@Dominic694o | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 24m OLD

WALLET FORENSICS · 0xE551…1365

Dominic694o

CREATED 554d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE554d

ALL-TIME PNL−$10−

WIN RATE55.2%16W / 13L

MARKETS40

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7bcbC07D1f9B523413d3A8236b2028377CC3e05c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@Dominic694o0x7bcb…e05c VERIFY

$308 USDC

USDC.E

Dec '24

0x7bcb…e05c

2

~Contract0xec7b…fda2 VERIFY

$13 USDC

USDC

—

0xec7b…fda2

1

@Derwinyhua0x3B94…94C2 VERIFY

$32 USDC

PUSD

Jun '26

0x3B94…94C2

2

@Derwinyhua0x6612…2d67 VERIFY

$13 USDC

USDC

—

0x6612…2d67

1

@AsadAriba163260x7B07…03aD VERIFY

$32 USDC

PUSD

Jun '26

0x7B07…03aD

2

~Contract0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

1

@Laurence4blh0xd527…880f VERIFY

$31 USDC

PUSD

Jun '26

0xd527…880f

2

~Contract0x1929…d215 VERIFY

$11 USDC

USDC

—

0x1929…d215

1

@CemalDemirtas750xEd52…7f9F VERIFY

$31 USDC

PUSD

May '26

0xEd52…7f9F

2

@CemalDemirtas750x6c8d…a748 VERIFY

$11 USDC

USDC

—

0x6c8d…a748

1

@Rowenax8bm0xfE6d…40eE VERIFY

$31 USDC

PUSD

May '26

0xfE6d…40eE

2

~Contract0x1929…d215 VERIFY

$15 USDC

USDC

—

0x1929…d215

1

@macroriam0xb7AA…C39c VERIFY

$30 USDC

PUSD

May '26

0xb7AA…C39c

2

@macroriam0xd84b…18d0 VERIFY

$12 USDC

USDC

—

0xd84b…18d0

1

@Shermandurf0x5B64…BF57 VERIFY

$27 USDC

PUSD

Jun '26

0x5B64…BF57

2

@Shermandurf0xe6bd…ec9f VERIFY

$13 USDC

USDC

—

0xe6bd…ec9f

1

@Honeylu8r0x0989…2563 VERIFY

$26 USDC

PUSD

Jun '26

0x0989…2563

2

@Honeylu8r0x34c1…cb3d VERIFY

$12 USDC

USDC

—

0x34c1…cb3d

1

@Heroinesoec0xF4ff…c3AE VERIFY

$17 USDC

PUSD

Jun '26

0xF4ff…c3AE

2

@Heroinesoec0xd730…2a68 VERIFY

$10 USDC

USDC

—

0xd730…2a68

1

@dedlaad0x39aF…207e VERIFY

$16 USDC

PUSD

Jun '26

0x39aF…207e

2

@dedlaad0x4812…dcc4 VERIFY

$9 USDC

USDC

—

0x4812…dcc4

1

@ImitationHub0xA563…8Fb3 VERIFY

$16 USDC

PUSD

May '26

0xA563…8Fb3

2

~Contract0x1929…d215 VERIFY

$12 USDC

USDC

—

0x1929…d215

1

@NextUserUp0xbe10…98aD VERIFY

$14 USDC

PUSD

May '26

0xbe10…98aD

2

@NextUserUp0x05a2…cdc9 VERIFY

$12 USDC

USDC

—

0x05a2…cdc9

1

@Happywouh0x847E…F31e VERIFY

$13 USDC

PUSD

Jun '26

0x847E…F31e

2

@Happywouh0x0bd8…adcb VERIFY

$14 USDC

USDC

—

0x0bd8…adcb

1

@tav3vellz0xa98F…10F6 VERIFY

$13 USDC

PUSD

May '26

0xa98F…10F6

2

@tav3vellz0xb1e1…165b VERIFY

$10 USDC

USDC

—

0xb1e1…165b

1

@misha590lena0xbFb3…eC13 VERIFY

$12 USDC

PUSD

May '26

0xbFb3…eC13

2

@misha590lena0x136e…71c1 VERIFY

$310 USDC

USDC

—

0x136e…71c1

1

@GordonKristenA0x6140…66eD VERIFY

$6 USDC

PUSD

Jun '26

0x6140…66eD

2

@GordonKristenA0xbbdc…2384 VERIFY

$11 USDC

USDC

—

0xbbdc…2384

1

@Elleryprfp0x368B…50bE VERIFY

$4 USDC

PUSD

May '26

0x368B…50bE

2

@Elleryprfp0x76ae…3724 VERIFY

$12 USDC

USDC

—

0x76ae…3724

1

@Vivian23vi0xAcE0…2ADB VERIFY

$3 USDC

PUSD

May '26

0xAcE0…2ADB

2

@Vivian23vi0x6fc7…7873 VERIFY

$11 USDC

USDC

—

0x6fc7…7873

1

@Olafbd2i0xd099…786f VERIFY

$3 USDC

PUSD

May '26

0xd099…786f

2

@Olafbd2i0x6dda…f803 VERIFY

$11 USDC

USDC

—

0x6dda…f803

1

@anticonfirmed0x58bD…0744 VERIFY

$3 USDC

PUSD

May '26

0x58bD…0744

2

@anticonfirmed0x4a6b…5e11 VERIFY

$10 USDC

USDC

—

0x4a6b…5e11

1

@skyhealer90x78ae…0F17 VERIFY

$2 USDC

PUSD

May '26

0x78ae…0F17

2

@skyhealer90xf8be…11a9 VERIFY

$12 USDC

USDC

—

0xf8be…11a9

1

@adamdcollins0xe525…1101 VERIFY

$2 USDC

PUSD

May '26

0xe525…1101

2

~Contract0x1929…d215 VERIFY

$12 USDC

USDC

—

0x1929…d215

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET