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WALLET FORENSICS · 0x0152…1028

0x0152B8dC321ceCD24FDc4DE42484De554e2B1028-1741754028304

CREATED 529d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE529d
ALL-TIME PNL+$19+
WIN RATE56.3%18W / 14L
MARKETS63
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x86f67D7c826a3a9D510D083014E0a0BAD300628A
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@0x0152B8dC321ceCD24FDc4DE42484De554e2B1028-17417540283040x86f6…628AVERIFY
$323 USDC
USDC.E
Oct '25
0x86f6…628A
2
$27 USDC
USDC
—
0xee7a…4055
1
@jerryleia78820x704f…3A99VERIFY
$45 USDC
PUSD
Jun '26
0x704f…3A99
2
@jerryleia78820x392e…464eVERIFY
$29 USDC
USDC
—
0x392e…464e
1
$42 USDC
PUSD
Jun '26
0x9f76…DB5D
2
$47 USDC
USDC
—
0x13a9…6352
1
@laurence472ade0xE721…9e57VERIFY
$40 USDC
PUSD
Jun '26
0xE721…9e57
2
@laurence472ade0x3ff3…6cb0VERIFY
$35 USDC
USDC
—
0x3ff3…6cb0
1
@delphine43yazmin0x8B74…d439VERIFY
$40 USDC
PUSD
Jun '26
0x8B74…d439
2
@delphine43yazmin0xf33d…319eVERIFY
$41 USDC
USDC
—
0xf33d…319e
1
@sallyjulia54890xDf46…4358VERIFY
$37 USDC
PUSD
Jun '26
0xDf46…4358
2
@sallyjulia54890xa9fa…896dVERIFY
$32 USDC
USDC
—
0xa9fa…896d
1
$34 USDC
PUSD
Jun '26
0x1ec4…e9AF
2
$41 USDC
USDC
—
0x94d8…7769
1
$33 USDC
PUSD
Jun '26
0xe9D4…6fDb
2
$41 USDC
USDC
—
0x395d…35d3
1
@braddeirdre66080xF92e…7398VERIFY
$32 USDC
PUSD
Jun '26
0xF92e…7398
2
@braddeirdre66080x4203…9b9fVERIFY
$62 USDC
USDC
—
0x4203…9b9f
1
@juniormiles130xc01D…7EC1VERIFY
$28 USDC
PUSD
Jun '26
0xc01D…7EC1
2
@juniormiles130x5d3e…7739VERIFY
$16 USDC
USDC
—
0x5d3e…7739
1
@harleyesme98360xC3b6…9EE1VERIFY
$27 USDC
PUSD
Jun '26
0xC3b6…9EE1
2
@harleyesme98360x9a1e…fed8VERIFY
$39 USDC
USDC
—
0x9a1e…fed8
1
$24 USDC
PUSD
Jun '26
0x50bb…bA26
2
$18 USDC
USDC
—
0xf5ba…53fb
1
$20 USDC
PUSD
Jun '26
0xC28C…B07d
2
$9 USDC
USDC
—
0xc9e1…7404
1
$20 USDC
PUSD
Jun '26
0x282e…6D65
2
$43 USDC
USDC
—
0x1652…856c
1
$15 USDC
PUSD
Jun '26
0x3c5c…b810
2
Polymarket CheckoutPool0x1929…d215VERIFY
$8 USDC
USDC
—
0x1929…d215
1
@Nativefinery0xe6C3…4081VERIFY
$15 USDC
PUSD
Jun '26
0xe6C3…4081
2
Polymarket CheckoutPool0x1929…d215VERIFY
$7 USDC
USDC
—
0x1929…d215
1
@lucille195ewan0xBA42…6e51VERIFY
$15 USDC
PUSD
Jun '26
0xBA42…6e51
2
@lucille195ewan0x071b…0c25VERIFY
$12 USDC
USDC
—
0x071b…0c25
1
@jocelyn555elmer0xd8A3…02f6VERIFY
$15 USDC
PUSD
Jun '26
0xd8A3…02f6
2
@jocelyn555elmer0xd2bf…6c44VERIFY
$41 USDC
USDC
—
0xd2bf…6c44
1
@terrieleonardo79320xAbAC…8a2fVERIFY
$14 USDC
PUSD
Jun '26
0xAbAC…8a2f
2
@terrieleonardo79320x93ea…4d4fVERIFY
$13 USDC
USDC
—
0x93ea…4d4f
1
@PeakEight971250x2BA4…637aVERIFY
$9 USDC
PUSD
Jun '26
0x2BA4…637a
2
@PeakEight971250xf5d4…ed51VERIFY
$9 USDC
USDC
—
0xf5d4…ed51
1
@loganclementine19630x9af2…6fFcVERIFY
$8 USDC
PUSD
Jun '26
0x9af2…6fFc
2
@loganclementine19630xfd92…7d65VERIFY
$41 USDC
USDC
—
0xfd92…7d65
1
@abia779carlos0x8503…b7c5VERIFY
$6 USDC
PUSD
Jun '26
0x8503…b7c5
2
@abia779carlos0xd258…49a5VERIFY
$11 USDC
USDC
—
0xd258…49a5
1
@sterlingbraeden98220x73d3…2750VERIFY
$5 USDC
PUSD
Jun '26
0x73d3…2750
2
@sterlingbraeden98220xc301…bcd1VERIFY
$26 USDC
USDC
—
0xc301…bcd1
1
$5 USDC
PUSD
Jun '26
0x5d2F…0BcB
2
$29 USDC
USDC
—
0xf730…86c4
1
@noelle123chantal0x25B5…f8fdVERIFY
$4 USDC
PUSD
Jun '26
0x25B5…f8fd
2
Polymarket CheckoutPool0x1929…d215VERIFY
$26 USDC
USDC
—
0x1929…d215
1
@0xb17232dea6373E97d9A4E43bFcA3B394239Aadf6-17437349101380xb172…adf6VERIFY
$4 USDC
PUSD
Jun '26
0xb172…adf6
2
@0xb17232dea6373E97d9A4E43bFcA3B394239Aadf6-17437349101380x8863…2b50VERIFY
$28 USDC
USDC
—
0x8863…2b50
1
@leonelharriet22560xbb7A…6e81VERIFY
$3 USDC
PUSD
Jun '26
0xbb7A…6e81
2
Polymarket CheckoutPool0x1929…d215VERIFY
$17 USDC
USDC
—
0x1929…d215
1
@emerchristie58770x12a8…6AcdVERIFY
$3 USDC
PUSD
Jun '26
0x12a8…6Acd
2
@emerchristie58770xa6c3…0285VERIFY
$27 USDC
USDC
—
0xa6c3…0285
1
@aestrvphille0x647F…d665VERIFY
$1 USDC
PUSD
Jun '26
0x647F…d665
2
@aestrvphille0x23c4…3c45VERIFY
$15 USDC
USDC
—
0x23c4…3c45
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$1 USDC
PUSD
Jun '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
@mohameddominique76760x0574…2636VERIFY
$1 USDC
PUSD
Jun '26
0x0574…2636
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Oct '25
0xC536…Af41
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