@Zenef | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x5B24…f36a

Zenef

CREATED 298d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE298d

ALL-TIME PNL−$6.7K−

WIN RATE—

MARKETS1,505

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF5042e6ffaC5a625D4E7848e0b01373D8eB9e222

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Relay.link0xF504…e222 VERIFY

$894 USDC

USDC.E

Oct '25

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

0xC417…9DB1 VERIFY

$801 USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

Uniswap0xD36e…a418 VERIFY

$544 USDC

USDC.E

Nov '25

0xD36e…a418

MoonPay0x0b5c…db2a VERIFY

$526 USDC

USDC

Nov '25

0x0b5c…db2a

0x8216…4fd7 VERIFY

$15.0K USDC

USDC

—

0x8216…4fd7

@nonkenny900x5Cd5…Ac33 VERIFY

$378 USDC

PUSD

Aug '26

0x5Cd5…Ac33

0xcb39…8bc6 VERIFY

$72 USDC

USDC

—

0xcb39…8bc6

@0xFd67277Fa638e39eaE60xD7F7…9ED6 VERIFY

$184 USDC

PUSD

Aug '26

0xD7F7…9ED6

@upont0xAAc2…e8ce VERIFY

$182 USDC

PUSD

Jul '26

0xAAc2…e8ce

0xabb2…cd10 VERIFY

$15 USDC

USDC

—

0xabb2…cd10

@Traingman0xD217…7561 VERIFY

$143 USDC

PUSD

Jun '26

0xD217…7561

0xf504…e222 VERIFY

$20 USDC

USDC

—

0xf504…e222

@ElonSimp0xfBcb…Bb5D VERIFY

$141 USDC

PUSD

Jun '26

0xfBcb…Bb5D

@pantomime0xd039…2532 VERIFY

$101 USDC

PUSD

Jul '26

0xd039…2532

0xcb39…8bc6 VERIFY

$440 USDC

USDC

—

0xcb39…8bc6

@0x38Fa1fdcE9420B0116e983dc49F4CF8B2b4D26Ff-17758752256580x38Fa…26Ff VERIFY

$85 USDC

PUSD

Jul '26

0x38Fa…26Ff

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25 USDC

USDC

—

0xf70d…dbef

0x7621…11Aa VERIFY

$69 USDC

PUSD

Aug '26

0x7621…11Aa

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$91 USDC

USDC

—

0x4d97…6045

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$66 USDC

PUSD

Aug '26

0x122C…FBed

@Ondra0x849c…4009 VERIFY

$64 USDC

PUSD

Jun '26

0x849c…4009

@Ondra0x4dd2…aa45 VERIFY

$18 USDC

USDC

—

0x4dd2…aa45

0xBb86…dc7B VERIFY

$61 USDC

PUSD

Jul '26

0xBb86…dc7B

@Destinybeats0xA230…1CDB VERIFY

$59 USDC

PUSD

Aug '26

0xA230…1CDB

@Kinganibus0x0619…d801 VERIFY

$1 USDC

USDC

—

0x0619…d801

@hypster1o0x6DF5…6430 VERIFY

$55 USDC

PUSD

Jul '26

0x6DF5…6430

0xf504…e222 VERIFY

$68 USDC

USDC

—

0xf504…e222

@Floppyyy0x5d8B…1FB1 VERIFY

$53 USDC

PUSD

Jul '26

0x5d8B…1FB1

0x5813…2487 VERIFY

$11 USDC

USDC

—

0x5813…2487

@14720x7B1a…639d VERIFY

$53 USDC

PUSD

Jul '26

0x7B1a…639d

0xf0fc…f52e VERIFY

$200 USDC

USDC

—

0xf0fc…f52e

0xfdB1…5507 VERIFY

$52 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@PredictionYogi0x6964…ef53 VERIFY

$51 USDC

PUSD

Jul '26

0x6964…ef53

0xd36e…a418 VERIFY

$10 USDC

USDC

—

0xd36e…a418

@Jopl9090xb614…2A44 VERIFY

$51 USDC

PUSD

Aug '26

0xb614…2A44

0x25aa…08da VERIFY

$5 USDC

USDC

—

0x25aa…08da

@WanderingPanda0x74ff…Be5b VERIFY

$49 USDC

PUSD

Jun '26

0x74ff…Be5b

0xf504…e222 VERIFY

$1.0K USDC

USDC

—

0xf504…e222

@bigli0x86d5…D80a VERIFY

$48 USDC

PUSD

Jul '26

0x86d5…D80a

0x696b…01ef VERIFY

$472 USDC

USDC

—

0x696b…01ef

@Justwintoday0x4964…4fDD VERIFY

$47 USDC

PUSD

Jun '26

0x4964…4fDD

Polymarket CheckoutPool0x1929…d215 VERIFY

$43 USDC

USDC

—

0x1929…d215

@blox110x7741…23E6 VERIFY

$43 USDC

PUSD

Aug '26

0x7741…23E6

@bloyt0x80a8…00d9 VERIFY

$1 USDC

USDC

—

0x80a8…00d9

@InsideR50x17F1…0528 VERIFY

$40 USDC

PUSD

Aug '26

0x17F1…0528

0xf504…e222 VERIFY

$25 USDC

USDC

—

0xf504…e222

@0xf6857Eba0C9Bce4BA4A0a7BC800Cc7d7a1C95eC9-17560536068850xf685…5eC9 VERIFY

$40 USDC

PUSD

Jul '26

0xf685…5eC9

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@NBALOL0x0186…40Ed VERIFY

$38 USDC

PUSD

Aug '26

0x0186…40Ed

Relay.link Bridge Solver0xf70d…dbef VERIFY

$200 USDC

USDC

—

0xf70d…dbef

@0x16c7337106A0B3a06fF863A1c06D8e2cbf7322cd-17788119432430x16c7…22cd VERIFY

$37 USDC

PUSD

Jun '26

0x16c7…22cd

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@justgoopin0x989A…AFBC VERIFY

$37 USDC

PUSD

Jul '26

0x989A…AFBC

@bipbipbop0xC4D5…87cf VERIFY

$35 USDC

PUSD

Jun '26

0xC4D5…87cf

@standupman0x01B8…82c1 VERIFY

$35 USDC

PUSD

Jul '26

0x01B8…82c1

@udt1230x2eEF…eAca VERIFY

$30 USDC

PUSD

Jun '26

0x2eEF…eAca

@CR7crazy-0x3f21…3BCe VERIFY

$30 USDC

PUSD

Jul '26

0x3f21…3BCe

@ABC132130x77AD…82Bd VERIFY

$30 USDC

PUSD

Jul '26

0x77AD…82Bd

@akbhaimau0x79a8…1bef VERIFY

$28 USDC

PUSD

Jul '26

0x79a8…1bef

@Mr-Ferrari0x732F…201e VERIFY

$28 USDC

PUSD

Jul '26

0x732F…201e

@LordYeah0xfD07…6Bb7 VERIFY

$26 USDC

PUSD

Aug '26

0xfD07…6Bb7

@liq20x3423…Fe57 VERIFY

$26 USDC

PUSD

Jun '26

0x3423…Fe57

@importedaccount0x18F0…3d5E VERIFY

$25 USDC

PUSD

Jul '26

0x18F0…3d5E

@Mommy0070xdC36…8542 VERIFY

$25 USDC

PUSD

Jul '26

0xdC36…8542

@chocolate1230xe35d…F5d5 VERIFY

$23 USDC

PUSD

Jun '26

0xe35d…F5d5

@Zenef20x7A82…C2C1 VERIFY

$23 USDC

USDC.E

Nov '25

0x7A82…C2C1

@0x9b129aD05Bc0a8df3C73DfCC66fE75252DaEC2D5-17788116872250x9b12…C2D5 VERIFY

$22 USDC

PUSD

Aug '26

0x9b12…C2D5

0xa120…00af VERIFY

$22 USDC

PUSD

Jul '26

0xa120…00af

@IndipendentLens0x416f…0831 VERIFY

$21 USDC

PUSD

Jun '26

0x416f…0831

@Degenelon0xe8bC…eC51 VERIFY

$20 USDC

PUSD

Jul '26

0xe8bC…eC51

@0x633F28474580Eb8998c335f55D70059967950E01-17730816199640x633F…0E01 VERIFY

$20 USDC

PUSD

Jun '26

0x633F…0E01

@hzy1601590xA85f…Cdf0 VERIFY

$20 USDC

PUSD

Aug '26

0xA85f…Cdf0

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET