BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
LIVE
SNAPSHOT · 7h OLD
WALLET FORENSICS · 0x91aD…A5CA

CaballoParaguallo

CREATED 270d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE270d
ALL-TIME PNL−$24.3K−
WIN RATE33.2%127W / 255L
MARKETS383
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0b5c4a7FcDA49e0a8661419Bb55B86161a86db2a
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$30.5K USDC
USDC
Nov '25
0x0b5c…db2a
2
$15.0K USDC
USDC
—
0x8216…4fd7
1
$22.3K USDC
USDC.E
May '26
0xC417…9DB1
2
$50 USDC
USDC
—
0x546b…ae23
1
$2.8K USDC
USDC.E
Nov '25
0xD36e…a418
1
$927 USDC
USDC
Dec '25
0x1440…3f9e
2
$20.0K USDC
USDC
—
0x151b…e96d
1
$529 USDC
USDC
Jan '26
0xB869…Fc56
2
$50 USDC
USDC
—
0xba29…f336
1
Arkham Tagged Wallet0xabb2…cd10VERIFY
$485 USDC
USDC.E
Dec '25
0xabb2…cd10
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
—
0xf70d…dbef
1
$457 USDC
USDC.E
Dec '25
0xF504…e222
2
$5 USDC
USDC
—
0xb6e5…0fcb
1
$424 USDC
PUSD
Jun '26
0x5213…6a35
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
$413 USDC
PUSD
Aug '26
0xe333…00Aa
2
@0x145BDE893eb1e51cE7AA21909E6b99069eE9Ff00-17804560693080x883c…f78eVERIFY
$0 USDC
USDC
—
0x883c…f78e
1
$260 USDC
PUSD
Jun '26
0x7FeA…8f74
2
Synapse Router0x8f5b…1280VERIFY
$985 USDC
USDC
—
0x8f5b…1280
1
$236 USDC
PUSD
Jun '26
0x1BB5…11BA
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
—
0xf70d…dbef
1
$227 USDC
PUSD
Aug '26
0x204f…5e14
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5.0K USDC
USDC
—
0xf70d…dbef
1
$125 USDC
USDC.E
Dec '25
0xa67D…3FBb
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
—
0xf70d…dbef
1
@HomeRunHazard0x5268…135DVERIFY
$114 USDC
PUSD
Jul '26
0x5268…135D
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
—
0xf70d…dbef
1
$114 USDC
PUSD
Jun '26
0xe6fA…aeec
2
Polymarket V2 Collateral Pool0xc417…9db1VERIFY
$51 USDC
USDC
—
0xc417…9db1
1
$91 USDC
PUSD
Jun '26
0xefAc…c9A1
2
Polymarket CheckoutPool0x1929…d215VERIFY
$899 USDC
USDC
—
0x1929…d215
1
@GamblingAddict123450xEaaC…D71dVERIFY
$79 USDC
PUSD
Jun '26
0xEaaC…D71d
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
@Unfinished-July0x3666…Aab6VERIFY
$75 USDC
PUSD
Aug '26
0x3666…Aab6
2
@0x8c948f18b27Df91842be760eA4FF4EEe2d462e06-17773009303400x8c94…2e06VERIFY
$1 USDC
USDC
—
0x8c94…2e06
1
$65 USDC
PUSD
May '26
0x98dB…dD17
2
$100 USDC
USDC
—
0x972b…78ba
1
$64 USDC
PUSD
May '26
0x8690…5875
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$99 USDC
USDC
—
0xf70d…dbef
1
$60 USDC
USDC
Jan '26
0x4B1a…591b
2
$50 USDC
USDC
—
0xba29…f336
1
@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070xCb01…7DFBVERIFY
$48 USDC
PUSD
Aug '26
0xCb01…7DFB
2
@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070x7e1f…9c27VERIFY
$1 USDC
USDC
—
0x7e1f…9c27
1
@0x9bFe0e8F1F02e93893AEf65d362aa49476947274-17781320269310x9bFe…7274VERIFY
$46 USDC
PUSD
May '26
0x9bFe…7274
1
$40 USDC
PUSD
May '26
0xA509…Ae46
2
$50 USDC
USDC
—
0x0d09…dd55
1
Polymarket Maker Rebates0x3a94…e0f7
$39 USDC
PUSD
Feb '26
0x3a94…e0f7
2
$3 USDC
USDC
—
0xf21a…ecb2
1
$32 USDC
PUSD
May '26
0xA42f…5f5a
2
$99 USDC
USDC
—
0xa67d…3fbb
1
@toolFutziYoTin0x7e33…fe0bVERIFY
$28 USDC
PUSD
Aug '26
0x7e33…fe0b
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$0 USDC
USDC
—
0xe111…996b
1
$28 USDC
PUSD
Jun '26
0x520B…38C5
2
$350.0K USDC
USDC
—
0x2d50…ea54
1
$25 USDC
PUSD
Jul '26
0xD152…2150
1
@BillBenter20260x84AD…BfB7VERIFY
$24 USDC
PUSD
May '26
0x84AD…BfB7
2
@Punisher20220x2652…2a1dVERIFY
$100 USDC
USDC
—
0x2652…2a1d
1
@masterofnothing0xc718…64a8VERIFY
$23 USDC
PUSD
Jun '26
0xc718…64a8
1
$19 USDC
PUSD
Aug '26
0xc98f…A13f
1
$19 USDC
PUSD
May '26
0x7a5d…54dB
1
@yishiwucheng0x3308…f04bVERIFY
$11 USDC
PUSD
May '26
0x3308…f04b
1
$10 USDC
PUSD
Jun '26
0x10Ad…827C
1
@0xfE10400A66F76f2d9fE0a16596646507458195dC-17669363230940xfE10…95dCVERIFY
$10 USDC
PUSD
Jul '26
0xfE10…95dC
1
@0x66E7ce01C6831B8A2503D09eDD6167152Ee68BcD-17718703539380x66E7…8BcDVERIFY
$9 USDC
PUSD
Jun '26
0x66E7…8BcD
1
@0x8d10b39465225d7a881b56b4Af8354997f0C940A-17670245826340x8d10…940AVERIFY
$8 USDC
PUSD
Jun '26
0x8d10…940A
1
@0x199936Cd9506a0A98Cc58ad3776A785b7040B6e5-17676514505450x1999…B6e5VERIFY
$5 USDC
PUSD
May '26
0x1999…B6e5
1
@TomasInvestor0xa41E…0a1CVERIFY
$5 USDC
PUSD
May '26
0xa41E…0a1C
1
$3 USDC
PUSD
Jul '26
0xfdB1…5507
1
$3 USDC
PUSD
Jun '26
0x32CC…68B3
1
Arkham Tagged Wallet0xf7cD…9f64VERIFY
$3 USDC
USDC.E
Feb '26
0xf7cD…9f64
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$2 USDC
PUSD
Apr '26
0xC536…Af41
1
$1 USDC
PUSD
Jun '26
0x607C…8Bf8
1
$1 USDC
PUSD
Aug '26
0x2c27…a709
1
@garbagecollect30x238f…3015VERIFY
$1 USDC
PUSD
Jul '26
0x238f…3015
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET