@SaylorMoon | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xECB1…5DA3

SaylorMoon

CREATED 627d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE627d

ALL-TIME PNL+$4.53M+

WIN RATE99.9%1490W / 1L

MARKETS1,513

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67B94473D81D0cd00849D563C94d0432Ac988B49

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$4.53M.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@TheBoyBilly...0x96a4…4d01 VERIFY

$160.1K USDC

USDC.E

Dec '24

0x96a4…4d01

@TimBalz0x6550…b49e VERIFY

$40.0K USDC

USDC

—

0x6550…b49e

0xC417…9DB1 VERIFY

$142.6K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@StonedAway0x39ce…aE3c VERIFY

$110.3K USDC

USDC.E

Jun '26

0x39ce…aE3c

@fhantombets0x6356…1885 VERIFY

$5 USDC

USDC

—

0x6356…1885

@tsekinming010x69aA…8847 VERIFY

$31.0K USDC

PUSD

Jun '26

0x69aA…8847

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$148.8K USDC

USDC

—

0x4d97…6045

0xa120…00af VERIFY

$4.8K USDC

PUSD

Jul '26

0xa120…00af

Polymarket Wrapped Collateral (WCOL)0x3a3b…02e2 VERIFY

$50 USDC

USDC

—

0x3a3b…02e2

@friendlyping0xD218…b5C9 VERIFY

$4.5K USDC

PUSD

Jun '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

@Bigggggggg0x511f…CbE1 VERIFY

$3.4K USDC

PUSD

Jun '26

0x511f…CbE1

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$0 USDC

USDC

—

0xe222…0f59

@white-rabbit0x82dc…5700 VERIFY

$2.0K USDC

PUSD

Aug '26

0x82dc…5700

0xa67d…3fbb VERIFY

$100 USDC

USDC

—

0xa67d…3fbb

@Lisbon0x8055…44c4 VERIFY

$2.0K USDC

PUSD

Jul '26

0x8055…44c4

0xcb39…8bc6 VERIFY

$200 USDC

USDC

—

0xcb39…8bc6

@suhail-frenz-account180xB0C8…fE7F VERIFY

$2.0K USDC

PUSD

Jun '26

0xB0C8…fE7F

@fatdog-0120xFF34…694b VERIFY

$1.6K USDC

PUSD

Aug '26

0xFF34…694b

@bluejays0xb52e…5ce3 VERIFY

$2 USDC

USDC

—

0xb52e…5ce3

0xfdB1…5507 VERIFY

$1.3K USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@nigiri990xDC41…Dd7e VERIFY

$876 USDC

PUSD

Jul '26

0xDC41…Dd7e

@PleaseBro0xd0e7…b14f VERIFY

$234.9K USDC

USDC

—

0xd0e7…b14f

@0xfBd8C9C22cA76B3662d0e53A4f79719FDC684027-17793476180600xfBd8…4027 VERIFY

$786 USDC

PUSD

Jun '26

0xfBd8…4027

@donthackme0x0380…073d VERIFY

$746 USDC

PUSD

Jun '26

0x0380…073d

@safe1231212341230xa7c0…9683 VERIFY

$46.9K USDC

USDC

—

0xa7c0…9683

@lockfolio0x0370…94Fb VERIFY

$713 USDC

USDC

Jul '26

0x0370…94Fb

@fhantombets0x6356…1885 VERIFY

$435 USDC

USDC

—

0x6356…1885

Uniswap0xD36e…a418 VERIFY

$713 USDC

USDC.E

Jul '26

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

@plainfolder0x28Bf…4a4E VERIFY

$693 USDC

PUSD

Jun '26

0x28Bf…4a4E

0x2cd4…d881 VERIFY

$100 USDC

USDC

—

0x2cd4…d881

@Corlys0xD23F…94A1 VERIFY

$675 USDC

PUSD

Jun '26

0xD23F…94A1

@dodowinge0xDf17…97d1 VERIFY

$635 USDC

PUSD

Jul '26

0xDf17…97d1

0x1881…9919 VERIFY

$432 USDC

USDC

—

0x1881…9919

@VictorLudorum0x090A…0Fa6 VERIFY

$569 USDC

PUSD

Jun '26

0x090A…0Fa6

Relay.link Bridge Solver0xf70d…dbef VERIFY

$15 USDC

USDC

—

0xf70d…dbef

@Hormuzisnotstr80x364d…9f8F VERIFY

$563 USDC

PUSD

Jul '26

0x364d…9f8F

@ArghhhMatey0x2bc3…724d VERIFY

$12.4K USDC

USDC

—

0x2bc3…724d

0x2c27…a709 VERIFY

$557 USDC

PUSD

Jun '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@euro-catcher0xc2E5…b3A5 VERIFY

$511 USDC

PUSD

Jul '26

0xc2E5…b3A5

0xf72d…2c91 VERIFY

$1.0K USDC

USDC

—

0xf72d…2c91

@northdrawer0xfD55…F905 VERIFY

$492 USDC

PUSD

Jul '26

0xfD55…F905

0x23d7…4a95 VERIFY

$100 USDC

USDC

—

0x23d7…4a95

@mildwindow270x9F20…12c3 VERIFY

$411 USDC

PUSD

Jul '26

0x9F20…12c3

0xe1cf…cd41 VERIFY

$14.0K USDC

USDC

—

0xe1cf…cd41

@balthazar0x5a21…9318 VERIFY

$407 USDC

PUSD

Jun '26

0x5a21…9318

Polymarket CheckoutPool0x1929…d215 VERIFY

$96 USDC

USDC

—

0x1929…d215

@Siziriv0x8E9E…38e4 VERIFY

$374 USDC

PUSD

Jun '26

0x8E9E…38e4

@Siziriv0xbe0c…e9ff VERIFY

$5 USDC

USDC

—

0xbe0c…e9ff

@graynotebook190xCfFF…673d VERIFY

$358 USDC

PUSD

Jul '26

0xCfFF…673d

0xd8f3…3d28 VERIFY

$100 USDC

USDC

—

0xd8f3…3d28

@ZorroDeLaVega0xaaE9…d661 VERIFY

$358 USDC

PUSD

Jul '26

0xaaE9…d661

Relay.link Bridge Solver0xf70d…dbef VERIFY

$235 USDC

USDC

—

0xf70d…dbef

@mr_nutsss0xcd91…32b8 VERIFY

$336 USDC

PUSD

Jun '26

0xcd91…32b8

@aHjCz0x2B59…9DB6 VERIFY

$305 USDC

PUSD

Jun '26

0x2B59…9DB6

@OutcomeUnclear0xaEe1…3Cea VERIFY

$299 USDC

PUSD

Jul '26

0xaEe1…3Cea

@0x165d3D11dA8b2d020f77511209E0a6c75fD421eA-17742050313530x165d…21eA VERIFY

$298 USDC

PUSD

Jun '26

0x165d…21eA

@Lexington0xdEBb…eEDB VERIFY

$259 USDC

PUSD

Jul '26

0xdEBb…eEDB

@.moar.766Dd-94077Cc94527BC60x077C…8b1f VERIFY

$208 USDC

PUSD

Jun '26

0x077C…8b1f

@LF020xa98b…6086 VERIFY

$199 USDC

PUSD

Jul '26

0xa98b…6086

0xd32c…a4C2 VERIFY

$196 USDC

PUSD

Jul '26

0xd32c…a4C2

@ibelievethatwewillwinplease0xeaed…2dD6 VERIFY

$193 USDC

PUSD

Jun '26

0xeaed…2dD6

Arkham Tagged Wallet0x1510…8829 VERIFY

$191 USDC

PUSD

Jun '26

0x1510…8829

0x8A80…24eE VERIFY

$180 USDC

PUSD

Jun '26

0x8A80…24eE

@e46m30x4f1d…8dE2 VERIFY

$161 USDC

PUSD

Jun '26

0x4f1d…8dE2

0x520B…38C5 VERIFY

$141 USDC

PUSD

Jul '26

0x520B…38C5

Polymarket Maker Rebates0x3a94…e0f7

$101 USDC

PUSD

Jun '26

0x3a94…e0f7

0x5835…6410 VERIFY

$78 USDC

PUSD

Jul '26

0x5835…6410

@VolynMolfar0x6c2A…b7B5 VERIFY

$58 USDC

PUSD

Jul '26

0x6c2A…b7B5

@LesterDiamond0x558f…1a56 VERIFY

$50 USDC

PUSD

Jul '26

0x558f…1a56

@korda770xA328…4977 VERIFY

$47 USDC

PUSD

Jul '26

0xA328…4977

@cash-machine0x5566…7C29 VERIFY

$46 USDC

PUSD

Jun '26

0x5566…7C29

@smallreceipt0x942E…Be27 VERIFY

$41 USDC

PUSD

Jun '26

0x942E…Be27

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET