@Dioneea9 | PolyVerify Wallet Intelligence

SNAPSHOT · 23h OLD

WALLET FORENSICS · 0xceAd…31A3

Dioneea9

CREATED 583d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE583d

ALL-TIME PNL−$21−

WIN RATE63.8%37W / 21L

MARKETS78

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcc10bAa211a4f9DC451b1F371Fb5173ea6A1bEC1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Dioneea90xcc10…bEC1 VERIFY

$393 USDC

USDC.E

Dec '24

0xcc10…bEC1

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$106 USDC

USDC

—

0xe780…e245

Uniswap0xD36e…a418 VERIFY

$106 USDC

USDC.E

Dec '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

@Beautifullcitz0xCeEF…5352 VERIFY

$43 USDC

PUSD

May '26

0xCeEF…5352

Polymarket CheckoutPool0x1929…d215 VERIFY

$10 USDC

USDC

—

0x1929…d215

@timingthemarket0x800D…628E VERIFY

$40 USDC

PUSD

Jun '26

0x800D…628E

Relay.link Bridge Solver0xf70d…dbef VERIFY

$791 USDC

USDC

—

0xf70d…dbef

@Eliza8dhl0xA234…dB1b VERIFY

$37 USDC

PUSD

Jun '26

0xA234…dB1b

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@gilangsaom0xbe40…3411 VERIFY

$37 USDC

PUSD

May '26

0xbe40…3411

@gilangsaom0x00bf…7290 VERIFY

$13 USDC

USDC

—

0x00bf…7290

@Gwendolyn2sbv0x5724…1b0B VERIFY

$37 USDC

PUSD

May '26

0x5724…1b0B

@Gwendolyn2sbv0xdcb4…5c98 VERIFY

$12 USDC

USDC

—

0xdcb4…5c98

@Bertapr0n0xb1B5…25F8 VERIFY

$36 USDC

PUSD

Jun '26

0xb1B5…25F8

@Bertapr0n0x8847…d7de VERIFY

$137 USDC

USDC

—

0x8847…d7de

@Myrtle1y620xC25a…aEeB VERIFY

$34 USDC

PUSD

Jun '26

0xC25a…aEeB

Polymarket CheckoutPool0x1929…d215 VERIFY

$10 USDC

USDC

—

0x1929…d215

@Luciafrgk0x45F6…1945 VERIFY

$33 USDC

PUSD

Jun '26

0x45F6…1945

@Luciafrgk0x6680…15c3 VERIFY

$12 USDC

USDC

—

0x6680…15c3

@Janettisc0xa98A…af04 VERIFY

$29 USDC

PUSD

Jun '26

0xa98A…af04

@Janettisc0x1306…1ec0 VERIFY

$12 USDC

USDC

—

0x1306…1ec0

@Gardener84jd0xd4d0…439C VERIFY

$28 USDC

PUSD

Jun '26

0xd4d0…439C

@Gardener84jd0xb02e…03e2 VERIFY

$12 USDC

USDC

—

0xb02e…03e2

@itsMehak320x9aac…7348 VERIFY

$24 USDC

PUSD

Jun '26

0x9aac…7348

@itsMehak320xc71c…5025 VERIFY

$11 USDC

USDC

—

0xc71c…5025

@Kevinvnfx0x118a…D493 VERIFY

$23 USDC

PUSD

Jun '26

0x118a…D493

@Kevinvnfx0x7786…beb1 VERIFY

$9 USDC

USDC

—

0x7786…beb1

@Fouloutjaye0xe6A3…14bA VERIFY

$23 USDC

PUSD

Jun '26

0xe6A3…14bA

@Fouloutjaye0x94a6…6ac2 VERIFY

$18 USDC

USDC

—

0x94a6…6ac2

@Beneficient3mt70xf9D5…fe63 VERIFY

$21 USDC

PUSD

May '26

0xf9D5…fe63

Polymarket CheckoutPool0x1929…d215 VERIFY

$11 USDC

USDC

—

0x1929…d215

@Thesahmad0x12Af…9702 VERIFY

$21 USDC

PUSD

Jun '26

0x12Af…9702

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@BeenoxIsHere0x47c8…786E VERIFY

$19 USDC

PUSD

May '26

0x47c8…786E

@BeenoxIsHere0x4027…a33c VERIFY

$10 USDC

USDC

—

0x4027…a33c

@Wendyko150x5FEC…2FDA VERIFY

$19 USDC

PUSD

May '26

0x5FEC…2FDA

@Wendyko150x4db9…f912 VERIFY

$11 USDC

USDC

—

0x4db9…f912

@BeatzRamirez0xE22e…6d98 VERIFY

$19 USDC

PUSD

Jun '26

0xE22e…6d98

@BeatzRamirez0x10a8…e369 VERIFY

$11 USDC

USDC

—

0x10a8…e369

@SouLSiuuu0x15aA…01B5 VERIFY

$19 USDC

PUSD

May '26

0x15aA…01B5

@SouLSiuuu0xf6d5…26eb VERIFY

$11 USDC

USDC

—

0xf6d5…26eb

@Perry1al30x203f…Eb9c VERIFY

$18 USDC

PUSD

May '26

0x203f…Eb9c

@Perry1al30xabc6…705d VERIFY

$16 USDC

USDC

—

0xabc6…705d

@Ramonapnfn0xb02d…b9A1 VERIFY

$18 USDC

PUSD

May '26

0xb02d…b9A1

@Ramonapnfn0x134b…643e VERIFY

$10 USDC

USDC

—

0x134b…643e

@Cheerful7gdx0x9523…7250 VERIFY

$18 USDC

PUSD

Jun '26

0x9523…7250

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@Bullionvan560x873b…2726 VERIFY

$16 USDC

PUSD

May '26

0x873b…2726

@Bullionvan560xc174…ce25 VERIFY

$12 USDC

USDC

—

0xc174…ce25

@Nathanielsuht0x473B…50DE VERIFY

$14 USDC

PUSD

Jun '26

0x473B…50DE

@slkdjfalsdkja0xc306…b51f VERIFY

$12 USDC

USDC

—

0xc306…b51f

@Strong2v470x9C51…07A4 VERIFY

$13 USDC

PUSD

Jun '26

0x9C51…07A4

@Strong2v470xfd7d…3351 VERIFY

$119 USDC

USDC

—

0xfd7d…3351

@Amiableu9t60xD053…Cf69 VERIFY

$11 USDC

PUSD

Jun '26

0xD053…Cf69

@Amiableu9t60xb59c…1ed1 VERIFY

$13 USDC

USDC

—

0xb59c…1ed1

@Maggiedgye0x9080…a794 VERIFY

$10 USDC

PUSD

Jun '26

0x9080…a794

@Maggiedgye0x23bf…92b4 VERIFY

$13 USDC

USDC

—

0x23bf…92b4

@Ivarcp330x7375…6B97 VERIFY

$10 USDC

PUSD

May '26

0x7375…6B97

@Ivarcp330xc89b…8b1b VERIFY

$13 USDC

USDC

—

0xc89b…8b1b

@Rileyw5vx0x3a25…A59f VERIFY

$8 USDC

PUSD

May '26

0x3a25…A59f

@Robertawl0i0xFF9D…D063 VERIFY

$6 USDC

PUSD

May '26

0xFF9D…D063

@Cheerfulmlt00xEaDe…0823 VERIFY

$6 USDC

PUSD

Jun '26

0xEaDe…0823

@Kae199990x27B3…89C7 VERIFY

$6 USDC

PUSD

Jun '26

0x27B3…89C7

@Bertinakja30xcb88…9C4f VERIFY

$6 USDC

PUSD

Jun '26

0xcb88…9C4f

@Pomilej0xd18c…0e58 VERIFY

$5 USDC

PUSD

Jun '26

0xd18c…0e58

@BrownyGaming0xd422…185c VERIFY

$5 USDC

PUSD

May '26

0xd422…185c

@Quinellax5sv0x061c…c3D1 VERIFY

$4 USDC

PUSD

May '26

0x061c…c3D1

@Tobiast50xB3bD…AFB8 VERIFY

$4 USDC

PUSD

May '26

0xB3bD…AFB8

@ayamgorengdbest0xFAc8…1973 VERIFY

$3 USDC

PUSD

Jun '26

0xFAc8…1973

@Williamh2ia0xb366…Ce51 VERIFY

$3 USDC

PUSD

Jun '26

0xb366…Ce51

@JustJaking10xf719…00Dd VERIFY

$3 USDC

PUSD

May '26

0xf719…00Dd

@Officalbyrd0xb1C5…678A VERIFY

$3 USDC

PUSD

Jun '26

0xb1C5…678A

@Milesokwx0xAD5f…1271 VERIFY

$2 USDC

PUSD

May '26

0xAD5f…1271

@Cheerfulh49j0xAb80…4767 VERIFY

$2 USDC

PUSD

Jun '26

0xAb80…4767

@Halbert6ixj0x3fa4…17E8 VERIFY

$2 USDC

PUSD

May '26

0x3fa4…17E8

@Matthewmygw0x2AbC…FE17 VERIFY

$2 USDC

PUSD

Jun '26

0x2AbC…FE17

@Estelleebyy0x1f2c…ECd8 VERIFY

$2 USDC

PUSD

May '26

0x1f2c…ECd8

@Nathaniahjyl0x9Bc5…a466 VERIFY

$2 USDC

PUSD

May '26

0x9Bc5…a466

@Brina5s780x7913…bb79 VERIFY

$1 USDC

PUSD

May '26

0x7913…bb79

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET