BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0xC87F…1b08

tonyxsantana

CREATED 545d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE545d
ALL-TIME PNL−$7−
WIN RATE57.6%19W / 14L
MARKETS53
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8e82484329BE9BD7eAd9B56a4Fd6102E4992B063
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@tonyxsantana0x8e82…B063VERIFY
$471 USDC
USDC.E
Feb '25
0x8e82…B063
2
$13 USDC
USDC
—
0xec7b…fda2
1
@ariellapippa3530xCd8B…9fAbVERIFY
$86 USDC
PUSD
May '26
0xCd8B…9fAb
2
@ariellapippa3530x953c…427cVERIFY
$531 USDC
USDC
—
0x953c…427c
1
$85 USDC
PUSD
May '26
0xf611…4fB0
2
$10 USDC
USDC
—
0xbdb8…28f9
1
@kylar420mason0x4F3A…f69bVERIFY
$74 USDC
PUSD
May '26
0x4F3A…f69b
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
$41 USDC
PUSD
Jun '26
0xFaf1…4be7
2
@slkdjfalsdkja0xc306…b51fVERIFY
$13 USDC
USDC
—
0xc306…b51f
1
@chrisfirsttt0xf2c9…ebF8VERIFY
$40 USDC
PUSD
May '26
0xf2c9…ebF8
2
@chrisfirsttt0x8f3a…9cd2VERIFY
$13 USDC
USDC
—
0x8f3a…9cd2
1
$39 USDC
PUSD
Jun '26
0xcc73…9cB8
2
$12 USDC
USDC
—
0x8373…e141
1
$38 USDC
PUSD
May '26
0xAcE0…2ADB
2
$11 USDC
USDC
—
0x6fc7…7873
1
@DUCKY039927280x0Dd4…6126VERIFY
$33 USDC
PUSD
Jun '26
0x0Dd4…6126
2
@DUCKY039927280xdf39…4121VERIFY
$12 USDC
USDC
—
0xdf39…4121
1
$32 USDC
PUSD
Jun '26
0x167F…DC28
2
$15 USDC
USDC
—
0x2e85…61bd
1
@Searcher5r7g0x954a…C6b2VERIFY
$29 USDC
PUSD
Jun '26
0x954a…C6b2
2
@slkdjfalsdkja0xc306…b51fVERIFY
$14 USDC
USDC
—
0xc306…b51f
1
$22 USDC
PUSD
Jun '26
0x6A70…f9Ab
2
$127 USDC
USDC
—
0xe173…28dd
1
$22 USDC
PUSD
May '26
0xd164…1D5b
2
$13 USDC
USDC
—
0xad9e…f8e6
1
$21 USDC
PUSD
Jun '26
0x2773…93d8
2
$13 USDC
USDC
—
0x3d6b…af8c
1
@Flourishing6bf10x9f8E…AAeeVERIFY
$20 USDC
PUSD
May '26
0x9f8E…AAee
2
Polymarket CheckoutPool0x1929…d215VERIFY
$13 USDC
USDC
—
0x1929…d215
1
$16 USDC
PUSD
Jun '26
0x720f…876b
2
$10 USDC
USDC
—
0xa060…69d4
1
$15 USDC
PUSD
Jun '26
0x4329…e228
2
$11 USDC
USDC
—
0xd3b1…200c
1
$13 USDC
PUSD
May '26
0x3E42…d0a7
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
$12 USDC
PUSD
May '26
0xeB77…2DF0
2
$12 USDC
USDC
—
0x5964…230b
1
@healsoul858680xb11d…6157VERIFY
$12 USDC
PUSD
Jun '26
0xb11d…6157
2
@healsoul858680x098d…fefdVERIFY
$11 USDC
USDC
—
0x098d…fefd
1
$12 USDC
PUSD
May '26
0xBD7e…649C
2
$10 USDC
USDC
—
0x9e19…a42c
1
@finniganfrederick51390xeec5…b1c1VERIFY
$11 USDC
PUSD
May '26
0xeec5…b1c1
2
@finniganfrederick51390x0c81…0328VERIFY
$4.8K USDC
USDC
—
0x0c81…0328
1
@Guardianpe770x20E2…4b68VERIFY
$8 USDC
PUSD
Jun '26
0x20E2…4b68
2
@Guardianpe770x6e69…ee4fVERIFY
$13 USDC
USDC
—
0x6e69…ee4f
1
@libertybarbara20760x3e04…986AVERIFY
$6 USDC
PUSD
May '26
0x3e04…986A
2
@libertybarbara20760x30e1…eb79VERIFY
$4.8K USDC
USDC
—
0x30e1…eb79
1
$3 USDC
PUSD
Jun '26
0xbc04…bFd0
2
$13 USDC
USDC
—
0x31fd…7530
1
$2 USDC
PUSD
May '26
0xb3A5…CB27
2
$9 USDC
USDC
—
0xba29…0bfd
1
@omobolajiokedij0x39a4…78D3VERIFY
$2 USDC
PUSD
May '26
0x39a4…78D3
2
@omobolajiokedij0x8777…4f9dVERIFY
$11 USDC
USDC
—
0x8777…4f9d
1
@Theodora9nd80xDB76…8b4BVERIFY
$2 USDC
PUSD
May '26
0xDB76…8b4B
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
@Lisa6184220300xAb75…afFdVERIFY
$1 USDC
PUSD
May '26
0xAb75…afFd
2
@Lisa6184220300x1caf…aaceVERIFY
$12 USDC
USDC
—
0x1caf…aace
1
$1 USDC
PUSD
Jun '26
0x8532…97B6
2
$12 USDC
USDC
—
0x411f…7736
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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