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WALLET FORENSICS · 0x55fB…0174

TreyMcCormick8

CREATED 583d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE583d
ALL-TIME PNL+$41+
WIN RATE59.1%39W / 27L
MARKETS86
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8dfE7199F4D05173026Ea625b6723e96c41512A5
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@TreyMcCormick80x8dfE…12A5VERIFY
$1.4K USDC
USDC.E
Feb '25
0x8dfE…12A5
2
$15 USDC
USDC
—
0xec7b…fda2
1
$144 USDC
PUSD
May '26
0xC07E…9C76
2
$16 USDC
USDC
—
0xf622…8121
1
@oprah62london0xf322…1d04VERIFY
$142 USDC
PUSD
Jun '26
0xf322…1d04
2
@oprah62london0xca59…d87fVERIFY
$55 USDC
USDC
—
0xca59…d87f
1
@teddy956ruth0x67Ee…78bdVERIFY
$142 USDC
PUSD
Jun '26
0x67Ee…78bd
2
@teddy956ruth0xd2c3…d24aVERIFY
$27 USDC
USDC
—
0xd2c3…d24a
1
@brianesbit73460x4743…5b1AVERIFY
$141 USDC
PUSD
Jun '26
0x4743…5b1A
2
@brianesbit73460x35e5…1500VERIFY
$92 USDC
USDC
—
0x35e5…1500
1
$140 USDC
PUSD
Jun '26
0xA7FC…2B62
2
$28 USDC
USDC
—
0x26d6…2334
1
$134 USDC
PUSD
May '26
0xef7E…97Cb
2
$21 USDC
USDC
—
0x0a74…9e33
1
@glynisollie16560xBB46…18f7VERIFY
$111 USDC
PUSD
May '26
0xBB46…18f7
2
@glynisollie16560x3e0e…85f1VERIFY
$13 USDC
USDC
—
0x3e0e…85f1
1
$106 USDC
PUSD
May '26
0x6a84…8ec4
2
$16 USDC
USDC
—
0xa574…7d28
1
$102 USDC
PUSD
Jun '26
0xF128…eD0a
2
$14 USDC
USDC
—
0x9412…9066
1
@AnatolyThibla0x6FE5…492DVERIFY
$94 USDC
PUSD
May '26
0x6FE5…492D
2
@AnatolyThibla0x25c8…7254VERIFY
$20 USDC
USDC
—
0x25c8…7254
1
@terence103connie0x44DD…a2eFVERIFY
$78 USDC
PUSD
May '26
0x44DD…a2eF
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
$73 USDC
PUSD
Jun '26
0xc3c3…eCb3
2
Polymarket CheckoutPool0x1929…d215VERIFY
$18 USDC
USDC
—
0x1929…d215
1
@monamarquis97190x4473…59EdVERIFY
$57 USDC
PUSD
Jun '26
0x4473…59Ed
2
@monamarquis97190x71dd…86abVERIFY
$39 USDC
USDC
—
0x71dd…86ab
1
@TheArsenalTake0xDaf6…5e24VERIFY
$44 USDC
PUSD
Jun '26
0xDaf6…5e24
2
@TheArsenalTake0xe8dc…af10VERIFY
$12 USDC
USDC
—
0xe8dc…af10
1
$19 USDC
PUSD
May '26
0xf733…64FE
2
$43 USDC
USDC
—
0xc307…2961
1
$17 USDC
PUSD
May '26
0x1BA3…4666
2
$2.8K USDC
USDC
—
0x41e2…8859
1
@nickyrhian23240x27fc…c4F8VERIFY
$13 USDC
PUSD
Jun '26
0x27fc…c4F8
2
@nickyrhian23240x059d…b7e5VERIFY
$21 USDC
USDC
—
0x059d…b7e5
1
@Durio123Craig0x8534…d7e0VERIFY
$13 USDC
PUSD
May '26
0x8534…d7e0
2
@Durio123Craig0x8b90…a112VERIFY
$15 USDC
USDC
—
0x8b90…a112
1
$13 USDC
PUSD
Jun '26
0xb41C…fb87
2
$8 USDC
USDC
—
0x95a1…a251
1
$6 USDC
PUSD
May '26
0x38cb…abA9
2
$78 USDC
USDC
—
0xf0fc…f52e
1
$6 USDC
PUSD
Jun '26
0x3a6b…868e
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$12 USDC
USDC
—
0xe111…996b
1
@godfrey347mark0xd832…9C49VERIFY
$6 USDC
PUSD
Jun '26
0xd832…9C49
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
$3 USDC
PUSD
Jun '26
0x1719…2C29
2
$56 USDC
USDC
—
0x2cae…0eb6
1
$1 USDC
PUSD
May '26
0x837B…98cb
2
$49 USDC
USDC
—
0xf552…b3e1
1
$1 USDC
PUSD
Jun '26
0x06fE…ceDA
2
$27 USDC
USDC
—
0xa00f…e8da
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
PUSD
Jun '26
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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