BLOCKWALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
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WALLET FORENSICS · 0x2aC9…4BEB

zali958remi

CREATED 448d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE448d
ALL-TIME PNL−$2
WIN RATE58.1%18W / 13L
MARKETS53
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4f355048Cc92eCEabEd7842D258C3787aa9c0c70
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$73 USDC
USDC.E
Sep '25
0x4f35…0c70
2
$32 USDC
USDC
0xee7a…4055
1
$37 USDC
PUSD
Jun '26
0xe1dE…F26F
2
$15 USDC
USDC
0xd0b4…ed7e
1
$36 USDC
PUSD
Jun '26
0x0897…04d3
2
$30 USDC
USDC
0x1666…6415
1
$35 USDC
PUSD
Jun '26
0x25F1…6d6F
2
$35 USDC
USDC
0xe863…c9ae
1
@adnannichola14930x324B…2e5CVERIFY
$34 USDC
PUSD
Jun '26
0x324B…2e5C
2
@adnannichola14930x81e6…af79VERIFY
$67 USDC
USDC
0x81e6…af79
1
$28 USDC
PUSD
Jun '26
0xFEDA…2cFC
2
$29 USDC
USDC
0x9c18…d466
1
@jaityler39000x083a…e43DVERIFY
$22 USDC
PUSD
Jun '26
0x083a…e43D
2
@jaityler39000x74fe…959cVERIFY
$21 USDC
USDC
0x74fe…959c
1
$22 USDC
PUSD
Jun '26
0x0b7B…6141
2
$26 USDC
USDC
0x5761…a3e3
1
@cristinachase59500x6601…c12cVERIFY
$20 USDC
PUSD
Jun '26
0x6601…c12c
2
@cristinachase59500x44f7…3852VERIFY
$45 USDC
USDC
0x44f7…3852
1
@kimberleecaroline78960x74a1…f64bVERIFY
$19 USDC
PUSD
Jun '26
0x74a1…f64b
2
@kimberleecaroline78960x0f3f…0f1bVERIFY
$34 USDC
USDC
0x0f3f…0f1b
1
@rabiabernadette32970xAC5d…2e7BVERIFY
$18 USDC
PUSD
Jun '26
0xAC5d…2e7B
2
@rabiabernadette32970x58cc…db67VERIFY
$32 USDC
USDC
0x58cc…db67
1
$18 USDC
PUSD
Jun '26
0x9048…44D0
2
$31 USDC
USDC
0x3f77…fc32
1
@harlanarianna490x9a30…D7D8VERIFY
$14 USDC
PUSD
Jun '26
0x9a30…D7D8
2
@harlanarianna490x1b0e…e790VERIFY
$29 USDC
USDC
0x1b0e…e790
1
@marcel553roan0x6Afc…51F3VERIFY
$14 USDC
PUSD
Jun '26
0x6Afc…51F3
2
Polymarket CheckoutPool0x1929…d215VERIFY
$30 USDC
USDC
0x1929…d215
1
$12 USDC
PUSD
Jun '26
0xD6BB…BA39
2
$14 USDC
USDC
0xe1e0…806b
1
@sullivan791ariadne0x2a9d…DF56VERIFY
$10 USDC
PUSD
Jun '26
0x2a9d…DF56
2
@sullivan791ariadne0xb7ad…6c9aVERIFY
$12 USDC
USDC
0xb7ad…6c9a
1
$4 USDC
PUSD
Jun '26
0x4AC6…67EB
2
Polymarket CheckoutPool0x1929…d215VERIFY
$10 USDC
USDC
0x1929…d215
1
@celestiaestrella4580x9DFB…bb32VERIFY
$4 USDC
PUSD
Jun '26
0x9DFB…bb32
2
@celestiaestrella4580x598a…6ed7VERIFY
$44 USDC
USDC
0x598a…6ed7
1
@denzelwade61120xF6b4…Ffd1VERIFY
$3 USDC
PUSD
Jun '26
0xF6b4…Ffd1
2
@denzelwade61120x67b1…3010VERIFY
$47 USDC
USDC
0x67b1…3010
1
$2 USDC
PUSD
Jun '26
0x11Ee…4a21
2
Polymarket CheckoutPool0x1929…d215VERIFY
$19 USDC
USDC
0x1929…d215
1
@anikachrissy49800x12A7…01D6VERIFY
$2 USDC
PUSD
Jun '26
0x12A7…01D6
2
@anikachrissy49800xf98e…5fc4VERIFY
$31 USDC
USDC
0xf98e…5fc4
1
@bluedavis58430x80bE…D603VERIFY
$2 USDC
PUSD
Jun '26
0x80bE…D603
2
@bluedavis58430x713a…c06aVERIFY
$29 USDC
USDC
0x713a…c06a
1
@kathrynalfredo30420x2e65…9578VERIFY
$2 USDC
PUSD
Jun '26
0x2e65…9578
2
@kathrynalfredo30420xc23c…9092VERIFY
$14 USDC
USDC
0xc23c…9092
1
@toddkizzy10060xfe30…97b9VERIFY
$1 USDC
PUSD
Jun '26
0xfe30…97b9
2
Polymarket CheckoutPool0x1929…d215VERIFY
$28 USDC
USDC
0x1929…d215
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Sep '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