BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT2
LIVE
SNAPSHOT · 22d OLD
WALLET FORENSICS · 0x3C3F…75Cf

TimmyTurner123

CREATED 59d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE59d
ALL-TIME PNL+$143.8K+
WIN RATE79.2%61W / 16L
MARKETS77
AVG POSITION—
FLAGS2
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3522639438794276F4C5C69BaE326e59dEBB188F
RISK SIGNALS
WHALE
Active book $0 · all-time PNL +$143.8K.
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NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$326.4K USDC
USDC.E
Apr '26
0x05cD…b393
2
Polymarket Conditional Tokens0x4d97…6045VERIFY
$2 USDC
USDC
—
0x4d97…6045
1
$124.3K USDC
USDC
Apr '26
0x4615…Ad9f
2
$20.3K USDC
USDC
—
0x7a24…e029
1
$53.1K USDC
PUSD
May '26
0x9497…Ea43
2
@TimmyTurner1230x3c3f…75cfVERIFY
$50.0K USDC
USDC
—
0x3c3f…75cf
1
$32.8K USDC
USDC.E
Apr '26
0x3522…188F
2
$1.0K USDC
USDC
—
0x4762…ba70
1
Polymarket Maker Rebates0x3a94…e0f7
$2.5K USDC
PUSD
Apr '26
0x3a94…e0f7
2
$3 USDC
USDC
—
0xf21a…ecb2
1
$2.1K USDC
PUSD
Apr '26
0xfC6b…ad9f
2
$115 USDC
USDC
—
0x1510…8829
1
@binkybarnes550x8adC…BAfCVERIFY
$1.8K USDC
PUSD
May '26
0x8adC…BAfC
1
$977 USDC
PUSD
May '26
0x6277…5A3F
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$200 USDC
USDC
—
0xf70d…dbef
1
$973 USDC
PUSD
May '26
0x66fE…2D87
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$6 USDC
USDC
—
0xe111…996b
1
$925 USDC
PUSD
May '26
0x17Cd…7423
1
$571 USDC
PUSD
May '26
0xF7C2…9B8D
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$4 USDC
USDC
—
0xf70d…dbef
1
$530 USDC
PUSD
May '26
0xc8dF…4B48
1
$511 USDC
PUSD
May '26
0x2f2b…0F9a
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$50 USDC
USDC
—
0xf70d…dbef
1
@0x1c989680E776753791d70797FF5042FdFb8D186D-17704891792750x1c98…186DVERIFY
$453 USDC
PUSD
May '26
0x1c98…186D
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$50 USDC
USDC
—
0xf70d…dbef
1
$404 USDC
PUSD
May '26
0xef86…5AFC
1
$348 USDC
PUSD
May '26
0xE89e…d4a7
1
@TheRealDeal1230xe7C0…24eEVERIFY
$292 USDC
PUSD
May '26
0xe7C0…24eE
1
$216 USDC
PUSD
May '26
0xD186…eD6E
1
$184 USDC
PUSD
May '26
0x2B86…DD8F
1
@0xA6DFc23Ca1534662e7e056D07f09EE350C3e588c-17610120221820xA6DF…588cVERIFY
$137 USDC
PUSD
May '26
0xA6DF…588c
1
@0x99fE14c4dC4f34312a5858966982fBc1E24cb61c-17658675375870x99fE…b61cVERIFY
$121 USDC
PUSD
May '26
0x99fE…b61c
1
$110 USDC
PUSD
May '26
0x17CB…edAa
1
$101 USDC
PUSD
May '26
0x6888…4C79
1
@0xF4D92C5DD7eB0A39FDF2CFD428e494Ad5e6AC125-17695392732560xF4D9…C125VERIFY
$100 USDC
PUSD
May '26
0xF4D9…C125
1
$60 USDC
PUSD
May '26
0xD2c3…D69E
1
$55 USDC
PUSD
May '26
0x0862…Dc29
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$42 USDC
USDC
—
0xf70d…dbef
1
$54 USDC
PUSD
May '26
0x2Baf…8023
1
@Rythm-of-Fate0xfe9f…8E23VERIFY
$51 USDC
PUSD
May '26
0xfe9f…8E23
2
@Art-of-Chance0x783f…8f90VERIFY
$10 USDC
USDC
—
0x783f…8f90
1
@0x344fCC223A46673C49a17c9896619123b29f1a45-17769232835000x344f…1a45VERIFY
$50 USDC
PUSD
May '26
0x344f…1a45
1
@JasonPetersII0x3BAa…96F4VERIFY
$49 USDC
PUSD
May '26
0x3BAa…96F4
1
$41 USDC
PUSD
May '26
0x4C22…0c2c
2
@rvpckchbgp4c0x3d6a…26f7VERIFY
$867 USDC
USDC
—
0x3d6a…26f7
1
@Rangerrick420x56E4…6ee4VERIFY
$35 USDC
PUSD
May '26
0x56E4…6ee4
1
$32 USDC
PUSD
May '26
0x4bB3…ed90
1
@fmbh5z8d0fn80xcfaa…Ce61VERIFY
$26 USDC
PUSD
May '26
0xcfaa…Ce61
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$999 USDC
USDC
—
0xf70d…dbef
1
$25 USDC
PUSD
May '26
0xBD3C…fc78
1
@q034lylda5ve0x510c…3239VERIFY
$25 USDC
PUSD
May '26
0x510c…3239
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$19 USDC
USDC
—
0xf70d…dbef
1
@SecuredFutureKFE0x55E7…4fb9VERIFY
$25 USDC
PUSD
May '26
0x55E7…4fb9
1
@nbc1aplxtgbt0x28be…03FcVERIFY
$23 USDC
PUSD
May '26
0x28be…03Fc
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
@xddBusinesss0x3E6d…2671VERIFY
$21 USDC
PUSD
May '26
0x3E6d…2671
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$40 USDC
USDC
—
0xf70d…dbef
1
@sd1f687n1sr60x1Ab4…20E3VERIFY
$14 USDC
PUSD
May '26
0x1Ab4…20E3
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5 USDC
USDC
—
0xf70d…dbef
1
$13 USDC
PUSD
May '26
0xDFC1…818D
2
$86 USDC
USDC
—
0xb38c…e0e1
1
@runningman-8480xCEE6…0a45VERIFY
$13 USDC
PUSD
May '26
0xCEE6…0a45
1
$12 USDC
PUSD
May '26
0x4EB5…7588
1
@zr3lrk0ofuqp0xf2F3…FdA3VERIFY
$10 USDC
PUSD
May '26
0xf2F3…FdA3
1
$10 USDC
PUSD
May '26
0xEdcd…2507
1
@elpphzqxhtqi0x4cf2…88CaVERIFY
$9 USDC
PUSD
May '26
0x4cf2…88Ca
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
@m4rl887y2o8v0xc911…5BC8VERIFY
$6 USDC
PUSD
May '26
0xc911…5BC8
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$98 USDC
USDC
—
0xf70d…dbef
1
$6 USDC
PUSD
May '26
0xb964…927f
1
$6 USDC
PUSD
May '26
0x110D…a09B
2
$100 USDC
USDC
—
0xa409…60f8
1
$6 USDC
PUSD
May '26
0x3921…562e
2
$5 USDC
USDC
—
0x8666…aa25
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TRADING ACTIVITY

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