BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
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SNAPSHOT · 3h OLD
WALLET FORENSICS · 0x91Dd…4517

ionica

CREATED 692d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE692d
ALL-TIME PNL+$161+
WIN RATE41.7%20W / 28L
MARKETS120
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8180b32102a2e41D18E8E3C2B23E520874Df9C0c
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$971 USDC
USDC.E
Jun '26
0xC417…9DB1
2
$50 USDC
USDC
—
0x546b…ae23
1
$817 USDC
PUSD
Jun '26
0x0E4f…81a1
2
Polymarket CheckoutPool0x1929…d215VERIFY
$510 USDC
USDC
—
0x1929…d215
1
$588 USDC
PUSD
Jun '26
0xaE6F…2a6E
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$110 USDC
USDC
—
0xf70d…dbef
1
$452 USDC
USDC.E
Sep '24
0x8180…9C0c
2
$324 USDC
USDC
—
0x0319…3367
1
@0x764e6cE7f57743c1bC264230F66F3baB46E28cf3-17729889636580x181A…287bVERIFY
$223 USDC
PUSD
Jun '26
0x181A…287b
2
$300 USDC
USDC
—
0x764e…8cf3
1
Arkham Tagged Wallet0xf7cD…9f64VERIFY
$220 USDC
USDC.E
Mar '26
0xf7cD…9f64
1
$219 USDC
USDC
Sep '24
0xD36e…a418
1
@neutralwave230x5b63…11A4VERIFY
$109 USDC
PUSD
Jun '26
0x5b63…11A4
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
@0x662a03222026510e7A5Ac3C69eAEf1CBBb66F9b7-17718251524730x662a…F9b7VERIFY
$100 USDC
PUSD
Jun '26
0x662a…F9b7
2
Relay.link RelayRouter V30xb92f…ff4fVERIFY
$5 USDC
USDC
—
0xb92f…ff4f
1
$70 USDC
PUSD
Jun '26
0xe907…CfF6
2
$10 USDC
USDC
—
0x518d…65dd
1
$50 USDC
PUSD
Jun '26
0xc383…734B
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$9 USDC
USDC
—
0xf70d…dbef
1
$33 USDC
PUSD
Jun '26
0xfdB1…5507
2
$2 USDC
USDC
—
0x18d8…0590
1
$21 USDC
PUSD
Jun '26
0xC8ea…7f8D
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$19 USDC
USDC
—
0xf70d…dbef
1
$18 USDC
PUSD
Jun '26
0xA333…dC9b
2
$0 USDC
USDC
—
0xc536…af41
1
$10 USDC
PUSD
Jun '26
0xBc6B…fa9e
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$220 USDC
USDC
—
0xf70d…dbef
1
$10 USDC
PUSD
Jun '26
0xfc86…1831
2
$61 USDC
USDC
—
0x4b1a…591b
1
@0x29d339A16E9F288D6cf0ee822ca576ef7b6D31cE-17824500167970x29d3…31cEVERIFY
$5 USDC
PUSD
Jun '26
0x29d3…31cE
1
@pepebotellas0x90b2…6F94VERIFY
$5 USDC
PUSD
Jun '26
0x90b2…6F94
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$75 USDC
USDC
—
0xf70d…dbef
1
$5 USDC
PUSD
Jun '26
0x8F78…1141
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$50 USDC
USDC
—
0xf70d…dbef
1
Arbitrum One First Funder: 0x1881ad6e231a14A8Be0f9AE6f9EFd8f3CFb099190xeFCe…20dAVERIFY
$3 USDC
USDC.E
Jan '25
0xeFCe…20dA
2
$37 USDC
USDC
—
0xa8e0…20f4
1
@0xde04ed86d9df1b25f03b66da7abb2d58fa87d33e0x4B83…db74VERIFY
$2 USDC
PUSD
Jun '26
0x4B83…db74
2
@0xde04ed86d9df1b25f03b66da7abb2d58fa87d33e0xde04…d33eVERIFY
$2 USDC
USDC
—
0xde04…d33e
1
@0x66Ba80306cccBf3Db76797bEBc32e3d194F56384-17813306031520x66Ba…6384VERIFY
$1 USDC
PUSD
Jun '26
0x66Ba…6384
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$3 USDC
USDC
—
0xe222…0f59
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$1 USDC
USDC.E
Feb '26
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
1
$1 USDC
PUSD
Jun '26
0x66f9…ADb9
2
$15 USDC
USDC
—
0x56c2…8a8b
1
@0xc7b65ffde5eff134a4747cb98ecc0f76e04fb9410x39B4…e1E8VERIFY
$1 USDC
PUSD
Jun '26
0x39B4…e1E8
2
@0xc7b65ffde5eff134a4747cb98ecc0f76e04fb9410xc7b6…b941VERIFY
$2 USDC
USDC
—
0xc7b6…b941
1
$1 USDC
PUSD
Jun '26
0xDD4B…3568
2
$90 USDC
USDC
—
0xf504…e222
1
$0 USDC
PUSD
Jun '26
0x607C…8Bf8
2
$2 USDC
USDC
—
0x18d8…0590
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET