BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
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SNAPSHOT · 2h OLD
WALLET FORENSICS · 0xceAd…31A3

Dioneea9

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

WALLET AGE554d
ALL-TIME PNL−$21−
WIN RATE64.3%36W / 20L
MARKETS75
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcc10bAa211a4f9DC451b1F371Fb5173ea6A1bEC1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$393 USDC
USDC.E
Dec '24
0xcc10…bEC1
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$106 USDC
USDC
—
0xe780…e245
1
$106 USDC
USDC.E
Dec '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
@Beautifullcitz0xCeEF…5352VERIFY
$43 USDC
PUSD
May '26
0xCeEF…5352
2
$10 USDC
USDC
—
0x1929…d215
1
@timingthemarket0x800D…628EVERIFY
$40 USDC
PUSD
Jun '26
0x800D…628E
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$791 USDC
USDC
—
0xf70d…dbef
1
$37 USDC
PUSD
Jun '26
0xA234…dB1b
2
$13 USDC
USDC
—
0x1929…d215
1
$37 USDC
PUSD
May '26
0xbe40…3411
2
$13 USDC
USDC
—
0x00bf…7290
1
@Gwendolyn2sbv0x5724…1b0BVERIFY
$37 USDC
PUSD
May '26
0x5724…1b0B
2
@Gwendolyn2sbv0xdcb4…5c98VERIFY
$12 USDC
USDC
—
0xdcb4…5c98
1
$36 USDC
PUSD
Jun '26
0xb1B5…25F8
2
$137 USDC
USDC
—
0x8847…d7de
1
$34 USDC
PUSD
Jun '26
0xC25a…aEeB
2
$10 USDC
USDC
—
0x1929…d215
1
$33 USDC
PUSD
Jun '26
0x45F6…1945
2
$12 USDC
USDC
—
0x6680…15c3
1
$29 USDC
PUSD
Jun '26
0xa98A…af04
2
$12 USDC
USDC
—
0x1306…1ec0
1
@Gardener84jd0xd4d0…439CVERIFY
$28 USDC
PUSD
Jun '26
0xd4d0…439C
2
@Gardener84jd0xb02e…03e2VERIFY
$12 USDC
USDC
—
0xb02e…03e2
1
$23 USDC
PUSD
Jun '26
0x118a…D493
2
$9 USDC
USDC
—
0x7786…beb1
1
@Beneficient3mt70xf9D5…fe63VERIFY
$21 USDC
PUSD
May '26
0xf9D5…fe63
2
$11 USDC
USDC
—
0x1929…d215
1
$21 USDC
PUSD
Jun '26
0x12Af…9702
2
$13 USDC
USDC
—
0x1929…d215
1
@BeenoxIsHere0x47c8…786EVERIFY
$19 USDC
PUSD
May '26
0x47c8…786E
2
@BeenoxIsHere0x4027…a33cVERIFY
$10 USDC
USDC
—
0x4027…a33c
1
$19 USDC
PUSD
May '26
0x5FEC…2FDA
2
$11 USDC
USDC
—
0x4db9…f912
1
@BeatzRamirez0xE22e…6d98VERIFY
$19 USDC
PUSD
Jun '26
0xE22e…6d98
2
@BeatzRamirez0x10a8…e369VERIFY
$11 USDC
USDC
—
0x10a8…e369
1
$19 USDC
PUSD
May '26
0x15aA…01B5
2
$11 USDC
USDC
—
0xf6d5…26eb
1
$18 USDC
PUSD
May '26
0x203f…Eb9c
2
$16 USDC
USDC
—
0xabc6…705d
1
$18 USDC
PUSD
May '26
0xb02d…b9A1
2
$10 USDC
USDC
—
0x134b…643e
1
@Cheerful7gdx0x9523…7250VERIFY
$18 USDC
PUSD
Jun '26
0x9523…7250
2
$13 USDC
USDC
—
0x1929…d215
1
@Bullionvan560x873b…2726VERIFY
$16 USDC
PUSD
May '26
0x873b…2726
2
@Bullionvan560xc174…ce25VERIFY
$12 USDC
USDC
—
0xc174…ce25
1
@Nathanielsuht0x473B…50DEVERIFY
$14 USDC
PUSD
Jun '26
0x473B…50DE
2
@slkdjfalsdkja0xc306…b51fVERIFY
$12 USDC
USDC
—
0xc306…b51f
1
$13 USDC
PUSD
Jun '26
0x9C51…07A4
2
$119 USDC
USDC
—
0xfd7d…3351
1
$11 USDC
PUSD
Jun '26
0xD053…Cf69
2
$13 USDC
USDC
—
0xb59c…1ed1
1
$10 USDC
PUSD
Jun '26
0x9080…a794
2
$13 USDC
USDC
—
0x23bf…92b4
1
$10 USDC
PUSD
May '26
0x7375…6B97
2
$13 USDC
USDC
—
0xc89b…8b1b
1
$8 USDC
PUSD
May '26
0x3a25…A59f
2
$11 USDC
USDC
—
0x6b23…c0c9
1
$6 USDC
PUSD
May '26
0xFF9D…D063
2
$133 USDC
USDC
—
0xd1b8…110f
1
@Cheerfulmlt00xEaDe…0823VERIFY
$6 USDC
PUSD
Jun '26
0xEaDe…0823
1
$6 USDC
PUSD
Jun '26
0x27B3…89C7
1
$6 USDC
PUSD
Jun '26
0xcb88…9C4f
1
@BrownyGaming0xd422…185cVERIFY
$5 USDC
PUSD
May '26
0xd422…185c
1
@Quinellax5sv0x061c…c3D1VERIFY
$4 USDC
PUSD
May '26
0x061c…c3D1
1
$4 USDC
PUSD
May '26
0xB3bD…AFB8
1
@ayamgorengdbest0xFAc8…1973VERIFY
$3 USDC
PUSD
Jun '26
0xFAc8…1973
1
$3 USDC
PUSD
Jun '26
0xb366…Ce51
1
$3 USDC
PUSD
May '26
0xf719…00Dd
1
$3 USDC
PUSD
Jun '26
0xb1C5…678A
1
$2 USDC
PUSD
May '26
0xAD5f…1271
1
@Cheerfulh49j0xAb80…4767VERIFY
$2 USDC
PUSD
Jun '26
0xAb80…4767
1
$2 USDC
PUSD
May '26
0x3fa4…17E8
1
$2 USDC
PUSD
Jun '26
0x2AbC…FE17
1
$2 USDC
PUSD
May '26
0x1f2c…ECd8
1
@Nathaniahjyl0x9Bc5…a466VERIFY
$2 USDC
PUSD
May '26
0x9Bc5…a466
1
$1 USDC
PUSD
May '26
0x7913…bb79
1
$1 USDC
PUSD
May '26
0x864a…993A
1
$1 USDC
PUSD
Jun '26
0x2C7F…5059
1
$0 USDC
PUSD
Jun '26
0x674c…f619
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET