@thepolwinner | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3078…0389

thepolwinner

CREATED 505d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE505d

ALL-TIME PNL+$110.8K+

WIN RATE94.9%1546W / 83L

MARKETS1,631

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD36ec33c8bed5a9F7B6630855f1533455b98a418

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$110.8K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$2.7K USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

Uniswap0xD36e…a418 VERIFY

$2.0K USDC

USDC

Mar '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xfdB1…5507 VERIFY

$72 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@mooseborzoi0x84Cf…2F63 VERIFY

$63 USDC

PUSD

Jul '26

0x84Cf…2F63

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070xCb01…7DFB VERIFY

$48 USDC

PUSD

Jul '26

0xCb01…7DFB

@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070x7e1f…9c27 VERIFY

$1 USDC

USDC

—

0x7e1f…9c27

@Forecastication20xdD5e…9040 VERIFY

$21 USDC

PUSD

Jul '26

0xdD5e…9040

Relay.link Bridge Solver0xf70d…dbef VERIFY

$11 USDC

USDC

—

0xf70d…dbef

@swisstony0x204f…5e14 VERIFY

$12 USDC

PUSD

Jul '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@hiikun0xd81c…14f4 VERIFY

$10 USDC

PUSD

Jul '26

0xd81c…14f4

0xc288…9c47 VERIFY

$2 USDC

USDC

—

0xc288…9c47

@Cryptoflanders0x5efe…81eb VERIFY

$10 USDC

PUSD

Jul '26

0x5efe…81eb

0x1388…8609 VERIFY

$24 USDC

USDC

—

0x1388…8609

@Garmonbozia0x3c15…45a0 VERIFY

$9 USDC

PUSD

Jul '26

0x3c15…45a0

0xf504…e222 VERIFY

$17 USDC

USDC

—

0xf504…e222

@Jfkeixnsksjfnxjx0xC7d0…F330 VERIFY

$8 USDC

PUSD

Jul '26

0xC7d0…F330

0xf0fc…f52e VERIFY

$12 USDC

USDC

—

0xf0fc…f52e

@everymarket0xA1a0…2746 VERIFY

$8 USDC

PUSD

Jul '26

0xA1a0…2746

@0x9e3ed7b661a903fc97afcf49e0f014ebe869f882-17834060093960x9E3e…f882 VERIFY

$8 USDC

PUSD

Jul '26

0x9E3e…f882

@cookiejar0x614e…4F1B VERIFY

$7 USDC

PUSD

Jul '26

0x614e…4F1B

@garbagedump0x221a…9a2a VERIFY

$89.1K USDC

USDC

—

0x221a…9a2a

@donthackme0x0380…073d VERIFY

$7 USDC

PUSD

Jul '26

0x0380…073d

@safe1231212341230xa7c0…9683 VERIFY

$46.9K USDC

USDC

—

0xa7c0…9683

0x78Cd…c82c VERIFY

$7 USDC

PUSD

Jul '26

0x78Cd…c82c

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$153 USDC

USDC

—

0xb92f…ff4f

0x2c27…a709 VERIFY

$6 USDC

PUSD

Jul '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@452843753845730xa0f5…9b37 VERIFY

$5 USDC

PUSD

Jul '26

0xa0f5…9b37

@AntiVaxxer0xc3a7…3172 VERIFY

$4 USDC

PUSD

Jul '26

0xc3a7…3172

@AntiVaxxer0xbb21…3138 VERIFY

$10 USDC

USDC

—

0xbb21…3138

@0xF67b8CC009e391d6a2CD6E95bcAE71DeDa20A3d8-17820911371800xF67b…A3d8 VERIFY

$4 USDC

PUSD

Jul '26

0xF67b…A3d8

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$42 USDC

USDC

—

0xc417…9db1

@FaucetWiki0x8aaC…0E7A VERIFY

$4 USDC

PUSD

Jul '26

0x8aaC…0E7A

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.9K USDC

USDC

—

0xf70d…dbef

@namnamno0xa9AE…beB5 VERIFY

$4 USDC

PUSD

Jul '26

0xa9AE…beB5

@namnamno0x3687…7bb1 VERIFY

$650 USDC

USDC

—

0x3687…7bb1

@macrosteaks0xefAc…c9A1 VERIFY

$3 USDC

PUSD

Jul '26

0xefAc…c9A1

Polymarket CheckoutPool0x1929…d215 VERIFY

$899 USDC

USDC

—

0x1929…d215

@0xCbaE84EBAceDeE07071fbd6a9d3Dce9277bE128e-17805456102420xCbaE…128e VERIFY

$3 USDC

PUSD

Jul '26

0xCbaE…128e

@graynotebook190xCfFF…673d VERIFY

$3 USDC

PUSD

Jul '26

0xCfFF…673d

0xd8f3…3d28 VERIFY

$100 USDC

USDC

—

0xd8f3…3d28

@smallreceipt0x942E…Be27 VERIFY

$3 USDC

PUSD

Jul '26

0x942E…Be27

0x4076…c3c7 VERIFY

$100 USDC

USDC

—

0x4076…c3c7

@abccccc665440x2671…8de4 VERIFY

$3 USDC

PUSD

Jul '26

0x2671…8de4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

0x4Bbc…a485 VERIFY

$3 USDC

PUSD

Jul '26

0x4Bbc…a485

0xa7d8…8c08 VERIFY

$32 USDC

USDC

—

0xa7d8…8c08

0x000C…bCF3 VERIFY

$3 USDC

PUSD

Jul '26

0x000C…bCF3

0x0f57…1d49 VERIFY

$99 USDC

USDC

—

0x0f57…1d49

@SSeng0xC16d…e3bF VERIFY

$2 USDC

PUSD

Jul '26

0xC16d…e3bF

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$0 USDC

USDC

—

0xe222…0f59

@Yupypolimark0x0Af8…8973 VERIFY

$2 USDC

PUSD

Jul '26

0x0Af8…8973

0x40a7…dCde VERIFY

$2 USDC

PUSD

Jul '26

0x40a7…dCde

@smiigul0x427a…4E18 VERIFY

$2 USDC

PUSD

Jul '26

0x427a…4E18

@Jayyes0x3742…d95d VERIFY

$2 USDC

PUSD

Jul '26

0x3742…d95d

0xf516…8703 VERIFY

$2 USDC

PUSD

Jul '26

0xf516…8703

@Matumba230x399A…7e09 VERIFY

$2 USDC

PUSD

Jul '26

0x399A…7e09

@sweetj0x39a5…87F2 VERIFY

$2 USDC

PUSD

Jul '26

0x39a5…87F2

@0xeB68675C06E0bB9F08ba510550912d77289Ce362-17788118920360xeB68…e362 VERIFY

$2 USDC

PUSD

Jul '26

0xeB68…e362

@0xfBd8C9C22cA76B3662d0e53A4f79719FDC684027-17793476180600xfBd8…4027 VERIFY

$1 USDC

PUSD

Jul '26

0xfBd8…4027

@bj2win0x8E90…4f65 VERIFY

$1 USDC

PUSD

Jul '26

0x8E90…4f65

@Kenny.Powers0xAB7b…f350 VERIFY

$1 USDC

PUSD

Jul '26

0xAB7b…f350

@0x83D9a38fbF2265d1A00x83D9…10d9 VERIFY

$1 USDC

PUSD

Jul '26

0x83D9…10d9

@3640xB518…eC0b VERIFY

$1 USDC

PUSD

Jul '26

0xB518…eC0b

@neutralwave230x5b63…11A4 VERIFY

$1 USDC

PUSD

Jul '26

0x5b63…11A4

@Salvamev0xac12…202f VERIFY

$1 USDC

PUSD

Jul '26

0xac12…202f

@EMFD0x44f3…975C VERIFY

$1 USDC

PUSD

Jul '26

0x44f3…975C

@0x6Bc2DbdBB0AF88D9C1d2f22d3e6A1EF04cAE8988-17811139509630x6Bc2…8988 VERIFY

$1 USDC

PUSD

Jul '26

0x6Bc2…8988

@0x7999AbFCB4bEdB00B5BAe579e922d352252A8fC3-17783973433590x7999…8fC3 VERIFY

$1 USDC

PUSD

Jul '26

0x7999…8fC3

@Rsndm0x010B…a354 VERIFY

$1 USDC

PUSD

Jul '26

0x010B…a354

0x37eF…a34d VERIFY

$1 USDC

PUSD

Jul '26

0x37eF…a34d

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET