@EVplusrebate | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x93BC…8ca3

EVplusrebate

CREATED 1638d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1638d

ALL-TIME PNL+$3.23M+

WIN RATE100.0%1500W / 0L

MARKETS1,500

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8ee6B6cfe10747f3bd10987018Be05e8BC029Ac8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$3.23M.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$26.1K USDC

USDC

Nov '24

0xe780…e245

Uniswap0xD36e…a418 VERIFY

$26.1K USDC

USDC.E

Nov '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

@EVplusrebate0x8ee6…9Ac8 VERIFY

$4.3K USDC

USDC.E

Dec '22

0x8ee6…9Ac8

@0x138aD4FD2E68C3468FaB74a6O1AD166894952a040x138a…2a04 VERIFY

$2.0K USDC

PUSD

Jul '26

0x138a…2a04

0x1881…9919 VERIFY

$50 USDC

USDC

—

0x1881…9919

@isw0xBBdC…9da2 VERIFY

$1.3K USDC

PUSD

Jul '26

0xBBdC…9da2

Polymarket CheckoutPool0x1929…d215 VERIFY

$79 USDC

USDC

—

0x1929…d215

@assdass0x62a8…2793 VERIFY

$1.2K USDC

PUSD

Jul '26

0x62a8…2793

@goonmaster240xB841…3Cfb VERIFY

$1.1K USDC

PUSD

Jul '26

0xB841…3Cfb

0xb03e…56cb VERIFY

$20 USDC

USDC

—

0xb03e…56cb

0xfdB1…5507 VERIFY

$882 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@swisstony0x204f…5e14 VERIFY

$823 USDC

PUSD

Jul '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$744 USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@suntori0xe907…CfF6 VERIFY

$528 USDC

PUSD

Jul '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@kaigg1230xFc92…5667 VERIFY

$525 USDC

PUSD

Jul '26

0xFc92…5667

Polymarket CTF Exchange V20xe111…996b VERIFY

$2 USDC

USDC

—

0xe111…996b

@Fnfjfiwoc20xF148…0B4F VERIFY

$331 USDC

PUSD

Jul '26

0xF148…0B4F

@carpe-noctem0x596a…7a0f VERIFY

$302 USDC

PUSD

Jul '26

0x596a…7a0f

0x1440…3f9e VERIFY

$113 USDC

USDC

—

0x1440…3f9e

@imake1mil0x775D…6BEB VERIFY

$293 USDC

PUSD

Jul '26

0x775D…6BEB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.5K USDC

USDC

—

0xf70d…dbef

@roman36735d0x6FD3…3D7a VERIFY

$278 USDC

PUSD

Jul '26

0x6FD3…3D7a

0xabb2…cd10 VERIFY

$299 USDC

USDC

—

0xabb2…cd10

@jaydengo0x5bA6…5e3F VERIFY

$263 USDC

PUSD

Jul '26

0x5bA6…5e3F

@baseinv30xdDb6…b9B3 VERIFY

$235 USDC

PUSD

Jul '26

0xdDb6…b9B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$362 USDC

USDC

—

0xf70d…dbef

@0xC67D3B69Fe19b9D3eE787E5C59a70eF864816be7-17806807872700xC67D…6be7 VERIFY

$227 USDC

PUSD

Jul '26

0xC67D…6be7

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$7 USDC

USDC

—

0xe222…0f59

@Juenger0x1d3f…7feC VERIFY

$214 USDC

PUSD

Jul '26

0x1d3f…7feC

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@manbo30x6d1f…890D VERIFY

$208 USDC

PUSD

Jul '26

0x6d1f…890D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

0x674a…3600 VERIFY

$205 USDC

PUSD

Jul '26

0x674a…3600

0x07ae…0e67 VERIFY

$399 USDC

USDC

—

0x07ae…0e67

@dinoxh0x8a3B…5Fa5 VERIFY

$205 USDC

PUSD

Jul '26

0x8a3B…5Fa5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$113 USDC

USDC

—

0xf70d…dbef

@0xD0aDe10Dbfd80CfD48c0E876b640796ae67bb23E-17712947595750xD0aD…b23E VERIFY

$204 USDC

PUSD

Jul '26

0xD0aD…b23E

Relay.link Bridge Solver0xf70d…dbef VERIFY

$777 USDC

USDC

—

0xf70d…dbef

@Gonvicwill0x2248…bC0E VERIFY

$200 USDC

PUSD

Jul '26

0x2248…bC0E

Relay.link Bridge Solver0xf70d…dbef VERIFY

$48 USDC

USDC

—

0xf70d…dbef

@jingjiu20xE62E…cC81 VERIFY

$200 USDC

PUSD

Jul '26

0xE62E…cC81

@jingjiu20x8c0b…b579 VERIFY

$12 USDC

USDC

—

0x8c0b…b579

@Woods5280x725e…b679 VERIFY

$200 USDC

PUSD

Jul '26

0x725e…b679

Relay.link Bridge Solver0xf70d…dbef VERIFY

$43 USDC

USDC

—

0xf70d…dbef

@HONGKONGPEACH0x1D16…212e VERIFY

$191 USDC

PUSD

Jul '26

0x1D16…212e

Polymarket CTF Exchange V20xe111…996b VERIFY

$1.3K USDC

USDC

—

0xe111…996b

@proposal1230x21b4…1F06 VERIFY

$185 USDC

PUSD

Jul '26

0x21b4…1F06

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

0x2c27…a709 VERIFY

$181 USDC

PUSD

Jul '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@taemaxx0x37b2…8681 VERIFY

$177 USDC

PUSD

Jul '26

0x37b2…8681

@Cheyennennnnfd0x7029…1136 VERIFY

$160 USDC

PUSD

Jul '26

0x7029…1136

@DoLCYpuss120x8D93…b34d VERIFY

$160 USDC

PUSD

Jul '26

0x8D93…b34d

@15perces0xE8E0…7EEc VERIFY

$157 USDC

PUSD

Jul '26

0xE8E0…7EEc

@SleepyPoppy0xDaf2…dfa9 VERIFY

$147 USDC

PUSD

Jul '26

0xDaf2…dfa9

@Zzzz870x2117…5C26 VERIFY

$146 USDC

PUSD

Jul '26

0x2117…5C26

@RandomGameBet0x904e…0BeC VERIFY

$137 USDC

PUSD

Jul '26

0x904e…0BeC

@0x1016041C3C437AE7e9114b678845b117D8d3b09b-17811731113810x1016…b09b VERIFY

$130 USDC

PUSD

Jul '26

0x1016…b09b

@Jimmyman1320xf1eE…519c VERIFY

$130 USDC

PUSD

Jul '26

0xf1eE…519c

@0xdB82C2ebFFE5835ef807dF3E59dbe5018623F6ba-17820672383090xdB82…F6ba VERIFY

$102 USDC

PUSD

Jul '26

0xdB82…F6ba

@ocean9970x0440…4c89 VERIFY

$100 USDC

PUSD

Jul '26

0x0440…4c89

@neutralwave230x5b63…11A4 VERIFY

$79 USDC

PUSD

Jul '26

0x5b63…11A4

@PleaseNoCopy0xa042…cBA4 VERIFY

$68 USDC

PUSD

Jul '26

0xa042…cBA4

@luomoyanhui0x54C4…CaAE VERIFY

$64 USDC

PUSD

Jul '26

0x54C4…CaAE

@okeydokey0x7CBA…3ec4 VERIFY

$62 USDC

PUSD

Jul '26

0x7CBA…3ec4

@gshiny0xe332…D5e9 VERIFY

$60 USDC

PUSD

Jul '26

0xe332…D5e9

@SteadyC0x5CbC…1D39 VERIFY

$60 USDC

PUSD

Jul '26

0x5CbC…1D39

@PT-S70x999A…9A25 VERIFY

$58 USDC

PUSD

Jul '26

0x999A…9A25

@grandculp0xBB8e…08c1 VERIFY

$55 USDC

PUSD

Jul '26

0xBB8e…08c1

@zishuai0x81a9…Df08 VERIFY

$50 USDC

PUSD

Jul '26

0x81a9…Df08

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET