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WALLET FORENSICS · 0x3CeC…ffc4

Jay08Jayyt

CREATED 572d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE572d
ALL-TIME PNL+$6+
WIN RATE60.7%17W / 11L
MARKETS37
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcfc2693b2Cca003db5b40966463f61Df9C7885A2
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$126 USDC
USDC.E
Feb '25
0xcfc2…85A2
2
$10 USDC
USDC
—
0xec7b…fda2
1
@diannejuanita58600x7eC3…53c3VERIFY
$33 USDC
PUSD
Jun '26
0x7eC3…53c3
2
@diannejuanita58600x2e73…3a26VERIFY
$11 USDC
USDC
—
0x2e73…3a26
1
@sharon965malinda0xf34c…e974VERIFY
$33 USDC
PUSD
Jun '26
0xf34c…e974
2
@sharon965malinda0xd300…7f6bVERIFY
$48 USDC
USDC
—
0xd300…7f6b
1
@brucevicki16330x13ca…014FVERIFY
$32 USDC
PUSD
Jun '26
0x13ca…014F
2
Polymarket CheckoutPool0x1929…d215VERIFY
$22 USDC
USDC
—
0x1929…d215
1
@eliana383roan0xD81c…2F1eVERIFY
$28 USDC
PUSD
Jun '26
0xD81c…2F1e
2
@eliana383roan0xc0b9…1d73VERIFY
$85 USDC
USDC
—
0xc0b9…1d73
1
@liviavlad48300x57f3…F484VERIFY
$26 USDC
PUSD
Jun '26
0x57f3…F484
2
Polymarket CheckoutPool0x1929…d215VERIFY
$27 USDC
USDC
—
0x1929…d215
1
@margaux498matthew0x7E72…6800VERIFY
$25 USDC
PUSD
Jun '26
0x7E72…6800
2
Polymarket CheckoutPool0x1929…d215VERIFY
$15 USDC
USDC
—
0x1929…d215
1
$16 USDC
PUSD
Jun '26
0xF2c3…C245
2
$34 USDC
USDC
—
0xac6f…5045
1
@nala685abigail0x674a…6cd8VERIFY
$8 USDC
PUSD
Jun '26
0x674a…6cd8
2
@nala685abigail0xa126…e6bfVERIFY
$34 USDC
USDC
—
0xa126…e6bf
1
@realBLOODHOUND0xA584…8957VERIFY
$7 USDC
PUSD
Jun '26
0xA584…8957
2
@realBLOODHOUND0xd697…b785VERIFY
$11 USDC
USDC
—
0xd697…b785
1
@ella775aniyah0x7849…0859VERIFY
$7 USDC
PUSD
Jun '26
0x7849…0859
2
@ella775aniyah0x19aa…1d11VERIFY
$22 USDC
USDC
—
0x19aa…1d11
1
@BrockhageAchim0x6902…4621VERIFY
$7 USDC
PUSD
Jun '26
0x6902…4621
2
@BrockhageAchim0x6795…356cVERIFY
$16 USDC
USDC
—
0x6795…356c
1
@baylee434theresa0x24D8…f789VERIFY
$6 USDC
PUSD
Jun '26
0x24D8…f789
2
@baylee434theresa0x44d5…7ceaVERIFY
$25 USDC
USDC
—
0x44d5…7cea
1
$4 USDC
PUSD
Jun '26
0x25F1…6d6F
2
$35 USDC
USDC
—
0xe863…c9ae
1
@indielarissa48540x95E1…A67aVERIFY
$3 USDC
PUSD
Jun '26
0x95E1…A67a
2
@indielarissa48540x2e31…4f3aVERIFY
$62 USDC
USDC
—
0x2e31…4f3a
1
@malikkayley19740x7c37…32BCVERIFY
$2 USDC
PUSD
Jun '26
0x7c37…32BC
2
@malikkayley19740x8249…ddbeVERIFY
$16 USDC
USDC
—
0x8249…ddbe
1
@basilrodger47300xD395…025EVERIFY
$1 USDC
PUSD
Jun '26
0xD395…025E
2
@basilrodger47300x8285…0d37VERIFY
$47 USDC
USDC
—
0x8285…0d37
1
@nadenejudah99040x4eAd…49BFVERIFY
$1 USDC
PUSD
Jun '26
0x4eAd…49BF
2
@nadenejudah99040xaaf3…84fcVERIFY
$26 USDC
USDC
—
0xaaf3…84fc
1
$0 USDC
PUSD
Jun '26
0xC052…90a8
2
$14 USDC
USDC
—
0x8abe…11b1
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