BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT2
LIVE
SNAPSHOT · 14d OLD
WALLET FORENSICS · 0x689a…779e

Annica

CREATED 334d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE334d
ALL-TIME PNL+$738.9K+
WIN RATE77.2%805W / 238L
MARKETS1,514
AVG POSITION—
FLAGS2
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x689ae12e11aa489adB3605aFd8F39040fF52779e
RISK SIGNALS
WHALE
Active book $0 · all-time PNL +$738.9K.
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NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$106.9K USDC
USDC.E
May '26
0xC417…9DB1
2
$50 USDC
USDC
—
0x546b…ae23
1
$42.3K USDC
USDC
Aug '25
0x0a28…08E0
1
$21.1K USDC
USDC
Aug '25
0x689a…779e
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$117 USDC
USDC
—
0xf70d…dbef
1
$3.0K USDC
PUSD
Jun '26
0x471a…0328
2
$1.9K USDC
USDC
—
0xd36e…a418
1
@0x913f5F691Ce0a947CF60cD573CBdC7C66d8eC676-17748440749150x913f…C676VERIFY
$987 USDC
PUSD
Jun '26
0x913f…C676
2
$2.0K USDC
USDC
—
0xa181…8984
1
$188 USDC
PUSD
May '26
0x5a7f…079B
2
$3 USDC
USDC
—
0x5600…1c2b
1
$164 USDC
PUSD
Jun '26
0x520B…38C5
2
$350.0K USDC
USDC
—
0x2d50…ea54
1
$126 USDC
PUSD
May '26
0x111d…bE89
2
$112 USDC
USDC
—
0xabb2…cd10
1
$125 USDC
PUSD
May '26
0x2650…88Ae
2
$108 USDC
USDC
—
0xa67d…3fbb
1
$116 USDC
PUSD
May '26
0x833a…C1c5
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$136 USDC
USDC
—
0xf70d…dbef
1
Polymarket Maker Rebates0x3a94…e0f7
$84 USDC
PUSD
May '26
0x3a94…e0f7
2
$3 USDC
USDC
—
0xf21a…ecb2
1
@0x1aBc2b469b5dED495d6C8B21Fc79dcb8d8f345E7-17788112810230x1aBc…45E7VERIFY
$28 USDC
PUSD
Jun '26
0x1aBc…45E7
2
$2 USDC
USDC
—
0xc21f…5a0f
1
@shiyu11112340x4648…0953VERIFY
$26 USDC
PUSD
Jun '26
0x4648…0953
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$0 USDC
USDC
—
0xe111…996b
1
@0x3653235d75A0d5969C42f7514d4Df8eA5F8CEF74-17788118175790x3653…EF74VERIFY
$25 USDC
PUSD
Jun '26
0x3653…EF74
2
@MrAndMsClaude0x4560…8ce8VERIFY
$2 USDC
USDC
—
0x4560…8ce8
1
$25 USDC
PUSD
May '26
0x4ee3…600e
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$20 USDC
USDC
—
0xf70d…dbef
1
@0x3F5730Fc4FadbB9a5C11Aa16D0Dbc2642fEB9424-17784245929130x3F57…9424VERIFY
$20 USDC
PUSD
May '26
0x3F57…9424
1
@WanderingPanda0x74ff…Be5bVERIFY
$16 USDC
PUSD
Jun '26
0x74ff…Be5b
2
$1.0K USDC
USDC
—
0xf504…e222
1
$10 USDC
PUSD
May '26
0xbe89…dBD5
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$19 USDC
USDC
—
0xf70d…dbef
1
$10 USDC
PUSD
Jun '26
0x8cA6…0Ae3
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
$10 USDC
PUSD
Jun '26
0x9C79…50c4
2
$15 USDC
USDC
—
0xb22b…e5ec
1
@0x3De372BA4A8d72E5B26b8FC916c9BbF2e5679ffF-17798973189680x3De3…9ffFVERIFY
$10 USDC
PUSD
May '26
0x3De3…9ffF
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$3 USDC
USDC
—
0xe111…996b
1
$9 USDC
PUSD
May '26
0x83A3…C878
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
$6 USDC
PUSD
Jun '26
0x77a5…FCCD
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$1 USDC
USDC
—
0xe111…996b
1
@0xB4119278cE385787c189b9A597F25d88fb978a7C-17793373283290xB411…8a7CVERIFY
$5 USDC
PUSD
Jun '26
0xB411…8a7C
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$6 USDC
USDC
—
0xe111…996b
1
$5 USDC
PUSD
Jun '26
0x15eC…5ACf
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$1 USDC
USDC
—
0xe222…0f59
1
@0x16B4f9AC9f5936132c1380B10e1e03D048531EC6-17771505905580x16B4…1EC6VERIFY
$5 USDC
PUSD
Jun '26
0x16B4…1EC6
2
Relay.link RelayRouter V30xb92f…ff4fVERIFY
$10 USDC
USDC
—
0xb92f…ff4f
1
@0x009561c82999c88B3958057979FEf58B48e5cDb2-17790308452050x0095…cDb2VERIFY
$5 USDC
PUSD
Jun '26
0x0095…cDb2
2
$10 USDC
USDC
—
0xee7a…4055
1
@MovingForward0x5B35…12b3VERIFY
$5 USDC
PUSD
Jun '26
0x5B35…12b3
2
$26 USDC
USDC
—
0xabb2…cd10
1
$5 USDC
PUSD
May '26
0xbc13…5578
2
$5 USDC
USDC
—
0xf0fc…f52e
1
Arkham Tagged Wallet0x1510…8829VERIFY
$5 USDC
PUSD
Jun '26
0x1510…8829
2
$50.0K USDC
USDC
—
0x2d50…ea54
1
$5 USDC
PUSD
Jul '26
0xfdB1…5507
1
$4 USDC
PUSD
Jun '26
0x849c…4009
1
$4 USDC
PUSD
Jun '26
0x8A80…24eE
1
$3 USDC
PUSD
Jun '26
0x3DE6…e560
1
$3 USDC
PUSD
Jun '26
0x02b4…7092
1
@0x9b129aD05Bc0a8df3C73DfCC66fE75252DaEC2D5-17788116872250x9b12…C2D5VERIFY
$3 USDC
PUSD
Jun '26
0x9b12…C2D5
1
$3 USDC
PUSD
Jun '26
0x4F57…27e4
1
@0xD71776A8d4FdDeb3c150C4607B3f8bec31213B85-17788104644930xD717…3B85VERIFY
$3 USDC
PUSD
Jun '26
0xD717…3B85
1
$3 USDC
PUSD
Jun '26
0x8f66…B986
1
@0x39AaEd185b92e99a78249610cc14A589B764583C-17594709816160x39Aa…583CVERIFY
$2 USDC
PUSD
Jun '26
0x39Aa…583C
1
$2 USDC
PUSD
Jun '26
0x071d…07Ef
1
$1 USDC
PUSD
Jun '26
0x6bc3…4972
1
@CrystalAegeanTitans4370x9985…8415VERIFY
$1 USDC
PUSD
May '26
0x9985…8415
1
@CrystalElaraPanthers4720x0008…6829VERIFY
$1 USDC
PUSD
May '26
0x0008…6829
1
@CrystalOdessa517Mariners0xC548…D93AVERIFY
$1 USDC
PUSD
May '26
0xC548…D93A
1
@LisbonShadowPanthers4720xDb66…364eVERIFY
$1 USDC
PUSD
May '26
0xDb66…364e
1
@BalticTitans4072Urban0x296E…8e48VERIFY
$1 USDC
PUSD
May '26
0x296E…8e48
1
@TiranaShadowMariners1830x7939…Bad1VERIFY
$1 USDC
PUSD
May '26
0x7939…Bad1
1
@TurquoiseOdessa147Panthers0xe9B9…4d56VERIFY
$1 USDC
PUSD
May '26
0xe9B9…4d56
1
@CrystalArcticNile8370xD3bA…209aVERIFY
$1 USDC
PUSD
May '26
0xD3bA…209a
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET