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WALLET FORENSICS · 0x0542…51a8

tracey729samuel

CREATED 436d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE436d
ALL-TIME PNL+$10+
WIN RATE55.0%22W / 18L
MARKETS64
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x11dD2EbBa78E2Fa1c740c900e7DA6417F614C943
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@tracey729samuel0x11dD…C943VERIFY
$63 USDC
USDC.E
Sep '25
0x11dD…C943
2
$29 USDC
USDC
—
0xee7a…4055
1
@monty461mitch0x5033…dD6BVERIFY
$40 USDC
PUSD
Jun '26
0x5033…dD6B
2
@monty461mitch0x5e06…0571VERIFY
$30 USDC
USDC
—
0x5e06…0571
1
@dorothysimone18310xD3D2…525EVERIFY
$40 USDC
PUSD
Jun '26
0xD3D2…525E
2
@dorothysimone18310x0a68…387aVERIFY
$46 USDC
USDC
—
0x0a68…387a
1
@elspethtrixie4350xAdb4…7045VERIFY
$36 USDC
PUSD
Jun '26
0xAdb4…7045
2
@elspethtrixie4350x636e…e452VERIFY
$15 USDC
USDC
—
0x636e…e452
1
@0x5F13Ab4B689581cF2B1a45bb7DdE64Fdd147DD46-17372188504730x5F13…DD46VERIFY
$34 USDC
PUSD
Jun '26
0x5F13…DD46
2
@0x5F13Ab4B689581cF2B1a45bb7DdE64Fdd147DD46-17372188504730xfb2e…fbe9VERIFY
$16 USDC
USDC
—
0xfb2e…fbe9
1
$30 USDC
PUSD
May '26
0x79E0…0b4b
2
Polymarket CheckoutPool0x1929…d215VERIFY
$16 USDC
USDC
—
0x1929…d215
1
$29 USDC
PUSD
May '26
0xE1b8…5B79
2
$35 USDC
USDC
—
0xb159…7447
1
@guadalupeaxel5380x5d0e…7807VERIFY
$26 USDC
PUSD
Jun '26
0x5d0e…7807
2
@guadalupeaxel5380x9e63…31cfVERIFY
$13 USDC
USDC
—
0x9e63…31cf
1
$26 USDC
PUSD
Jun '26
0xc28e…26eA
2
$32 USDC
USDC
—
0x718c…e8f4
1
@0x4156207D2349d21a8C99645363DB04497D716bd5-17369832993200x4156…6bd5VERIFY
$26 USDC
PUSD
Jun '26
0x4156…6bd5
2
Polymarket CheckoutPool0x1929…d215VERIFY
$20 USDC
USDC
—
0x1929…d215
1
$22 USDC
PUSD
Jun '26
0x5A03…c196
2
$27 USDC
USDC
—
0x73f0…bb41
1
@kali958brenden0xbFB5…eEBAVERIFY
$21 USDC
PUSD
Jun '26
0xbFB5…eEBA
2
@kali958brenden0xaf06…3246VERIFY
$12 USDC
USDC
—
0xaf06…3246
1
@sherryaoibhe7470x06e2…442fVERIFY
$20 USDC
PUSD
Jun '26
0x06e2…442f
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
$20 USDC
PUSD
Jun '26
0x2794…0f32
2
$12 USDC
USDC
—
0x237f…5277
1
$18 USDC
PUSD
Jun '26
0x9805…b364
2
$14 USDC
USDC
—
0x1557…c4f7
1
$14 USDC
PUSD
Jun '26
0x70f2…80a9
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
@keisha344tala0xa2c9…D7e1VERIFY
$14 USDC
PUSD
Jun '26
0xa2c9…D7e1
2
@keisha344tala0xed0d…4906VERIFY
$30 USDC
USDC
—
0xed0d…4906
1
$14 USDC
PUSD
Jun '26
0xaAC1…3Be7
2
$8 USDC
USDC
—
0x080b…847e
1
@debbiefelipe9050x7986…7a02VERIFY
$9 USDC
PUSD
Jun '26
0x7986…7a02
2
@debbiefelipe9050xc325…90b2VERIFY
$129 USDC
USDC
—
0xc325…90b2
1
@emmet533anisa0x12cC…953CVERIFY
$9 USDC
PUSD
Jun '26
0x12cC…953C
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
@islandexplorer30xe66b…9f11VERIFY
$8 USDC
PUSD
Jun '26
0xe66b…9f11
2
@islandexplorer30x51bc…5c8cVERIFY
$10 USDC
USDC
—
0x51bc…5c8c
1
@simplystupid1880x682C…17aEVERIFY
$7 USDC
PUSD
Jun '26
0x682C…17aE
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$50 USDC
USDC
—
0xf70d…dbef
1
@mercy174zina0x5577…2FdfVERIFY
$6 USDC
PUSD
Jun '26
0x5577…2Fdf
2
@mercy174zina0x124a…4f37VERIFY
$13 USDC
USDC
—
0x124a…4f37
1
@JACrypto19920x4BC4…88B7VERIFY
$6 USDC
PUSD
Jun '26
0x4BC4…88B7
2
@JACrypto19920xebf4…05a1VERIFY
$17 USDC
USDC
—
0xebf4…05a1
1
@arriekalea34240x2f00…b191VERIFY
$5 USDC
PUSD
May '26
0x2f00…b191
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
@ariella937venus0xEE39…E5a6VERIFY
$5 USDC
PUSD
May '26
0xEE39…E5a6
2
@ariella937venus0x5f67…4bedVERIFY
$14 USDC
USDC
—
0x5f67…4bed
1
@TheWallpaperOOO0x592C…52B7VERIFY
$5 USDC
PUSD
Jun '26
0x592C…52B7
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
@Articulatee8900x5cC3…51C3VERIFY
$4 USDC
PUSD
Jun '26
0x5cC3…51C3
2
@Articulatee8900x474d…64d7VERIFY
$14 USDC
USDC
—
0x474d…64d7
1
@indira199caris0x0343…eC7eVERIFY
$2 USDC
PUSD
Jun '26
0x0343…eC7e
2
@indira199caris0xbf53…fc51VERIFY
$14 USDC
USDC
—
0xbf53…fc51
1
@redwhaleboracay0xC0F2…F84EVERIFY
$1 USDC
PUSD
May '26
0xC0F2…F84E
2
@redwhaleboracay0xd756…d422VERIFY
$10 USDC
USDC
—
0xd756…d422
1
$1 USDC
PUSD
Jun '26
0xcd9A…5a6b
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Oct '25
0xC536…Af41
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