@moonlight2020 | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0x407d…1BaE

moonlight2020

CREATED 81d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE81d

ALL-TIME PNL+$40.5K+

WIN RATE60.9%67W / 43L

MARKETS122

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x473d1A277071cfdcA78fD23269faa69b4cdc1C9f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@jackdawson0x5001…E597 VERIFY

$17.4K USDC

USDC.E

Apr '26

0x5001…E597

@moonlight20200x407d…1bae VERIFY

$10.0K USDC

USDC

—

0x407d…1bae

@ThePortrait0x002d…2561 VERIFY

$12.0K USDC

USDC.E

Apr '26

0x002d…2561

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@PrincessGlinda0x3df7…f332 VERIFY

$10.0K USDC

USDC.E

Apr '26

0x3df7…f332

@ThePortrait0x002d…2561 VERIFY

$14 USDC

USDC

—

0x002d…2561

0x05cD…b393 VERIFY

$2.4K USDC

USDC.E

Apr '26

0x05cD…b393

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$2 USDC

USDC

—

0x4d97…6045

@.yumeko0x0b13…5957 VERIFY

$2.1K USDC

PUSD

Jun '26

0x0b13…5957

Relay.link Bridge Solver0xf70d…dbef VERIFY

$145 USDC

USDC

—

0xf70d…dbef

0x72a0…C059 VERIFY

$2.1K USDC

PUSD

May '26

0x72a0…C059

@epsteinInsider0x7db3…1a2e VERIFY

$10 USDC

USDC

—

0x7db3…1a2e

0xC417…9DB1 VERIFY

$2.0K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@XuRi8880xE7Bd…eBcE VERIFY

$1.9K USDC

PUSD

May '26

0xE7Bd…eBcE

Disperse0xd15f…80E3 VERIFY

$1.7K USDC

PUSD

Jun '26

0xd15f…80E3

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$1.3K USDC

PUSD

May '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@betstudy0xC38E…DCE8 VERIFY

$869 USDC

PUSD

May '26

0xC38E…DCE8

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.2K USDC

USDC

—

0xf70d…dbef

@2222aaa0x5fE2…d740 VERIFY

$770 USDC

PUSD

May '26

0x5fE2…d740

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$5 USDC

USDC

—

0xe222…0f59

@maktemp0x9BaB…e6A2 VERIFY

$602 USDC

PUSD

Jun '26

0x9BaB…e6A2

0xfb97…8f58 VERIFY

$190 USDC

USDC

—

0xfb97…8f58

@nikos0l0xC98B…6430 VERIFY

$600 USDC

PUSD

Jun '26

0xC98B…6430

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@WW3-Monitor0xE234…304a VERIFY

$500 USDC

PUSD

Jun '26

0xE234…304a

@0x2785e7022dc20757108204b13c08cea8613b70a0xcc26…32ca VERIFY

$1.0K USDC

USDC

—

0xcc26…32ca

@donthackme0x0380…073d VERIFY

$296 USDC

PUSD

Jun '26

0x0380…073d

@safe1231212341230xa7c0…9683 VERIFY

$46.9K USDC

USDC

—

0xa7c0…9683

@0x59d646eede51dbba370b5046a3593133c5fc62c80x59D6…62C8 VERIFY

$278 USDC

PUSD

Jun '26

0x59D6…62C8

Synapse Router0x8f5b…1280 VERIFY

$44 USDC

USDC

—

0x8f5b…1280

Polymarket Maker Rebates0x3a94…e0f7

$257 USDC

PUSD

Apr '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@Umaroth0xeFDe…783D VERIFY

$239 USDC

PUSD

Jun '26

0xeFDe…783D

0x1929…d215 VERIFY

$142 USDC

USDC

—

0x1929…d215

@Leoyi0xA96b…F25E VERIFY

$213 USDC

PUSD

Jun '26

0xA96b…F25E

@weqgrethk0x3689…8792 VERIFY

$203 USDC

PUSD

Apr '26

0x3689…8792

0x1881…9919 VERIFY

$336 USDC

USDC

—

0x1881…9919

@0x25db6cA5935ae858A5c1F2dCD5c62939805328dE-17706655985570x25db…28dE VERIFY

$200 USDC

PUSD

Jun '26

0x25db…28dE

0xa85c…e2ce VERIFY

$15 USDC

USDC

—

0xa85c…e2ce

@KnureKnume0xcf6A…F9d0 VERIFY

$198 USDC

PUSD

Jun '26

0xcf6A…F9d0

0x50be…6772 VERIFY

$3.0K USDC

USDC

—

0x50be…6772

@balthazar0x5a21…9318 VERIFY

$192 USDC

PUSD

Jun '26

0x5a21…9318

0x1929…d215 VERIFY

$96 USDC

USDC

—

0x1929…d215

@Trumpchi0xF7B3…eEb2 VERIFY

$180 USDC

PUSD

Jun '26

0xF7B3…eEb2

0xf504…e222 VERIFY

$20 USDC

USDC

—

0xf504…e222

@Awestin.eth0xB779…AB22 VERIFY

$180 USDC

PUSD

Jun '26

0xB779…AB22

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$898 USDC

USDC

—

0xf89d…aa40

@0xc0F4048BB50f3d35A02e3511380152688A89012d-17683054620380xc0F4…012d VERIFY

$173 USDC

PUSD

Jun '26

0xc0F4…012d

0xabb2…cd10 VERIFY

$32 USDC

USDC

—

0xabb2…cd10

@Jasonshuaixl0xdD1F…Cc26 VERIFY

$173 USDC

PUSD

Jun '26

0xdD1F…Cc26

Relay.link Bridge Solver0xf70d…dbef VERIFY

$43 USDC

USDC

—

0xf70d…dbef

@friendlyping0xD218…b5C9 VERIFY

$170 USDC

PUSD

Jun '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

@Morra0xf960…ba50 VERIFY

$160 USDC

PUSD

May '26

0xf960…ba50

0xf0fc…f52e VERIFY

$361 USDC

USDC

—

0xf0fc…f52e

@oeuia0x63CF…94DD VERIFY

$150 USDC

PUSD

Jun '26

0x63CF…94DD

@0xd53eF4238Bab3Af3Dc1e81F4C5640dBf42a20B73-17751495577470xd53e…0B73 VERIFY

$149 USDC

PUSD

Jun '26

0xd53e…0B73

@napchan0xed1A…f67A VERIFY

$147 USDC

PUSD

Jun '26

0xed1A…f67A

@neutralwave230x5b63…11A4 VERIFY

$139 USDC

PUSD

Jun '26

0x5b63…11A4

@miaxu21000x24B1…6Dc2 VERIFY

$100 USDC

PUSD

Jun '26

0x24B1…6Dc2

@0x81A4c949B6Bcc9F0CBF241001ec91A983b9D8F13-17684655943140x2BC7…A3b2 VERIFY

$100 USDC

PUSD

Jun '26

0x2BC7…A3b2

@Avigal7700xcF81…2E35 VERIFY

$100 USDC

PUSD

Jun '26

0xcF81…2E35

@ParterBF0x8409…753d VERIFY

$100 USDC

PUSD

Jun '26

0x8409…753d

@Latt0x2425…3Dd1 VERIFY

$100 USDC

PUSD

Jun '26

0x2425…3Dd1

@KrdRL0x63c1…70d7 VERIFY

$100 USDC

PUSD

May '26

0x63c1…70d7

@ArgentBucket0xE1Ab…089E VERIFY

$96 USDC

PUSD

Jun '26

0xE1Ab…089E

@bitdady0xfD8f…6f11 VERIFY

$96 USDC

PUSD

Jun '26

0xfD8f…6f11

@zlqbit0xd4Df…73D2 VERIFY

$88 USDC

PUSD

Jun '26

0xd4Df…73D2

@Gorgeous-0xF027…3f04 VERIFY

$84 USDC

PUSD

May '26

0xF027…3f04

@jmcaule0x942d…0761 VERIFY

$66 USDC

PUSD

Jun '26

0x942d…0761

@sapi0xa827…1d36 VERIFY

$50 USDC

PUSD

Jun '26

0xa827…1d36

@0xDd0CE53d6F5978F6D9eE1aE6118f7ff3D92afb1A-17813759825050xDd0C…fb1A VERIFY

$50 USDC

PUSD

Jun '26

0xDd0C…fb1A

@yeezytaughtme0x5127…F137 VERIFY

$50 USDC

PUSD

Jun '26

0x5127…F137

@Hau50xE3Bf…99d3 VERIFY

$50 USDC

PUSD

Jun '26

0xE3Bf…99d3

@ElDorado0xDd61…Ac77 VERIFY

$50 USDC

PUSD

Jun '26

0xDd61…Ac77

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET