@Iona888 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 15m OLD

WALLET FORENSICS · 0x9Db3…d987

Iona888

CREATED 541d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE541d

ALL-TIME PNL+$29+

WIN RATE57.4%39W / 29L

MARKETS93

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9306D7b64dc71b79C033509944DdA1920f8A63d0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@Iona8880x9306…63d0 VERIFY

$1.4K USDC

USDC.E

Mar '25

0x9306…63d0

2

~Contract0xec7b…fda2 VERIFY

$17 USDC

USDC

—

0xec7b…fda2

1

@sureshpoonia310x9011…c935 VERIFY

$182 USDC

PUSD

Jun '26

0x9011…c935

2

Polymarket CheckoutPool0x1929…d215 VERIFY

$15 USDC

USDC

—

0x1929…d215

1

@Boris7510x8Dd0…c23d VERIFY

$179 USDC

PUSD

Jun '26

0x8Dd0…c23d

2

@Boris7510x16ed…ffc8 VERIFY

$11 USDC

USDC

—

0x16ed…ffc8

1

@moordavid820x2a9a…e20B VERIFY

$175 USDC

PUSD

Jun '26

0x2a9a…e20B

2

Polymarket CheckoutPool0x1929…d215 VERIFY

$11 USDC

USDC

—

0x1929…d215

1

@benniedean76420x8534…f2A1 VERIFY

$147 USDC

PUSD

Jun '26

0x8534…f2A1

2

@benniedean76420x72e7…ff42 VERIFY

$14 USDC

USDC

—

0x72e7…ff42

1

@tammiklay3570xEdc2…bA65 VERIFY

$131 USDC

PUSD

Jun '26

0xEdc2…bA65

2

@tammiklay3570xab5d…634e VERIFY

$33 USDC

USDC

—

0xab5d…634e

1

@greedygan0x4F1F…1dd7 VERIFY

$106 USDC

PUSD

Jun '26

0x4F1F…1dd7

2

Polymarket CheckoutPool0x1929…d215 VERIFY

$18 USDC

USDC

—

0x1929…d215

1

@PathStoic0x7449…515e VERIFY

$51 USDC

PUSD

Jun '26

0x7449…515e

2

@PathStoic0x8dec…51d7 VERIFY

$7 USDC

USDC

—

0x8dec…51d7

1

@HyperBGames0x1782…b4A1 VERIFY

$29 USDC

PUSD

Jun '26

0x1782…b4A1

2

@HyperBGames0x34e8…a582 VERIFY

$9 USDC

USDC

—

0x34e8…a582

1

@losfromepc0xA46e…E566 VERIFY

$25 USDC

PUSD

Jun '26

0xA46e…E566

2

@losfromepc0x7be4…84e4 VERIFY

$10 USDC

USDC

—

0x7be4…84e4

1

@yasmineadreanna4180xd01F…1f07 VERIFY

$11 USDC

PUSD

Jun '26

0xd01F…1f07

2

@yasmineadreanna4180x671b…c570 VERIFY

$15 USDC

USDC

—

0x671b…c570

1

@tetehsoso0x0318…6F98 VERIFY

$8 USDC

PUSD

Jun '26

0x0318…6F98

2

@tetehsoso0xcda3…36b8 VERIFY

$9 USDC

USDC

—

0xcda3…36b8

1

@limerenceee0x3735…1147 VERIFY

$7 USDC

PUSD

Jun '26

0x3735…1147

2

@limerenceee0x171c…ce72 VERIFY

$11 USDC

USDC

—

0x171c…ce72

1

@Marlon1260xBaEd…cc48 VERIFY

$6 USDC

PUSD

Jun '26

0xBaEd…cc48

2

@Marlon1260xca34…9386 VERIFY

$39 USDC

USDC

—

0xca34…9386

1

@M00NMULLINS0xdfa6…6cDf VERIFY

$5 USDC

PUSD

Jun '26

0xdfa6…6cDf

2

@M00NMULLINS0xc225…3fce VERIFY

$8 USDC

USDC

—

0xc225…3fce

1

@Nikita6300x4ca6…1988 VERIFY

$5 USDC

PUSD

Jun '26

0x4ca6…1988

2

@Nikita6300x05c0…6fa9 VERIFY

$15 USDC

USDC

—

0x05c0…6fa9

1

@leonardlexia54530x5b4e…65DD VERIFY

$5 USDC

PUSD

Jun '26

0x5b4e…65DD

2

@leonardlexia54530x4fdf…9812 VERIFY

$13 USDC

USDC

—

0x4fdf…9812

1

@Golanido0xA8f8…0E46 VERIFY

$1 USDC

PUSD

Jun '26

0xA8f8…0E46

2

~Long-active0x2fea…7332 VERIFY

$100 USDC

USDC

—

0x2fea…7332

1

@uzionme0x3411…8Ca5 VERIFY

$0 USDC

PUSD

Jun '26

0x3411…8Ca5

2

@uzionme0x64f4…862c VERIFY

$16 USDC

USDC

—

0x64f4…862c

1

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Apr '26

0xC536…Af41

2

@kjlkjlkjlkj0x6aee…b34f VERIFY

$40.0K USDC

USDC

—

0x6aee…b34f

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET