BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
LIVE
SNAPSHOT · 3h OLD
WALLET FORENSICS · 0x8F02…0225

Malachi487

CREATED 453d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE453d
ALL-TIME PNL−$7−
WIN RATE55.2%16W / 13L
MARKETS66
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06fb0ffdeD9Af72dacc3217e1417eb08621bfa7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$134 USDC
USDC.E
Jul '25
0x06fb…fa7F
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$93 USDC
USDC
—
0xe780…e245
1
$30 USDC
PUSD
Jun '26
0x5FBE…7380
2
$14 USDC
USDC
—
0x8577…d03a
1
@avril303lebron0x95dB…8cD6VERIFY
$29 USDC
PUSD
Jun '26
0x95dB…8cD6
2
@avril303lebron0xd1e2…7950VERIFY
$58 USDC
USDC
—
0xd1e2…7950
1
@ysabel845cristal0x4f84…4ad2VERIFY
$29 USDC
PUSD
Jun '26
0x4f84…4ad2
2
@ysabel845cristal0x9858…1911VERIFY
$13 USDC
USDC
—
0x9858…1911
1
$28 USDC
PUSD
Jun '26
0x1Cfe…9405
2
$11 USDC
USDC
—
0x2273…9ac6
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$15 USDC
PUSD
May '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
@shaunbetsy9460xDF9d…cf35VERIFY
$2 USDC
PUSD
Jun '26
0xDF9d…cf35
2
@shaunbetsy9460x8d24…502cVERIFY
$29 USDC
USDC
—
0x8d24…502c
1
@abagail720cayla0x89f3…18E7VERIFY
$2 USDC
PUSD
May '26
0x89f3…18E7
2
@abagail720cayla0x9ef5…03deVERIFY
$28 USDC
USDC
—
0x9ef5…03de
1
$1 USDC
PUSD
Jun '26
0xc8bD…2696
2
$13 USDC
USDC
—
0xb612…c3e5
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET