BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0xd398…a865

cicci328

CREATED 117d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE117d
ALL-TIME PNL+$125+
WIN RATE51.8%113W / 105L
MARKETS224
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x61Ee7E88F548ccdA7636C25DaA06Dde2461873B2
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$200 USDC
USDC.E
Mar '26
0x2816…c473
2
$99 USDC
USDC
—
0xabb2…cd10
1
$34 USDC
PUSD
May '26
0x43D7…C453
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$35 USDC
USDC
—
0xf70d…dbef
1
$33 USDC
PUSD
May '26
0xC4D5…87cf
2
$2 USDC
USDC
—
0xf504…e222
1
$21 USDC
PUSD
May '26
0x5C74…Ab27
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$5 USDC
USDC
—
0xe222…0f59
1
Polymarket Maker Rebates0x3a94…e0f7
$20 USDC
PUSD
Apr '26
0x3a94…e0f7
2
$3 USDC
USDC
—
0xf21a…ecb2
1
$18 USDC
PUSD
Jun '26
0x2eEF…eAca
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$1.0K USDC
USDC
—
0xf70d…dbef
1
$17 USDC
PUSD
Jul '26
0x881a…ccCc
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$9 USDC
USDC
—
0xf70d…dbef
1
@0x57589834485Ca671527F9BFA0BEeb76287dBE2D8-17708217819230x5758…E2D8VERIFY
$17 USDC
PUSD
May '26
0x5758…E2D8
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$14 USDC
USDC
—
0xf70d…dbef
1
$17 USDC
PUSD
May '26
0xfBcb…Bb5D
1
@0x005ED998fCb786679Eb8Bfd0d20c15C0903D6D8E-17788117736580x005E…6D8EVERIFY
$15 USDC
PUSD
Jul '26
0x005E…6D8E
2
@MrAndMsClaude0x4560…8ce8VERIFY
$2 USDC
USDC
—
0x4560…8ce8
1
@WanderingPanda0x74ff…Be5bVERIFY
$14 USDC
PUSD
May '26
0x74ff…Be5b
2
$1.0K USDC
USDC
—
0xf504…e222
1
@RickRockRick0x35F3…cfD0VERIFY
$13 USDC
PUSD
May '26
0x35F3…cfD0
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$50 USDC
USDC
—
0xe780…e245
1
$12 USDC
PUSD
May '26
0x1FAF…3b02
2
Polymarket CheckoutPool0x1929…d215VERIFY
$24 USDC
USDC
—
0x1929…d215
1
$10 USDC
PUSD
May '26
0x732F…201e
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
$10 USDC
PUSD
May '26
0xaEE7…37FE
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5 USDC
USDC
—
0xf70d…dbef
1
$10 USDC
PUSD
May '26
0x86dA…1cF6
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$22 USDC
USDC
—
0xf70d…dbef
1
@0x812Bf278507Dd820e07cEA43e9d0bd11c7408FaC-17792846753730x812B…8FaCVERIFY
$10 USDC
PUSD
May '26
0x812B…8FaC
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$12 USDC
USDC
—
0xe222…0f59
1
$10 USDC
PUSD
May '26
0x13d4…B3e9
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$1 USDC
USDC
—
0xe111…996b
1
@0xf1c919fce447d032fA820a0d78F454eaC812fADa-17779581825250xf1c9…fADaVERIFY
$9 USDC
PUSD
May '26
0xf1c9…fADa
1
$9 USDC
PUSD
May '26
0xe907…CfF6
2
$10 USDC
USDC
—
0x518d…65dd
1
$9 USDC
PUSD
Jul '26
0xdC36…8542
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$0 USDC
USDC
—
0xe222…0f59
1
$9 USDC
PUSD
May '26
0x7871…2917
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$999 USDC
USDC
—
0xf70d…dbef
1
@Yisusphilip110xd5AF…E3DaVERIFY
$8 USDC
PUSD
May '26
0xd5AF…E3Da
1
$8 USDC
PUSD
May '26
0x93b6…F567
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$50 USDC
USDC
—
0xf70d…dbef
1
$8 USDC
PUSD
Jul '26
0x9696…0861
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$101 USDC
USDC
—
0xf70d…dbef
1
@0xfBd8C9C22cA76B3662d0e53A4f79719FDC684027-17793476180600xfBd8…4027VERIFY
$7 USDC
PUSD
May '26
0xfBd8…4027
1
$7 USDC
PUSD
May '26
0x9068…e0D2
2
$10 USDC
USDC
—
0xdac8…255d
1
$7 USDC
PUSD
May '26
0xF270…5FE3
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$15 USDC
USDC
—
0xe111…996b
1
@Jasonshuaixl0xdD1F…Cc26VERIFY
$6 USDC
PUSD
May '26
0xdD1F…Cc26
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$43 USDC
USDC
—
0xf70d…dbef
1
$6 USDC
PUSD
Jun '26
0x6A97…4800
2
$47 USDC
USDC
—
0x0b5c…db2a
1
$6 USDC
PUSD
Jun '26
0xBd70…d270
1
$6 USDC
PUSD
May '26
0xFdC7…e49a
1
$6 USDC
PUSD
May '26
0xE130…4006
1
@LinaBell🦊0x8eAB…A56DVERIFY
$5 USDC
PUSD
May '26
0x8eAB…A56D
1
$5 USDC
PUSD
Jun '26
0xd65E…814E
1
$5 USDC
PUSD
Jun '26
0xB4c4…b604
1
@adulnevergiveup0x1e33…Bf4dVERIFY
$5 USDC
PUSD
May '26
0x1e33…Bf4d
1
$5 USDC
PUSD
May '26
0x3423…Fe57
1
$5 USDC
PUSD
Jun '26
0x7Db5…cF18
1
$4 USDC
PUSD
May '26
0xbDDd…ce73
1
@0xCC48d6Ca3F6028992FE981cAB83Fb9b548eb04ed-17704076750020xCC48…04edVERIFY
$4 USDC
PUSD
May '26
0xCC48…04ed
1
$4 USDC
PUSD
Jul '26
0x849c…4009
1
@PredictionYogi0x6964…ef53VERIFY
$4 USDC
PUSD
May '26
0x6964…ef53
1
$4 USDC
PUSD
May '26
0x6874…2097
1
$4 USDC
PUSD
Jun '26
0x01A7…718e
1
@0xDFCA4EE98374F62A1D4985aC9272260e09BA645a-17751789053210xDFCA…645aVERIFY
$4 USDC
PUSD
May '26
0xDFCA…645a
1
$3 USDC
PUSD
Jun '26
0x12eD…c9B4
1
$3 USDC
PUSD
May '26
0x94a9…1baF
1
$3 USDC
PUSD
Jun '26
0x146d…17C7
1
@0x43cb4Ae1f4dDC9E671486C79c9F40A6fd98B84Df-17616562842710x43cb…84DfVERIFY
$3 USDC
PUSD
Jun '26
0x43cb…84Df
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET