@xtimey0 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x516d…808D

xtimey0

CREATED 528d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE528d

ALL-TIME PNL−$21−

WIN RATE44.9%22W / 27L

MARKETS70

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5D028332eD076B1f2F1C3560bcdb3D50e8E0c955

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@xtimey00x5D02…c955 VERIFY

$60 USDC

USDC.E

Jan '25

0x5D02…c955

2

~Contract0xec7b…fda2 VERIFY

$12 USDC

USDC

—

0xec7b…fda2

1

@Magdadoek0x3a7c…34C3 VERIFY

$37 USDC

PUSD

Jun '26

0x3a7c…34C3

2

@Magdadoek0xb8a7…6a5b VERIFY

$14 USDC

USDC

—

0xb8a7…6a5b

1

@Earthworx1919910xebC8…DEa2 VERIFY

$32 USDC

PUSD

Jun '26

0xebC8…DEa2

2

@Earthworx1919910x1a3d…f3cd VERIFY

$10 USDC

USDC

—

0x1a3d…f3cd

1

@Kendrayhwv0xc41D…e6e4 VERIFY

$28 USDC

PUSD

Jun '26

0xc41D…e6e4

2

@Kendrayhwv0x6770…bfa4 VERIFY

$12 USDC

USDC

—

0x6770…bfa4

1

@Kirstynxxbg0x843b…1598 VERIFY

$28 USDC

PUSD

Jun '26

0x843b…1598

2

~Long-active0x1881…9919 VERIFY

$11 USDC

USDC

—

0x1881…9919

1

@Greatkkc20x5434…DEe8 VERIFY

$28 USDC

PUSD

May '26

0x5434…DEe8

2

~Contract0x1929…d215 VERIFY

$12 USDC

USDC

—

0x1929…d215

1

@johanbrodie47710x95B7…0086 VERIFY

$25 USDC

PUSD

Jun '26

0x95B7…0086

2

@johanbrodie47710x211f…eced VERIFY

$22 USDC

USDC

—

0x211f…eced

1

@Lolitab6mf0x93f2…0DbA VERIFY

$25 USDC

PUSD

Jun '26

0x93f2…0DbA

2

@Lolitab6mf0xea52…8402 VERIFY

$12 USDC

USDC

—

0xea52…8402

1

@itswaail0x15b7…F86F VERIFY

$22 USDC

PUSD

Jun '26

0x15b7…F86F

2

~Contract0x1929…d215 VERIFY

$10 USDC

USDC

—

0x1929…d215

1

@Tonyg58t0x6393…BC1E VERIFY

$22 USDC

PUSD

Jun '26

0x6393…BC1E

2

@Tonyg58t0x76f7…633b VERIFY

$13 USDC

USDC

—

0x76f7…633b

1

@Praveshkumar990x57Fb…5A84 VERIFY

$17 USDC

PUSD

Jun '26

0x57Fb…5A84

2

~Contract0x1929…d215 VERIFY

$11 USDC

USDC

—

0x1929…d215

1

@andrxwc0x04C4…bFAE VERIFY

$17 USDC

PUSD

Jun '26

0x04C4…bFAE

2

@andrxwc0xf0e9…09d4 VERIFY

$12 USDC

USDC

—

0xf0e9…09d4

1

@Sebastianvme90xa9d5…8Ab7 VERIFY

$16 USDC

PUSD

Jun '26

0xa9d5…8Ab7

2

@Sebastianvme90x8dcf…2cc1 VERIFY

$12 USDC

USDC

—

0x8dcf…2cc1

1

@spectredeluxe0xa756…7c75 VERIFY

$10 USDC

PUSD

Jun '26

0xa756…7c75

2

@spectredeluxe0x34d8…4fcb VERIFY

$13 USDC

USDC

—

0x34d8…4fcb

1

@Genevafuf90x75Da…6362 VERIFY

$10 USDC

PUSD

Jun '26

0x75Da…6362

2

@Genevafuf90xc8ff…df7c VERIFY

$10 USDC

USDC

—

0xc8ff…df7c

1

@Rebeccalm3m0x40fD…1Aef VERIFY

$10 USDC

PUSD

Jun '26

0x40fD…1Aef

2

~Contract0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

1

@iniminkeloh0x3a02…71dc VERIFY

$9 USDC

PUSD

Jun '26

0x3a02…71dc

2

@iniminkeloh0xe020…fa43 VERIFY

$11 USDC

USDC

—

0xe020…fa43

1

@Fvsari0x09d6…064C VERIFY

$8 USDC

PUSD

Jun '26

0x09d6…064C

2

@Fvsari0x2477…47d8 VERIFY

$11 USDC

USDC

—

0x2477…47d8

1

@Edwinaayo30x4fed…aD58 VERIFY

$2 USDC

PUSD

Jun '26

0x4fed…aD58

2

@Edwinaayo30x43f8…bf35 VERIFY

$12 USDC

USDC

—

0x43f8…bf35

1

@harrisonhelga81340xdbA6…6dB7 VERIFY

$2 USDC

PUSD

May '26

0xdbA6…6dB7

2

@harrisonhelga81340x2549…4d58 VERIFY

$286 USDC

USDC

—

0x2549…4d58

1

@Kerwinvbh60x0cA9…0725 VERIFY

$2 USDC

PUSD

Jun '26

0x0cA9…0725

2

~Contract0x1929…d215 VERIFY

$12 USDC

USDC

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0x1929…d215

1

@tacttm0x1083…FC47 VERIFY

$1 USDC

PUSD

Jun '26

0x1083…FC47

2

@tacttm0xc85d…99f9 VERIFY

$13 USDC

USDC

—

0xc85d…99f9

1

@-FROMTHEFUTURE-0x4B8c…9e5D VERIFY

$1 USDC

PUSD

Jun '26

0x4B8c…9e5D

2

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$51 USDC

USDC

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0xb92f…ff4f

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NO ACTIVE POSITIONS

TRADING ACTIVITY

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