@bamesjond | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xE598…a0a8

bamesjond

CREATED 550d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE550d

ALL-TIME PNL+$94.5K+

WIN RATE99.9%1512W / 1L

MARKETS1,513

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x86CC5e1e8fb20102Fa7A0fa4afeAf1Cbe1BE273D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@bamesjond0x86CC…273D VERIFY

$241.9K USDC

USDC.E

Nov '25

0x86CC…273D

@BlackSky1230x2Bf3…8C3d VERIFY

$79.4K USDC

USDC.E

Nov '25

0x2Bf3…8C3d

@BlackSky1230xdf08…133f VERIFY

$3.6K USDC

USDC

—

0xdf08…133f

@BlackSky1230xdf08…133F VERIFY

$31.3K USDC

USDC.E

Oct '25

0xdf08…133F

@OracleMachine0xe88b…cb8f VERIFY

$0 USDC

USDC

—

0xe88b…cb8f

@tamokadubai0x4b36…Df2A VERIFY

$9.0K USDC

USDC.E

Mar '26

0x4b36…Df2A

~Long-active0x2a41…a568 VERIFY

$1.0K USDC

USDC

—

0x2a41…a568

@JaidenAnimations0xa556…2586 VERIFY

$6.7K USDC

USDC.E

Nov '25

0xa556…2586

@imtiredb0ss0x12f4…19b1 VERIFY

$750 USDC

USDC

—

0x12f4…19b1

@ngggrah0xf2C4…9d55 VERIFY

$2.6K USDC

USDC.E

Mar '26

0xf2C4…9d55

@ngggrah0x5d58…00ee VERIFY

$1.7K USDC

USDC

—

0x5d58…00ee

@imtiredb0ss0x12F4…19b1 VERIFY

$2.0K USDC

USDC.E

Nov '25

0x12F4…19b1

@BlackSky1230xdf08…133f VERIFY

$750 USDC

USDC

—

0xdf08…133f

@Rex416_NFT0x9A3f…914A VERIFY

$1.6K USDC

USDC.E

Apr '26

0x9A3f…914A

@Rex4160x6609…5b22 VERIFY

$200 USDC

USDC

—

0x6609…5b22

Arkham Tagged Wallet0x1510…8829 VERIFY

$1.1K USDC

PUSD

Apr '26

0x1510…8829

~Established0x2d50…ea54 VERIFY

$50.0K USDC

USDC

—

0x2d50…ea54

@ngggrah0x5D58…00Ee VERIFY

$1.0K USDC

USDC.E

Nov '25

0x5D58…00Ee

0x9810…7630 VERIFY

$1.7K USDC

USDC

—

0x9810…7630

@DropperPM0x6bAB…1292 VERIFY

$624 USDC

USDC.E

Nov '25

0x6bAB…1292

@Dropper0xd7f6…4993 VERIFY

$1 USDC

USDC

—

0xd7f6…4993

@ProThonker0x408D…0263 VERIFY

$595 USDC

USDC.E

Nov '25

0x408D…0263

@ProThonker0xf748…77db VERIFY

$750 USDC

USDC

—

0xf748…77db

@ScottyNooo0xbacD…aB35 VERIFY

$400 USDC

USDC.E

Apr '26

0xbacD…aB35

@ScottyNooo0x4776…927d VERIFY

$1.0K USDC

USDC

—

0x4776…927d

@Nik_AFC0x9e80…F694 VERIFY

$334 USDC

USDC.E

Mar '26

0x9e80…F694

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$320 USDC

USDC

—

0xf89d…aa40

@aenews20x44c1…Ebc1 VERIFY

$333 USDC

USDC.E

Mar '26

0x44c1…Ebc1

@aenews-9150xf1bb…bf09 VERIFY

$100 USDC

USDC

—

0xf1bb…bf09

@denizz0xBAA2…2c73 VERIFY

$250 USDC

USDC.E

Apr '26

0xBAA2…2c73

~Long-active0x6081…fe80 VERIFY

$1 USDC

USDC

—

0x6081…fe80

0x1eDE…7adE VERIFY

$250 USDC

USDC.E

Nov '25

0x1eDE…7adE

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$100 USDC

USDC

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0xe780…e245

@pemul1s0xc65F…A150 VERIFY

$232 USDC

USDC.E

Mar '26

0xc65F…A150

@bamesjond0xe598…a0a8 VERIFY

$2 USDC

USDC

—

0xe598…a0a8

@The-Joker0x9AEB…2729 VERIFY

$200 USDC

USDC.E

Mar '26

0x9AEB…2729

~Contract0xf504…e222 VERIFY

$4 USDC

USDC

—

0xf504…e222

Arkham Tagged Wallet0xC536…Af41 VERIFY

$95 USDC

USDC.E

Nov '25

0xC536…Af41

@kjlkjlkjlkj0x6aee…b34f VERIFY

$40.0K USDC

USDC

—

0x6aee…b34f

@PatrocIus0xDf17…97d1 VERIFY

$50 USDC

USDC.E

Mar '26

0xDf17…97d1

~Long-active0x1881…9919 VERIFY

$432 USDC

USDC

—

0x1881…9919

@tamokadubai0xF0B4…8f19 VERIFY

$40 USDC

USDC.E

Mar '26

0xF0B4…8f19

@tamokadubai0x4b36…df2a VERIFY

$950 USDC

USDC

—

0x4b36…df2a

@plankton20xeeE9…6e94 VERIFY

$19 USDC

USDC.E

Mar '26

0xeeE9…6e94

0xc9aa…f299 VERIFY

$5.0K USDC

USDC

—

0xc9aa…f299

@HorribleWork0x7804…7025 VERIFY

$10 USDC

USDC.E

Mar '26

0x7804…7025

~Long-active0x6081…fe80 VERIFY

$152 USDC

USDC

—

0x6081…fe80

@MAGALICIOUS0xD5a9…80e5 VERIFY

$5 USDC

USDC.E

Nov '25

0xD5a9…80e5

~Long-active0x2a41…a568 VERIFY

$766 USDC

USDC

—

0x2a41…a568

Arkham Tagged Wallet0xf7cD…9f64 VERIFY

$1 USDC

USDC.E

Mar '26

0xf7cD…9f64

@testingas0x94fa…252e VERIFY

$2 USDC

USDC

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0x94fa…252e

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET