@Thaliaaxpl | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x9cb4…fa12

Thaliaaxpl

CREATED 580d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE580d

ALL-TIME PNL−$7−

WIN RATE48.0%12W / 13L

MARKETS41

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5F0a8feC16f3b59BBDba0F30e1606b710C628EaD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@Thaliaaxpl0x5F0a…8EaD VERIFY

$49 USDC

USDC.E

Dec '24

0x5F0a…8EaD

2

~Contract0xec7b…fda2 VERIFY

$12 USDC

USDC

—

0xec7b…fda2

1

@LanreRaul0x87E9…46df VERIFY

$32 USDC

PUSD

May '26

0x87E9…46df

2

Polymarket CheckoutPool0x1929…d215 VERIFY

$12 USDC

USDC

—

0x1929…d215

1

@Lynn7il70x3303…9217 VERIFY

$32 USDC

PUSD

May '26

0x3303…9217

2

@Lynn7il70x3e1f…8b0a VERIFY

$14 USDC

USDC

—

0x3e1f…8b0a

1

@Silash3xf0xB643…B4F9 VERIFY

$27 USDC

PUSD

Jun '26

0xB643…B4F9

2

@Silash3xf0x1658…c448 VERIFY

$14 USDC

USDC

—

0x1658…c448

1

@pdadde20220xEFef…EBC1 VERIFY

$26 USDC

PUSD

Jun '26

0xEFef…EBC1

2

@pdadde20220xc5fb…3e6b VERIFY

$10 USDC

USDC

—

0xc5fb…3e6b

1

@helloaljune0x13bc…F29a VERIFY

$21 USDC

PUSD

Jun '26

0x13bc…F29a

2

@helloaljune0x422b…aa88 VERIFY

$12 USDC

USDC

—

0x422b…aa88

1

@Champagnerayad0xa0F5…1265 VERIFY

$20 USDC

PUSD

Jun '26

0xa0F5…1265

2

@Champagnerayad0x91d0…d318 VERIFY

$12 USDC

USDC

—

0x91d0…d318

1

@richjunky90x0b06…34ad VERIFY

$19 USDC

PUSD

May '26

0x0b06…34ad

2

@richjunky90x63c1…b19e VERIFY

$10 USDC

USDC

—

0x63c1…b19e

1

@princessLay88880x3c31…B95C VERIFY

$17 USDC

PUSD

Jun '26

0x3c31…B95C

2

Polymarket CheckoutPool0x1929…d215 VERIFY

$12 USDC

USDC

—

0x1929…d215

1

@Helensrl60xE37b…f98E VERIFY

$17 USDC

PUSD

Jun '26

0xE37b…f98E

2

@Helensrl60x4373…e64e VERIFY

$17 USDC

USDC

—

0x4373…e64e

1

@jordandemi10x765d…F428 VERIFY

$15 USDC

PUSD

May '26

0x765d…F428

2

@jordandemi10x623e…1fd2 VERIFY

$11 USDC

USDC

—

0x623e…1fd2

1

@Heathius40xbb3E…2a09 VERIFY

$14 USDC

PUSD

Jun '26

0xbb3E…2a09

2

@Heathius40x444f…42ba VERIFY

$12 USDC

USDC

—

0x444f…42ba

1

@Awe-Inspiringil150x51B2…59Fe VERIFY

$13 USDC

PUSD

Jun '26

0x51B2…59Fe

2

Polymarket CheckoutPool0x1929…d215 VERIFY

$9 USDC

USDC

—

0x1929…d215

1

@etherboyh0x1E30…BD0e VERIFY

$12 USDC

PUSD

May '26

0x1E30…BD0e

2

@etherboyh0x20ae…e3e1 VERIFY

$11 USDC

USDC

—

0x20ae…e3e1

1

@Georgettew3s80xdBe2…a4bb VERIFY

$10 USDC

PUSD

Jun '26

0xdBe2…a4bb

2

@Georgettew3s80xa47f…1fe5 VERIFY

$12 USDC

USDC

—

0xa47f…1fe5

1

@Gazelle87bb0x84D5…3673 VERIFY

$6 USDC

PUSD

May '26

0x84D5…3673

2

@Gazelle87bb0x4126…687f VERIFY

$15 USDC

USDC

—

0x4126…687f

1

@hiddencambodia0x32aD…bf56 VERIFY

$5 USDC

PUSD

Jun '26

0x32aD…bf56

2

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

1

@Stefachu70x3120…B47E VERIFY

$3 USDC

PUSD

Jun '26

0x3120…B47E

2

@Stefachu70x6e29…cb37 VERIFY

$13 USDC

USDC

—

0x6e29…cb37

1

@JustaModGamer0x0E10…0dE7 VERIFY

$2 USDC

PUSD

Jun '26

0x0E10…0dE7

2

Polymarket CheckoutPool0x1929…d215 VERIFY

$12 USDC

USDC

—

0x1929…d215

1

@luxurytraveleu0x5862…50E0 VERIFY

$2 USDC

PUSD

May '26

0x5862…50E0

2

@luxurytraveleu0xe0cb…fc46 VERIFY

$11 USDC

USDC

—

0xe0cb…fc46

1

@Leithnxrm0xAD05…d94c VERIFY

$1 USDC

PUSD

Jun '26

0xAD05…d94c

2

@Leithnxrm0x4825…0c5a VERIFY

$13 USDC

USDC

—

0x4825…0c5a

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET