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WALLET FORENSICS · 0x5d87…A07B

dariusjeanette5047

CREATED 467d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE467d
ALL-TIME PNL+$3+
WIN RATE60.0%9W / 6L
MARKETS33
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCC6B25725F15BB9C80Aa124b6B152519E0bDa764
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@dariusjeanette50470xCC6B…a764VERIFY
$77 USDC
USDC.E
Sep '25
0xCC6B…a764
2
$29 USDC
USDC
—
0xee7a…4055
1
@keatongiovanni4090xB8C2…60F1VERIFY
$43 USDC
PUSD
May '26
0xB8C2…60F1
2
@keatongiovanni4090x1122…bf54VERIFY
$17 USDC
USDC
—
0x1122…bf54
1
@daniel406aaron0x477b…1b13VERIFY
$37 USDC
PUSD
May '26
0x477b…1b13
2
@daniel406aaron0x0c5e…4a53VERIFY
$14 USDC
USDC
—
0x0c5e…4a53
1
@zayn288annie0xf86E…b1f7VERIFY
$33 USDC
PUSD
May '26
0xf86E…b1f7
2
@zayn288annie0x6d27…981dVERIFY
$42 USDC
USDC
—
0x6d27…981d
1
$32 USDC
PUSD
May '26
0x330E…e5C7
2
$14 USDC
USDC
—
0xccc2…d64b
1
$29 USDC
PUSD
May '26
0x55A5…aFb4
2
Polymarket CheckoutPool0x1929…d215VERIFY
$16 USDC
USDC
—
0x1929…d215
1
$26 USDC
PUSD
May '26
0xbB65…E025
2
$42 USDC
USDC
—
0x93d9…9cc5
1
@lilyfanny45710x8219…32abVERIFY
$26 USDC
PUSD
May '26
0x8219…32ab
2
@lilyfanny45710xf4ea…9409VERIFY
$31 USDC
USDC
—
0xf4ea…9409
1
@izidorabruno63930x3Cc6…F332VERIFY
$25 USDC
PUSD
Jun '26
0x3Cc6…F332
2
@izidorabruno63930x7b4f…cc59VERIFY
$32 USDC
USDC
—
0x7b4f…cc59
1
@stephandaria74960x91C0…3CbDVERIFY
$22 USDC
PUSD
May '26
0x91C0…3CbD
2
@stephandaria74960x826d…31c9VERIFY
$14 USDC
USDC
—
0x826d…31c9
1
$21 USDC
PUSD
May '26
0x9d0C…ffD9
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
@devlishlygood0x8491…31AAVERIFY
$20 USDC
PUSD
May '26
0x8491…31AA
2
@devlishlygood0x3f9f…9b17VERIFY
$14 USDC
USDC
—
0x3f9f…9b17
1
$19 USDC
PUSD
May '26
0x023D…f330
2
Polymarket CheckoutPool0x1929…d215VERIFY
$8 USDC
USDC
—
0x1929…d215
1
$12 USDC
PUSD
May '26
0x6c06…2EF2
2
$7 USDC
USDC
—
0xe0d0…1338
1
@Shaheerposts5550x4075…cf51VERIFY
$10 USDC
PUSD
May '26
0x4075…cf51
2
@Shaheerposts5550x24fd…85f5VERIFY
$11 USDC
USDC
—
0x24fd…85f5
1
@tasminvanessa52420x6817…80E5VERIFY
$10 USDC
PUSD
May '26
0x6817…80E5
2
@tasminvanessa52420xad68…7b77VERIFY
$37 USDC
USDC
—
0xad68…7b77
1
$1 USDC
PUSD
May '26
0x3095…73BB
2
$14 USDC
USDC
—
0x4b4c…f920
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Oct '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
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