BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
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SNAPSHOT · 21h OLD
WALLET FORENSICS · 0xCB9b…8e6B

sariya228cathy

CREATED 475d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE475d
ALL-TIME PNL+$13+
WIN RATE78.6%11W / 3L
MARKETS36
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xab452A304683BbD02135Dba790A557b270eDbBe3
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@sariya228cathy0xab45…bBe3VERIFY
$131 USDC
USDC.E
Jul '25
0xab45…bBe3
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$83 USDC
USDC
—
0xe780…e245
1
$36 USDC
PUSD
May '26
0x549D…A88d
2
$14 USDC
USDC
—
0xf439…8990
1
@DUCKY039927280x0Dd4…6126VERIFY
$32 USDC
PUSD
Jun '26
0x0Dd4…6126
2
@DUCKY039927280xdf39…4121VERIFY
$12 USDC
USDC
—
0xdf39…4121
1
@nickijonty65990x752e…e4dFVERIFY
$31 USDC
PUSD
May '26
0x752e…e4dF
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
$24 USDC
PUSD
May '26
0xA649…f6E8
2
$41 USDC
USDC
—
0x641a…fff0
1
@baxterayaan93140x85B6…96EDVERIFY
$22 USDC
PUSD
Jun '26
0x85B6…96ED
2
@baxterayaan93140x45c5…ae92VERIFY
$12 USDC
USDC
—
0x45c5…ae92
1
$14 USDC
PUSD
May '26
0xa6C0…BF1b
2
Polymarket CheckoutPool0x1929…d215VERIFY
$14 USDC
USDC
—
0x1929…d215
1
@amalia673debby0x177A…6193VERIFY
$6 USDC
PUSD
May '26
0x177A…6193
2
Polymarket CheckoutPool0x1929…d215VERIFY
$15 USDC
USDC
—
0x1929…d215
1
@yardley276cassie0x067d…0EC5VERIFY
$4 USDC
PUSD
Jun '26
0x067d…0EC5
2
@yardley276cassie0xc956…92f3VERIFY
$14 USDC
USDC
—
0xc956…92f3
1
@alisaashlynn76670x470F…b541VERIFY
$3 USDC
PUSD
May '26
0x470F…b541
2
@alisaashlynn76670xec72…38ebVERIFY
$33 USDC
USDC
—
0xec72…38eb
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
USDC.E
Jul '25
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET