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WALLET FORENSICS · 0xa858…b23b

CaptivateYPlate

CREATED 584d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE584d
ALL-TIME PNL−$1−
WIN RATE50.0%7W / 7L
MARKETS24
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7162a64C98bce9F5f4426e368CF7c270b4b667F0
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@CaptivateYPlate0x7162…67F0VERIFY
$50 USDC
USDC.E
Mar '25
0x7162…67F0
2
$15 USDC
USDC
—
0xec7b…fda2
1
@malloy749wilson0x57a4…7bcEVERIFY
$23 USDC
PUSD
May '26
0x57a4…7bcE
2
@malloy749wilson0x8cb0…a7a5VERIFY
$62 USDC
USDC
—
0x8cb0…a7a5
1
$17 USDC
PUSD
May '26
0x070E…3518
2
$10 USDC
USDC
—
0xd90e…4f92
1
$15 USDC
PUSD
May '26
0x2e2d…9cfB
2
$17 USDC
USDC
—
0x12cd…8946
1
$14 USDC
PUSD
Jun '26
0xa7aa…Cd9F
2
Polymarket CheckoutPool0x1929…d215VERIFY
$13 USDC
USDC
—
0x1929…d215
1
$12 USDC
PUSD
Jun '26
0x3E23…98b2
2
$38 USDC
USDC
—
0xfaca…53e6
1
@suzukiichir00100xC955…ED5AVERIFY
$5 USDC
PUSD
May '26
0xC955…ED5A
2
@suzukiichir00100x3577…648bVERIFY
$12 USDC
USDC
—
0x3577…648b
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$3 USDC
PUSD
May '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
@attiqofficial0xA5D6…12B6VERIFY
$2 USDC
PUSD
May '26
0xA5D6…12B6
2
Polymarket CheckoutPool0x1929…d215VERIFY
$15 USDC
USDC
—
0x1929…d215
1
@neilerick71700x60F8…78E9VERIFY
$1 USDC
PUSD
Jun '26
0x60F8…78E9
2
Polymarket CheckoutPool0x1929…d215VERIFY
$16 USDC
USDC
—
0x1929…d215
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET