@PMXFUNDdotCOM | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x0852…655C

PMXFUNDdotCOM

CREATED 66d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE66d

ALL-TIME PNL—

WIN RATE—

MARKETS—

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x14c0CDefA900098bA13FEB640B928a06a5143176

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@swisstony0x204f…5e14 VERIFY

$9.9K USDC

PUSD

Jun '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$3.4K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@GoalLineGhost0x0346…52a5 VERIFY

$3.3K USDC

PUSD

Jul '26

0x0346…52a5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@RN10x2005…75Ea VERIFY

$837 USDC

PUSD

Jun '26

0x2005…75Ea

@RandomPunter0xf588…2b81 VERIFY

$1 USDC

USDC

—

0xf588…2b81

@imake1mil0x775D…6BEB VERIFY

$775 USDC

PUSD

Jun '26

0x775D…6BEB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.5K USDC

USDC

—

0xf70d…dbef

0x520B…38C5 VERIFY

$712 USDC

PUSD

Jul '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@2393938280xf3EF…CA6b VERIFY

$656 USDC

PUSD

Jul '26

0xf3EF…CA6b

0xa4eb…00c9 VERIFY

$9 USDC

USDC

—

0xa4eb…00c9

@foooool0x325F…4511 VERIFY

$649 USDC

PUSD

Jun '26

0x325F…4511

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

@baseinv30xdDb6…b9B3 VERIFY

$520 USDC

PUSD

Jun '26

0xdDb6…b9B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$362 USDC

USDC

—

0xf70d…dbef

@friendlyping0xD218…b5C9 VERIFY

$507 USDC

PUSD

Jun '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

@0x73e57D606065D370D7d7d9380887Dc00f1d14875-17717993224290x11Cd…e5a8 VERIFY

$412 USDC

PUSD

Jul '26

0x11Cd…e5a8

0x73e5…4875 VERIFY

$55 USDC

USDC

—

0x73e5…4875

@jackinv1lvl20x629D…756c VERIFY

$408 USDC

PUSD

Jun '26

0x629D…756c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@UpTheBlues0x2a69…D2F7 VERIFY

$395 USDC

PUSD

Jun '26

0x2a69…D2F7

0x05d8…4aa2 VERIFY

$10 USDC

USDC

—

0x05d8…4aa2

@0x03y9t76fd0x3735…1525 VERIFY

$338 USDC

PUSD

Jul '26

0x3735…1525

0xBD3C…fc78 VERIFY

$333 USDC

PUSD

Jul '26

0xBD3C…fc78

0x3932…a6fb VERIFY

$0 USDC

USDC

—

0x3932…a6fb

@Foxbat37950x9CDA…1397 VERIFY

$315 USDC

PUSD

Jul '26

0x9CDA…1397

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@omoi0i00xB3cf…0EBd VERIFY

$280 USDC

PUSD

Jun '26

0xB3cf…0EBd

0x331d…2466 VERIFY

$25 USDC

USDC

—

0x331d…2466

@Yaro-Safy0xf40A…ea0A VERIFY

$254 USDC

PUSD

Jun '26

0xf40A…ea0A

Relay.link Bridge Solver0xf70d…dbef VERIFY

$20 USDC

USDC

—

0xf70d…dbef

@0xE91171f655bE1568e4c63f29663c0028649e3d4e-17656519462860xE911…3d4e VERIFY

$253 USDC

PUSD

Jun '26

0xE911…3d4e

0x4be7…2709 VERIFY

$50 USDC

USDC

—

0x4be7…2709

@dips.0xc785…4Ef2 VERIFY

$245 USDC

PUSD

Jul '26

0xc785…4Ef2

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$2 USDC

USDC

—

0xe222…0f59

@poposub0x3d7D…10FC VERIFY

$235 USDC

PUSD

Jun '26

0x3d7D…10FC

Relay.link Bridge Solver0xf70d…dbef VERIFY

$99 USDC

USDC

—

0xf70d…dbef

0xfdB1…5507 VERIFY

$232 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@Negyedikaccount0x14e7…A32C VERIFY

$226 USDC

PUSD

Jun '26

0x14e7…A32C

@chillhouse1230x18A4…3a31 VERIFY

$216 USDC

PUSD

Jun '26

0x18A4…3a31

@basketballenjoyer0x1fdc…b490 VERIFY

$500 USDC

USDC

—

0x1fdc…b490

@Lfg6890x4411…985e VERIFY

$200 USDC

PUSD

Jul '26

0x4411…985e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@ccccrich20x2476…7EEe VERIFY

$200 USDC

PUSD

Jul '26

0x2476…7EEe

@sp1120x1001…0d04 VERIFY

$200 USDC

USDC

—

0x1001…0d04

@bettraderjp0x69D0…6732 VERIFY

$200 USDC

PUSD

Jul '26

0x69D0…6732

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$5 USDC

USDC

—

0xe222…0f59

@quickprofit0x60F6…a196 VERIFY

$192 USDC

PUSD

Jul '26

0x60F6…a196

Polymarket CTF Exchange V20xe111…996b VERIFY

$2 USDC

USDC

—

0xe111…996b

@curie0xd1eD…d7Cb VERIFY

$181 USDC

PUSD

Jun '26

0xd1eD…d7Cb

@curie0xbc46…1d14 VERIFY

$252 USDC

USDC

—

0xbc46…1d14

0xA1B4…4a5a VERIFY

$180 USDC

PUSD

Jul '26

0xA1B4…4a5a

0x2cff…eec5 VERIFY

$5 USDC

USDC

—

0x2cff…eec5

@retarb0x551C…Fe91 VERIFY

$175 USDC

PUSD

Jun '26

0x551C…Fe91

@ssMota-010x2A05…0DC0 VERIFY

$172 USDC

PUSD

Jul '26

0x2A05…0DC0

@BookWarrior0x2e3C…08bA VERIFY

$163 USDC

PUSD

Jun '26

0x2e3C…08bA

@15perces0xE8E0…7EEc VERIFY

$161 USDC

PUSD

Jul '26

0xE8E0…7EEc

@mooseborzoi0x84Cf…2F63 VERIFY

$160 USDC

PUSD

Jun '26

0x84Cf…2F63

@neshfly0x8EE1…377a VERIFY

$150 USDC

PUSD

Jul '26

0x8EE1…377a

@0xdbdd45150249e229eB4cA8aa48A30Dca21Faa5de-17570947718460xdbdd…a5de VERIFY

$150 USDC

PUSD

Jul '26

0xdbdd…a5de

@evmais0x4Bc5…E563 VERIFY

$147 USDC

PUSD

Jul '26

0x4Bc5…E563

@neutralwave230x5b63…11A4 VERIFY

$145 USDC

PUSD

Jul '26

0x5b63…11A4

@dsknadkasnkfjs0x4713…4d21 VERIFY

$131 USDC

PUSD

Jun '26

0x4713…4d21

@shoemanhere0x39Fc…e2F2 VERIFY

$127 USDC

PUSD

Jun '26

0x39Fc…e2F2

@aaaa2980x4eBc…a33D VERIFY

$123 USDC

PUSD

Jul '26

0x4eBc…a33D

Polymarket Maker Rebates0x3a94…e0f7

$111 USDC

PUSD

Jun '26

0x3a94…e0f7

@nAgatsuo0xa5A8…BF60 VERIFY

$105 USDC

PUSD

Jul '26

0xa5A8…BF60

@Stupefy6660xFd07…cB4E VERIFY

$88 USDC

PUSD

Jul '26

0xFd07…cB4E

@PBot-100x5D63…9075 VERIFY

$79 USDC

PUSD

Jul '26

0x5D63…9075

@MaxFomo0xFE8a…23Ce VERIFY

$76 USDC

PUSD

Jul '26

0xFE8a…23Ce

@remingt0n0x3e9f…3988 VERIFY

$72 USDC

PUSD

Jul '26

0x3e9f…3988

@AltCtrlDelete-0xb826…1f85 VERIFY

$69 USDC

PUSD

Jul '26

0xb826…1f85

@ASPEN888880x6e2c…787c VERIFY

$69 USDC

PUSD

Jul '26

0x6e2c…787c

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

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