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WALLET FORENSICS · 0x9a9d…f1e3

ali437alexia

CREATED 432d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE432d
ALL-TIME PNL−$1−
WIN RATE46.4%13W / 15L
MARKETS52
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x136b568cF4F4576d5eE194545Eee5af637444090
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@ali437alexia0x136b…4090VERIFY
$65 USDC
USDC.E
Aug '25
0x136b…4090
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$65 USDC
USDC
—
0xe780…e245
1
$56 USDC
PUSD
Jun '26
0xcDb1…276c
2
$1.6K USDC
USDC
—
0xf504…e222
1
@melinda485sonya0x3c02…BfdfVERIFY
$48 USDC
PUSD
May '26
0x3c02…Bfdf
2
@melinda485sonya0x7f75…8674VERIFY
$27 USDC
USDC
—
0x7f75…8674
1
$44 USDC
PUSD
Jun '26
0xa4F3…1138
2
$15 USDC
USDC
—
0xeeca…4911
1
@izzykillian25910x80AE…2363VERIFY
$38 USDC
PUSD
Jun '26
0x80AE…2363
2
@izzykillian25910x2a9f…1de2VERIFY
$81 USDC
USDC
—
0x2a9f…1de2
1
@prettygirlly40x747E…64D3VERIFY
$32 USDC
PUSD
Jun '26
0x747E…64D3
2
@prettygirlly40x6481…3cf9VERIFY
$55 USDC
USDC
—
0x6481…3cf9
1
$31 USDC
PUSD
Jun '26
0x59ce…27E4
2
$32 USDC
USDC
—
0xca43…f9d2
1
$27 USDC
PUSD
Jun '26
0xcE3C…De06
2
$14 USDC
USDC
—
0x214c…1ff9
1
@remcoisidore57460xbf2D…5cA9VERIFY
$24 USDC
PUSD
Jun '26
0xbf2D…5cA9
2
@remcoisidore57460xbc26…dff1VERIFY
$31 USDC
USDC
—
0xbc26…dff1
1
@zola426henley0x54cF…A235VERIFY
$24 USDC
PUSD
Jun '26
0x54cF…A235
2
@zola426henley0x53c5…081fVERIFY
$66 USDC
USDC
—
0x53c5…081f
1
@leannbreeze4160xF1FB…b26bVERIFY
$21 USDC
PUSD
Jun '26
0xF1FB…b26b
2
@leannbreeze4160x4c73…4f66VERIFY
$39 USDC
USDC
—
0x4c73…4f66
1
$18 USDC
PUSD
Jun '26
0xD135…a276
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
@Dominique6910x5506…3698VERIFY
$14 USDC
PUSD
May '26
0x5506…3698
2
@Dominique6910x0934…0069VERIFY
$23 USDC
USDC
—
0x0934…0069
1
@abbi287georgina0xeB1a…D1f0VERIFY
$12 USDC
PUSD
Jun '26
0xeB1a…D1f0
2
@abbi287georgina0x4c31…69b6VERIFY
$33 USDC
USDC
—
0x4c31…69b6
1
@lindanola43580xcC98…AC69VERIFY
$12 USDC
PUSD
Jun '26
0xcC98…AC69
2
@lindanola43580x984c…122fVERIFY
$15 USDC
USDC
—
0x984c…122f
1
$8 USDC
PUSD
Jun '26
0x0146…5B61
2
$9 USDC
USDC
—
0xf709…193f
1
$8 USDC
PUSD
May '26
0xE3Ef…960b
2
$101 USDC
USDC
—
0x0388…3275
1
$0 USDC
PUSD
Jun '26
0xE9F5…603B
2
Polymarket CheckoutPool0x1929…d215VERIFY
$19 USDC
USDC
—
0x1929…d215
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET