BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0xBCd1…88C0

Maluba9vi

CREATED 554d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE554d
ALL-TIME PNL−$21−
WIN RATE45.7%16W / 19L
MARKETS50
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x25E08F681eCCD16c55A8FD2acdBfDEC9b1Bbc0B6
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$317 USDC
USDC.E
Feb '25
0x25E0…c0B6
2
$13 USDC
USDC
—
0xec7b…fda2
1
$236 USDC
PUSD
May '26
0x815b…E54D
2
$9 USDC
USDC
—
0x57ab…c38d
1
$234 USDC
PUSD
May '26
0x90a5…D297
2
$12 USDC
USDC
—
0x273a…02a8
1
@Grateful7r020xc9D5…0df1VERIFY
$226 USDC
PUSD
May '26
0xc9D5…0df1
2
@Grateful7r020x2324…a728VERIFY
$136 USDC
USDC
—
0x2324…a728
1
$171 USDC
PUSD
May '26
0x93ed…06cf
2
$101 USDC
USDC
—
0xaaa2…4ccd
1
$65 USDC
PUSD
May '26
0xf923…f74C
2
Polymarket CheckoutPool0x1929…d215VERIFY
$13 USDC
USDC
—
0x1929…d215
1
$28 USDC
PUSD
Jun '26
0x2891…F194
2
$13 USDC
USDC
—
0xd204…df85
1
@0x51dE66B7f3d10EceB99aaB57622cA850655e9E4A-17795810168150x51dE…9E4AVERIFY
$25 USDC
PUSD
May '26
0x51dE…9E4A
1
@TheNateThomas10xd6aC…93cbVERIFY
$21 USDC
PUSD
May '26
0xd6aC…93cb
2
Polymarket CheckoutPool0x1929…d215VERIFY
$12 USDC
USDC
—
0x1929…d215
1
$10 USDC
PUSD
Jun '26
0xcA3e…41c1
2
$10 USDC
USDC
—
0x42f2…1ac3
1
@MRadadiyaa965420x0D12…1Ca6VERIFY
$9 USDC
PUSD
May '26
0x0D12…1Ca6
2
@MRadadiyaa965420x76bc…a2e5VERIFY
$13 USDC
USDC
—
0x76bc…a2e5
1
@zackchevy21870x65fc…D0b0VERIFY
$9 USDC
PUSD
Jun '26
0x65fc…D0b0
2
@zackchevy21870x6387…64abVERIFY
$23 USDC
USDC
—
0x6387…64ab
1
@nishka170kyrin0x349D…47b8VERIFY
$9 USDC
PUSD
Jun '26
0x349D…47b8
2
@nishka170kyrin0xa69d…cc28VERIFY
$48 USDC
USDC
—
0xa69d…cc28
1
@veecarpenter0x5411…Ac74VERIFY
$9 USDC
PUSD
May '26
0x5411…Ac74
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
$4 USDC
PUSD
May '26
0x6a1a…BCaC
2
$16 USDC
USDC
—
0xab6a…7529
1
$3 USDC
PUSD
May '26
0x2AbC…FE17
2
$11 USDC
USDC
—
0xa4a6…e81b
1
$3 USDC
PUSD
Jun '26
0x5A09…6f92
2
@slkdjfalsdkja0xc306…b51fVERIFY
$13 USDC
USDC
—
0xc306…b51f
1
$2 USDC
PUSD
May '26
0xa883…d5eb
2
$10 USDC
USDC
—
0xfb36…6ed8
1
$2 USDC
PUSD
May '26
0xC7a8…CF06
2
$78 USDC
USDC
—
0xf236…f148
1
@nadine762oscar0x821d…3D9eVERIFY
$2 USDC
PUSD
Jun '26
0x821d…3D9e
2
@nadine762oscar0x33be…ecddVERIFY
$46 USDC
USDC
—
0x33be…ecdd
1
$1 USDC
PUSD
May '26
0xc282…5ee0
2
Polymarket CheckoutPool0x1929…d215VERIFY
$9 USDC
USDC
—
0x1929…d215
1
$1 USDC
PUSD
May '26
0x3B9C…84d4
2
$16 USDC
USDC
—
0xc46f…119f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET