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WALLET FORENSICS · 0x311c…775D

marleejeremy1008

CREATED 518d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE518d
ALL-TIME PNL+$3+
WIN RATE61.3%19W / 12L
MARKETS45
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5519CedA29bA4D35FA5f8535DC477f09cEcb57Fc
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@marleejeremy10080x5519…57FcVERIFY
$63 USDC
USDC.E
Mar '25
0x5519…57Fc
2
$15 USDC
USDC
—
0xec7b…fda2
1
$48 USDC
PUSD
Jun '26
0xe10C…819f
2
$18 USDC
USDC
—
0xcbad…9d24
1
@rajeshcandis40330x3372…3E5EVERIFY
$46 USDC
PUSD
Jun '26
0x3372…3E5E
2
@rajeshcandis40330x5187…fa27VERIFY
$32 USDC
USDC
—
0x5187…fa27
1
$41 USDC
PUSD
Jun '26
0x1b97…53CD
2
$7 USDC
USDC
—
0xc6c2…8e32
1
@calilidia68500xe2b4…263bVERIFY
$35 USDC
PUSD
Jun '26
0xe2b4…263b
2
@calilidia68500xc901…e3c7VERIFY
$37 USDC
USDC
—
0xc901…e3c7
1
$35 USDC
PUSD
Jun '26
0xAa79…6401
2
$12 USDC
USDC
—
0x316d…1125
1
@finbardustin97110x7a27…A37bVERIFY
$34 USDC
PUSD
Jun '26
0x7a27…A37b
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
@teigan127lacy0xDedc…5F09VERIFY
$33 USDC
PUSD
Jun '26
0xDedc…5F09
2
@teigan127lacy0xcf6a…7cbaVERIFY
$81 USDC
USDC
—
0xcf6a…7cba
1
@jeffrey778tasmin0x15E7…5B69VERIFY
$33 USDC
PUSD
Jun '26
0x15E7…5B69
2
@jeffrey778tasmin0xa58d…1aacVERIFY
$162 USDC
USDC
—
0xa58d…1aac
1
@TeacherXuChen0x5432…33ddVERIFY
$27 USDC
PUSD
Jun '26
0x5432…33dd
2
Polymarket CheckoutPool0x1929…d215VERIFY
$15 USDC
USDC
—
0x1929…d215
1
$27 USDC
PUSD
Jun '26
0xaC4a…2489
2
$14 USDC
USDC
—
0x4dd5…1ba8
1
$21 USDC
PUSD
Jun '26
0xc3fC…acbc
2
$14 USDC
USDC
—
0xf8d7…5be2
1
@malloybraylee67070x38c7…24b2VERIFY
$15 USDC
PUSD
Jun '26
0x38c7…24b2
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
@ruthemmie79010x5794…55f5VERIFY
$15 USDC
PUSD
Jun '26
0x5794…55f5
2
@ruthemmie79010x83d2…b40fVERIFY
$13 USDC
USDC
—
0x83d2…b40f
1
@ExcelMindCyber0xF8d9…89bFVERIFY
$15 USDC
PUSD
Jun '26
0xF8d9…89bF
2
@ExcelMindCyber0x9119…9dbcVERIFY
$18 USDC
USDC
—
0x9119…9dbc
1
@brent599artemis0xCd75…4344VERIFY
$14 USDC
PUSD
Jun '26
0xCd75…4344
2
@brent599artemis0x078a…e89eVERIFY
$13 USDC
USDC
—
0x078a…e89e
1
$12 USDC
PUSD
Jun '26
0x8be6…f3B3
2
$65 USDC
USDC
—
0x8fc6…b6fa
1
@feliciajoshua45180xA0C4…23C5VERIFY
$11 USDC
PUSD
Jun '26
0xA0C4…23C5
2
@feliciajoshua45180xb480…a122VERIFY
$45 USDC
USDC
—
0xb480…a122
1
@uriel101golda0x4102…cC4DVERIFY
$11 USDC
PUSD
Jun '26
0x4102…cC4D
2
@uriel101golda0x55fb…5d66VERIFY
$12 USDC
USDC
—
0x55fb…5d66
1
$10 USDC
PUSD
Jun '26
0xA1C1…4Cf4
2
Polymarket CheckoutPool0x1929…d215VERIFY
$18 USDC
USDC
—
0x1929…d215
1
$8 USDC
PUSD
Jun '26
0x7084…6D40
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
@Arandomdudemate0xcEb0…c15bVERIFY
$7 USDC
PUSD
Jun '26
0xcEb0…c15b
2
@Arandomdudemate0x5a72…7cb0VERIFY
$19 USDC
USDC
—
0x5a72…7cb0
1
$6 USDC
PUSD
Jun '26
0x411b…2Aa3
2
$26 USDC
USDC
—
0x7bf7…169c
1
$6 USDC
PUSD
Jun '26
0x1cbf…71b8
2
Polymarket CheckoutPool0x1929…d215VERIFY
$17 USDC
USDC
—
0x1929…d215
1
$4 USDC
PUSD
Jun '26
0x84A0…e31C
2
Polymarket CheckoutPool0x1929…d215VERIFY
$68 USDC
USDC
—
0x1929…d215
1
@0xa6CeE23E354872775807C8c72a8f765713544FB4-17435740197450xa6Ce…4FB4VERIFY
$3 USDC
PUSD
Jun '26
0xa6Ce…4FB4
2
@0xa6CeE23E354872775807C8c72a8f765713544FB4-17435740197450x14b5…1388VERIFY
$33 USDC
USDC
—
0x14b5…1388
1
$3 USDC
PUSD
Jun '26
0x2490…3d07
2
$29 USDC
USDC
—
0xd388…947d
1
$1 USDC
PUSD
Jun '26
0xDDf8…c293
2
$25 USDC
USDC
—
0x41bd…7442
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