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WALLET FORENSICS · 0xD398…e1eA

jamiyabailey6528

CREATED 494d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE494d
ALL-TIME PNL+$7+
WIN RATE54.5%12W / 10L
MARKETS41
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8799684047FB6FEB8f2203a3e8E3949292442723
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@tim366grayson0x3Efa…3059VERIFY
$32 USDC
PUSD
Jun '26
0x3Efa…3059
2
@tim366grayson0x8e76…c98bVERIFY
$14 USDC
USDC
—
0x8e76…c98b
1
@lonnieyusuf57700xF82E…147bVERIFY
$31 USDC
PUSD
Jun '26
0xF82E…147b
2
Polymarket CheckoutPool0x1929…d215VERIFY
$32 USDC
USDC
—
0x1929…d215
1
@jamiyabailey65280x8799…2723VERIFY
$28 USDC
USDC.E
Oct '25
0x8799…2723
2
$28 USDC
USDC
—
0xee7a…4055
1
@zeb544margie0x0484…574fVERIFY
$6 USDC
PUSD
Jun '26
0x0484…574f
2
@zeb544margie0xb275…4d8cVERIFY
$47 USDC
USDC
—
0xb275…4d8c
1
@Techuniqueyt0x33C5…8f82VERIFY
$5 USDC
PUSD
Jun '26
0x33C5…8f82
2
@Techuniqueyt0xe17a…70ebVERIFY
$10 USDC
USDC
—
0xe17a…70eb
1
$2 USDC
PUSD
Jun '26
0x61A7…5F2B
2
$14 USDC
USDC
—
0x422e…1b9a
1
@romeo767cody0x4109…3acDVERIFY
$2 USDC
PUSD
Jun '26
0x4109…3acD
2
@romeo767cody0x24d6…799dVERIFY
$13 USDC
USDC
—
0x24d6…799d
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Nov '25
0xC536…Af41
2
$40.0K USDC
USDC
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0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET