@gremiosempre | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x5b20…A8E0

gremiosempre

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

WALLET AGE81d

ALL-TIME PNL+$9.0K+

WIN RATE65.3%441W / 234L

MARKETS675

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x52be2af1ed5C48F5e1644A7daf4bA8939Cf17902

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@swisstony0x204f…5e14 VERIFY

$2.5K USDC

PUSD

Jul '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@0xD9E0AACa471f48F91A26E8669A805f20xD9E0…05f2 VERIFY

$1.4K USDC

PUSD

Aug '26

0xD9E0…05f2

Polymarket CheckoutPool0x1929…d215 VERIFY

$936 USDC

USDC

—

0x1929…d215

@UpTheBlues0x2a69…D2F7 VERIFY

$1.4K USDC

PUSD

Jul '26

0x2a69…D2F7

0x05d8…4aa2 VERIFY

$10 USDC

USDC

—

0x05d8…4aa2

0x076D…8D4C VERIFY

$1.0K USDC

PUSD

Jul '26

0x076D…8D4C

@mollybaby0x6887…4778 VERIFY

$10 USDC

USDC

—

0x6887…4778

@thestingsnake0xeeA3…a6a2 VERIFY

$892 USDC

PUSD

Jul '26

0xeeA3…a6a2

@pelik0x6a88…B859 VERIFY

$737 USDC

PUSD

Aug '26

0x6a88…B859

0xf504…e222 VERIFY

$10 USDC

USDC

—

0xf504…e222

@HomeRunHazard0x5268…135D VERIFY

$685 USDC

PUSD

Jul '26

0x5268…135D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@remingt0n0x3e9f…3988 VERIFY

$660 USDC

PUSD

Aug '26

0x3e9f…3988

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$1 USDC

USDC

—

0xe222…0f59

@RN10x2005…75Ea VERIFY

$568 USDC

PUSD

Jul '26

0x2005…75Ea

@RandomPunter0xf588…2b81 VERIFY

$1 USDC

USDC

—

0xf588…2b81

@Eulhunter0x98dB…dD17 VERIFY

$562 USDC

PUSD

Jul '26

0x98dB…dD17

@k-maniac0x972b…78ba VERIFY

$100 USDC

USDC

—

0x972b…78ba

0xC417…9DB1 VERIFY

$505 USDC

USDC.E

Aug '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@ojg0x0f76…DCc9 VERIFY

$475 USDC

PUSD

Aug '26

0x0f76…DCc9

0x6081…fe80 VERIFY

$1.5K USDC

USDC

—

0x6081…fe80

@GoalLineGhost0x0346…52a5 VERIFY

$468 USDC

PUSD

Jul '26

0x0346…52a5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@Secondhandvinyl0x882c…5d07 VERIFY

$455 USDC

PUSD

Jul '26

0x882c…5d07

Relay.link Bridge Solver0xf70d…dbef VERIFY

$9 USDC

USDC

—

0xf70d…dbef

@tnns10xE0B0…5294 VERIFY

$300 USDC

PUSD

Aug '26

0xE0B0…5294

Polymarket CTF Exchange V20xe111…996b VERIFY

$63 USDC

USDC

—

0xe111…996b

@igot50k0x60ec…f7B0 VERIFY

$243 USDC

PUSD

Jul '26

0x60ec…f7B0

Relay.link Bridge Solver0xf70d…dbef VERIFY

$691 USDC

USDC

—

0xf70d…dbef

@suntori0xe907…CfF6 VERIFY

$229 USDC

PUSD

Jul '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

0xfdB1…5507 VERIFY

$228 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@mooseborzoi0x84Cf…2F63 VERIFY

$228 USDC

PUSD

Jul '26

0x84Cf…2F63

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@danielwolfmorales3pddb6dl60xf377…4159 VERIFY

$219 USDC

PUSD

Aug '26

0xf377…4159

@jackinv1lvl20x629D…756c VERIFY

$213 USDC

PUSD

Jul '26

0x629D…756c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@tennis-loser0x51Ad…5e56 VERIFY

$194 USDC

PUSD

Jul '26

0x51Ad…5e56

0xabb2…cd10 VERIFY

$121 USDC

USDC

—

0xabb2…cd10

@imake1mil0x775D…6BEB VERIFY

$194 USDC

PUSD

Jul '26

0x775D…6BEB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.5K USDC

USDC

—

0xf70d…dbef

@areyoukiddingme0x1D7e…3fd4 VERIFY

$189 USDC

PUSD

Jul '26

0x1D7e…3fd4

Polymarket CTF Exchange V20xe111…996b VERIFY

$9 USDC

USDC

—

0xe111…996b

@CavaSoTasty0x7FeA…8f74 VERIFY

$182 USDC

PUSD

Jul '26

0x7FeA…8f74

Synapse Router0x8f5b…1280 VERIFY

$985 USDC

USDC

—

0x8f5b…1280

@0xE91171f655bE1568e4c63f29663c0028649e3d4e-17656519462860xE911…3d4e VERIFY

$174 USDC

PUSD

Jul '26

0xE911…3d4e

0x4be7…2709 VERIFY

$50 USDC

USDC

—

0x4be7…2709

@Gigachain16220x976a…E8EC VERIFY

$159 USDC

PUSD

Aug '26

0x976a…E8EC

@Gigachain16220xbfce…d559 VERIFY

$1 USDC

USDC

—

0xbfce…d559

0x520B…38C5 VERIFY

$155 USDC

PUSD

Jul '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@SchruteBucks0x0f17…0724 VERIFY

$154 USDC

PUSD

Aug '26

0x0f17…0724

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@SetPointTrader0xF17a…B0b7 VERIFY

$150 USDC

PUSD

Jul '26

0xF17a…B0b7

Polymarket CTF Exchange V20xe111…996b VERIFY

$4 USDC

USDC

—

0xe111…996b

@0xdbdd45150249e229eB4cA8aa48A30Dca21Faa5de-17570947718460xdbdd…a5de VERIFY

$149 USDC

PUSD

Aug '26

0xdbdd…a5de

@lomatic0x5C18…2F76 VERIFY

$144 USDC

PUSD

Jul '26

0x5C18…2F76

@Awendt9130xA415…6Fb9 VERIFY

$130 USDC

PUSD

Aug '26

0xA415…6Fb9

@polysporttradaer0xc7E5…9256 VERIFY

$127 USDC

PUSD

Jul '26

0xc7E5…9256

@f9990x113b…84C9 VERIFY

$120 USDC

PUSD

Aug '26

0x113b…84C9

@albumista0x3131…91CD VERIFY

$117 USDC

PUSD

Aug '26

0x3131…91CD

@Negyedikaccount0x14e7…A32C VERIFY

$114 USDC

PUSD

Jul '26

0x14e7…A32C

@dips.0xc785…4Ef2 VERIFY

$108 USDC

PUSD

Aug '26

0xc785…4Ef2

@RCHUP20x2eD1…caA2 VERIFY

$100 USDC

PUSD

Aug '26

0x2eD1…caA2

@moonwing0xaa99…f152 VERIFY

$100 USDC

PUSD

Aug '26

0xaa99…f152

@Yanis26030x3e69…7a30 VERIFY

$100 USDC

PUSD

Aug '26

0x3e69…7a30

@baseinv30xdDb6…b9B3 VERIFY

$99 USDC

PUSD

Jul '26

0xdDb6…b9B3

@kdmxg0x8944…da4B VERIFY

$97 USDC

PUSD

Aug '26

0x8944…da4B

@chliu0xc98f…A13f VERIFY

$96 USDC

PUSD

Aug '26

0xc98f…A13f

@PBot-100x5D63…9075 VERIFY

$91 USDC

PUSD

Jul '26

0x5D63…9075

@KNPDTRAD0x5965…935f VERIFY

$90 USDC

PUSD

Aug '26

0x5965…935f

0xA0f2…1848 VERIFY

$89 USDC

PUSD

Aug '26

0xA0f2…1848

@BillBenter20260x84AD…BfB7 VERIFY

$87 USDC

PUSD

Jul '26

0x84AD…BfB7

@Pastka0x5EE0…D6a6 VERIFY

$78 USDC

PUSD

Aug '26

0x5EE0…D6a6

@DriftCapital0xB4BF…60f8 VERIFY

$66 USDC

PUSD

Aug '26

0xB4BF…60f8

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET