckoutPool0x1929…d215VERIFY
$16 USDC
USDC
—
0x1929…d215
1
$27 USDC
PUSD
May '26
0x2044…0D31
2
$11 USDC
USDC
—
0xbfd3…e0d0
1
$26 USDC
PUSD
May '26
0x72FD…0c29
2
$11 USDC
USDC
—
0x7033…b095
1
$26 USDC
PUSD
May '26
0x9E78…22Db
2
$102 USDC
USDC
—
0x5226…b1ac
1
$25 USDC
PUSD
Jun '26
0x705c…8ac6
2
$12 USDC
USDC
—
0x5fc3…cb66
1
$23 USDC
PUSD
Jun '26
0x24e4…0091
2
$12 USDC
USDC
—
0x1688…373a
1
@Elimele518214760x3C0e…c081VERIFY
$21 USDC
PUSD
Jun '26
0x3C0e…c081
2
Polymarket CheckoutPool0x1929…d215VERIFY
$9 USDC
USDC
—
0x1929…d215
1
@matchalatte19890xE5b7…10D2VERIFY
$21 USDC
PUSD
May '26
0xE5b7…10D2
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
$13 USDC
PUSD
May '26
0xb3bf…F91B
2
$12 USDC
USDC
—
0x51b1…220c
1
$12 USDC
PUSD
May '26
0x482e…0bDA
2
$11 USDC
USDC
—
0xf8ec…44f0
1
@sportinsights0xDAE1…015aVERIFY
$11 USDC
PUSD
Jun '26
0xDAE1…015a
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
@shantisdiary0x605f…7AD7VERIFY
$10 USDC
PUSD
May '26
0x605f…7AD7
2
@shantisdiary0xb5cb…870aVERIFY
$9 USDC
USDC
—
0xb5cb…870a
1
$9 USDC
PUSD
May '26
0x7fA0…A7ec
2
$12 USDC
USDC
—
0x066f…27fa
1
$8 USDC
PUSD
May '26
0xce52…1752
2
$11 USDC
USDC
—
0x1154…0559
1
@BrownyGaming0xd422…185cVERIFY
$8 USDC
PUSD
Jun '26
0xd422…185c
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
$8 USDC
PUSD
May '26
0xB058…8063
2
$12 USDC
USDC
—
0xa493…13b4
1
@Daddyblazinn0x2180…0bDBVERIFY
$8 USDC
PUSD
Jun '26
0x2180…0bDB
2
@Daddyblazinn0x09eb…a92aVERIFY
$11 USDC
USDC
—
0x09eb…a92a
1
$4 USDC
PUSD
May '26
0x4264…3dc8
2
$13 USDC
USDC
—
0x869e…bb82
1
@Phasorgration0x243C…1F32VERIFY
$4 USDC
PUSD
Jun '26
0x243C…1F32
1
$4 USDC
PUSD
Jun '26
0x203f…Eb9c
1
$4 USDC
PUSD
May '26
0x999f…aF73
1
@TariqAn973922390x65E8…FDc7VERIFY
$3 USDC
PUSD
Jun '26
0x65E8…FDc7
1
$3 USDC
PUSD
Jun '26
0x26Df…30D2
1
$3 USDC
PUSD
Jun '26
0xf703…a79d
1
$2 USDC
PUSD
May '26
0x1f35…8134
1
$2 USDC
PUSD
Jun '26
0x146e…4F13
1
$1 USDC
PUSD
May '26
0x36Bc…C33B
1
$1 USDC
PUSD
Jun '26
0x5321…944F
1
$1 USDC
PUSD
Jun '26
0xFF9D…D063
1
$1 USDC
PUSD
Jun '26
0x0C42…F751
1
@theomarsoliman0x36DF…2Fc2VERIFY
$1 USDC
PUSD
May '26
0x36DF…2Fc2
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