@1in1000 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xAee8…1154

1in1000

CREATED 271d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE271d

ALL-TIME PNL+$71.2K+

WIN RATE67.3%1039W / 504L

MARKETS1,594

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC61C…3E8f VERIFY

$13.9K USDC

USDC

Oct '25

0xC61C…3E8f

0xee7a…4055 VERIFY

$1000 USDC

USDC

—

0xee7a…4055

0xC417…9DB1 VERIFY

$9.0K USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

Relay.link0xa67D…3FBb VERIFY

$2.5K USDC

USDC.E

Dec '25

0xa67D…3FBb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$1.5K USDC

USDC.E

Dec '25

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

0x7Ee4…66B0 VERIFY

$603 USDC

USDC

Oct '25

0x7Ee4…66B0

@plainfolder0x28Bf…4a4E VERIFY

$559 USDC

PUSD

Jul '26

0x28Bf…4a4E

0x2cd4…d881 VERIFY

$100 USDC

USDC

—

0x2cd4…d881

Arkham Tagged Wallet0x19F1…CE8F VERIFY

$500 USDC

USDC.E

Dec '25

0x19F1…CE8F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Relay.link0x56c2…8a8B VERIFY

$499 USDC

USDC.E

Jan '26

0x56c2…8a8B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@Corlys0xD23F…94A1 VERIFY

$376 USDC

PUSD

Jul '26

0xD23F…94A1

@CurtisMeadddd0xB0C8…fE7F VERIFY

$362 USDC

PUSD

Jul '26

0xB0C8…fE7F

@efghvcdbjkpqwo0xe0a5…F6A4 VERIFY

$275 USDC

PUSD

Jul '26

0xe0a5…F6A4

0x2c27…a709 VERIFY

$249 USDC

PUSD

Jul '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@mildwindow270x9F20…12c3 VERIFY

$185 USDC

PUSD

Jul '26

0x9F20…12c3

0xe1cf…cd41 VERIFY

$14.0K USDC

USDC

—

0xe1cf…cd41

@TronOG0x77c3…00c8 VERIFY

$184 USDC

PUSD

Jul '26

0x77c3…00c8

0xc7f0…1444 VERIFY

$5 USDC

USDC

—

0xc7f0…1444

0xfdB1…5507 VERIFY

$160 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@0xfBd8C9C22cA76B3662d0e53A4f79719FDC684027-17793476180600xfBd8…4027 VERIFY

$156 USDC

PUSD

Jul '26

0xfBd8…4027

0xA7B3…952D VERIFY

$155 USDC

PUSD

Jul '26

0xA7B3…952D

0x55d5…93f4 VERIFY

$50 USDC

USDC

—

0x55d5…93f4

@graynotebook190xCfFF…673d VERIFY

$136 USDC

PUSD

Jul '26

0xCfFF…673d

0xd8f3…3d28 VERIFY

$100 USDC

USDC

—

0xd8f3…3d28

@quietparcel0x764B…6BAD VERIFY

$127 USDC

PUSD

Jul '26

0x764B…6BAD

0xf1c3…e971 VERIFY

$100 USDC

USDC

—

0xf1c3…e971

@VictorLudorum0x090A…0Fa6 VERIFY

$119 USDC

PUSD

Jul '26

0x090A…0Fa6

Relay.link Bridge Solver0xf70d…dbef VERIFY

$15 USDC

USDC

—

0xf70d…dbef

@mooseborzoi0x84Cf…2F63 VERIFY

$113 USDC

PUSD

Jul '26

0x84Cf…2F63

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@0x452Dc4f7E125545e4e274DB40cFb43F9DD0df886-17684215428550x452D…f886 VERIFY

$103 USDC

PUSD

Jul '26

0x452D…f886

Relay.link Bridge Solver0xf70d…dbef VERIFY

$32 USDC

USDC

—

0xf70d…dbef

@xry01080xf3df…2d82 VERIFY

$100 USDC

PUSD

Jul '26

0xf3df…2d82

@balthazar0x5a21…9318 VERIFY

$99 USDC

PUSD

Jul '26

0x5a21…9318

Polymarket CheckoutPool0x1929…d215 VERIFY

$96 USDC

USDC

—

0x1929…d215

@friendlyping0xD218…b5C9 VERIFY

$96 USDC

PUSD

Jul '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

@neutralwave230x5b63…11A4 VERIFY

$92 USDC

PUSD

Jul '26

0x5b63…11A4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@DkOYL0xd1A6…1507 VERIFY

$87 USDC

PUSD

Jul '26

0xd1A6…1507

@ZXWP0x30ce…6b2b VERIFY

$1.6K USDC

USDC

—

0x30ce…6b2b

@PolyArbi0x15f6…E3F8 VERIFY

$84 USDC

PUSD

Jul '26

0x15f6…E3F8

Relay.link Bridge Solver0xf70d…dbef VERIFY

$501 USDC

USDC

—

0xf70d…dbef

@smallreceipt0x942E…Be27 VERIFY

$82 USDC

PUSD

Jul '26

0x942E…Be27

0x4076…c3c7 VERIFY

$100 USDC

USDC

—

0x4076…c3c7

@0x1dA698be2Ec149035411951EFa94FFEECf0C5DEa-17771185447450x1dA6…5DEa VERIFY

$80 USDC

PUSD

Jul '26

0x1dA6…5DEa

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@0x96df0959B7Ddc52d94d5e4d307A53F9612708714-17680231843540x96df…8714 VERIFY

$79 USDC

PUSD

Jul '26

0x96df…8714

@aHjCz0x2B59…9DB6 VERIFY

$78 USDC

PUSD

Jul '26

0x2B59…9DB6

@mots2220xf6E1…06Bb VERIFY

$77 USDC

PUSD

Jul '26

0xf6E1…06Bb

@0x0c154c190E293B7e5F8D453b5F690C4dC9599A45-17750830036030x0c15…9A45 VERIFY

$73 USDC

PUSD

Jul '26

0x0c15…9A45

@northdrawer0xfD55…F905 VERIFY

$72 USDC

PUSD

Jul '26

0xfD55…F905

0xd32c…a4C2 VERIFY

$59 USDC

PUSD

Jul '26

0xd32c…a4C2

@highriskt0xB766…1D83 VERIFY

$55 USDC

PUSD

Jul '26

0xB766…1D83

@e46m30x4f1d…8dE2 VERIFY

$53 USDC

PUSD

Jul '26

0x4f1d…8dE2

@jbby0x5396…6a3B VERIFY

$50 USDC

PUSD

Jul '26

0x5396…6a3B

@crayven0x2aaC…DFAD VERIFY

$50 USDC

PUSD

Jul '26

0x2aaC…DFAD

@Rex416_NFT0x9A3f…914A VERIFY

$45 USDC

PUSD

Jul '26

0x9A3f…914A

@Macaquinhus0xD51D…1578 VERIFY

$42 USDC

PUSD

Jul '26

0xD51D…1578

Relay.link0xF504…e222 VERIFY

$40 USDC

USDC.E

Nov '25

0xF504…e222

@ztunr0xcefF…C44E VERIFY

$39 USDC

PUSD

Jul '26

0xcefF…C44E

@Sticker15920x19cb…3E87 VERIFY

$38 USDC

PUSD

Jul '26

0x19cb…3E87

@Xiangks0x5D26…102B VERIFY

$36 USDC

PUSD

Jul '26

0x5D26…102B

@Hauchn0xf0CA…66Ed VERIFY

$35 USDC

PUSD

Jul '26

0xf0CA…66Ed

@fhgf770x75CB…96da VERIFY

$35 USDC

PUSD

Jul '26

0x75CB…96da

@Bigjud1230xAC52…b336 VERIFY

$34 USDC

PUSD

Jul '26

0xAC52…b336

@0xA3af760e15e6B6bd3C43d8cf2AE6952F0a9bB7a6-17208753078020xA3af…B7a6 VERIFY

$33 USDC

PUSD

Jul '26

0xA3af…B7a6

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET