BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
LIVE
SNAPSHOT · 58m OLD
WALLET FORENSICS · 0x8C32…c11f

TholkappiyanDir

CREATED 578d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE578d
ALL-TIME PNL+$19+
WIN RATE76.9%20W / 6L
MARKETS34
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x942f9c4E5974B3AA0eC693Ec2954225eB87e69fD
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@TholkappiyanDir0x942f…69fDVERIFY
$59 USDC
USDC.E
Feb '25
0x942f…69fD
2
$10 USDC
USDC
—
0xec7b…fda2
1
@heykhiiiieng0x3eac…699eVERIFY
$36 USDC
PUSD
Jun '26
0x3eac…699e
2
@heykhiiiieng0xef62…8553VERIFY
$7 USDC
USDC
—
0xef62…8553
1
@esmeraldaphyllis27720xb635…76acVERIFY
$35 USDC
PUSD
Jun '26
0xb635…76ac
2
@esmeraldaphyllis27720xd72c…569dVERIFY
$12 USDC
USDC
—
0xd72c…569d
1
$18 USDC
PUSD
Jun '26
0x2794…0f32
2
$12 USDC
USDC
—
0x237f…5277
1
$18 USDC
PUSD
May '26
0xfbcE…74bD
2
$15 USDC
USDC
—
0xaf29…8585
1
@springtayla48560xfF83…7e27VERIFY
$16 USDC
PUSD
Jun '26
0xfF83…7e27
2
@springtayla48560x66b4…66c3VERIFY
$32 USDC
USDC
—
0x66b4…66c3
1
@mandymitt90760xd3b2…9F07VERIFY
$13 USDC
PUSD
May '26
0xd3b2…9F07
2
@mandymitt90760xfe7d…755dVERIFY
$15 USDC
USDC
—
0xfe7d…755d
1
$2 USDC
PUSD
May '26
0xc1Aa…ec27
2
Polymarket CheckoutPool0x1929…d215VERIFY
$16 USDC
USDC
—
0x1929…d215
1
@rhea128hector0x2A1d…86fbVERIFY
$2 USDC
PUSD
Jun '26
0x2A1d…86fb
2
@rhea128hector0x6bd6…f0ebVERIFY
$15 USDC
USDC
—
0x6bd6…f0eb
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET