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WALLET FORENSICS · 0x0820…99F4

maximilian341alesandro

CREATED 528d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE528d
ALL-TIME PNL−$9−
WIN RATE50.0%16W / 16L
MARKETS45
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1C584234c2cE223d5cf3774AeCaDf51c4D9Aa8E3
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@maximilian341alesandro0x1C58…a8E3VERIFY
$77 USDC
USDC.E
May '25
0x1C58…a8E3
2
$34 USDC
USDC
—
0xec7b…fda2
1
$38 USDC
PUSD
Jun '26
0x0138…9af1
2
$40 USDC
USDC
—
0xfacc…b1c0
1
$37 USDC
PUSD
Jun '26
0x80cf…Cf6C
2
$11 USDC
USDC
—
0xe7b9…e12b
1
@suzanne696robbie0x9763…b31cVERIFY
$35 USDC
PUSD
Jun '26
0x9763…b31c
2
@suzanne696robbie0x6e21…764aVERIFY
$26 USDC
USDC
—
0x6e21…764a
1
@antoinetteleandro65930xd4f0…7e79VERIFY
$29 USDC
PUSD
Jun '26
0xd4f0…7e79
2
@antoinetteleandro65930x0074…3368VERIFY
$30 USDC
USDC
—
0x0074…3368
1
@karson635chrystal0x7084…8fC5VERIFY
$29 USDC
PUSD
Jun '26
0x7084…8fC5
2
@karson635chrystal0xb317…b234VERIFY
$27 USDC
USDC
—
0xb317…b234
1
@judahdarcy89610x118f…d7F8VERIFY
$27 USDC
PUSD
Jun '26
0x118f…d7F8
2
@judahdarcy89610x9507…9fefVERIFY
$28 USDC
USDC
—
0x9507…9fef
1
@SweetHunnybee0x3647…0972VERIFY
$25 USDC
PUSD
Jun '26
0x3647…0972
2
@SweetHunnybee0x952a…0e79VERIFY
$14 USDC
USDC
—
0x952a…0e79
1
@Evangeline7390x20eB…0DacVERIFY
$25 USDC
PUSD
Jun '26
0x20eB…0Dac
2
Polymarket CheckoutPool0x1929…d215VERIFY
$27 USDC
USDC
—
0x1929…d215
1
@margaritajamison11700x92B8…8710VERIFY
$22 USDC
PUSD
Jun '26
0x92B8…8710
2
@margaritajamison11700xa645…2dafVERIFY
$14 USDC
USDC
—
0xa645…2daf
1
@blainegillian3790x8F30…28BfVERIFY
$16 USDC
PUSD
Jun '26
0x8F30…28Bf
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
@tannerroman4090x5350…4EA3VERIFY
$15 USDC
PUSD
Jun '26
0x5350…4EA3
2
@tannerroman4090xbd2e…e88cVERIFY
$14 USDC
USDC
—
0xbd2e…e88c
1
@malikeimear86570xb51b…0f59VERIFY
$14 USDC
PUSD
Jun '26
0xb51b…0f59
2
@malikeimear86570x8807…d194VERIFY
$15 USDC
USDC
—
0x8807…d194
1
@sebastianne680kris0x537c…21b1VERIFY
$11 USDC
PUSD
Jun '26
0x537c…21b1
2
@sebastianne680kris0xa49d…4709VERIFY
$14 USDC
USDC
—
0xa49d…4709
1
@vienna800lacy0x39C3…62a9VERIFY
$10 USDC
PUSD
Jun '26
0x39C3…62a9
2
@vienna800lacy0x8f0e…40e5VERIFY
$12 USDC
USDC
—
0x8f0e…40e5
1
@elliottamanda44610xe467…38E5VERIFY
$10 USDC
PUSD
Jun '26
0xe467…38E5
2
@elliottamanda44610x80a7…3003VERIFY
$13 USDC
USDC
—
0x80a7…3003
1
$10 USDC
PUSD
Jun '26
0x0146…5B61
2
$9 USDC
USDC
—
0xf709…193f
1
@kassidy734maison0x742A…DA35VERIFY
$10 USDC
PUSD
Jun '26
0x742A…DA35
2
@kassidy734maison0x03ba…d153VERIFY
$13 USDC
USDC
—
0x03ba…d153
1
$9 USDC
PUSD
Jun '26
0x8D3b…ACdf
2
Polymarket CheckoutPool0x1929…d215VERIFY
$15 USDC
USDC
—
0x1929…d215
1
@juliannareynaldo65110xaa71…2DD0VERIFY
$9 USDC
PUSD
Jun '26
0xaa71…2DD0
2
@juliannareynaldo65110xe09a…97a4VERIFY
$30 USDC
USDC
—
0xe09a…97a4
1
@wilsonemanuel78710x004f…D375VERIFY
$8 USDC
PUSD
Jun '26
0x004f…D375
2
@wilsonemanuel78710xb39a…6a2cVERIFY
$32 USDC
USDC
—
0xb39a…6a2c
1
@miriam262marley0x7B3B…c9b8VERIFY
$6 USDC
PUSD
Jun '26
0x7B3B…c9b8
2
@miriam262marley0x7330…ce3dVERIFY
$33 USDC
USDC
—
0x7330…ce3d
1
@lynnetteemery23310xDde3…3D57VERIFY
$6 USDC
PUSD
Jun '26
0xDde3…3D57
2
@lynnetteemery23310x1526…6af0VERIFY
$12 USDC
USDC
—
0x1526…6af0
1
@beyonceelizabeth59160xA764…7D84VERIFY
$5 USDC
PUSD
Jun '26
0xA764…7D84
2
@beyonceelizabeth59160x3f10…117eVERIFY
$30 USDC
USDC
—
0x3f10…117e
1
@vinnie783arianna0xC955…7E6bVERIFY
$5 USDC
PUSD
Jun '26
0xC955…7E6b
2
@vinnie783arianna0x7950…6358VERIFY
$46 USDC
USDC
—
0x7950…6358
1
$4 USDC
PUSD
Jun '26
0x6692…868F
2
$23 USDC
USDC
—
0xc5b1…6036
1
$3 USDC
PUSD
Jun '26
0x971F…e3fa
2
$32 USDC
USDC
—
0xef1a…aba4
1
@phebian539iris0x3Bd5…3171VERIFY
$3 USDC
PUSD
Jun '26
0x3Bd5…3171
2
@phebian539iris0xea64…63cfVERIFY
$28 USDC
USDC
—
0xea64…63cf
1
@jewelalbie24470x12f5…9D73VERIFY
$1 USDC
PUSD
Jun '26
0x12f5…9D73
2
@jewelalbie24470x6205…d73fVERIFY
$12 USDC
USDC
—
0x6205…d73f
1
$0 USDC
PUSD
Jun '26
0x2FA2…0218
2
$28 USDC
USDC
—
0xe206…38f3
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