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WALLET FORENSICS · 0x509E…DC1b

marquissandy8574

CREATED 451d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE451d
ALL-TIME PNL−$4−
WIN RATE40.0%10W / 15L
MARKETS42
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbffaB94bc06a97564CaEf9F466B877A784A7091F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@marquissandy85740xbffa…091FVERIFY
$40 USDC
USDC.E
Aug '25
0xbffa…091F
2
$40 USDC
USDC
—
0xee7a…4055
1
@leaf946tiago0x9310…9997VERIFY
$34 USDC
PUSD
May '26
0x9310…9997
2
@leaf946tiago0xa2c9…5929VERIFY
$16 USDC
USDC
—
0xa2c9…5929
1
$34 USDC
PUSD
May '26
0xd623…3570
2
$14 USDC
USDC
—
0x162f…1fa0
1
@KenLangenhahn0x2bef…8d59VERIFY
$33 USDC
PUSD
Jun '26
0x2bef…8d59
2
Polymarket CheckoutPool0x1929…d215VERIFY
$15 USDC
USDC
—
0x1929…d215
1
@greta593raegan0x23ed…7dC0VERIFY
$32 USDC
PUSD
Jun '26
0x23ed…7dC0
2
@greta593raegan0x8037…f5c2VERIFY
$32 USDC
USDC
—
0x8037…f5c2
1
@0x1ac4d0a9aaFA3Af6cC2909e6A04376407409e988-17515503005530x1ac4…e988VERIFY
$29 USDC
PUSD
Jun '26
0x1ac4…e988
2
@0x1ac4d0a9aaFA3Af6cC2909e6A04376407409e988-17515503005530x64ff…e5baVERIFY
$73 USDC
USDC
—
0x64ff…e5ba
1
@therese901payton0xa3f6…6E60VERIFY
$28 USDC
PUSD
May '26
0xa3f6…6E60
2
@therese901payton0xcbe5…bcebVERIFY
$48 USDC
USDC
—
0xcbe5…bceb
1
$23 USDC
PUSD
May '26
0xc0C2…04c6
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
@NickAndreATR0xd0eB…5430VERIFY
$18 USDC
PUSD
Jun '26
0xd0eB…5430
1
$18 USDC
PUSD
Jun '26
0x9aF3…6aD1
2
$44 USDC
USDC
—
0x8f13…61b6
1
@annika426frances0x792e…28D3VERIFY
$17 USDC
PUSD
May '26
0x792e…28D3
2
@annika426frances0x23cc…9225VERIFY
$30 USDC
USDC
—
0x23cc…9225
1
$16 USDC
PUSD
May '26
0x332E…7067
2
$9 USDC
USDC
—
0x8d47…49cb
1
$16 USDC
PUSD
Jun '26
0x691c…aC5D
2
$16 USDC
USDC
—
0x3bd5…bbef
1
$16 USDC
PUSD
Jun '26
0xf64e…0cA8
2
$71 USDC
USDC
—
0x5d2b…b1ed
1
@langston213jeremiah0xba38…EfFCVERIFY
$13 USDC
PUSD
Jun '26
0xba38…EfFC
2
@langston213jeremiah0x524b…480cVERIFY
$28 USDC
USDC
—
0x524b…480c
1
@campbell724faye0xeB5B…6E37VERIFY
$12 USDC
PUSD
Jun '26
0xeB5B…6E37
2
@campbell724faye0xe1b1…2b2eVERIFY
$66 USDC
USDC
—
0xe1b1…2b2e
1
$12 USDC
PUSD
Jun '26
0xb080…794C
2
$13 USDC
USDC
—
0x3e07…11bd
1
$10 USDC
PUSD
May '26
0x93B8…d4ef
2
$12 USDC
USDC
—
0xef95…8bd9
1
@tracey323amir0x2b02…9A6AVERIFY
$9 USDC
PUSD
Jun '26
0x2b02…9A6A
2
@tracey323amir0xf974…2a76VERIFY
$14 USDC
USDC
—
0xf974…2a76
1
$8 USDC
PUSD
Jun '26
0x3E1f…6C6a
2
$26 USDC
USDC
—
0xa938…455b
1
$6 USDC
PUSD
May '26
0xFf4D…F254
2
$34 USDC
USDC
—
0x5c5b…e452
1
@braydenkalea26800xbE70…b851VERIFY
$5 USDC
PUSD
Jun '26
0xbE70…b851
2
Polymarket CheckoutPool0x1929…d215VERIFY
$28 USDC
USDC
—
0x1929…d215
1
$4 USDC
PUSD
Jun '26
0x6616…F76d
2
$17 USDC
USDC
—
0xd039…0d6c
1
$3 USDC
PUSD
Jun '26
0xA52A…6B26
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
@0x8e5605b05a4681E8eCbD452b3f9C1c29e7c8eE13-17469944255070x8e56…eE13VERIFY
$2 USDC
PUSD
May '26
0x8e56…eE13
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Aug '25
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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