BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT2
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x859E…dF37

0x959828605c4f40afae8bcdab8c6a4d5f4e2a85e5

CREATED 1614d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1614d
ALL-TIME PNL+$15.7K+
WIN RATE54.2%52W / 44L
MARKETS97
AVG POSITION—
FLAGS2
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x959828605C4F40AFaE8bcDAB8c6a4D5f4E2a85e5CONTROLS 4 PROXY WALLETS
RISK SIGNALS
MULTI-PROXY
Owner controls 4 Polymarket proxies.
Combined PNL +$67.3K
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@Tourney RelayThief - 363960x3d61…A21CVERIFY
$156.6K USDC
USDC.E
Jun '22
0x3d61…A21C
2
$100 USDC
USDC
—
0x809a…0585
1
$62.6K USDC
USDC.E
Jun '22
0x4CC3…7552
2
$28 USDC
USDC
—
0x533c…72e8
1
$41.5K USDC
USDC.E
May '22
0x322f…940A
2
$12.0K USDC
USDC
—
0x9b2e…e173
1
@0x959828605c4f40afae8bcdab8c6a4d5f4e2a85e50x9598…85e5VERIFY
$22.8K USDC
USDC.E
May '22
0x9598…85e5
2
$55 USDC
USDC
—
0x6e7a…4827
1
@0x9b09024e63bb18747d357f8fbb94c825a634bab80x9aF2…90E8VERIFY
$12.0K USDC
USDC.E
Jul '22
0x9aF2…90E8
2
$17.0K USDC
USDC
—
0x322f…940a
1
$8.2K USDC
USDC.E
Jun '22
0x0B14…4900
2
$100 USDC
USDC
—
0x430c…33a0
1
$7.5K USDC
USDC.E
Jun '22
0xC83a…48FF
2
@KDAWG - 338980xa701…a695VERIFY
$10 USDC
USDC
—
0xa701…a695
1
$3.1K USDC
USDC.E
Jun '22
0x4FF1…5b45
2
$150 USDC
USDC
—
0x430c…33a0
1
$1.7K USDC
USDC.E
Jul '22
0xc589…c5D4
2
$300 USDC
USDC
—
0x1ae2…496a
1
$1.3K USDC
USDC.E
May '25
0x44c1…Ebc1
2
$100 USDC
USDC
—
0xf1bb…bf09
1
$878 USDC
USDC.E
Jun '22
0x11da…de61
2
$150 USDC
USDC
—
0x430c…33a0
1
$746 USDC
USDC.E
May '22
0xCE52…a3a5
2
$125 USDC
USDC
—
0x430c…33a0
1
$736 USDC
USDC.E
May '22
0xD011…b257
2
$100 USDC
USDC
—
0x430c…33a0
1
$656 USDC
USDC.E
Jun '22
0x225A…D114
2
$1.0K USDC
USDC
—
0x1ae2…496a
1
$550 USDC
USDC.E
Jun '22
0x4C99…7D69
2
$100 USDC
USDC
—
0x430c…33a0
1
$508 USDC
USDC.E
Jun '22
0x743B…9847
2
$100 USDC
USDC
—
0x430c…33a0
1
$290 USDC
USDC.E
Jun '22
0xAF1D…19AB
2
$9 USDC
USDC
—
0x19bc…4834
1
$285 USDC
USDC.E
Jun '22
0x76ed…09f3
2
$100 USDC
USDC
—
0x430c…33a0
1
$238 USDC
USDC.E
May '22
0xb945…Be52
2
$100 USDC
USDC
—
0x430c…33a0
1
$213 USDC
USDC.E
Jun '22
0x76cC…3aEa
2
$100 USDC
USDC
—
0x430c…33a0
1
$179 USDC
USDC.E
May '22
0xf258…3156
2
$125 USDC
USDC
—
0x430c…33a0
1
$176 USDC
USDC.E
May '22
0x2F79…7DFD
2
$130 USDC
USDC
—
0x430c…33a0
1
$144 USDC
USDC.E
Jul '22
0x08d0…9fDD
2
$100 USDC
USDC
—
0x430c…33a0
1
$104 USDC
USDC.E
Jun '22
0xF632…142f
2
$150 USDC
USDC
—
0x430c…33a0
1
$101 USDC
USDC.E
Jul '22
0xABD3…9F14
2
$100 USDC
USDC
—
0x430c…33a0
1
$93 USDC
USDC.E
Jun '22
0x0752…D680
2
$100 USDC
USDC
—
0x430c…33a0
1
$92 USDC
USDC.E
Jul '22
0x525E…099D
2
$100 USDC
USDC
—
0x430c…33a0
1
$81 USDC
USDC.E
Jun '22
0x4414…CC34
2
$150 USDC
USDC
—
0x430c…33a0
1
$78 USDC
USDC.E
Jun '22
0x56Fe…bD0D
2
$180 USDC
USDC
—
0x430c…33a0
1
$74 USDC
USDC.E
Jun '22
0x5f37…014a
2
$100 USDC
USDC
—
0x430c…33a0
1
$70 USDC
USDC.E
May '22
0xD515…675f
1
$53 USDC
USDC.E
Jul '22
0xE049…F323
1
$51 USDC
USDC.E
Aug '22
0x1CDC…DaEe
1
$38 USDC
USDC.E
Jun '22
0x7ae9…2FB8
1
$19 USDC
USDC.E
Jun '22
0xB8b3…212d
1
$13 USDC
USDC.E
Jun '22
0x4505…1715
1
$8 USDC
USDC.E
Jul '22
0x2C08…581B
1
$6 USDC
USDC.E
Jun '22
0xD892…c98A
1
$4 USDC
USDC.E
Jun '22
0xAE59…8e90
1
$4 USDC
USDC.E
Jul '22
0x184b…8125
1
$3 USDC
USDC.E
Jun '22
0x4587…64DD
1
$1 USDC
USDC.E
Jun '22
0x4bb0…894D
1
$0 USDC
USDC.E
Jun '22
0x0f34…9464
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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