@Kuomintang | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x4262…ABaa

Kuomintang

CREATED 215d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE215d

ALL-TIME PNL+$5.0K+

WIN RATE78.4%837W / 230L

MARKETS1,073

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCA323ed4e6dd651368C754D7c5a9D345E5C81829

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$4.8K USDC

USDC.E

May '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@Kuomintang0xCA32…1829 VERIFY

$3.1K USDC

USDC

Apr '26

0xCA32…1829

@Kuomintang0x4262…abaa VERIFY

$750 USDC

USDC

—

0x4262…abaa

@JustClickeverywhere0xf83e…4663 VERIFY

$2.9K USDC

PUSD

May '26

0xf83e…4663

@thievv0x8602…0e27 VERIFY

$244 USDC

USDC

—

0x8602…0e27

@Robbb0x9Cdd…3E97 VERIFY

$1.3K USDC

PUSD

May '26

0x9Cdd…3E97

0x3f77…fc32 VERIFY

$60 USDC

USDC

—

0x3f77…fc32

@Chims163517030xEEC5…b6Fe VERIFY

$1.0K USDC

PUSD

May '26

0xEEC5…b6Fe

0xf0fc…f52e VERIFY

$104 USDC

USDC

—

0xf0fc…f52e

@mwenya0xDe04…Fa37 VERIFY

$668 USDC

PUSD

May '26

0xDe04…Fa37

@mwenya0xff91…839d VERIFY

$10 USDC

USDC

—

0xff91…839d

@Hu-Yaobang0x98A1…61B6 VERIFY

$501 USDC

USDC.E

Feb '26

0x98A1…61B6

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@NinaIseri0xb5c7…5510 VERIFY

$499 USDC

PUSD

May '26

0xb5c7…5510

Relay.link Bridge Solver0xf70d…dbef VERIFY

$7 USDC

USDC

—

0xf70d…dbef

@OraculumNobius0xd25b…9F3D VERIFY

$483 USDC

PUSD

May '26

0xd25b…9F3D

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@tiong_ge0xb777…3Ff9 VERIFY

$460 USDC

PUSD

Jun '26

0xb777…3Ff9

Relay.link Bridge Solver0xf70d…dbef VERIFY

$202 USDC

USDC

—

0xf70d…dbef

@95074f700f93bdf6e62fc965e0832064c0877b040x9507…7B04 VERIFY

$439 USDC

PUSD

Jun '26

0x9507…7B04

0x09bf…ba5f VERIFY

$10.0K USDC

USDC

—

0x09bf…ba5f

@Kharekk0x4aD4…1704 VERIFY

$386 USDC

PUSD

Jul '26

0x4aD4…1704

0x1ab4…8f23 VERIFY

$19 USDC

USDC

—

0x1ab4…8f23

@DuneMentat0x28CA…5D19 VERIFY

$369 USDC

PUSD

May '26

0x28CA…5D19

@0x2340x2375…691f VERIFY

$242 USDC

PUSD

May '26

0x2375…691f

Polymarket CheckoutPool0x1929…d215 VERIFY

$199 USDC

USDC

—

0x1929…d215

@SamsClub-VIP0x2d81…FE57 VERIFY

$201 USDC

PUSD

Jun '26

0x2d81…FE57

@The-Defect0xac6a…2ed3 VERIFY

$2.0K USDC

USDC

—

0xac6a…2ed3

@Iverness0x975b…Bc18 VERIFY

$200 USDC

PUSD

May '26

0x975b…Bc18

Relay.link Bridge Solver0xf70d…dbef VERIFY

$24 USDC

USDC

—

0xf70d…dbef

@coco0406780x6718…a38e VERIFY

$182 USDC

PUSD

May '26

0x6718…a38e

Polymarket CheckoutPool0x1929…d215 VERIFY

$1.6K USDC

USDC

—

0x1929…d215

@Slider260x8C77…4D42 VERIFY

$177 USDC

PUSD

Jun '26

0x8C77…4D42

0x6081…fe80 VERIFY

$0 USDC

USDC

—

0x6081…fe80

@Suet-Lam0xeD19…cB5E VERIFY

$167 USDC

USDC.E

Jan '26

0xeD19…cB5E

@The-Defect0xac6a…2ed3 VERIFY

$2.0K USDC

USDC

—

0xac6a…2ed3

@biggambler19830x2eE7…CE15 VERIFY

$149 USDC

PUSD

Jul '26

0x2eE7…CE15

@bigshort0x21d5…9925 VERIFY

$20 USDC

USDC

—

0x21d5…9925

@83CAAA0x09a5…cAAa VERIFY

$129 USDC

PUSD

May '26

0x09a5…cAAa

Relay.link Bridge Solver0xf70d…dbef VERIFY

$6.7K USDC

USDC

—

0xf70d…dbef

@fireinthehol0xB0C8…fE7F VERIFY

$123 USDC

PUSD

Jun '26

0xB0C8…fE7F

@dgfd760x191e…ef6B VERIFY

$106 USDC

PUSD

Jun '26

0x191e…ef6B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@RockyBro0x4E4f…a849 VERIFY

$100 USDC

PUSD

Jun '26

0x4E4f…a849

@Suet-Lam0xed19…cb5e VERIFY

$500 USDC

USDC

—

0xed19…cb5e

@picklekuro0x33e5…1c91 VERIFY

$100 USDC

PUSD

Jun '26

0x33e5…1c91

0x1ab4…8f23 VERIFY

$60 USDC

USDC

—

0x1ab4…8f23

@pkz0x49B6…170C VERIFY

$97 USDC

PUSD

Jul '26

0x49B6…170C

0xfa0b…81b9 VERIFY

$9 USDC

USDC

—

0xfa0b…81b9

0x5bFa…f779 VERIFY

$96 USDC

USDC.E

Jan '26

0x5bFa…f779

0xabb2…cd10 VERIFY

$10 USDC

USDC

—

0xabb2…cd10

@Gaditima0x7E59…7B8B VERIFY

$96 USDC

PUSD

Jul '26

0x7E59…7B8B

@Amoy-No.10x80C2…254b VERIFY

$94 USDC

USDC.E

Dec '25

0x80C2…254b

@Shenzhen-No.10x7b3f…7fec VERIFY

$100 USDC

USDC

—

0x7b3f…7fec

@0x0B7A6030507efE5DB145FBB57a25Ba0C5f9d86cF-17705649240620x0B7A…86cF VERIFY

$84 USDC

PUSD

Jul '26

0x0B7A…86cF

Relay.link Bridge Solver0xf70d…dbef VERIFY

$72 USDC

USDC

—

0xf70d…dbef

@0xccFCb94c4bA75E60BE739a41b8cBAa3e40D3d636-17760276291910xccFC…d636 VERIFY

$80 USDC

PUSD

May '26

0xccFC…d636

0x1e05…D4FA VERIFY

$80 USDC

PUSD

May '26

0x1e05…D4FA

@.moar.766Dd-94077Cc94527BC60x077C…8b1f VERIFY

$79 USDC

PUSD

Jun '26

0x077C…8b1f

@Stitch-X-6260x0C73…1a76 VERIFY

$65 USDC

PUSD

Apr '26

0x0C73…1a76

@qs07sv0x8284…3bb8 VERIFY

$62 USDC

USDC.E

Feb '26

0x8284…3bb8

@Lerevolution0xfE1D…219e VERIFY

$59 USDC

PUSD

May '26

0xfE1D…219e

@chillballer0x6af7…5a6f VERIFY

$55 USDC

PUSD

Jul '26

0x6af7…5a6f

@Sann-Will-Win-Everything0x55b2…f515 VERIFY

$55 USDC

USDC.E

Jan '26

0x55b2…f515

@alpaje0x6A3C…2db9 VERIFY

$54 USDC

PUSD

May '26

0x6A3C…2db9

@RITB1230x724d…8DeA VERIFY

$51 USDC

PUSD

Jun '26

0x724d…8DeA

@Shenzhen-No.10x7B3f…7Fec VERIFY

$50 USDC

USDC.E

Feb '26

0x7B3f…7Fec

@RobertoRubio0x3C4C…DD95 VERIFY

$50 USDC

PUSD

Jul '26

0x3C4C…DD95

@bbccJ0x828e…c21B VERIFY

$48 USDC

PUSD

May '26

0x828e…c21B

Polymarket Maker Rebates0x3a94…e0f7

$44 USDC

PUSD

Apr '26

0x3a94…e0f7

@plainfolder0x28Bf…4a4E VERIFY

$44 USDC

PUSD

May '26

0x28Bf…4a4E

@northdrawer0xfD55…F905 VERIFY

$43 USDC

PUSD

Jun '26

0xfD55…F905

@poposub0x3d7D…10FC VERIFY

$42 USDC

PUSD

Jun '26

0x3d7D…10FC

@Bigggggggg0x511f…CbE1 VERIFY

$41 USDC

PUSD

May '26

0x511f…CbE1

@resfeber0x814D…B842 VERIFY

$41 USDC

PUSD

May '26

0x814D…B842

@macrosteaks0xefAc…c9A1 VERIFY

$40 USDC

PUSD

May '26

0xefAc…c9A1

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET