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WALLET FORENSICS · 0x0e04…37b8

Sampsonn-899

CREATED 581d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE581d
ALL-TIME PNL+$10+
WIN RATE66.7%18W / 9L
MARKETS38
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xFbAf4CD55e998d51D10Fbe18D76126b56374C1e1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@Sampsonn-8990xFbAf…C1e1VERIFY
$50 USDC
USDC.E
Feb '25
0xFbAf…C1e1
2
$11 USDC
USDC
—
0xec7b…fda2
1
@maritza187kash0xA457…cdE0VERIFY
$35 USDC
PUSD
May '26
0xA457…cdE0
2
@maritza187kash0x5bdb…fd53VERIFY
$27 USDC
USDC
—
0x5bdb…fd53
1
@freckledphleb30x7Ca8…0538VERIFY
$35 USDC
PUSD
May '26
0x7Ca8…0538
2
Polymarket CheckoutPool0x1929…d215VERIFY
$11 USDC
USDC
—
0x1929…d215
1
@jessie214stacy0x284B…4085VERIFY
$32 USDC
PUSD
Jun '26
0x284B…4085
2
@jessie214stacy0xe8d6…62f1VERIFY
$12 USDC
USDC
—
0xe8d6…62f1
1
$23 USDC
PUSD
May '26
0x4313…25Cf
2
$14 USDC
USDC
—
0x474e…3555
1
$20 USDC
PUSD
May '26
0x306c…3E8b
2
$17 USDC
USDC
—
0x5d12…3397
1
$18 USDC
PUSD
May '26
0x4813…bc38
2
Polymarket CheckoutPool0x1929…d215VERIFY
$11 USDC
USDC
—
0x1929…d215
1
$17 USDC
PUSD
May '26
0x363c…CD62
2
$8 USDC
USDC
—
0x223e…9d97
1
$17 USDC
PUSD
Jun '26
0x9EBc…4eE0
2
$32 USDC
USDC
—
0x7bab…fb60
1
@taylor497geoff0x40eE…C129VERIFY
$17 USDC
PUSD
May '26
0x40eE…C129
2
@taylor497geoff0x940d…4581VERIFY
$15 USDC
USDC
—
0x940d…4581
1
@MichaelArmanno0xd504…37A5VERIFY
$13 USDC
PUSD
Jun '26
0xd504…37A5
2
@MichaelArmanno0x933d…4b3dVERIFY
$11 USDC
USDC
—
0x933d…4b3d
1
@nikkiadonis60690x75B4…C3d6VERIFY
$8 USDC
PUSD
Jun '26
0x75B4…C3d6
2
@nikkiadonis60690x4ac4…e811VERIFY
$32 USDC
USDC
—
0x4ac4…e811
1
@jordanmartina42790xb2d9…55B8VERIFY
$2 USDC
PUSD
May '26
0xb2d9…55B8
2
Polymarket CheckoutPool0x1929…d215VERIFY
$33 USDC
USDC
—
0x1929…d215
1
$2 USDC
PUSD
May '26
0xfBd1…0176
2
$14 USDC
USDC
—
0xa44f…f2b9
1
@carlynnburton30710x7DC2…071bVERIFY
$2 USDC
PUSD
May '26
0x7DC2…071b
2
@carlynnburton30710x917c…74bfVERIFY
$23 USDC
USDC
—
0x917c…74bf
1
@roosevelt516isolde0x2636…f8f1VERIFY
$1 USDC
PUSD
May '26
0x2636…f8f1
2
@roosevelt516isolde0x8ad9…c118VERIFY
$13 USDC
USDC
—
0x8ad9…c118
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET