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WALLET FORENSICS · 0x2d2d…2Ff5

sufyan652willard

CREATED 504d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE504d
ALL-TIME PNL−$0−
WIN RATE47.1%8W / 9L
MARKETS46
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeC79Daf7cb4d5b17b31b57C4AC3d3727aE34fa41
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@sufyan652willard0xeC79…fa41VERIFY
$62 USDC
USDC.E
Oct '25
0xeC79…fa41
2
$27 USDC
USDC
—
0xee7a…4055
1
$48 USDC
PUSD
Jun '26
0x68B4…18B8
2
$13 USDC
USDC
—
0x97b6…fc05
1
@jarrett649abraham0xDae7…15eeVERIFY
$45 USDC
PUSD
Jun '26
0xDae7…15ee
2
@jarrett649abraham0x476b…b409VERIFY
$15 USDC
USDC
—
0x476b…b409
1
@gunnar939nellie0xb5d8…1b2eVERIFY
$43 USDC
PUSD
Jun '26
0xb5d8…1b2e
2
@gunnar939nellie0xe4a8…6ca8VERIFY
$50 USDC
USDC
—
0xe4a8…6ca8
1
@billycheyanne81580x49D8…5B8aVERIFY
$41 USDC
PUSD
Jun '26
0x49D8…5B8a
2
@billycheyanne81580x4ac0…0661VERIFY
$14 USDC
USDC
—
0x4ac0…0661
1
$34 USDC
PUSD
Jun '26
0x3aE9…5cE3
2
$17 USDC
USDC
—
0xf4a6…3694
1
$31 USDC
PUSD
Jun '26
0xf9a0…b104
2
Polymarket CheckoutPool0x1929…d215VERIFY
$17 USDC
USDC
—
0x1929…d215
1
@macy795lucinda0xBd21…F664VERIFY
$30 USDC
PUSD
Jun '26
0xBd21…F664
2
@macy795lucinda0x4416…8505VERIFY
$13 USDC
USDC
—
0x4416…8505
1
@gaynorwinnifred23460x7732…0634VERIFY
$22 USDC
PUSD
Jun '26
0x7732…0634
2
@gaynorwinnifred23460x9cf9…d93bVERIFY
$42 USDC
USDC
—
0x9cf9…d93b
1
@leelaffion88950x48C4…A9aaVERIFY
$18 USDC
PUSD
Jun '26
0x48C4…A9aa
2
@leelaffion88950x1768…be57VERIFY
$14 USDC
USDC
—
0x1768…be57
1
$16 USDC
PUSD
Jun '26
0xDfE8…A710
2
$11 USDC
USDC
—
0x0053…732d
1
$15 USDC
PUSD
Jun '26
0x8bE4…8edc
2
$96 USDC
USDC
—
0x5b51…b929
1
@Adri88Game550870xCa42…164DVERIFY
$12 USDC
PUSD
Jun '26
0xCa42…164D
2
@Adri88Game550870x9bbe…c468VERIFY
$18 USDC
USDC
—
0x9bbe…c468
1
@noelle393gene0xdD67…d3dbVERIFY
$11 USDC
PUSD
Jun '26
0xdD67…d3db
2
@noelle393gene0x8f50…cf55VERIFY
$28 USDC
USDC
—
0x8f50…cf55
1
@senuri821kerri0xa376…6be6VERIFY
$10 USDC
PUSD
Jun '26
0xa376…6be6
2
@senuri821kerri0xcd2d…84f1VERIFY
$44 USDC
USDC
—
0xcd2d…84f1
1
$6 USDC
PUSD
Jun '26
0xE8Ab…8be9
2
$16 USDC
USDC
—
0x10d5…7b7f
1
@estellelayla93990xFA81…36A5VERIFY
$5 USDC
PUSD
Jun '26
0xFA81…36A5
2
@estellelayla93990xf955…ef20VERIFY
$33 USDC
USDC
—
0xf955…ef20
1
@Marvelthreads0xB1c0…19C6VERIFY
$5 USDC
PUSD
Jun '26
0xB1c0…19C6
2
@Marvelthreads0xfc59…aa71VERIFY
$16 USDC
USDC
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0xfc59…aa71
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Oct '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
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NO ACTIVE POSITIONS

TRADING ACTIVITY

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