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WALLET FORENSICS · 0x4389…cEa2

tonyelmer9552

CREATED 460d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE460d
ALL-TIME PNL−$10−
WIN RATE52.3%23W / 21L
MARKETS80
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x44594B44aCD995889390d4865839B8F1eeD13ce0
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@tonyelmer95520x4459…3ce0VERIFY
$817 USDC
USDC.E
Jul '25
0x4459…3ce0
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$76 USDC
USDC
—
0xe780…e245
1
@FitGuyWisdom0x8f79…AcC4VERIFY
$92 USDC
PUSD
Jun '26
0x8f79…AcC4
2
@FitGuyWisdom0x9eb0…5d23VERIFY
$40 USDC
USDC
—
0x9eb0…5d23
1
@patienceted48590xe39C…B1BEVERIFY
$89 USDC
PUSD
May '26
0xe39C…B1BE
2
@patienceted48590x425c…0dafVERIFY
$67 USDC
USDC
—
0x425c…0daf
1
$89 USDC
PUSD
Jun '26
0xC0FD…BCc6
2
$14 USDC
USDC
—
0x7823…bb0c
1
@0x120081873d943b015dae0f957dE15321FA861584-17424951890710x1200…1584VERIFY
$87 USDC
PUSD
Jun '26
0x1200…1584
2
@0x120081873d943b015dae0f957dE15321FA861584-17424951890710x1b2a…8856VERIFY
$37 USDC
USDC
—
0x1b2a…8856
1
$81 USDC
PUSD
May '26
0x02dc…1d3c
2
$99 USDC
USDC
—
0xa2a2…eb0b
1
@evie933dianne0xA3CB…4cD0VERIFY
$81 USDC
PUSD
Jun '26
0xA3CB…4cD0
2
@evie933dianne0x95ea…937cVERIFY
$30 USDC
USDC
—
0x95ea…937c
1
@HarryDowsett10xAfc8…93fcVERIFY
$81 USDC
PUSD
May '26
0xAfc8…93fc
2
@HarryDowsett10x449a…0e05VERIFY
$14 USDC
USDC
—
0x449a…0e05
1
@xandrajoseph34570x3Cf1…2B39VERIFY
$80 USDC
PUSD
Jun '26
0x3Cf1…2B39
2
@xandrajoseph34570x5fb1…7ae9VERIFY
$12 USDC
USDC
—
0x5fb1…7ae9
1
$74 USDC
PUSD
Jun '26
0x15f7…BA2b
2
$29 USDC
USDC
—
0x30f1…29df
1
$60 USDC
PUSD
Jun '26
0xaFA6…6b1e
2
$43 USDC
USDC
—
0xb6e2…047f
1
$51 USDC
PUSD
Jun '26
0x64a8…4Fd1
2
$17 USDC
USDC
—
0x808f…9e7a
1
$44 USDC
PUSD
Jun '26
0xb43E…CDba
2
$65 USDC
USDC
—
0x9aac…2749
1
$41 USDC
PUSD
May '26
0x2dC8…43DB
2
$149 USDC
USDC
—
0xd828…1619
1
$38 USDC
PUSD
May '26
0x191F…14DB
2
$13 USDC
USDC
—
0x337a…027f
1
@jeb720cameron0xB6d8…BE71VERIFY
$31 USDC
PUSD
May '26
0xB6d8…BE71
2
@jeb720cameron0xff5c…8e84VERIFY
$33 USDC
USDC
—
0xff5c…8e84
1
$27 USDC
PUSD
May '26
0x4503…fB89
2
$29 USDC
USDC
—
0xf36c…fe54
1
@mileymaggie23290x0A3D…3A84VERIFY
$26 USDC
PUSD
Jun '26
0x0A3D…3A84
2
@mileymaggie23290x009b…ce80VERIFY
$33 USDC
USDC
—
0x009b…ce80
1
@halcesar10800x8d10…0Fd9VERIFY
$19 USDC
PUSD
May '26
0x8d10…0Fd9
2
@halcesar10800xe0f5…bcf1VERIFY
$49 USDC
USDC
—
0xe0f5…bcf1
1
@bastian309jasmine0xB1de…3852VERIFY
$17 USDC
PUSD
Jun '26
0xB1de…3852
2
@bastian309jasmine0x24eb…e3f4VERIFY
$44 USDC
USDC
—
0x24eb…e3f4
1
@deanne569alondra0x26C8…D8A8VERIFY
$17 USDC
PUSD
Jun '26
0x26C8…D8A8
2
@deanne569alondra0x4bed…e4f3VERIFY
$17 USDC
USDC
—
0x4bed…e4f3
1
@katharine7danica0xBCD5…Ac39VERIFY
$15 USDC
PUSD
Jun '26
0xBCD5…Ac39
2
@katharine7danica0xe98f…73b5VERIFY
$38 USDC
USDC
—
0xe98f…73b5
1
$13 USDC
PUSD
Jun '26
0xA54b…eA92
2
Polymarket CheckoutPool0x1929…d215VERIFY
$16 USDC
USDC
—
0x1929…d215
1
$11 USDC
PUSD
Jun '26
0x1c2F…7B94
2
$28 USDC
USDC
—
0x834b…57e1
1
$11 USDC
PUSD
Jun '26
0x2CA1…3d0d
2
$112 USDC
USDC
—
0xc7e1…1bd1
1
$10 USDC
PUSD
May '26
0xA7D3…2425
2
$106 USDC
USDC
—
0xdf30…34ce
1
$9 USDC
PUSD
May '26
0xBb7F…73b4
2
$25 USDC
USDC
—
0x286f…326e
1
$8 USDC
PUSD
Jun '26
0x8eDe…4909
2
Polymarket CheckoutPool0x1929…d215VERIFY
$26 USDC
USDC
—
0x1929…d215
1
$5 USDC
PUSD
Jun '26
0xC42B…09F5
2
$2 USDC
USDC
—
0x689f…def7
1
$4 USDC
PUSD
Jun '26
0xdD24…EfDA
2
$185 USDC
USDC
—
0xe380…d032
1
@rocio942stacy0x40bb…41dfVERIFY
$4 USDC
PUSD
May '26
0x40bb…41df
1
@hayley445leigh0xd032…60a6VERIFY
$3 USDC
PUSD
May '26
0xd032…60a6
1
@connor712bay0xbfFF…B1BcVERIFY
$2 USDC
PUSD
Jun '26
0xbfFF…B1Bc
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Jul '25
0xC536…Af41
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NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET