@jermaine87fabian | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xBAD1…EDb7

jermaine87fabian

CREATED 548d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE548d

ALL-TIME PNL−$20−

WIN RATE53.8%28W / 24L

MARKETS87

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xAa61a174C3eCA4839853c4Ee76164a906fd8289D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@jermaine87fabian0xAa61…289D VERIFY

$1.3K USDC

USDC.E

Mar '25

0xAa61…289D

2

~Contract0xec7b…fda2 VERIFY

$13 USDC

USDC

—

0xec7b…fda2

1

@DeletedUserio0xe051…1581 VERIFY

$138 USDC

PUSD

Jun '26

0xe051…1581

2

@DeletedUserio0xb16c…5600 VERIFY

$10 USDC

USDC

—

0xb16c…5600

1

@chipterri34850x61fA…dA81 VERIFY

$122 USDC

PUSD

Jun '26

0x61fA…dA81

2

@chipterri34850xf491…7856 VERIFY

$95 USDC

USDC

—

0xf491…7856

1

@Seicheese0xF4ee…55fA VERIFY

$111 USDC

PUSD

Jun '26

0xF4ee…55fA

2

Polymarket CheckoutPool0x1929…d215 VERIFY

$10 USDC

USDC

—

0x1929…d215

1

@TheAwardTravel0x1607…1a16 VERIFY

$101 USDC

PUSD

Jun '26

0x1607…1a16

2

@TheAwardTravel0xcb45…eff1 VERIFY

$11 USDC

USDC

—

0xcb45…eff1

1

@ThatOneBucksGuy0x37ce…5eec VERIFY

$96 USDC

PUSD

Jun '26

0x37ce…5eec

2

@ThatOneBucksGuy0x60b4…8c0e VERIFY

$10 USDC

USDC

—

0x60b4…8c0e

1

@emmelineagnes58050x7FEe…C648 VERIFY

$55 USDC

PUSD

Jun '26

0x7FEe…C648

2

@emmelineagnes58050x095b…f208 VERIFY

$14 USDC

USDC

—

0x095b…f208

1

@LakshanSen0x5288…1BDC VERIFY

$48 USDC

PUSD

Jun '26

0x5288…1BDC

2

@LakshanSen0xdad9…1fda VERIFY

$17 USDC

USDC

—

0xdad9…1fda

1

@Tabitha3660xcDd6…279D VERIFY

$43 USDC

PUSD

Jun '26

0xcDd6…279D

2

@Tabitha3660x3521…3e9b VERIFY

$13 USDC

USDC

—

0x3521…3e9b

1

@HenryGreenford00xFc35…a4D1 VERIFY

$43 USDC

PUSD

Jun '26

0xFc35…a4D1

2

@HenryGreenford00x9dfc…fe53 VERIFY

$8 USDC

USDC

—

0x9dfc…fe53

1

@monamarquis97190x4473…59Ed VERIFY

$39 USDC

PUSD

Jun '26

0x4473…59Ed

2

@monamarquis97190x71dd…86ab VERIFY

$39 USDC

USDC

—

0x71dd…86ab

1

@CalvinTsang090x25f4…EbFA VERIFY

$23 USDC

PUSD

Jun '26

0x25f4…EbFA

2

@CalvinTsang090xe238…7bab VERIFY

$9 USDC

USDC

—

0xe238…7bab

1

@Footballhous0x498A…D5B0 VERIFY

$22 USDC

PUSD

Jun '26

0x498A…D5B0

2

Polymarket CheckoutPool0x1929…d215 VERIFY

$15 USDC

USDC

—

0x1929…d215

1

@marybethbrandi56130xec08…6c41 VERIFY

$19 USDC

PUSD

Jun '26

0xec08…6c41

2

@marybethbrandi56130x9488…ffe8 VERIFY

$14 USDC

USDC

—

0x9488…ffe8

1

@justdriss0x7cB2…8f4E VERIFY

$7 USDC

PUSD

Jun '26

0x7cB2…8f4E

2

@justdriss0x7346…36d0 VERIFY

$10 USDC

USDC

—

0x7346…36d0

1

@wanda455maeve0x9370…Fdc6 VERIFY

$7 USDC

PUSD

Jun '26

0x9370…Fdc6

2

@wanda455maeve0xe3cc…d104 VERIFY

$26 USDC

USDC

—

0xe3cc…d104

1

@catjadaa0x696a…1FEc VERIFY

$5 USDC

PUSD

Jun '26

0x696a…1FEc

2

@catjadaa0x63aa…9421 VERIFY

$14 USDC

USDC

—

0x63aa…9421

1

@venus69KD0x19e3…0a15 VERIFY

$4 USDC

PUSD

Jun '26

0x19e3…0a15

2

@venus69KD0x163b…73af VERIFY

$18 USDC

USDC

—

0x163b…73af

1

@Otto8540x961f…FB9a VERIFY

$2 USDC

PUSD

Jun '26

0x961f…FB9a

2

@Otto8540x15f6…5032 VERIFY

$15 USDC

USDC

—

0x15f6…5032

1

@jada479alphonso0xCE22…aa4A VERIFY

$2 USDC

PUSD

Jun '26

0xCE22…aa4A

2

@jada479alphonso0xe203…a796 VERIFY

$12 USDC

USDC

—

0xe203…a796

1

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Apr '26

0xC536…Af41

2

@kjlkjlkjlkj0x6aee…b34f VERIFY

$40.0K USDC

USDC

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0x6aee…b34f

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET