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WALLET FORENSICS · 0x3f5E…29bE

Daniel840201

CREATED 575d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE575d
ALL-TIME PNL+$64+
WIN RATE61.5%16W / 10L
MARKETS33
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf96f5e2424D43aD25daC3A2d511c474DFA1E0dAF
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@Daniel8402010xf96f…0dAFVERIFY
$48 USDC
USDC.E
Feb '25
0xf96f…0dAF
2
$16 USDC
USDC
—
0xec7b…fda2
1
@doriskylar41790xC377…9b1cVERIFY
$34 USDC
PUSD
May '26
0xC377…9b1c
2
Polymarket CheckoutPool0x1929…d215VERIFY
$27 USDC
USDC
—
0x1929…d215
1
@wandabay67490xb483…c291VERIFY
$32 USDC
PUSD
Jun '26
0xb483…c291
2
@wandabay67490x7ba1…0c90VERIFY
$16 USDC
USDC
—
0x7ba1…0c90
1
$13 USDC
PUSD
May '26
0xa8E6…0aAd
2
Polymarket CheckoutPool0x1929…d215VERIFY
$16 USDC
USDC
—
0x1929…d215
1
@daisy697rani0xeD90…9191VERIFY
$6 USDC
PUSD
May '26
0xeD90…9191
2
@daisy697rani0xa05a…0033VERIFY
$13 USDC
USDC
—
0xa05a…0033
1
@erikcalum43990xA0ab…b4c4VERIFY
$1 USDC
PUSD
May '26
0xA0ab…b4c4
2
@erikcalum43990xb1ca…a150VERIFY
$28 USDC
USDC
—
0xb1ca…a150
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET