@toshisato | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x2720…A262

toshisato

CREATED 515d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE515d

ALL-TIME PNL−$10−

WIN RATE48.9%23W / 24L

MARKETS79

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDd737cAB818362797487FE3ac8331C8dB2f19E78

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@toshisato0xDd73…9E78 VERIFY

$53 USDC

USDC.E

Feb '25

0xDd73…9E78

2

~Contract0xec7b…fda2 VERIFY

$11 USDC

USDC

—

0xec7b…fda2

1

@curs6y0x890f…d0CA VERIFY

$37 USDC

PUSD

May '26

0x890f…d0CA

2

@curs6y0x8d9c…33b7 VERIFY

$11 USDC

USDC

—

0x8d9c…33b7

1

@MoroccoExplora20xD9c8…7A27 VERIFY

$37 USDC

PUSD

May '26

0xD9c8…7A27

2

@MoroccoExplora20xfbe2…5f9b VERIFY

$10 USDC

USDC

—

0xfbe2…5f9b

1

@welovethehype0x3f56…8617 VERIFY

$36 USDC

PUSD

May '26

0x3f56…8617

2

@welovethehype0xcfd6…82b7 VERIFY

$12 USDC

USDC

—

0xcfd6…82b7

1

@Zachary6jix0x1601…4D4C VERIFY

$36 USDC

PUSD

Jun '26

0x1601…4D4C

2

@Zachary6jix0xa0c5…1170 VERIFY

$10 USDC

USDC

—

0xa0c5…1170

1

@SanoussiDa225120x883D…eC0B VERIFY

$36 USDC

PUSD

May '26

0x883D…eC0B

2

@SanoussiDa225120x2526…16c9 VERIFY

$10 USDC

USDC

—

0x2526…16c9

1

@Lucial7u30x6ABE…AB1a VERIFY

$36 USDC

PUSD

May '26

0x6ABE…AB1a

2

~Contract0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

1

@FabioCgn0x6Ee0…EEb2 VERIFY

$33 USDC

PUSD

Jun '26

0x6Ee0…EEb2

2

@FabioCgn0xf71b…ce49 VERIFY

$12 USDC

USDC

—

0xf71b…ce49

1

@Oso7570xDC49…D6d1 VERIFY

$29 USDC

PUSD

Jun '26

0xDC49…D6d1

2

@Oso7570xf456…1595 VERIFY

$11 USDC

USDC

—

0xf456…1595

1

@Rosannelxkt0xfdcF…5825 VERIFY

$15 USDC

PUSD

May '26

0xfdcF…5825

2

@Rosannelxkt0xe31e…ad65 VERIFY

$12 USDC

USDC

—

0xe31e…ad65

1

@InstantFigure0x0450…aF70 VERIFY

$7 USDC

PUSD

Jun '26

0x0450…aF70

2

~Contract0x1929…d215 VERIFY

$10 USDC

USDC

—

0x1929…d215

1

@callmenoah00xEA21…920e VERIFY

$4 USDC

PUSD

Jun '26

0xEA21…920e

2

@callmenoah00xe09c…cdcf VERIFY

$12 USDC

USDC

—

0xe09c…cdcf

1

@codeis0x7853…56A0 VERIFY

$2 USDC

PUSD

Jun '26

0x7853…56A0

2

@codeis0xf775…98a9 VERIFY

$12 USDC

USDC

—

0xf775…98a9

1

@virginemmanuel0x9D07…2A43 VERIFY

$2 USDC

PUSD

May '26

0x9D07…2A43

2

@virginemmanuel0xff95…ab99 VERIFY

$12 USDC

USDC

—

0xff95…ab99

1

@OmojoGodspower0x4087…351A VERIFY

$1 USDC

PUSD

May '26

0x4087…351A

2

~Contract0x1929…d215 VERIFY

$10 USDC

USDC

—

0x1929…d215

1

@Cheerfulmlt00xEaDe…0823 VERIFY

$1 USDC

PUSD

Jun '26

0xEaDe…0823

2

@Cheerfulmlt00xb715…c269 VERIFY

$10 USDC

USDC

—

0xb715…c269

1

@Angelicagh130xeC33…2B85 VERIFY

$1 USDC

PUSD

Jun '26

0xeC33…2B85

2

@Angelicagh130x9501…bdba VERIFY

$13 USDC

USDC

—

0x9501…bdba

1

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Apr '26

0xC536…Af41

2

@kjlkjlkjlkj0x6aee…b34f VERIFY

$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