@alannah307mina | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xeA98…E8e0

alannah307mina

CREATED 499d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE499d

ALL-TIME PNL+$2+

WIN RATE51.9%70W / 65L

MARKETS201

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD2AE947B8177689344a3C675ACEbF70F6378F1f4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@alannah307mina0xD2AE…F1f4 VERIFY

$204 USDC

USDC.E

Apr '25

0xD2AE…F1f4

~Contract0xec7b…fda2 VERIFY

$154 USDC

USDC

—

0xec7b…fda2

@izziesuzanne94720x4409…61F1 VERIFY

$76 USDC

PUSD

May '26

0x4409…61F1

@izziesuzanne94720x0247…8eb7 VERIFY

$52 USDC

USDC

—

0x0247…8eb7

@Josephine2060xaF62…3f8a VERIFY

$67 USDC

PUSD

May '26

0xaF62…3f8a

@Josephine2060x55d3…c55f VERIFY

$13 USDC

USDC

—

0x55d3…c55f

@marybethbrandi56130xec08…6c41 VERIFY

$56 USDC

PUSD

Jun '26

0xec08…6c41

@marybethbrandi56130x9488…ffe8 VERIFY

$14 USDC

USDC

—

0x9488…ffe8

@erik781sienna0xA60d…9A12 VERIFY

$37 USDC

PUSD

Jun '26

0xA60d…9A12

@erik781sienna0xf4f5…2613 VERIFY

$15 USDC

USDC

—

0xf4f5…2613

@Marcaphillyated0x6BC9…EAD7 VERIFY

$36 USDC

PUSD

Jun '26

0x6BC9…EAD7

Polymarket CheckoutPool0x1929…d215 VERIFY

$14 USDC

USDC

—

0x1929…d215

@Rashad5520xeEEb…1eDE VERIFY

$36 USDC

PUSD

Jun '26

0xeEEb…1eDE

@Rashad5520x28a4…18fc VERIFY

$12 USDC

USDC

—

0x28a4…18fc

@2ctChewy0x2436…E2d7 VERIFY

$36 USDC

PUSD

Jun '26

0x2436…E2d7

@2ctChewy0x11ea…d7c4 VERIFY

$17 USDC

USDC

—

0x11ea…d7c4

@ndrosand0xfE3b…Fdf1 VERIFY

$35 USDC

PUSD

Jun '26

0xfE3b…Fdf1

@ndrosand0xb929…68ac VERIFY

$18 USDC

USDC

—

0xb929…68ac

@Petra9570xB3D1…21C1 VERIFY

$35 USDC

PUSD

Jun '26

0xB3D1…21C1

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@M17Olly0x6d31…3d2e VERIFY

$34 USDC

PUSD

May '26

0x6d31…3d2e

Polymarket CheckoutPool0x1929…d215 VERIFY

$8 USDC

USDC

—

0x1929…d215

@Abkakar10xe9F4…4CCc VERIFY

$33 USDC

PUSD

Jun '26

0xe9F4…4CCc

@Abkakar10xb574…11d6 VERIFY

$18 USDC

USDC

—

0xb574…11d6

@louiejeffrey45930x2069…a30b VERIFY

$33 USDC

PUSD

May '26

0x2069…a30b

@louiejeffrey45930xd22f…36c6 VERIFY

$92 USDC

USDC

—

0xd22f…36c6

@mackenzie514roan0x54B1…6eeC VERIFY

$32 USDC

PUSD

Jun '26

0x54B1…6eeC

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@VinerLisaI0x5B0E…915D VERIFY

$31 USDC

PUSD

May '26

0x5B0E…915D

@VinerLisaI0xf1e9…5d5c VERIFY

$8 USDC

USDC

—

0xf1e9…5d5c

@thetripathi580xB5c1…7957 VERIFY

$31 USDC

PUSD

Jun '26

0xB5c1…7957

@thetripathi580xe243…6fb7 VERIFY

$12 USDC

USDC

—

0xe243…6fb7

@s17shirley0x927F…5069 VERIFY

$30 USDC

PUSD

Jun '26

0x927F…5069

@s17shirley0x252f…03fe VERIFY

$17 USDC

USDC

—

0x252f…03fe

@Rkkhattak010xe2Ee…E511 VERIFY

$29 USDC

PUSD

Jun '26

0xe2Ee…E511

@Rkkhattak010xe1e0…1b53 VERIFY

$15 USDC

USDC

—

0xe1e0…1b53

@kayden941briella0x7441…bb1E VERIFY

$28 USDC

PUSD

Jun '26

0x7441…bb1E

@kayden941briella0x19a7…f0c9 VERIFY

$16 USDC

USDC

—

0x19a7…f0c9

@ThatOneBucksGuy0x37ce…5eec VERIFY

$27 USDC

PUSD

May '26

0x37ce…5eec

@ThatOneBucksGuy0x60b4…8c0e VERIFY

$10 USDC

USDC

—

0x60b4…8c0e

@NishitShah110x8485…674E VERIFY

$26 USDC

PUSD

Jun '26

0x8485…674E

@NishitShah110x5691…3757 VERIFY

$17 USDC

USDC

—

0x5691…3757

@AykutKorkmazX0x386C…2850 VERIFY

$22 USDC

PUSD

Jun '26

0x386C…2850

@AykutKorkmazX0x700d…b4ea VERIFY

$8 USDC

USDC

—

0x700d…b4ea

@therealnemesiss0x8c3f…d4eE VERIFY

$19 USDC

PUSD

Jun '26

0x8c3f…d4eE

@therealnemesiss0x5086…bc80 VERIFY

$10 USDC

USDC

—

0x5086…bc80

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$18 USDC

PUSD

Jun '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@lefteyey0x6E81…a70d VERIFY

$13 USDC

PUSD

Jun '26

0x6E81…a70d

@lefteyey0xd075…25fc VERIFY

$18 USDC

USDC

—

0xd075…25fc

@Teegan3210x8b1f…Cd31 VERIFY

$13 USDC

PUSD

Jun '26

0x8b1f…Cd31

@Teegan3210xbf12…ba72 VERIFY

$1.0K USDC

USDC

—

0xbf12…ba72

@VizualTravel0xca45…0e2f VERIFY

$12 USDC

PUSD

Jun '26

0xca45…0e2f

@VizualTravel0xa6fb…3f29 VERIFY

$11 USDC

USDC

—

0xa6fb…3f29

@aaliyah856madison0x20c3…C5F1 VERIFY

$12 USDC

PUSD

May '26

0x20c3…C5F1

@aaliyah856madison0xc16e…d10e VERIFY

$13 USDC

USDC

—

0xc16e…d10e

@Tabansie0xed60…c574 VERIFY

$11 USDC

PUSD

Jun '26

0xed60…c574

Polymarket CheckoutPool0x1929…d215 VERIFY

$17 USDC

USDC

—

0x1929…d215

@indiefreda29090x2f1d…C408 VERIFY

$11 USDC

PUSD

Jun '26

0x2f1d…C408

@indiefreda29090xdfd9…159a VERIFY

$15 USDC

USDC

—

0xdfd9…159a

@denzelcasey42960xAC9E…7F1c VERIFY

$10 USDC

PUSD

May '26

0xAC9E…7F1c

@soapminaj0xaa27…329e VERIFY

$7 USDC

PUSD

May '26

0xaa27…329e

@Kinley5920xEF02…24B1 VERIFY

$6 USDC

PUSD

May '26

0xEF02…24B1

@emmalee971bently0x8920…5687 VERIFY

$5 USDC

PUSD

Jun '26

0x8920…5687

@Katara6530xA7FC…2B62 VERIFY

$5 USDC

PUSD

Jun '26

0xA7FC…2B62

@montserratbryden96030x3739…1EE9 VERIFY

$5 USDC

PUSD

May '26

0x3739…1EE9

@nickyrhian23240x27fc…c4F8 VERIFY

$3 USDC

PUSD

Jun '26

0x27fc…c4F8

@jeb723daniella0xDe26…4017 VERIFY

$3 USDC

PUSD

May '26

0xDe26…4017

@joshuasienna77340x36a4…8793 VERIFY

$3 USDC

PUSD

May '26

0x36a4…8793

@Zelina5600xB58c…30Cb VERIFY

$2 USDC

PUSD

Jun '26

0xB58c…30Cb

@Wilhelm9560x44B9…b0e7 VERIFY

$2 USDC

PUSD

Jun '26

0x44B9…b0e7

@uzionme0x3411…8Ca5 VERIFY

$1 USDC

PUSD

Jun '26

0x3411…8Ca5

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Apr '26

0xC536…Af41

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