BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
LIVE
SNAPSHOT · 12d OLD
WALLET FORENSICS · 0x12ee…3E7D

aliviamoya2690

CREATED 468d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE468d
ALL-TIME PNL−$2−
WIN RATE47.1%16W / 18L
MARKETS58
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7051c0e5b3d6CE00fe46D42B6B121F9e475Fe84A
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@aliviamoya26900x7051…e84AVERIFY
$97 USDC
USDC.E
Aug '25
0x7051…e84A
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$65 USDC
USDC
—
0xe780…e245
1
@tate188luciano0x3B10…C9e4VERIFY
$31 USDC
PUSD
Jun '26
0x3B10…C9e4
2
@tate188luciano0x5f5b…28b5VERIFY
$15 USDC
USDC
—
0x5f5b…28b5
1
$28 USDC
PUSD
May '26
0xb854…05Ee
2
$29 USDC
USDC
—
0x6883…17a0
1
$26 USDC
PUSD
Jun '26
0x29db…6C72
2
$17 USDC
USDC
—
0x97ed…c4b3
1
$25 USDC
PUSD
Jun '26
0xc3C6…B164
2
$17 USDC
USDC
—
0x3e77…9bfc
1
@nessaremy71540xeBB4…253AVERIFY
$20 USDC
PUSD
Jun '26
0xeBB4…253A
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
@abriel642sondra0xA031…E274VERIFY
$17 USDC
PUSD
Jun '26
0xA031…E274
2
@abriel642sondra0xcbe6…c8baVERIFY
$66 USDC
USDC
—
0xcbe6…c8ba
1
@asmaarnold41620x0d66…bE5EVERIFY
$15 USDC
PUSD
Jun '26
0x0d66…bE5E
2
@asmaarnold41620x3bfb…1b00VERIFY
$141 USDC
USDC
—
0x3bfb…1b00
1
$9 USDC
PUSD
Jun '26
0x8625…aAc4
2
$13 USDC
USDC
—
0xa6ff…a903
1
@catroberto53570x22A8…487DVERIFY
$8 USDC
PUSD
Jun '26
0x22A8…487D
2
@catroberto53570xda43…a012VERIFY
$100 USDC
USDC
—
0xda43…a012
1
$3 USDC
PUSD
Jun '26
0xB725…148B
2
$65 USDC
USDC
—
0xb33f…1c41
1
@herbert322callista0x28e1…C283VERIFY
$3 USDC
PUSD
Jun '26
0x28e1…C283
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
$1 USDC
PUSD
Jun '26
0xc1Bf…6AfC
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Aug '25
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET