BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
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SNAPSHOT · 2h OLD
WALLET FORENSICS · 0xd7eE…0e97

AnonSequitur

CREATED 223d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE223d
ALL-TIME PNL−$20.2K−
WIN RATE49.8%110W / 111L
MARKETS225
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0dC053Bd6404d76F911DFADfB975EF79E3a7181F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$36.8K USDC
USDC.E
Nov '25
0xF504…e222
2
$5 USDC
USDC
—
0xb6e5…0fcb
1
$11.7K USDC
USDC
Feb '26
0x0dC0…181F
2
$9 USDC
USDC
—
0x0853…4d0b
1
$8.1K USDC
USDC.E
May '26
0xC417…9DB1
2
$50 USDC
USDC
—
0x546b…ae23
1
$5.8K USDC
PUSD
Jun '26
0x0c3C…5eEA
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$28 USDC
USDC
—
0xf70d…dbef
1
$5.2K USDC
PUSD
Jun '26
0x2037…473d
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$49 USDC
USDC
—
0xf70d…dbef
1
$3.5K USDC
PUSD
Jun '26
0x5297…7b99
1
$1.7K USDC
PUSD
May '26
0xa6cE…7765
2
$5 USDC
USDC
—
0x672f…7deb
1
Arkham Tagged Wallet0xabb2…cd10VERIFY
$378 USDC
USDC.E
Dec '25
0xabb2…cd10
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
—
0xf70d…dbef
1
$192 USDC
PUSD
Jun '26
0x6d02…6255
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$42 USDC
USDC
—
0xf70d…dbef
1
@MaximusGluteusDumpTruckus0x9d69…Ab3AVERIFY
$128 USDC
PUSD
Jun '26
0x9d69…Ab3A
2
$4 USDC
USDC
—
0x4be7…2709
1
@fromzerotomillionaire0xe557…BCa3VERIFY
$117 USDC
PUSD
May '26
0xe557…BCa3
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$15 USDC
USDC
—
0xf70d…dbef
1
@cambridgeisaac0xb51b…b4d9VERIFY
$75 USDC
PUSD
Jun '26
0xb51b…b4d9
2
$43 USDC
USDC
—
0x1881…9919
1
$62 USDC
PUSD
Jun '26
0xDaBE…E439
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$540 USDC
USDC
—
0xf70d…dbef
1
$52 USDC
PUSD
Jun '26
0x9A3f…914A
2
$200 USDC
USDC
—
0x6609…5b22
1
@bawejabeaee210xfc1f…222bVERIFY
$50 USDC
PUSD
May '26
0xfc1f…222b
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$122 USDC
USDC
—
0xf70d…dbef
1
$47 USDC
PUSD
May '26
0x02Ae…BAD5
2
$50 USDC
USDC
—
0xada5…f7cb
1
$44 USDC
PUSD
May '26
0x36cc…dA0d
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$136 USDC
USDC
—
0xe780…e245
1
@0x9b5fb62fF41E104e65FA6CC4e57575EbD05f11c5-17682576318230x9b5f…11c5VERIFY
$38 USDC
PUSD
Jun '26
0x9b5f…11c5
2
$16 USDC
USDC
—
0x331d…2466
1
$29 USDC
PUSD
May '26
0xa092…11e3
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5.0K USDC
USDC
—
0xf70d…dbef
1
$29 USDC
PUSD
May '26
0x5a21…9318
2
$96 USDC
USDC
—
0x1929…d215
1
@KickstandBot0xCa1f…D282VERIFY
$26 USDC
PUSD
Jun '26
0xCa1f…D282
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$3.8K USDC
USDC
—
0xf70d…dbef
1
$20 USDC
PUSD
Jun '26
0xd5d7…4952
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$103 USDC
USDC
—
0xf70d…dbef
1
$20 USDC
PUSD
Jun '26
0x958D…3501
2
$100 USDC
USDC
—
0xcb39…8bc6
1
@maybejohndoe0x517A…6491VERIFY
$15 USDC
PUSD
Jun '26
0x517A…6491
2
$50 USDC
USDC
—
0x1929…d215
1
$14 USDC
PUSD
Jun '26
0x645a…fd84
2
$10 USDC
USDC
—
0xaf22…5473
1
$13 USDC
PUSD
May '26
0x70B4…604B
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$149 USDC
USDC
—
0xf70d…dbef
1
@simplystupid1880x682C…17aEVERIFY
$12 USDC
PUSD
Jun '26
0x682C…17aE
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$50 USDC
USDC
—
0xf70d…dbef
1
$9 USDC
PUSD
May '26
0x5CCf…79D7
2
@BustedCungly0x752e…81c4VERIFY
$1 USDC
USDC
—
0x752e…81c4
1
Arkham Tagged Wallet0xf7cD…9f64VERIFY
$8 USDC
USDC.E
Feb '26
0xf7cD…9f64
2
$2 USDC
USDC
—
0x94fa…252e
1
$8 USDC
PUSD
Jun '26
0xf4aC…e92D
2
$6 USDC
USDC
—
0x56c2…8a8b
1
$7 USDC
PUSD
Jun '26
0x7B52…06A1
1
$5 USDC
PUSD
Jun '26
0x3D60…6dF2
1
@0x237597365C4cA9498cc590a29C2cdc3C74539Ba3-17716860170440x2375…9Ba3VERIFY
$5 USDC
PUSD
Jun '26
0x2375…9Ba3
1
@0x89C5aba596f768b806203Bd6BDa5160039FA62AE-17722076487020x89C5…62AEVERIFY
$5 USDC
PUSD
Jun '26
0x89C5…62AE
1
$5 USDC
PUSD
Jun '26
0x8B3C…5513
1
$5 USDC
PUSD
Jun '26
0xd13F…16e4
1
@0x25EC358324483A0466fAD8cA23Af84408e838422-17792097019970x25EC…8422VERIFY
$4 USDC
PUSD
Jun '26
0x25EC…8422
1
@0x26AEA57E64e1F5Cf588aE777B0e3E5Da39dD94b5-17780940541970x26AE…94b5VERIFY
$4 USDC
PUSD
May '26
0x26AE…94b5
1
$3 USDC
PUSD
Jun '26
0x18c7…77b2
1
$3 USDC
PUSD
May '26
0x10b2…4Ceb
1
Polymarket Maker Rebates0x3a94…e0f7
$2 USDC
USDC.E
Apr '26
0x3a94…e0f7
1
@shtolsevgeny0xC3e0…c1D3VERIFY
$2 USDC
PUSD
Jun '26
0xC3e0…c1D3
1
@solidsnakeronin0x61a0…0aE9VERIFY
$1 USDC
PUSD
May '26
0x61a0…0aE9
1
@MoneyLaunderingScheme0xF91A…21BAVERIFY
$1 USDC
PUSD
Jun '26
0xF91A…21BA
1
@0xGodPlaysDice0x7A78…818EVERIFY
$1 USDC
PUSD
Jun '26
0x7A78…818E
1
@0x21067E64f2E086A59573CD8e05Ad2b455cC6335a-17718318782210x2106…335aVERIFY
$1 USDC
PUSD
May '26
0x2106…335a
1
$0 USDC
PUSD
May '26
0xdd8D…9e8B
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Dec '25
0xC536…Af41
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET