@zora940raina | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x5278…5410

zora940raina

CREATED 523d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE523d

ALL-TIME PNL−$2−

WIN RATE47.8%11W / 12L

MARKETS50

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4583d0E5901cF3dDb4b57E544949EaA08b0e7144

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@zora940raina0x4583…7144 VERIFY

$121 USDC

USDC.E

Jul '25

0x4583…7144

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$73 USDC

USDC

—

0xe780…e245

1

@julius157karla0xdBE5…aCBE VERIFY

$40 USDC

PUSD

Jun '26

0xdBE5…aCBE

2

@julius157karla0xe1fd…b150 VERIFY

$11 USDC

USDC

—

0xe1fd…b150

1

@Octavia1880xeF4f…996d VERIFY

$34 USDC

PUSD

Jun '26

0xeF4f…996d

2

@Octavia1880xb4c3…5bd7 VERIFY

$32 USDC

USDC

—

0xb4c3…5bd7

1

@cressida562ollie0x8920…e811 VERIFY

$30 USDC

PUSD

Jun '26

0x8920…e811

2

@cressida562ollie0xa631…5440 VERIFY

$46 USDC

USDC

—

0xa631…5440

1

@seocopywrita0x9dFF…623B VERIFY

$30 USDC

PUSD

Jun '26

0x9dFF…623B

2

@seocopywrita0x791c…86f3 VERIFY

$18 USDC

USDC

—

0x791c…86f3

1

@yelena650kent0x4143…2D58 VERIFY

$24 USDC

PUSD

Jun '26

0x4143…2D58

2

@yelena650kent0xe3d3…b18f VERIFY

$66 USDC

USDC

—

0xe3d3…b18f

1

@lakehan49330x73cb…05F5 VERIFY

$20 USDC

PUSD

Jun '26

0x73cb…05F5

2

@lakehan49330x13bc…740b VERIFY

$13 USDC

USDC

—

0x13bc…740b

1

@hannahadriana5460x9cE8…b180 VERIFY

$9 USDC

PUSD

Jun '26

0x9cE8…b180

2

@hannahadriana5460xde5f…8ceb VERIFY

$12 USDC

USDC

—

0xde5f…8ceb

1

@lucindadewey58500x178c…aEf3 VERIFY

$7 USDC

PUSD

Jun '26

0x178c…aEf3

2

@lucindadewey58500xdd75…9b2c VERIFY

$28 USDC

USDC

—

0xdd75…9b2c

1

@Leo4510xfFE8…cd6b VERIFY

$5 USDC

PUSD

Jun '26

0xfFE8…cd6b

2

@Leo4510xd2b2…d679 VERIFY

$28 USDC

USDC

—

0xd2b2…d679

1

@franfruni0x1Ae1…9242 VERIFY

$5 USDC

PUSD

Jun '26

0x1Ae1…9242

2

@franfruni0x7084…d444 VERIFY

$14 USDC

USDC

—

0x7084…d444

1

@Lamont5730x60F0…4Cfa VERIFY

$3 USDC

PUSD

Jun '26

0x60F0…4Cfa

2

@Lamont5730xfc95…cc39 VERIFY

$167 USDC

USDC

—

0xfc95…cc39

1

@akshit28030x468E…21EE VERIFY

$2 USDC

PUSD

Jun '26

0x468E…21EE

2

@akshit28030x3dd1…7606 VERIFY

$10 USDC

USDC

—

0x3dd1…7606

1

@Hope1710x8E37…0F15 VERIFY

$1 USDC

PUSD

Jun '26

0x8E37…0F15

2

@Hope1710xf454…49c8 VERIFY

$30 USDC

USDC

—

0xf454…49c8

1

@princess359walker0x1394…d504 VERIFY

$1 USDC

PUSD

Jun '26

0x1394…d504

2

@princess359walker0xd461…e471 VERIFY

$20 USDC

USDC

—

0xd461…e471

1

@guy947reggie0x9f08…1fa5 VERIFY

$1 USDC

PUSD

Jun '26

0x9f08…1fa5

2

@guy947reggie0xc44d…1d88 VERIFY

$31 USDC

USDC

—

0xc44d…1d88

1

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Jul '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