BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
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SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x46eA…A9D5

Malik720

CREATED 535d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE535d
ALL-TIME PNL−$14−
WIN RATE65.4%17W / 9L
MARKETS34
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x33AC9f03ccF096e16CA54aFF834bbCa8bC51cBf3
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$73 USDC
USDC.E
Jun '25
0x33AC…cBf3
2
$27 USDC
USDC
—
0xec7b…fda2
1
@orlandojaime20760xC7dE…a13dVERIFY
$40 USDC
PUSD
May '26
0xC7dE…a13d
2
@orlandojaime20760x4af6…70aeVERIFY
$15 USDC
USDC
—
0x4af6…70ae
1
@suzanne401tamika0xDd28…81A4VERIFY
$35 USDC
PUSD
Jun '26
0xDd28…81A4
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
$34 USDC
PUSD
Jun '26
0xb9ba…35Fe
2
Polymarket CheckoutPool0x1929…d215VERIFY
$15 USDC
USDC
—
0x1929…d215
1
@lars103lilita0x5d3a…AA4dVERIFY
$33 USDC
PUSD
May '26
0x5d3a…AA4d
2
Polymarket CheckoutPool0x1929…d215VERIFY
$13 USDC
USDC
—
0x1929…d215
1
$23 USDC
PUSD
May '26
0xF455…35Aa
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
@marge197neve0x258b…6Ad4VERIFY
$22 USDC
PUSD
Jun '26
0x258b…6Ad4
2
@marge197neve0x3d4d…7f19VERIFY
$23 USDC
USDC
—
0x3d4d…7f19
1
@lawrence369lillie0x33A9…D8C7VERIFY
$21 USDC
PUSD
Jun '26
0x33A9…D8C7
2
@lawrence369lillie0xcda3…9df6VERIFY
$40 USDC
USDC
—
0xcda3…9df6
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$16 USDC
PUSD
May '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
$11 USDC
PUSD
May '26
0xBDa5…807F
2
$16 USDC
USDC
—
0xab04…041d
1
@myfanwygalen69860xB2B5…D336VERIFY
$8 USDC
PUSD
Jun '26
0xB2B5…D336
2
@myfanwygalen69860x570c…b51fVERIFY
$65 USDC
USDC
—
0x570c…b51f
1
@dixiekeanu40240x0D9E…b311VERIFY
$7 USDC
PUSD
Jun '26
0x0D9E…b311
2
@dixiekeanu40240x051e…5349VERIFY
$29 USDC
USDC
—
0x051e…5349
1
$4 USDC
PUSD
May '26
0xC56B…142B
2
$10 USDC
USDC
—
0x9f22…f61f
1
$4 USDC
PUSD
Jun '26
0x73a1…F172
2
$14 USDC
USDC
—
0xe473…5e9c
1
@liza775stephen0x5566…5FF4VERIFY
$4 USDC
PUSD
May '26
0x5566…5FF4
2
@liza775stephen0x49e6…375bVERIFY
$23 USDC
USDC
—
0x49e6…375b
1
@TitoOfBLOOMS0xadB2…d23dVERIFY
$3 USDC
PUSD
May '26
0xadB2…d23d
2
@TitoOfBLOOMS0xadd8…02faVERIFY
$15 USDC
USDC
—
0xadd8…02fa
1
@0x279C5de35108AFC30b99f09e595555B428E92b82-17778827867150x279C…2b82VERIFY
$3 USDC
PUSD
May '26
0x279C…2b82
2
@0x935Dee8f976a7f08a0FBEa4106bb09F0f1Dc080x935d…08ffVERIFY
$271 USDC
USDC
—
0x935d…08ff
1
@andrea788igor0x6443…010AVERIFY
$2 USDC
PUSD
May '26
0x6443…010A
2
@andrea788igor0xc0a9…fd86VERIFY
$29 USDC
USDC
—
0xc0a9…fd86
1
@Bartholomew710xF87c…a1c7VERIFY
$2 USDC
PUSD
May '26
0xF87c…a1c7
2
@Bartholomew710xc8af…3048VERIFY
$17 USDC
USDC
—
0xc8af…3048
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET