@illonamaja88 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x80e0…B985

illonamaja88

CREATED 552d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE552d

ALL-TIME PNL−$12−

WIN RATE55.9%19W / 15L

MARKETS45

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE35c7aA909f04C95104Fbe76F167a44D3a207065

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@illonamaja880xE35c…7065 VERIFY

$67 USDC

USDC.E

Mar '25

0xE35c…7065

~Contract0xec7b…fda2 VERIFY

$20 USDC

USDC

—

0xec7b…fda2

@Jana7530xb6E7…bba3 VERIFY

$42 USDC

PUSD

Jun '26

0xb6E7…bba3

@Jana7530x89a6…6675 VERIFY

$16 USDC

USDC

—

0x89a6…6675

@brooklynn904johnnie0x73cb…2E8e VERIFY

$38 USDC

PUSD

May '26

0x73cb…2E8e

@brooklynn904johnnie0x8863…0c7c VERIFY

$27 USDC

USDC

—

0x8863…0c7c

@Jeff3960x87ff…50d4 VERIFY

$37 USDC

PUSD

Jun '26

0x87ff…50d4

@Jeff3960x1878…1cf9 VERIFY

$12 USDC

USDC

—

0x1878…1cf9

@woody127gisela0xD600…4b7e VERIFY

$36 USDC

PUSD

Jun '26

0xD600…4b7e

@woody127gisela0xaeff…b0cf VERIFY

$89 USDC

USDC

—

0xaeff…b0cf

@Ladonna3280x4b16…f5f8 VERIFY

$31 USDC

PUSD

Jun '26

0x4b16…f5f8

@Ladonna3280x7d47…94a8 VERIFY

$76 USDC

USDC

—

0x7d47…94a8

@leslie119reina0x6CA3…51CA VERIFY

$22 USDC

PUSD

Jun '26

0x6CA3…51CA

@leslie119reina0x4929…99da VERIFY

$12 USDC

USDC

—

0x4929…99da

@ebonykhalid18550x1484…5001 VERIFY

$18 USDC

PUSD

Jun '26

0x1484…5001

@ebonykhalid18550x5b19…e49f VERIFY

$45 USDC

USDC

—

0x5b19…e49f

@lexiegemma74700x8eC1…7935 VERIFY

$13 USDC

PUSD

Jun '26

0x8eC1…7935

@lexiegemma74700x236b…d56d VERIFY

$13 USDC

USDC

—

0x236b…d56d

@rosemaryanna4650xCC4E…3DD0 VERIFY

$13 USDC

PUSD

May '26

0xCC4E…3DD0

@rosemaryanna4650xe8b4…be02 VERIFY

$40 USDC

USDC

—

0xe8b4…be02

@brendonraj89260x6A26…4366 VERIFY

$10 USDC

PUSD

Jun '26

0x6A26…4366

@brendonraj89260x1b0d…6e9d VERIFY

$15 USDC

USDC

—

0x1b0d…6e9d

0x1316…B090 VERIFY

$5 USDC

PUSD

Jun '26

0x1316…B090

~Established0xef25…08c7 VERIFY

$110 USDC

USDC

—

0xef25…08c7

@Aarushi9290x3511…33C8 VERIFY

$3 USDC

PUSD

Jun '26

0x3511…33C8

~Contract0xf0fc…f52e VERIFY

$151 USDC

USDC

—

0xf0fc…f52e

@butch613amina0x15D5…9AEe VERIFY

$3 USDC

PUSD

Jun '26

0x15D5…9AEe

@butch613amina0x466c…096e VERIFY

$170 USDC

USDC

—

0x466c…096e

@pearlumie0xBa13…bC1D VERIFY

$1 USDC

PUSD

May '26

0xBa13…bC1D

@pearlumie0x7e01…5116 VERIFY

$11 USDC

USDC

—

0x7e01…5116

@ugoIscannon0x6a6F…0B7b VERIFY

$1 USDC

PUSD

Jun '26

0x6a6F…0B7b

@ugoIscannon0xb2ac…742c VERIFY

$16 USDC

USDC

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0xb2ac…742c

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET