@lacey117sariya | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xFEb3…A372

lacey117sariya

CREATED 459d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE459d

ALL-TIME PNL−$36−

WIN RATE41.2%14W / 20L

MARKETS65

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE2B433Bb860a5aa92c14Deaec3f9Ebc33Ef5DCf9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@lacey117sariya0xE2B4…DCf9 VERIFY

$85 USDC

USDC.E

Aug '25

0xE2B4…DCf9

2

~Contract0xee7a…4055 VERIFY

$45 USDC

USDC

—

0xee7a…4055

1

@Vicky1500x0675…4d27 VERIFY

$47 USDC

PUSD

Jun '26

0x0675…4d27

2

@Vicky1500xac24…7327 VERIFY

$29 USDC

USDC

—

0xac24…7327

1

@MAGM6130x4244…ff7E VERIFY

$29 USDC

PUSD

Jun '26

0x4244…ff7E

2

@MAGM6130x184b…2f67 VERIFY

$15 USDC

USDC

—

0x184b…2f67

1

@lars0chase0xa397…143A VERIFY

$27 USDC

PUSD

Jun '26

0xa397…143A

2

@lars0chase0x8440…d55b VERIFY

$62 USDC

USDC

—

0x8440…d55b

1

@Ravi1030xec18…18Cf VERIFY

$25 USDC

PUSD

Jun '26

0xec18…18Cf

2

@Ravi1030xc6bb…4fcf VERIFY

$26 USDC

USDC

—

0xc6bb…4fcf

1

@James2040x3fFD…D9B1 VERIFY

$23 USDC

PUSD

Jun '26

0x3fFD…D9B1

2

@James2040xf068…fbfb VERIFY

$13 USDC

USDC

—

0xf068…fbfb

1

@alejandro585bloom0x4257…4694 VERIFY

$19 USDC

PUSD

Jun '26

0x4257…4694

2

@alejandro585bloom0x8d5f…753a VERIFY

$48 USDC

USDC

—

0x8d5f…753a

1

@gabe224alayna0x9786…4283 VERIFY

$16 USDC

PUSD

Jun '26

0x9786…4283

2

@gabe224alayna0x8420…9ecf VERIFY

$14 USDC

USDC

—

0x8420…9ecf

1

@chastitykendra20970x9523…DD93 VERIFY

$14 USDC

PUSD

Jun '26

0x9523…DD93

2

@chastitykendra20970x5b00…eda3 VERIFY

$38 USDC

USDC

—

0x5b00…eda3

1

@dianna290ismael0x6fD4…5E4b VERIFY

$7 USDC

PUSD

Jun '26

0x6fD4…5E4b

2

@dianna290ismael0x28bc…ee85 VERIFY

$27 USDC

USDC

—

0x28bc…ee85

1

@shelleymarcela67050x147f…b7b4 VERIFY

$5 USDC

PUSD

Jun '26

0x147f…b7b4

2

@shelleymarcela67050x41ac…5673 VERIFY

$61 USDC

USDC

—

0x41ac…5673

1

@elpolee0x0268…9565 VERIFY

$5 USDC

PUSD

Jun '26

0x0268…9565

2

@elpolee0x35b8…c768 VERIFY

$19 USDC

USDC

—

0x35b8…c768

1

@Rodericki7fj0x3FFb…DA33 VERIFY

$5 USDC

PUSD

Jun '26

0x3FFb…DA33

2

@Rodericki7fj0xadd8…fed1 VERIFY

$13 USDC

USDC

—

0xadd8…fed1

1

@TBMotion0xfF3D…f92E VERIFY

$5 USDC

PUSD

Jun '26

0xfF3D…f92E

2

@TBMotion0x87db…5fb6 VERIFY

$13 USDC

USDC

—

0x87db…5fb6

1

@OKBENNNNN0x646a…496C VERIFY

$2 USDC

PUSD

Jun '26

0x646a…496C

2

Polymarket CheckoutPool0x1929…d215 VERIFY

$15 USDC

USDC

—

0x1929…d215

1

@TedlaJacob0xD52f…B92f VERIFY

$0 USDC

PUSD

Jun '26

0xD52f…B92f

2

@TedlaJacob0x824c…3410 VERIFY

$11 USDC

USDC

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0x824c…3410

1

@quinton147elvira0x8Ec9…27D2 VERIFY

$0 USDC

PUSD

Jun '26

0x8Ec9…27D2

2

@quinton147elvira0xda87…feb0 VERIFY

$29 USDC

USDC

—

0xda87…feb0

1

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Aug '25

0xC536…Af41

2

@kjlkjlkjlkj0x6aee…b34f VERIFY

$40.0K USDC

USDC

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0x6aee…b34f

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET