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WALLET FORENSICS · 0x9812…F09E

QueenAeesha

CREATED 583d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE583d
ALL-TIME PNL−$13−
WIN RATE48.1%13W / 14L
MARKETS40
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3F81C06F1eE08b560b276154b79bDBeF2B482d98
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$94 USDC
USDC.E
Feb '25
0x3F81…2d98
2
$10 USDC
USDC
—
0xec7b…fda2
1
$46 USDC
PUSD
Jun '26
0x1c52…F902
2
$33 USDC
USDC
—
0x195f…d1ea
1
$34 USDC
USDC.E
May '25
0xD36e…a418
1
@ShayanRahmatii0xC8e6…F86cVERIFY
$34 USDC
PUSD
Jun '26
0xC8e6…F86c
2
@ShayanRahmatii0x13ab…ffa9VERIFY
$10 USDC
USDC
—
0x13ab…ffa9
1
@candy784cristina0x7e6E…A56bVERIFY
$34 USDC
PUSD
Jun '26
0x7e6E…A56b
2
@candy784cristina0x5ab2…e985VERIFY
$14 USDC
USDC
—
0x5ab2…e985
1
$33 USDC
PUSD
May '26
0xe200…B8d0
2
$31 USDC
USDC
—
0x8578…5448
1
$31 USDC
PUSD
Jun '26
0x8f4d…A5b3
2
$14 USDC
USDC
—
0x65d3…5e3b
1
$27 USDC
PUSD
May '26
0x2FeC…9822
2
Polymarket CheckoutPool0x1929…d215VERIFY
$18 USDC
USDC
—
0x1929…d215
1
@dinoabram7510x20e5…f5ebVERIFY
$24 USDC
PUSD
Jun '26
0x20e5…f5eb
2
@dinoabram7510x081b…89d8VERIFY
$29 USDC
USDC
—
0x081b…89d8
1
@margaritajeb13880x3447…91C0VERIFY
$21 USDC
PUSD
Jun '26
0x3447…91C0
2
@margaritajeb13880xabf5…e210VERIFY
$15 USDC
USDC
—
0xabf5…e210
1
@elina663demetrius0x3A98…4Aa4VERIFY
$19 USDC
PUSD
May '26
0x3A98…4Aa4
2
Polymarket CheckoutPool0x1929…d215VERIFY
$26 USDC
USDC
—
0x1929…d215
1
@ester777denny0x2Fe9…1B08VERIFY
$19 USDC
PUSD
May '26
0x2Fe9…1B08
2
@ester777denny0x1a13…e7bdVERIFY
$47 USDC
USDC
—
0x1a13…e7bd
1
@0xfa806B8fEC5ead6f9996eDb15B3A64beA339C724-17499069889220xfa80…C724VERIFY
$14 USDC
PUSD
Jun '26
0xfa80…C724
2
@0xfa806B8fEC5ead6f9996eDb15B3A64beA339C724-17499069889220x34f6…9d21VERIFY
$47 USDC
USDC
—
0x34f6…9d21
1
@Wallace909751000x0023…a115VERIFY
$14 USDC
PUSD
May '26
0x0023…a115
2
@Wallace909751000x6bb0…0461VERIFY
$13 USDC
USDC
—
0x6bb0…0461
1
@eilidh833destiny0xf4da…19d5VERIFY
$13 USDC
PUSD
Jun '26
0xf4da…19d5
2
@eilidh833destiny0x9502…aa24VERIFY
$13 USDC
USDC
—
0x9502…aa24
1
@0x0CDf0f8b776709824880CC7C58D04f158f8B40E5-17366549016910x0CDf…40E5VERIFY
$10 USDC
PUSD
May '26
0x0CDf…40E5
2
@0x0CDf0f8b776709824880CC7C58D04f158f8B40E5-17366549016910x3ea8…4684VERIFY
$9 USDC
USDC
—
0x3ea8…4684
1
@ivancallum8130x5356…e8cdVERIFY
$9 USDC
PUSD
Jun '26
0x5356…e8cd
2
@ivancallum8130x9ca1…1751VERIFY
$17 USDC
USDC
—
0x9ca1…1751
1
$7 USDC
PUSD
Jun '26
0x0d8E…7Ded
2
$18 USDC
USDC
—
0x00be…ba54
1
@lovesharebuy0x821E…eDf1VERIFY
$6 USDC
PUSD
May '26
0x821E…eDf1
2
Polymarket CheckoutPool0x1929…d215VERIFY
$19 USDC
USDC
—
0x1929…d215
1
@melina111raul0x427c…638FVERIFY
$4 USDC
PUSD
Jun '26
0x427c…638F
2
@melina111raul0xb877…eafcVERIFY
$32 USDC
USDC
—
0xb877…eafc
1
$3 USDC
PUSD
Jun '26
0xB2cA…3f1B
2
$304 USDC
USDC
—
0xc212…1469
1
@lou861lisandro0x16a2…563fVERIFY
$2 USDC
PUSD
May '26
0x16a2…563f
2
Polymarket CheckoutPool0x1929…d215VERIFY
$23 USDC
USDC
—
0x1929…d215
1
$2 USDC
PUSD
Jun '26
0x6E38…EaDF
2
$14 USDC
USDC
—
0xb446…6271
1
$1 USDC
PUSD
May '26
0x1F9f…699d
2
$66 USDC
USDC
—
0xe8f4…4ffb
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$0 USDC
PUSD
May '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
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NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET