@soqmfaks | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xD6dD…98Ee

soqmfaks

CREATED 356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE356d

ALL-TIME PNL+$126.8K+

WIN RATE92.5%1411W / 115L

MARKETS1,560

AVG POSITION—

FLAGS2

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x2c2795EA295d5Eb51F9121B728eD2eA4e936a709

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$126.8K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$6.0K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

0x75b5…1bEE VERIFY

$1000 USDC

USDC

Aug '25

0x75b5…1bEE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@Brown-Weasel-Coffee0x5927…93dd VERIFY

$320 USDC

PUSD

Jun '26

0x5927…93dd

@Epic-Funeral0xb7ac…bc7d VERIFY

$10 USDC

USDC

—

0xb7ac…bc7d

@yerubaalAA0x4eC8…96A5 VERIFY

$308 USDC

PUSD

Jul '26

0x4eC8…96A5

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@i7u6tyegrfgnhtyrg0x3A09…12C5 VERIFY

$276 USDC

PUSD

Jun '26

0x3A09…12C5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@88blitzcrank0xA5fD…36D1 VERIFY

$258 USDC

PUSD

Jul '26

0xA5fD…36D1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.6K USDC

USDC

—

0xf70d…dbef

@Anon55660x5a56…adaB VERIFY

$216 USDC

PUSD

Jul '26

0x5a56…adaB

0xfa0b…81b9 VERIFY

$7 USDC

USDC

—

0xfa0b…81b9

0x2c27…a709 VERIFY

$211 USDC

PUSD

Jun '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@rewardbots0x876B…1703 VERIFY

$210 USDC

PUSD

Jul '26

0x876B…1703

Polymarket CTF Exchange V20xe111…996b VERIFY

$176 USDC

USDC

—

0xe111…996b

@grandprime0x2Ee8…67d5 VERIFY

$195 USDC

PUSD

Jul '26

0x2Ee8…67d5

0xf0fc…f52e VERIFY

$53 USDC

USDC

—

0xf0fc…f52e

@soapbubbles0x26eF…A308 VERIFY

$148 USDC

PUSD

Jul '26

0x26eF…A308

0x1ab4…8f23 VERIFY

$7.0K USDC

USDC

—

0x1ab4…8f23

@Trumped1000000x54d1…13F4 VERIFY

$144 USDC

PUSD

Jun '26

0x54d1…13F4

@0x43cb4Ae1f4dDC9E671486C79c9F40A6fd98B84Df-17616562842710x43cb…84Df VERIFY

$140 USDC

PUSD

Jun '26

0x43cb…84Df

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@vonPommern0x78aE…143A VERIFY

$132 USDC

PUSD

Jul '26

0x78aE…143A

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$358 USDC

USDC

—

0xe780…e245

@0xE1EAF4b8D14d7Cf6012bC960858Af549496318E7-17722798002470xE1EA…18E7 VERIFY

$115 USDC

PUSD

Jul '26

0xE1EA…18E7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@Hakei.0x97eA…3363 VERIFY

$104 USDC

PUSD

Jul '26

0x97eA…3363

0xabb2…cd10 VERIFY

$4 USDC

USDC

—

0xabb2…cd10

@RogerFed0xE958…66b7 VERIFY

$103 USDC

PUSD

Jul '26

0xE958…66b7

0x151b…e96d VERIFY

$518 USDC

USDC

—

0x151b…e96d

@tiger5550xD600…b66e VERIFY

$101 USDC

PUSD

Jul '26

0xD600…b66e

@ttwong10x40c5…5cba VERIFY

$500 USDC

USDC

—

0x40c5…5cba

@Oriolrq0x9014…5b73 VERIFY

$100 USDC

PUSD

Jul '26

0x9014…5b73

@0x669a3D2C09875593c80Cf5D57745D832bED2E265-17742138073820x669a…E265 VERIFY

$100 USDC

PUSD

Jul '26

0x669a…E265

0x18fa…c581 VERIFY

$31 USDC

USDC

—

0x18fa…c581

0xfdB1…5507 VERIFY

$81 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@0x8251D7c1CA289BC0D993B4F6eAe36785472E879D-17777483735510x8251…879D VERIFY

$75 USDC

PUSD

Jul '26

0x8251…879D

@0x8251D7c1CA289BC0D993B4F6eAe36785472E879D-17777483735510x98ef…1b86 VERIFY

$12 USDC

USDC

—

0x98ef…1b86

@Cungly0x5CCf…79D7 VERIFY

$75 USDC

PUSD

Jul '26

0x5CCf…79D7

@BustedCungly0x752e…81c4 VERIFY

$1 USDC

USDC

—

0x752e…81c4

@UDK0x993B…DeDa VERIFY

$73 USDC

PUSD

Jul '26

0x993B…DeDa

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$299 USDC

USDC

—

0xe780…e245

@dfupagain0x768f…c7bD VERIFY

$73 USDC

PUSD

Jul '26

0x768f…c7bD

0xf504…e222 VERIFY

$28 USDC

USDC

—

0xf504…e222

@_starmaster0xeCa0…E8f8 VERIFY

$72 USDC

PUSD

Jun '26

0xeCa0…E8f8

0xf0fc…f52e VERIFY

$53 USDC

USDC

—

0xf0fc…f52e

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$70 USDC

PUSD

Jun '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$64 USDC

PUSD

Jul '26

0x122C…FBed

@The-Joker0x9AEB…2729 VERIFY

$61 USDC

PUSD

Jun '26

0x9AEB…2729

0xf504…e222 VERIFY

$4 USDC

USDC

—

0xf504…e222

0x520B…38C5 VERIFY

$53 USDC

PUSD

Jun '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@sundayhd0x26f9…f183 VERIFY

$50 USDC

PUSD

Jul '26

0x26f9…f183

@lihood912110xb31B…b140 VERIFY

$46 USDC

PUSD

Jul '26

0xb31B…b140

@zstaxpl4fpb20x92c7…89F5 VERIFY

$31 USDC

PUSD

Jul '26

0x92c7…89F5

@LaCommande280x26Bb…03CF VERIFY

$25 USDC

PUSD

Jul '26

0x26Bb…03CF

@xatiza0xB01a…84a0 VERIFY

$24 USDC

PUSD

Jul '26

0xB01a…84a0

@UranusProbe0x5968…3fC4 VERIFY

$24 USDC

PUSD

Jul '26

0x5968…3fC4

@senal0x4B01…fB2b VERIFY

$23 USDC

PUSD

Jul '26

0x4B01…fB2b

0x72Aa…777f VERIFY

$23 USDC

PUSD

Jul '26

0x72Aa…777f

@ANTINY460x8FbD…0B14 VERIFY

$23 USDC

PUSD

Jun '26

0x8FbD…0B14

@LarBotPrime0x32FD…5c8B VERIFY

$22 USDC

PUSD

Jun '26

0x32FD…5c8B

@buzzedballs0xb220…5f71 VERIFY

$22 USDC

PUSD

Jul '26

0xb220…5f71

@0x45a22737a76fAFD5Dd101EB0dC6030986eb13C01-17500683391950x45a2…3C01 VERIFY

$20 USDC

PUSD

Jun '26

0x45a2…3C01

@VictorLudorum0x090A…0Fa6 VERIFY

$20 USDC

PUSD

Jul '26

0x090A…0Fa6

@plainfolder0x28Bf…4a4E VERIFY

$20 USDC

PUSD

Jul '26

0x28Bf…4a4E

0x5cc7…94bd VERIFY

$19 USDC

PUSD

Jul '26

0x5cc7…94bd

@pollybott0xdbc4…4347 VERIFY

$18 USDC

PUSD

Jul '26

0xdbc4…4347

@Tee10000x5Edc…bBad VERIFY

$17 USDC

PUSD

Jul '26

0x5Edc…bBad

@thesandman0xF87b…180a VERIFY

$17 USDC

PUSD

Jul '26

0xF87b…180a

@khjgigiiug0x66E8…E7F1 VERIFY

$15 USDC

PUSD

Jun '26

0x66E8…E7F1

@poijjoi0x6fE5…e18A VERIFY

$15 USDC

PUSD

Jun '26

0x6fE5…e18A

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET