@diane168mika | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 13h OLD

WALLET FORENSICS · 0x12BF…59aD

diane168mika

CREATED 421d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE421d

ALL-TIME PNL−$1−

WIN RATE42.3%11W / 15L

MARKETS46

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1560fC4e3a616267F15abDab2aE14FaB356F0278

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@diane168mika0x1560…0278 VERIFY

$76 USDC

USDC.E

Sep '25

0x1560…0278

2

~Contract0xee7a…4055 VERIFY

$30 USDC

USDC

—

0xee7a…4055

1

@billyannemarie17710xfE99…D2DD VERIFY

$40 USDC

PUSD

May '26

0xfE99…D2DD

2

@billyannemarie17710x663c…59f9 VERIFY

$46 USDC

USDC

—

0x663c…59f9

1

@boyd392ginger0x2166…D65C VERIFY

$39 USDC

PUSD

May '26

0x2166…D65C

2

~Contract0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

1

@forthetoes0xddC0…C015 VERIFY

$37 USDC

PUSD

May '26

0xddC0…C015

2

@forthetoes0x57a9…e3b3 VERIFY

$9 USDC

USDC

—

0x57a9…e3b3

1

@gigi204camille0xDF84…42bB VERIFY

$37 USDC

PUSD

Jun '26

0xDF84…42bB

2

@gigi204camille0x4947…6863 VERIFY

$15 USDC

USDC

—

0x4947…6863

1

@sexylexi250x0303…61d5 VERIFY

$32 USDC

PUSD

May '26

0x0303…61d5

2

~Contract0x1929…d215 VERIFY

$16 USDC

USDC

—

0x1929…d215

1

@Darlene9030xb67D…55e0 VERIFY

$28 USDC

PUSD

Jun '26

0xb67D…55e0

2

@Darlene9030x460a…e606 VERIFY

$14 USDC

USDC

—

0x460a…e606

1

@lucinda721rena0xD756…c36F VERIFY

$26 USDC

PUSD

May '26

0xD756…c36F

2

@lucinda721rena0xef4a…7612 VERIFY

$15 USDC

USDC

—

0xef4a…7612

1

@kbisjaded0xeaD8…A3dF VERIFY

$18 USDC

PUSD

May '26

0xeaD8…A3dF

2

@kbisjaded0x6e90…1dbd VERIFY

$18 USDC

USDC

—

0x6e90…1dbd

1

@Davida6370x366f…420A VERIFY

$13 USDC

PUSD

Jun '26

0x366f…420A

2

@Davida6370xabf3…4b12 VERIFY

$146 USDC

USDC

—

0xabf3…4b12

1

@Fritz9010x01Ac…ae21 VERIFY

$13 USDC

PUSD

Jun '26

0x01Ac…ae21

2

~Contract0x1929…d215 VERIFY

$28 USDC

USDC

—

0x1929…d215

1

@marik290adalyn0x9893…f18E VERIFY

$13 USDC

PUSD

Jun '26

0x9893…f18E

2

@marik290adalyn0x1207…7830 VERIFY

$12 USDC

USDC

—

0x1207…7830

1

@evajazz2700x4C95…59ca VERIFY

$12 USDC

PUSD

May '26

0x4C95…59ca

2

@evajazz2700x5d61…e04a VERIFY

$12 USDC

USDC

—

0x5d61…e04a

1

@juanearl14290x39f7…48C1 VERIFY

$10 USDC

PUSD

Jun '26

0x39f7…48C1

2

@juanearl14290xeab8…a3e3 VERIFY

$84 USDC

USDC

—

0xeab8…a3e3

1

@azizzz10x272F…11cB VERIFY

$7 USDC

PUSD

May '26

0x272F…11cB

2

~Contract0x1929…d215 VERIFY

$7 USDC

USDC

—

0x1929…d215

1

@hyacinthlorcan1230x799e…f780 VERIFY

$3 USDC

PUSD

Jun '26

0x799e…f780

2

@hyacinthlorcan1230xd3ce…0f5b VERIFY

$26 USDC

USDC

—

0xd3ce…0f5b

1

@laila268lamar0x458e…BBfB VERIFY

$2 USDC

PUSD

May '26

0x458e…BBfB

2

@laila268lamar0xe225…2027 VERIFY

$14 USDC

USDC

—

0xe225…2027

1

@Khalil1630xd42D…9aEd VERIFY

$2 USDC

PUSD

Jun '26

0xd42D…9aEd

2

@Khalil1630xc522…d3c7 VERIFY

$48 USDC

USDC

—

0xc522…d3c7

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET