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WALLET FORENSICS · 0x9d90…F272

IvanInvestsX

CREATED 285d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE285d
ALL-TIME PNL−$2.7K−
WIN RATE—
MARKETS1,500
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x886a5d0E4f99437aadff905838aFD8633225fa2b
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$718 USDC
USDC.E
Dec '25
0xa67D…3FBb
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
—
0xf70d…dbef
1
@IvanInvestsX0x886a…fa2bVERIFY
$513 USDC
USDC
Feb '26
0x886a…fa2b
1
Arkham Tagged Wallet0xabb2…cd10VERIFY
$112 USDC
USDC.E
Dec '25
0xabb2…cd10
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
—
0xf70d…dbef
1
$105 USDC
USDC.E
Jun '26
0xC417…9DB1
2
$50 USDC
USDC
—
0x546b…ae23
1
$61 USDC
USDC.E
Dec '25
0x4BE7…2709
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
—
0xf70d…dbef
1
$60 USDC
USDC.E
Dec '25
0x56c2…8a8B
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
—
0xf70d…dbef
1
$20 USDC
PUSD
Jun '26
0x0Cb9…b221
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$120 USDC
USDC
—
0xf70d…dbef
1
$19 USDC
PUSD
Jun '26
0xcBc9…58fB
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$1.5K USDC
USDC
—
0xf70d…dbef
1
$14 USDC
PUSD
Jul '26
0xD152…2150
1
Arkham Tagged Wallet0x19F1…CE8FVERIFY
$13 USDC
USDC.E
Dec '25
0x19F1…CE8F
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
—
0xf70d…dbef
1
@0xb55fa1296E6ec55D0cE53d93B9237389f11764d4-17775752776090xb55f…64d4VERIFY
$12 USDC
PUSD
Jun '26
0xb55f…64d4
2
@0xe1D6b51521Bd4365769199f392F9818661BD9070xe1d6…907cVERIFY
$100.0K USDC
USDC
—
0xe1d6…907c
1
Polymarket Maker Rebates0x3a94…e0f7
$7 USDC
USDC.E
Jan '26
0x3a94…e0f7
2
$3 USDC
USDC
—
0xf21a…ecb2
1
$6 USDC
PUSD
Jun '26
0x520B…38C5
2
$350.0K USDC
USDC
—
0x2d50…ea54
1
@0x932c4597C5521C684B4E24DAF13a4b80a7471122-17760475822670x932c…1122VERIFY
$6 USDC
PUSD
Jul '26
0x932c…1122
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$598 USDC
USDC
—
0xf70d…dbef
1
$6 USDC
PUSD
Jun '26
0x0922…FaD7
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$1 USDC
USDC
—
0xe111…996b
1
$5 USDC
PUSD
Jun '26
0xbB97…81E2
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
$5 USDC
PUSD
Jun '26
0x4AC1…Db0e
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$1 USDC
USDC
—
0xe222…0f59
1
$5 USDC
PUSD
Jun '26
0xbae7…E049
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25 USDC
USDC
—
0xf70d…dbef
1
$5 USDC
PUSD
Jun '26
0xEFF4…2aA4
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
$4 USDC
PUSD
Jun '26
0xbEb4…da45
1
@nasp-bugatti0x9919…0A5DVERIFY
$4 USDC
PUSD
Jun '26
0x9919…0A5D
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$56 USDC
USDC
—
0xf70d…dbef
1
@0X345AC74aA5D033cF3Faa2D4c0D8a3EFBd2259Dc90x345A…9Dc9VERIFY
$3 USDC
PUSD
Jun '26
0x345A…9Dc9
1
$3 USDC
PUSD
Jun '26
0x78DF…e02D
1
@nursie-tradingos0x839F…0C29VERIFY
$2 USDC
PUSD
Jun '26
0x839F…0C29
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$22 USDC
USDC
—
0xf70d…dbef
1
@OhioRiskManagement0x0c7C…E4CbVERIFY
$2 USDC
PUSD
Jun '26
0x0c7C…E4Cb
2
$500 USDC
USDC
—
0x4fad…1480
1
$2 USDC
PUSD
Jun '26
0x7FC1…1579
2
$40 USDC
USDC
—
0xa67d…3fbb
1
@bechudaachudbab0xb4fC…01AeVERIFY
$1 USDC
PUSD
Jun '26
0xb4fC…01Ae
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$2 USDC
USDC
—
0xe111…996b
1
$1 USDC
PUSD
Jun '26
0x8d6B…675F
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$1 USDC
USDC
—
0xe111…996b
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET