BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
LIVE
SNAPSHOT · 1d OLD
WALLET FORENSICS · 0x2Dd8…BD2C

Malachi34

CREATED 511d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE511d
ALL-TIME PNL−$21−
WIN RATE53.3%16W / 14L
MARKETS35
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1C08BC3e8B8BDBc82E01DbC55162C37085fE648C
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$50 USDC
USDC.E
Mar '25
0x1C08…648C
2
$16 USDC
USDC
—
0xec7b…fda2
1
@MaJiaqi2475910xD8ED…2B4EVERIFY
$29 USDC
PUSD
Jun '26
0xD8ED…2B4E
2
@MaJiaqi2475910x7577…69c5VERIFY
$17 USDC
USDC
—
0x7577…69c5
1
$27 USDC
PUSD
Jun '26
0x78aF…57c9
2
$28 USDC
USDC
—
0x8721…48a5
1
@alfred794cameron0x4908…D52dVERIFY
$26 USDC
PUSD
Jun '26
0x4908…D52d
2
@alfred794cameron0xfbb7…2f7dVERIFY
$66 USDC
USDC
—
0xfbb7…2f7d
1
@castor228ozzie0x46Dc…cbC4VERIFY
$24 USDC
PUSD
Jun '26
0x46Dc…cbC4
1
@roberta400aqua0xd0d5…B763VERIFY
$20 USDC
PUSD
Jun '26
0xd0d5…B763
2
@roberta400aqua0xd3ae…d98aVERIFY
$11 USDC
USDC
—
0xd3ae…d98a
1
@tristachrystal67570x6165…cf7fVERIFY
$20 USDC
PUSD
Jun '26
0x6165…cf7f
2
@tristachrystal67570x4c3a…46abVERIFY
$43 USDC
USDC
—
0x4c3a…46ab
1
$19 USDC
PUSD
Jun '26
0x0CAC…EBB3
2
$47 USDC
USDC
—
0xd01e…4ef9
1
@daphne490hugo0xa116…40d2VERIFY
$18 USDC
PUSD
Jun '26
0xa116…40d2
2
@daphne490hugo0xfcde…4c66VERIFY
$15 USDC
USDC
—
0xfcde…4c66
1
@byreallifeayo0xd5AE…77C5VERIFY
$15 USDC
PUSD
Jun '26
0xd5AE…77C5
1
$13 USDC
PUSD
Jun '26
0xaBB8…3E45
2
Polymarket CheckoutPool0x1929…d215VERIFY
$16 USDC
USDC
—
0x1929…d215
1
@benjy394jessie0x53Bb…D448VERIFY
$11 USDC
PUSD
Jun '26
0x53Bb…D448
2
@benjy394jessie0xc325…633bVERIFY
$13 USDC
USDC
—
0xc325…633b
1
$11 USDC
PUSD
Jun '26
0x0F71…6173
2
$43 USDC
USDC
—
0xa23c…5bee
1
$5 USDC
PUSD
Jun '26
0xe5Da…63B7
2
Polymarket CheckoutPool0x1929…d215VERIFY
$13 USDC
USDC
—
0x1929…d215
1
@terrieli56570x74BE…27a4VERIFY
$4 USDC
PUSD
Jun '26
0x74BE…27a4
2
@terrieli56570xa04d…cc11VERIFY
$45 USDC
USDC
—
0xa04d…cc11
1
@marcellerory38380xD9e4…9CD3VERIFY
$4 USDC
PUSD
Jun '26
0xD9e4…9CD3
2
@marcellerory38380x210f…6d20VERIFY
$16 USDC
USDC
—
0x210f…6d20
1
@0x469cC6a9b317276B7881F61646665bC64d2775d9-17501807443170x469c…75d9VERIFY
$3 USDC
PUSD
Jun '26
0x469c…75d9
2
@0x469cC6a9b317276B7881F61646665bC64d2775d9-17501807443170xe28f…b2d9VERIFY
$62 USDC
USDC
—
0xe28f…b2d9
1
$2 USDC
PUSD
Jun '26
0x4a27…fEeb
2
$8 USDC
USDC
—
0x379b…dce5
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET