BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
LIVE
SNAPSHOT · 3d OLD
WALLET FORENSICS · 0x064b…eAe5

Dswang

CREATED 605d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE605d
ALL-TIME PNL+$7.1K+
WIN RATE64.8%164W / 89L
MARKETS256
AVG POSITION—
FLAGS1
ACCOUNT OWNER
PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x3a9418b2651c8164DB5EBc56F12008137865e0f7
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$14.3K USDC
USDC
Apr '26
0xa74c…6dEA
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
—
0xf70d…dbef
1
$3.0K USDC
USDC
Mar '26
0x0C19…f4B7
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$98 USDC
USDC
—
0xf70d…dbef
1
Polymarket Maker Rebates0x3a94…e0f7
$574 USDC
USDC.E
Apr '26
0x3a94…e0f7
2
$3 USDC
USDC
—
0xf21a…ecb2
1
$500 USDC
USDC.E
Apr '26
0x05cD…b393
2
Polymarket Conditional Tokens0x4d97…6045VERIFY
$2 USDC
USDC
—
0x4d97…6045
1
@IranAnalytic0x696e…1C38VERIFY
$325 USDC
PUSD
Apr '26
0x696e…1C38
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
$244 USDC
PUSD
May '26
0xC4D5…87cf
2
$2 USDC
USDC
—
0xf504…e222
1
$235 USDC
PUSD
May '26
0x849c…4009
2
$18 USDC
USDC
—
0x4dd2…aa45
1
$157 USDC
PUSD
May '26
0x2B59…9DB6
2
$1.6K USDC
USDC
—
0x30f4…14f6
1
$147 USDC
PUSD
May '26
0xA43e…EC90
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$11 USDC
USDC
—
0xf70d…dbef
1
$138 USDC
PUSD
May '26
0xaca2…b9A1
2
$100 USDC
USDC
—
0xd38c…1330
1
@licensetofill0xBeA2…2d33VERIFY
$135 USDC
PUSD
May '26
0xBeA2…2d33
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$0 USDC
USDC
—
0xe222…0f59
1
@ProsperIntelligence0x514b…6931VERIFY
$117 USDC
PUSD
Jun '26
0x514b…6931
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$65 USDC
USDC
—
0xe222…0f59
1
$106 USDC
PUSD
Jun '26
0x0a5d…B993
2
Polymarket CheckoutPool0x1929…d215VERIFY
$258 USDC
USDC
—
0x1929…d215
1
$91 USDC
PUSD
Jun '26
0x13A9…8C3E
2
$87 USDC
USDC
—
0xf504…e222
1
$78 USDC
PUSD
May '26
0x7B73…c441
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10.0K USDC
USDC
—
0xf70d…dbef
1
@gordontradedc0x04A2…e16cVERIFY
$75 USDC
PUSD
May '26
0x04A2…e16c
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$2.5K USDC
USDC
—
0xf70d…dbef
1
@WanderingPanda0x74ff…Be5bVERIFY
$65 USDC
PUSD
May '26
0x74ff…Be5b
2
$1.0K USDC
USDC
—
0xf504…e222
1
@Jesterthegoose0xBb9C…072BVERIFY
$63 USDC
PUSD
May '26
0xBb9C…072B
2
$2 USDC
USDC
—
0x9d84…1344
1
@baE92E7959377B18Fd63b772C74147724E0.E74750xb0D6…7475VERIFY
$57 USDC
PUSD
Jun '26
0xb0D6…7475
1
@itsjustcheddar0x2A31…F2f0VERIFY
$56 USDC
PUSD
May '26
0x2A31…F2f0
2
$265 USDC
USDC
—
0x1881…9919
1
$55 USDC
PUSD
May '26
0xb06A…52f5
2
$10 USDC
USDC
—
0xf70b…d50a
1
$55 USDC
PUSD
May '26
0x7712…155a
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5 USDC
USDC
—
0xf70d…dbef
1
$51 USDC
PUSD
May '26
0x3d7D…10FC
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$99 USDC
USDC
—
0xf70d…dbef
1
$50 USDC
PUSD
May '26
0x6854…67d0
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$299 USDC
USDC
—
0xf70d…dbef
1
$43 USDC
PUSD
May '26
0x0380…073d
2
@safe1231212341230xa7c0…9683VERIFY
$46.9K USDC
USDC
—
0xa7c0…9683
1
@daniel1221340x09fe…76eeVERIFY
$42 USDC
PUSD
May '26
0x09fe…76ee
2
Polymarket CheckoutPool0x1929…d215VERIFY
$510 USDC
USDC
—
0x1929…d215
1
$42 USDC
PUSD
May '26
0x28Bf…4a4E
2
$100 USDC
USDC
—
0x2cd4…d881
1
@PredictionYogi0x6964…ef53VERIFY
$41 USDC
PUSD
May '26
0x6964…ef53
2
$10 USDC
USDC
—
0xd36e…a418
1
$40 USDC
PUSD
May '26
0xD992…4A3F
1
$33 USDC
PUSD
May '26
0x1E9c…2Ec7
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
—
0xf70d…dbef
1
$32 USDC
PUSD
May '26
0x2749…06ed
1
@0xeD4154Fd0cA59d7376cc7e967e4b1e10F30038af-17673392336470xeD41…38afVERIFY
$30 USDC
PUSD
Apr '26
0xeD41…38af
1
Arkham Tagged Wallet0xB768…7730VERIFY
$29 USDC
USDC.E
Apr '26
0xB768…7730
1
$28 USDC
PUSD
May '26
0x5A37…a251
1
$28 USDC
PUSD
May '26
0xfD55…F905
1
$28 USDC
PUSD
May '26
0x8575…87fE
1
@smallreceipt0x942E…Be27VERIFY
$27 USDC
PUSD
May '26
0x942E…Be27
1
@liuyuchao01100x86fF…7BfdVERIFY
$26 USDC
PUSD
May '26
0x86fF…7Bfd
1
@FlashTradeOracleTester0xA912…297FVERIFY
$22 USDC
PUSD
Apr '26
0xA912…297F
1
@graynotebook190xCfFF…673dVERIFY
$22 USDC
PUSD
May '26
0xCfFF…673d
1
$20 USDC
PUSD
May '26
0xE827…5209
1
$20 USDC
PUSD
May '26
0x35ac…23FB
1
$20 USDC
PUSD
May '26
0xc678…6f57
1
@0xEA8dE427DFbFdba17F9434225ca0CB26A302a8eF-17750307090600xEA8d…a8eFVERIFY
$20 USDC
PUSD
Jun '26
0xEA8d…a8eF
1
$18 USDC
PUSD
May '26
0xd32c…a4C2
1
@3874110074156118140922178973870xA49b…7054VERIFY
$16 USDC
PUSD
Jun '26
0xA49b…7054
1
$16 USDC
PUSD
May '26
0xA328…4977
1
$15 USDC
PUSD
Jun '26
0x1e88…697d
1
@PhantomRonin0xb627…d968VERIFY
$15 USDC
PUSD
Jun '26
0xb627…d968
1
@0xc0c4C9AB74E8828DbF29b96dCA886eeFCB248129-17677301221290xc0c4…8129VERIFY
$14 USDC
PUSD
May '26
0xc0c4…8129
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