@Maja452 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xA827…c695

Maja452

CREATED 518d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE518d

ALL-TIME PNL−$3−

WIN RATE50.7%36W / 35L

MARKETS118

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6f9C7401f042D15DdE5C692E9cFc3082E186D879

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Maja4520x6f9C…D879 VERIFY

$173 USDC

USDC.E

Jul '25

0x6f9C…D879

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$137 USDC

USDC

—

0xe780…e245

@garethjessica32510xFAB3…8555 VERIFY

$62 USDC

PUSD

Jun '26

0xFAB3…8555

@garethjessica32510x38fe…fcae VERIFY

$146 USDC

USDC

—

0x38fe…fcae

@thadduane76920x54DC…6359 VERIFY

$36 USDC

PUSD

Jun '26

0x54DC…6359

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@Katlyn2710x407d…5f30 VERIFY

$36 USDC

PUSD

Jun '26

0x407d…5f30

@Katlyn2710x380d…4983 VERIFY

$15 USDC

USDC

—

0x380d…4983

@rene473rashid0x9A22…117B VERIFY

$36 USDC

PUSD

Jun '26

0x9A22…117B

@rene473rashid0x9d34…cb70 VERIFY

$54 USDC

USDC

—

0x9d34…cb70

@Finbar1470x2CA1…3d0d VERIFY

$36 USDC

PUSD

Jun '26

0x2CA1…3d0d

@Finbar1470xc7e1…1bd1 VERIFY

$112 USDC

USDC

—

0xc7e1…1bd1

@efrainclotilde4470x86E7…f4bb VERIFY

$35 USDC

PUSD

Jun '26

0x86E7…f4bb

@efrainclotilde4470x3da7…11b6 VERIFY

$45 USDC

USDC

—

0x3da7…11b6

@ramseyanabelle13850x0C9b…2866 VERIFY

$34 USDC

PUSD

Jun '26

0x0C9b…2866

@ramseyanabelle13850x8303…9328 VERIFY

$697 USDC

USDC

—

0x8303…9328

@maya863kelli0xa8A0…3109 VERIFY

$34 USDC

PUSD

Jun '26

0xa8A0…3109

@maya863kelli0x3848…1a30 VERIFY

$37 USDC

USDC

—

0x3848…1a30

@fatimakhanam330x323F…8624 VERIFY

$34 USDC

PUSD

Jun '26

0x323F…8624

@fatimakhanam330xe736…09b9 VERIFY

$9 USDC

USDC

—

0xe736…09b9

@Kyler6250x38A3…5dC4 VERIFY

$33 USDC

PUSD

Jun '26

0x38A3…5dC4

@Kyler6250xe4c1…bfda VERIFY

$14 USDC

USDC

—

0xe4c1…bfda

@adelaidejustice48170x7140…BB5f VERIFY

$33 USDC

PUSD

Jun '26

0x7140…BB5f

@adelaidejustice48170xcd5c…710f VERIFY

$46 USDC

USDC

—

0xcd5c…710f

@hywel221godric0x1E5C…76C6 VERIFY

$32 USDC

PUSD

Jun '26

0x1E5C…76C6

@hywel221godric0xe681…06a4 VERIFY

$72 USDC

USDC

—

0xe681…06a4

@ellymaddox96070xd70C…9Ea4 VERIFY

$32 USDC

PUSD

May '26

0xd70C…9Ea4

@ellymaddox96070x39a2…4ef1 VERIFY

$129 USDC

USDC

—

0x39a2…4ef1

@Joanfl150xd318…405D VERIFY

$31 USDC

PUSD

May '26

0xd318…405D

@Joanfl150x43a7…6544 VERIFY

$123 USDC

USDC

—

0x43a7…6544

@berniejace90440x8C42…1C5f VERIFY

$31 USDC

PUSD

May '26

0x8C42…1C5f

@lucie307phillipa0x58E9…23a9 VERIFY

$31 USDC

PUSD

May '26

0x58E9…23a9

@lucie307phillipa0x380a…a35c VERIFY

$315 USDC

USDC

—

0x380a…a35c

@Suzie2890xEC4a…5608 VERIFY

$31 USDC

PUSD

May '26

0xEC4a…5608

@Suzie2890x0188…fb99 VERIFY

$13 USDC

USDC

—

0x0188…fb99

@caiburton37410x2C36…26cE VERIFY

$30 USDC

PUSD

Jun '26

0x2C36…26cE

@caiburton37410x8ca8…f32f VERIFY

$41 USDC

USDC

—

0x8ca8…f32f

@harriscarlton54720xB98b…9417 VERIFY

$27 USDC

PUSD

Jun '26

0xB98b…9417

@harriscarlton54720x09a2…39f3 VERIFY

$185 USDC

USDC

—

0x09a2…39f3

@Aleah9690x0854…3155 VERIFY

$27 USDC

PUSD

Jun '26

0x0854…3155

@Aleah9690xe443…08cd VERIFY

$101 USDC

USDC

—

0xe443…08cd

@Alberto3690x2dA2…e524 VERIFY

$25 USDC

PUSD

Jun '26

0x2dA2…e524

@Alberto3690x09bb…9c32 VERIFY

$197 USDC

USDC

—

0x09bb…9c32

@apollo59thomasina0x3741…77c3 VERIFY

$22 USDC

PUSD

Jun '26

0x3741…77c3

@apollo59thomasina0x6e76…f96a VERIFY

$32 USDC

USDC

—

0x6e76…f96a

@emily479ilse0x871c…c1b4 VERIFY

$15 USDC

PUSD

Jun '26

0x871c…c1b4

@emily479ilse0x8718…a217 VERIFY

$39 USDC

USDC

—

0x8718…a217

@edisonjayden62940x8a51…3870 VERIFY

$13 USDC

PUSD

Jun '26

0x8a51…3870

@edisonjayden62940xb9e1…279c VERIFY

$43 USDC

USDC

—

0xb9e1…279c

@malcolmbeth75750xFe6D…4B2b VERIFY

$13 USDC

PUSD

Jun '26

0xFe6D…4B2b

@malcolmbeth75750x9424…f0e2 VERIFY

$71 USDC

USDC

—

0x9424…f0e2

@arimelina870x14a9…cBF6 VERIFY

$12 USDC

PUSD

Jun '26

0x14a9…cBF6

@arimelina870x3ccd…7be5 VERIFY

$66 USDC

USDC

—

0x3ccd…7be5

@Alton5660xc8bD…2696 VERIFY

$11 USDC

PUSD

Jun '26

0xc8bD…2696

@Alton5660xb612…c3e5 VERIFY

$13 USDC

USDC

—

0xb612…c3e5

@bea984elektra0x3C91…826D VERIFY

$7 USDC

PUSD

Jun '26

0x3C91…826D

@bea984elektra0xb847…0b86 VERIFY

$47 USDC

USDC

—

0xb847…0b86

@Cherie3090x47bD…81DD VERIFY

$6 USDC

PUSD

Jun '26

0x47bD…81DD

@Cherie3090x85d0…c77d VERIFY

$30 USDC

USDC

—

0x85d0…c77d

@xandrajoseph34570x3Cf1…2B39 VERIFY

$5 USDC

PUSD

Jun '26

0x3Cf1…2B39

@tahlia145jeremiah0x95FB…b663 VERIFY

$4 USDC

PUSD

May '26

0x95FB…b663

@nahNIN90xAF07…65EF VERIFY

$4 USDC

PUSD

Jun '26

0xAF07…65EF

@lizziejulissa19360x2FF8…7002 VERIFY

$3 USDC

PUSD

Jun '26

0x2FF8…7002

@Grantef480x40E8…c1fe VERIFY

$3 USDC

PUSD

Jun '26

0x40E8…c1fe

@BrianLikesPizza0x0aEA…2BC9 VERIFY

$2 USDC

PUSD

May '26

0x0aEA…2BC9

@arabelle624flora0x43c2…E35D VERIFY

$2 USDC

PUSD

May '26

0x43c2…E35D

@simplystupid1880x682C…17aE VERIFY

$2 USDC

PUSD

Jun '26

0x682C…17aE

@Alexander9590x8350…F5fa VERIFY

$2 USDC

PUSD

Jun '26

0x8350…F5fa

@Briella6300xc3e0…7856 VERIFY

$2 USDC

PUSD

Jun '26

0xc3e0…7856

@Philippe2080xd693…470D VERIFY

$1 USDC

PUSD

Jun '26

0xd693…470D

@arabellachristiana59970x9951…634b VERIFY

$1 USDC

PUSD

May '26

0x9951…634b

@0x427387da477a7d5ACaF6BC78dFBd08b938521ecB-17499176297660x4273…1ecB VERIFY

$1 USDC

PUSD

Jun '26

0x4273…1ecB

@Evelyni9dj0xbA3c…2f85 VERIFY

$1 USDC

PUSD

May '26

0xbA3c…2f85

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Apr '26

0xC536…Af41

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET