@ogi250 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x3373…3716

ogi250

CREATED 360d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE360d

ALL-TIME PNL+$3.9K+

WIN RATE80.4%1182W / 289L

MARKETS1,531

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xC536633Ff12ee52e280b2aF2594031060C5aAf41

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb758…2055 VERIFY

$1.9K USDC

USDC.E

Mar '26

0xb758…2055

0xee7a…4055 VERIFY

$46 USDC

USDC

—

0xee7a…4055

Relay.link Bridge Solver0xf70d…dbEF VERIFY

$205 USDC

USDC.E

Aug '25

0xf70d…dbEF

@v.tii0x7253…9190 VERIFY

$65 USDC

PUSD

Jul '26

0x7253…9190

0x56c2…8a8b VERIFY

$10 USDC

USDC

—

0x56c2…8a8b

@QuietRiskisWrong0x88C4…129a VERIFY

$52 USDC

PUSD

Jul '26

0x88C4…129a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@AJSV0xAd53…ef24 VERIFY

$46 USDC

PUSD

Jul '26

0xAd53…ef24

@AJSV0x2cfa…15c9 VERIFY

$2.5K USDC

USDC

—

0x2cfa…15c9

@_starmaster0xeCa0…E8f8 VERIFY

$20 USDC

PUSD

Jul '26

0xeCa0…E8f8

0xf0fc…f52e VERIFY

$53 USDC

USDC

—

0xf0fc…f52e

@swisstony0x204f…5e14 VERIFY

$17 USDC

PUSD

Jul '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

0x6706…2341 VERIFY

$15 USDC

PUSD

Jul '26

0x6706…2341

0xceb2…b306 VERIFY

$95 USDC

USDC

—

0xceb2…b306

@melonmanm0x0787…0ca3 VERIFY

$15 USDC

PUSD

Jul '26

0x0787…0ca3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@BetterFish0xc412…592d VERIFY

$14 USDC

PUSD

Jul '26

0xc412…592d

0xfa0b…81b9 VERIFY

$50 USDC

USDC

—

0xfa0b…81b9

@0x26B2F27E885FCbdAB1CCed3c80D76E3EE17A6D5f-17662342350730x26B2…6D5f VERIFY

$12 USDC

PUSD

Jul '26

0x26B2…6D5f

0xa67d…3fbb VERIFY

$29 USDC

USDC

—

0xa67d…3fbb

@pbshine0x9deF…D1A5 VERIFY

$12 USDC

PUSD

Jul '26

0x9deF…D1A5

Polymarket CheckoutPool0x1929…d215 VERIFY

$3.0K USDC

USDC

—

0x1929…d215

@Orzzzz0xf6F7…06B5 VERIFY

$12 USDC

PUSD

Jul '26

0xf6F7…06B5

@SPY-KT0x389a…397D VERIFY

$11 USDC

PUSD

Jul '26

0x389a…397D

0xa5ad…4597 VERIFY

$226 USDC

USDC

—

0xa5ad…4597

@0VLYp0x289F…4f9A VERIFY

$10 USDC

PUSD

Jul '26

0x289F…4f9A

@GUINESS1230x2f26…0D8F VERIFY

$10 USDC

PUSD

Jul '26

0x2f26…0D8F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$112 USDC

USDC

—

0xf70d…dbef

@Seutervoinen0xfAF6…Cc47 VERIFY

$9 USDC

PUSD

Jul '26

0xfAF6…Cc47

@nibelung.retired0xcbab…9a8a VERIFY

$1 USDC

USDC

—

0xcbab…9a8a

@pengu1n0x8DD8…9a1c VERIFY

$8 USDC

PUSD

Jul '26

0x8DD8…9a1c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$6 USDC

USDC

—

0xf70d…dbef

@0xE91171f655bE1568e4c63f29663c0028649e3d4e-17656519462860xE911…3d4e VERIFY

$8 USDC

PUSD

Jul '26

0xE911…3d4e

0x4be7…2709 VERIFY

$50 USDC

USDC

—

0x4be7…2709

@idl0x726c…6BFD VERIFY

$8 USDC

PUSD

Jul '26

0x726c…6BFD

Relay.link Bridge Solver0xf70d…dbef VERIFY

$49 USDC

USDC

—

0xf70d…dbef

@altar070x7028…e0E9 VERIFY

$8 USDC

PUSD

Jun '26

0x7028…e0E9

Relay.link Bridge Solver0xf70d…dbef VERIFY

$219 USDC

USDC

—

0xf70d…dbef

@383278323838230x2ef7…85ec VERIFY

$8 USDC

PUSD

Jul '26

0x2ef7…85ec

@CitriniResearch0xeafc…0d5c VERIFY

$10 USDC

USDC

—

0xeafc…0d5c

@ax990s80x6102…1913 VERIFY

$8 USDC

PUSD

Jul '26

0x6102…1913

@0xaaA0C0xaaa0…e78a VERIFY

$393 USDC

USDC

—

0xaaa0…e78a

@ravie0xC0b6…3a92 VERIFY

$7 USDC

PUSD

Jul '26

0xC0b6…3a92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@dyckpaths0xC972…dcd9 VERIFY

$7 USDC

PUSD

Jul '26

0xC972…dcd9

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@Granddaughter0x9Db3…1d38 VERIFY

$7 USDC

PUSD

Jul '26

0x9Db3…1d38

0xa819…f7f3 VERIFY

$200 USDC

USDC

—

0xa819…f7f3

@tsybka_eth0xd5Cc…DEa4 VERIFY

$7 USDC

PUSD

Jul '26

0xd5Cc…DEa4

@tsybka0x41db…e3a0 VERIFY

$85 USDC

USDC

—

0x41db…e3a0

@purplegatto0x032e…2A9e VERIFY

$6 USDC

PUSD

Jun '26

0x032e…2A9e

@eggsando0xc243…5E94 VERIFY

$6 USDC

PUSD

Jul '26

0xc243…5E94

0xee7a…4055 VERIFY

$10 USDC

USDC

—

0xee7a…4055

@Allcap0xE9B3…CfD0 VERIFY

$6 USDC

PUSD

Jul '26

0xE9B3…CfD0

0xb869…fc56 VERIFY

$34 USDC

USDC

—

0xb869…fc56

@BigFishHunter0x75DC…698E VERIFY

$6 USDC

PUSD

Jul '26

0x75DC…698E

0x0C9b…E768 VERIFY

$6 USDC

PUSD

Jul '26

0x0C9b…E768

@0x35e36FaA4cf1488D120580302Ed1d149bE749188-17755098990440x35e3…9188 VERIFY

$6 USDC

PUSD

Jul '26

0x35e3…9188

@UNEB3154s4f2510x0464…67da VERIFY

$6 USDC

PUSD

Jul '26

0x0464…67da

@0x43cb4Ae1f4dDC9E671486C79c9F40A6fd98B84Df-17616562842710x43cb…84Df VERIFY

$6 USDC

PUSD

Jul '26

0x43cb…84Df

@StillWater00x7Bab…8322 VERIFY

$5 USDC

PUSD

Jul '26

0x7Bab…8322

@leCommissaire0x9238…B73E VERIFY

$5 USDC

PUSD

Jul '26

0x9238…B73E

@Raffers910x2CAd…c773 VERIFY

$5 USDC

PUSD

Jul '26

0x2CAd…c773

@curie0xd1eD…d7Cb VERIFY

$5 USDC

PUSD

Jul '26

0xd1eD…d7Cb

@Rex416_NFT0x9A3f…914A VERIFY

$5 USDC

PUSD

Jun '26

0x9A3f…914A

@Ahpo0xcDb1…276c VERIFY

$5 USDC

PUSD

Jul '26

0xcDb1…276c

0xF51b…Ca1B VERIFY

$5 USDC

PUSD

Jul '26

0xF51b…Ca1B

@mooseborzoi0x84Cf…2F63 VERIFY

$4 USDC

PUSD

Jul '26

0x84Cf…2F63

@proo0x280D…abb1 VERIFY

$4 USDC

PUSD

Jul '26

0x280D…abb1

@Konfucious0xaC76…9359 VERIFY

$4 USDC

PUSD

Jul '26

0xaC76…9359

0x9c2A…7678 VERIFY

$4 USDC

PUSD

Jul '26

0x9c2A…7678

@BasileEmperor0x74dC…2762 VERIFY

$4 USDC

PUSD

Jul '26

0x74dC…2762

Disperse0xd15f…80E3 VERIFY

$4 USDC

PUSD

Jul '26

0xd15f…80E3

@takeabreath0xBae1…89bd VERIFY

$4 USDC

PUSD

Jul '26

0xBae1…89bd

@jackinv1lvl20x629D…756c VERIFY

$4 USDC

PUSD

Jul '26

0x629D…756c

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET