@Tina301 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x3FaA…18CC

Tina301

CREATED 529d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE529d

ALL-TIME PNL+$1+

WIN RATE55.9%19W / 15L

MARKETS51

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0666AadC0dBE33a76b1cb44c449E245fab08E7B3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@mary834quinn0xdb30…C121 VERIFY

$57 USDC

PUSD

Jun '26

0xdb30…C121

@mary834quinn0xcd24…14e6 VERIFY

$63 USDC

USDC

—

0xcd24…14e6

@Tina3010x0666…E7B3 VERIFY

$54 USDC

USDC.E

Mar '25

0x0666…E7B3

~Contract0xec7b…fda2 VERIFY

$12 USDC

USDC

—

0xec7b…fda2

@Pete1230x8EF4…2703 VERIFY

$35 USDC

PUSD

Jun '26

0x8EF4…2703

@Pete1230xc5ad…4b0f VERIFY

$29 USDC

USDC

—

0xc5ad…4b0f

@oonagh219nolan0xC6d1…3Eb9 VERIFY

$32 USDC

PUSD

Jun '26

0xC6d1…3Eb9

@oonagh219nolan0x5a22…56dc VERIFY

$39 USDC

USDC

—

0x5a22…56dc

@0x0f83eF91290F2107a6A5fc8A9F680FC6555a33bf-17515238607490x0f83…33bf VERIFY

$30 USDC

PUSD

Jun '26

0x0f83…33bf

@0x0f83eF91290F2107a6A5fc8A9F680FC6555a33bf-17515238607490x41b2…8f9c VERIFY

$34 USDC

USDC

—

0x41b2…8f9c

@rolanda189marquis0x9248…9227 VERIFY

$26 USDC

PUSD

Jun '26

0x9248…9227

@rolanda189marquis0xe3f5…37ca VERIFY

$22 USDC

USDC

—

0xe3f5…37ca

@don483iggy0xaBB8…3E45 VERIFY

$25 USDC

PUSD

Jun '26

0xaBB8…3E45

Polymarket CheckoutPool0x1929…d215 VERIFY

$16 USDC

USDC

—

0x1929…d215

@Lojain27190x7c36…8689 VERIFY

$22 USDC

PUSD

Jun '26

0x7c36…8689

@Lojain27190xce5f…3c6b VERIFY

$17 USDC

USDC

—

0xce5f…3c6b

@Lilac8660xf8Ec…60F5 VERIFY

$17 USDC

PUSD

Jun '26

0xf8Ec…60F5

@Lilac8660x4795…4af6 VERIFY

$26 USDC

USDC

—

0x4795…4af6

@Juan1940xa85B…E1e8 VERIFY

$13 USDC

PUSD

Jun '26

0xa85B…E1e8

@Juan1940x7114…d978 VERIFY

$42 USDC

USDC

—

0x7114…d978

@TheWAGuy0x91fC…Ec69 VERIFY

$11 USDC

PUSD

Jun '26

0x91fC…Ec69

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@Shreya3890x0E6C…74D1 VERIFY

$11 USDC

PUSD

Jun '26

0x0E6C…74D1

@Shreya3890xf66e…ec31 VERIFY

$14 USDC

USDC

—

0xf66e…ec31

@Padraig9870xc258…F65E VERIFY

$7 USDC

PUSD

Jun '26

0xc258…F65E

@Padraig9870xe17d…023f VERIFY

$81 USDC

USDC

—

0xe17d…023f

@Jasmin6910xCf1d…1ae4 VERIFY

$6 USDC

PUSD

Jun '26

0xCf1d…1ae4

@Jasmin6910xdbbc…b097 VERIFY

$14 USDC

USDC

—

0xdbbc…b097

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$5 USDC

PUSD

Jun '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@MichaelArmanno0xd504…37A5 VERIFY

$4 USDC

PUSD

Jun '26

0xd504…37A5

@MichaelArmanno0x933d…4b3d VERIFY

$11 USDC

USDC

—

0x933d…4b3d

@harrietmaja15010xCffe…076d VERIFY

$4 USDC

PUSD

Jun '26

0xCffe…076d

@harrietmaja15010xdcaa…bec1 VERIFY

$40 USDC

USDC

—

0xdcaa…bec1

@Celise8000xF455…35Aa VERIFY

$3 USDC

PUSD

Jun '26

0xF455…35Aa

@Friendl421785620xf829…7Cd9 VERIFY

$3 USDC

PUSD

Jun '26

0xf829…7Cd9

@Friendl421785620x2641…9f8d VERIFY

$16 USDC

USDC

—

0x2641…9f8d

@opallachlan82240xf610…9143 VERIFY

$2 USDC

PUSD

Jun '26

0xf610…9143

@opallachlan82240x9353…0f27 VERIFY

$16 USDC

USDC

—

0x9353…0f27

@Jerome5070x8Eb6…041A VERIFY

$1 USDC

PUSD

Jun '26

0x8Eb6…041A

@Jerome5070xcf6c…1956 VERIFY

$27 USDC

USDC

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0xcf6c…1956

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET