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WALLET FORENSICS · 0xE502…56B7

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CREATED 583d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE583d
ALL-TIME PNL−$65−
WIN RATE52.5%31W / 28L
MARKETS93
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x29f4537ca52eE44221c704e90e62F602Fa133D74
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.3K USDC
USDC.E
Mar '25
0x29f4…3D74
2
$15 USDC
USDC
—
0xec7b…fda2
1
$986 USDC
PUSD
May '26
0x696a…1FEc
2
$14 USDC
USDC
—
0x63aa…9421
1
@juststopbruhh0xf3B7…F35EVERIFY
$107 USDC
PUSD
May '26
0xf3B7…F35E
1
$80 USDC
PUSD
May '26
0x6f8E…4c47
2
$13 USDC
USDC
—
0x3e76…8b23
1
@steph55elvira0xDd21…888BVERIFY
$77 USDC
PUSD
May '26
0xDd21…888B
2
Polymarket CheckoutPool0x1929…d215VERIFY
$13 USDC
USDC
—
0x1929…d215
1
@dario348jalen0xb09f…0629VERIFY
$77 USDC
PUSD
Jun '26
0xb09f…0629
2
@dario348jalen0x985b…b57bVERIFY
$14 USDC
USDC
—
0x985b…b57b
1
@beckettkarson4650xa906…11aEVERIFY
$73 USDC
PUSD
Jun '26
0xa906…11aE
2
@beckettkarson4650x1ede…91ecVERIFY
$15 USDC
USDC
—
0x1ede…91ec
1
@Shadyserag060xB5b2…CAaEVERIFY
$69 USDC
PUSD
Jun '26
0xB5b2…CAaE
2
@Shadyserag060xfc3d…2b29VERIFY
$16 USDC
USDC
—
0xfc3d…2b29
1
@judahnessa62480x0659…94EaVERIFY
$64 USDC
PUSD
Jun '26
0x0659…94Ea
2
Polymarket CheckoutPool0x1929…d215VERIFY
$13 USDC
USDC
—
0x1929…d215
1
@OKKitchenThai0x9cd1…f7EbVERIFY
$60 USDC
PUSD
May '26
0x9cd1…f7Eb
2
@OKKitchenThai0xa221…0924VERIFY
$18 USDC
USDC
—
0xa221…0924
1
$58 USDC
PUSD
Jun '26
0x909d…6D4e
2
$15 USDC
USDC
—
0xc441…5a17
1
@callie660elodie0xf399…ADcCVERIFY
$57 USDC
PUSD
Jun '26
0xf399…ADcC
2
@callie660elodie0x98bd…1dbfVERIFY
$34 USDC
USDC
—
0x98bd…1dbf
1
@vlad763emerson0x0fB0…7cb3VERIFY
$46 USDC
PUSD
Jun '26
0x0fB0…7cb3
2
@vlad763emerson0x09cd…668fVERIFY
$16 USDC
USDC
—
0x09cd…668f
1
@charlie413brielle0xC765…D950VERIFY
$43 USDC
PUSD
Jun '26
0xC765…D950
2
@charlie413brielle0x5e56…a789VERIFY
$14 USDC
USDC
—
0x5e56…a789
1
$43 USDC
PUSD
Jun '26
0x1ccd…A9f8
2
$10 USDC
USDC
—
0x0054…4141
1
@TravelTrib696040xAcDB…BB21VERIFY
$41 USDC
PUSD
May '26
0xAcDB…BB21
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
@TripinSpaincom0xBf70…99B2VERIFY
$40 USDC
PUSD
May '26
0xBf70…99B2
2
@TripinSpaincom0x7cd1…5361VERIFY
$14 USDC
USDC
—
0x7cd1…5361
1
@ManOfEveryHour0xa608…E022VERIFY
$37 USDC
PUSD
May '26
0xa608…E022
2
@ManOfEveryHour0x108f…6654VERIFY
$7 USDC
USDC
—
0x108f…6654
1
@augustus95rashan0x88a8…66deVERIFY
$34 USDC
PUSD
Jun '26
0x88a8…66de
2
@augustus95rashan0x0ea3…b04fVERIFY
$15 USDC
USDC
—
0x0ea3…b04f
1
$34 USDC
PUSD
Jun '26
0xA7FC…2B62
2
$28 USDC
USDC
—
0x26d6…2334
1
@mckenna478chastity0xA457…4Ac1VERIFY
$24 USDC
PUSD
Jun '26
0xA457…4Ac1
2
@mckenna478chastity0xce87…8b92VERIFY
$130 USDC
USDC
—
0xce87…8b92
1
@sheamartyn33030x03eE…68EDVERIFY
$22 USDC
PUSD
May '26
0x03eE…68ED
2
@sheamartyn33030x4db4…0dd0VERIFY
$996 USDC
USDC
—
0x4db4…0dd0
1
@JordenKell935860x457D…52BFVERIFY
$19 USDC
PUSD
Jun '26
0x457D…52BF
2
@JordenKell935860x6e33…af04VERIFY
$37 USDC
USDC
—
0x6e33…af04
1
@dineshsimon26900xfDb4…5ac8VERIFY
$18 USDC
PUSD
Jun '26
0xfDb4…5ac8
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
@EasyCookGuide0x2faB…cEbCVERIFY
$17 USDC
PUSD
Jun '26
0x2faB…cEbC
2
Polymarket CheckoutPool0x1929…d215VERIFY
$15 USDC
USDC
—
0x1929…d215
1
$11 USDC
PUSD
Jun '26
0x5758…6C56
2
$15 USDC
USDC
—
0x1be8…15cc
1
@beckett860andres0x5036…391DVERIFY
$5 USDC
PUSD
Jun '26
0x5036…391D
2
@beckett860andres0x82be…203eVERIFY
$31 USDC
USDC
—
0x82be…203e
1
@PawanSingh1230x9f4f…f788VERIFY
$5 USDC
PUSD
May '26
0x9f4f…f788
2
@PawanSingh1230x9564…e923VERIFY
$17 USDC
USDC
—
0x9564…e923
1
@DeletedUserio0xe051…1581VERIFY
$4 USDC
PUSD
Jun '26
0xe051…1581
2
@DeletedUserio0xb16c…5600VERIFY
$10 USDC
USDC
—
0xb16c…5600
1
$1 USDC
PUSD
May '26
0x645a…fd84
2
$10 USDC
USDC
—
0xaf22…5473
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
PUSD
May '26
0xC536…Af41
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