@ps5 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x1Ea7…Bcd9

ps5

CREATED 651d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE651d

ALL-TIME PNL+$17.0K+

WIN RATE62.1%149W / 91L

MARKETS244

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe47F539D7628f9Db86cFF926Ef2E1fc8E1b4758C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@ps50xe47F…758C VERIFY

$138.4K USDC

USDC

Nov '25

0xe47F…758C

0x4b6f…27bb VERIFY

$1 USDC

USDC

—

0x4b6f…27bb

0xC417…9DB1 VERIFY

$108.9K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

Gnosis Safe Proxy0xf0fc…f52E VERIFY

$77.9K USDC

USDC.E

Apr '25

0xf0fc…f52E

@slkdjfalsdkja0xc306…b51f VERIFY

$1 USDC

USDC

—

0xc306…b51f

Kraken0x4B6f…27bb VERIFY

$15.2K USDC

USDC

Nov '24

0x4B6f…27bb

0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

Uniswap0xD36e…a418 VERIFY

$15.2K USDC

USDC.E

Nov '24

0xD36e…a418

@CoinTrick0x731A…033f VERIFY

$2.1K USDC

PUSD

Jul '26

0x731A…033f

0x0b5c…db2a VERIFY

$98 USDC

USDC

—

0x0b5c…db2a

@OraculumNobius0xd25b…9F3D VERIFY

$2.1K USDC

PUSD

Jul '26

0xd25b…9F3D

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@liuruijin0x88B3…Bad4 VERIFY

$1.7K USDC

PUSD

Jun '26

0x88B3…Bad4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$998 USDC

USDC

—

0xf70d…dbef

@Mataty10x56e7…7C0b VERIFY

$1.0K USDC

PUSD

Jun '26

0x56e7…7C0b

0x14f3…220a VERIFY

$100 USDC

USDC

—

0x14f3…220a

@Ditto3210x30C1…9F91 VERIFY

$1000 USDC

PUSD

Jul '26

0x30C1…9F91

@bobe2.10x5BB0…814B VERIFY

$998 USDC

PUSD

May '26

0x5BB0…814B

0x3993…550c VERIFY

$250.1K USDC

USDC

—

0x3993…550c

@0x89F6c1E2a13d63e2e51d5D3d77AA80427C7AfED7-17718682905680x89F6…fED7 VERIFY

$839 USDC

PUSD

Jul '26

0x89F6…fED7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$15 USDC

USDC

—

0xf70d…dbef

@0xfBd8C9C22cA76B3662d0e53A4f79719FDC684027-17793476180600xfBd8…4027 VERIFY

$577 USDC

PUSD

Jun '26

0xfBd8…4027

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$546 USDC

PUSD

Jun '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

0x2c27…a709 VERIFY

$384 USDC

PUSD

Jun '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

0xfdB1…5507 VERIFY

$382 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@hhhy0xcAFe…b948 VERIFY

$260 USDC

PUSD

Jul '26

0xcAFe…b948

0xee7a…4055 VERIFY

$11 USDC

USDC

—

0xee7a…4055

@sqaolkytrpoi0xD6dD…98Ee VERIFY

$226 USDC

PUSD

Jul '26

0xD6dD…98Ee

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@Outsmarter0x1b60…a55B VERIFY

$200 USDC

PUSD

Jun '26

0x1b60…a55B

0xabb2…cd10 VERIFY

$499 USDC

USDC

—

0xabb2…cd10

@Corlys0xD23F…94A1 VERIFY

$164 USDC

PUSD

Jun '26

0xD23F…94A1

@.ethguy0x1E55…E3E2 VERIFY

$100 USDC

PUSD

Jun '26

0x1E55…E3E2

@dotethguy0x141e…8c87 VERIFY

$3.5K USDC

USDC

—

0x141e…8c87

@0xC8A98411BBd423069b865Fd0467D0Eb61db158c8-17717248399150xC883…4ea1 VERIFY

$100 USDC

PUSD

Jun '26

0xC883…4ea1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

@c4vdl4g0xaF03…9Db4 VERIFY

$100 USDC

PUSD

Jun '26

0xaF03…9Db4

@c4vdl4g0x6af6…99cd VERIFY

$150 USDC

USDC

—

0x6af6…99cd

@0xC91b7D9F4464C9985f5621493829ahdfc0xC91b…93bD VERIFY

$86 USDC

PUSD

Jun '26

0xC91b…93bD

@bigking0110x2132…7657 VERIFY

$10 USDC

USDC

—

0x2132…7657

Polymarket Maker Rebates0x3a94…e0f7

$84 USDC

PUSD

May '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@aHjCz0x2B59…9DB6 VERIFY

$78 USDC

PUSD

Jun '26

0x2B59…9DB6

@aHjCz0x30f4…14f6 VERIFY

$1.6K USDC

USDC

—

0x30f4…14f6

@MiaoAlpha0x5231…cA59 VERIFY

$72 USDC

PUSD

Jun '26

0x5231…cA59

@0xFFB711E41aFef8b7FBe6Cbb39Ea7Ab67cBb60ed4-17573561266370xFFB7…0ed4 VERIFY

$66 USDC

PUSD

Jun '26

0xFFB7…0ed4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$57 USDC

USDC

—

0xf70d…dbef

@purplegatto0x032e…2A9e VERIFY

$63 USDC

PUSD

Jun '26

0x032e…2A9e

@evenIDK0xD297…2919 VERIFY

$59 USDC

PUSD

Jun '26

0xD297…2919

Relay.link Bridge Solver0xf70d…dbef VERIFY

$90 USDC

USDC

—

0xf70d…dbef

@.heart0x1FCc…701B VERIFY

$55 USDC

PUSD

Jun '26

0x1FCc…701B

0xdd8D…9e8B VERIFY

$53 USDC

PUSD

May '26

0xdd8D…9e8B

@Klycs0x2d0D…Ea2C VERIFY

$53 USDC

PUSD

May '26

0x2d0D…Ea2C

@718CanGo0x0C05…FaBf VERIFY

$53 USDC

PUSD

Jun '26

0x0C05…FaBf

@.moar.766Dd-94077Cc94527BC60x077C…8b1f VERIFY

$53 USDC

PUSD

Jun '26

0x077C…8b1f

@Jbkgdie0x7340…4E09 VERIFY

$50 USDC

PUSD

Jun '26

0x7340…4E09

@0xF932E9ECA427bffd6619095082263690F37200A1-17830875841260xF932…00A1 VERIFY

$50 USDC

PUSD

Jun '26

0xF932…00A1

@0xb2e42D29690B7B63335a03C0Fd5E64Df0681B7f1-17788119872510xb2e4…B7f1 VERIFY

$49 USDC

PUSD

Jun '26

0xb2e4…B7f1

@0x77dA588A1a816953a95C5C2bb9e8C57C53f02fd2-17783507918400x77dA…2fd2 VERIFY

$45 USDC

PUSD

Jun '26

0x77dA…2fd2

@Yomas0x9C83…8A22 VERIFY

$40 USDC

PUSD

May '26

0x9C83…8A22

@MrMelonHead0x9F66…3a50 VERIFY

$40 USDC

PUSD

Jun '26

0x9F66…3a50

@above980x0BE3…35fE VERIFY

$36 USDC

PUSD

May '26

0x0BE3…35fE

@thomyorke-8020x02fc…DDc6 VERIFY

$35 USDC

PUSD

Jul '26

0x02fc…DDc6

0x520B…38C5 VERIFY

$32 USDC

PUSD

Jun '26

0x520B…38C5

@PMProf0xCb69…361E VERIFY

$24 USDC

PUSD

Jun '26

0xCb69…361E

@northdrawer0xfD55…F905 VERIFY

$23 USDC

PUSD

Jun '26

0xfD55…F905

@0x8B8b9c565C8dCA43cfb767F0F2C20B2B323d2512-17788117262930x8B8b…2512 VERIFY

$22 USDC

PUSD

Jun '26

0x8B8b…2512

@lekkerweertje0x993C…8F7A VERIFY

$22 USDC

PUSD

May '26

0x993C…8F7A

0x45c5…4a26 VERIFY

$21 USDC

PUSD

Jul '26

0x45c5…4a26

@chessplayer0x4b8A…F4A4 VERIFY

$20 USDC

PUSD

Jul '26

0x4b8A…F4A4

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET