BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT2
LIVE
SNAPSHOT · 7h OLD
WALLET FORENSICS · 0xBAA2…2c73

denizz

CREATED 647d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE647d
ALL-TIME PNL+$1.61M+
WIN RATE68.6%796W / 364L
MARKETS1,176
AVG POSITION—
FLAGS2
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6081258689a75d253d87cE902A8de3887239Fe80
RISK SIGNALS
WHALE
Active book $0 · all-time PNL +$1.61M.
—
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$207.7K USDC
USDC.E
Sep '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$87.9K USDC
PUSD
Mar '25
0x52b7…4597
2
$1.3K USDC
USDC
—
0xe0cc…0e50
1
$77.3K USDC
USDC
Sep '24
0xCb39…8Bc6
1
$70.0K USDC
USDC
Sep '24
0xc9AA…F299
1
Arkham Tagged Wallet0xe0CC…0E50VERIFY
$15.8K USDC
USDC.E
Nov '24
0xe0CC…0E50
2
$1 USDC
USDC
—
0xd36e…a418
1
$9.3K USDC
USDC
Sep '24
0x6081…Fe80
2
$5 USDC
USDC
—
0xde82…4dfe
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$8.3K USDC
PUSD
Apr '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
—
0xf70d…dbef
1
$7.4K USDC
PUSD
Apr '26
0x4B2d…F0d4
2
$2.5K USDC
USDC
—
0xeca8…f6a3
1
$7.3K USDC
PUSD
May '26
0x9351…9e4d
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5.0K USDC
USDC
—
0xf70d…dbef
1
$7.0K USDC
PUSD
May '26
0xC040…BeAc
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
@Warren-Buffett0x4478…02A4VERIFY
$7.0K USDC
PUSD
May '26
0x4478…02A4
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$44 USDC
USDC
—
0xf70d…dbef
1
@0xFc2F4f50ce2F6045d35558A5E2D8d4b2aC6610c7-17690970074510xFc2F…10c7VERIFY
$6.5K USDC
PUSD
May '26
0xFc2F…10c7
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
$5.6K USDC
PUSD
May '26
0x35BB…009B
2
$101 USDC
USDC
—
0x1a23…f559
1
@0x2785e7022dc20757108204b13c08cea8613b70a0xCc26…32cAVERIFY
$5.3K USDC
PUSD
May '26
0xCc26…32cA
2
@0xacd00c9080a82ded56f504ee8810af732b0ab350xc96d…0e7cVERIFY
$10 USDC
USDC
—
0xc96d…0e7c
1
$5.3K USDC
PUSD
May '26
0xbacD…aB35
2
$1.0K USDC
USDC
—
0x4776…927d
1
@yuhyuhyuhy3523520xBD04…fBB0VERIFY
$5.0K USDC
PUSD
May '26
0xBD04…fBB0
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$190 USDC
USDC
—
0xf70d…dbef
1
$4.0K USDC
PUSD
May '26
0xC9dC…9026
2
$5 USDC
USDC
—
0x92a9…7477
1
$3.9K USDC
PUSD
May '26
0x09a5…cAAa
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$6.7K USDC
USDC
—
0xf70d…dbef
1
$3.9K USDC
PUSD
May '26
0x0845…6B6f
2
$40 USDC
USDC
—
0x1881…9919
1
$3.6K USDC
PUSD
May '26
0x5CCf…79D7
2
@BustedCungly0x752e…81c4VERIFY
$1 USDC
USDC
—
0x752e…81c4
1
$3.1K USDC
PUSD
May '26
0x401e…6FC9
2
$10 USDC
USDC
—
0xf504…e222
1
$3.1K USDC
PUSD
May '26
0xBB1F…907D
1
@dumbfuqLIQUIDITYprovider0x0482…6B0aVERIFY
$3.1K USDC
PUSD
May '26
0x0482…6B0a
2
$100 USDC
USDC
—
0xf504…e222
1
$2.3K USDC
PUSD
May '26
0xE8Dd…eC86
2
$200 USDC
USDC
—
0x1929…d215
1
@M2sx92kljs420xb4f2…e5fAVERIFY
$1.7K USDC
PUSD
May '26
0xb4f2…e5fA
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
—
0xf70d…dbef
1
@friendlyping0xD218…b5C9VERIFY
$1.3K USDC
PUSD
May '26
0xD218…b5C9
2
$5 USDC
USDC
—
0x7deb…7cda
1
$1.3K USDC
PUSD
May '26
0x4deF…F8E8
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$3 USDC
USDC
—
0xe111…996b
1
@D8D5289c35124b5353f5A10A28B8cC29aEC389350xD8D5…8935VERIFY
$960 USDC
PUSD
May '26
0xD8D5…8935
2
$10.0K USDC
USDC
—
0x09f5…fd96
1
@Sardinianshepherd0xf42F…A6a7VERIFY
$905 USDC
PUSD
May '26
0xf42F…A6a7
2
$99 USDC
USDC
—
0xfa0b…81b9
1
$904 USDC
PUSD
May '26
0x4f1d…8dE2
2
@JustClickeverywhere0xf83e…4663VERIFY
$5.0K USDC
USDC
—
0xf83e…4663
1
$889 USDC
PUSD
May '26
0xe907…CfF6
1
@cambridgeisaac0xb51b…b4d9VERIFY
$869 USDC
PUSD
May '26
0xb51b…b4d9
1
$850 USDC
PUSD
May '26
0x4c2D…F8aE
1
@sebelmaestro0x1a96…9797VERIFY
$808 USDC
PUSD
May '26
0x1a96…9797
1
$757 USDC
PUSD
May '26
0xb242…EB89
1
$688 USDC
PUSD
May '26
0x2FAd…f5C0
1
@TheSwedishWolf0x0faF…D0d9VERIFY
$525 USDC
PUSD
May '26
0x0faF…D0d9
1
@0xd126eD762fe476452025625da4C0a5db764bc3fd-17780204531720xd126…c3fdVERIFY
$450 USDC
PUSD
May '26
0xd126…c3fd
1
$408 USDC
PUSD
May '26
0xdd8D…9e8B
1
$352 USDC
PUSD
Apr '26
0x7B0F…179a
1
$344 USDC
PUSD
May '26
0xA82B…5220
1
$340 USDC
PUSD
May '26
0x6Ac0…55F3
1
$334 USDC
PUSD
May '26
0xd49b…bDf9
1
$325 USDC
PUSD
May '26
0xA4d6…EEf9
1
@0xdbc45DB6Ba0618e6182109854E8D19a77b4f4347-17749883610720xdbc4…4347VERIFY
$309 USDC
PUSD
May '26
0xdbc4…4347
1
@0xd53eF4238Bab3Af3Dc1e81F4C5640dBf42a20B73-17751495577470xd53e…0B73VERIFY
$303 USDC
PUSD
May '26
0xd53e…0B73
1
$267 USDC
PUSD
May '26
0xd519…50Fb
1
$257 USDC
PUSD
May '26
0x10b2…4Ceb
1
$253 USDC
PUSD
May '26
0x1440…1A39
1
$245 USDC
PUSD
May '26
0x027E…c97f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET