@sqaaa | PolyVerify Wallet Intelligence

SNAPSHOT · 20m OLD

WALLET FORENSICS · 0xEf7A…db70

sqaaa

CREATED 43d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE43d

ALL-TIME PNL+$3.9K+

WIN RATE71.2%37W / 15L

MARKETS57

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA6551f9cb364ad5E95dCb5aE78efA63b275f5b45

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$5.0K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@undarr0x5CD4…0568 VERIFY

$1.0K USDC

PUSD

Jun '26

0x5CD4…0568

Relay.link Bridge Solver0xf70d…dbef VERIFY

$62 USDC

USDC

—

0xf70d…dbef

@pup10x54B5…4B31 VERIFY

$978 USDC

PUSD

Jun '26

0x54B5…4B31

0x1929…d215 VERIFY

$499 USDC

USDC

—

0x1929…d215

@garbagefriends0xC5Bd…cEaA VERIFY

$500 USDC

PUSD

Jun '26

0xC5Bd…cEaA

@garbagefriends0x9060…10a8 VERIFY

$5.0K USDC

USDC

—

0x9060…10a8

@pelios0x8803…e1af VERIFY

$376 USDC

PUSD

Jun '26

0x8803…e1af

0x278e…4f8b VERIFY

$203 USDC

USDC

—

0x278e…4f8b

@loinvest0xc34A…6007 VERIFY

$306 USDC

PUSD

Jun '26

0xc34A…6007

0x1440…3f9e VERIFY

$104 USDC

USDC

—

0x1440…3f9e

@NellyDora0xca97…5409 VERIFY

$260 USDC

PUSD

Jun '26

0xca97…5409

@NellyDora0x54e2…c076 VERIFY

$5.0K USDC

USDC

—

0x54e2…c076

@BradTrades0xADeD…4C35 VERIFY

$239 USDC

PUSD

Jun '26

0xADeD…4C35

@0x222483965F5799373CF65953919Ee110285523E1-17612045146880x2224…23E1 VERIFY

$236 USDC

PUSD

May '26

0x2224…23E1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@meowmers0xCd33…CF51 VERIFY

$200 USDC

PUSD

Jun '26

0xCd33…CF51

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25 USDC

USDC

—

0xf70d…dbef

@adasol0x5297…7b99 VERIFY

$200 USDC

PUSD

Jun '26

0x5297…7b99

@0x74cEA33cfcFeda553c4f61eb7Cd08E154e9F33Db-17796289273100x74cE…33Db VERIFY

$200 USDC

PUSD

May '26

0x74cE…33Db

@AbillyW0x11d4…406f VERIFY

$178 USDC

PUSD

Jun '26

0x11d4…406f

@Miracle0070x4728…6426 VERIFY

$156 USDC

PUSD

Jun '26

0x4728…6426

@Miracle0070xf9f0…c1c4 VERIFY

$5 USDC

USDC

—

0xf9f0…c1c4

@zezimadidnothingwrong0xdc5D…4A56 VERIFY

$130 USDC

PUSD

Jun '26

0xdc5D…4A56

@0xA3126a9e7E45f1A359D28355f40Ab9D40D18763a-17788805510100xA312…763a VERIFY

$120 USDC

PUSD

Jun '26

0xA312…763a

@3333ffffrv0xc1C9…6872 VERIFY

$119 USDC

PUSD

Jun '26

0xc1C9…6872

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$117 USDC

PUSD

Jun '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@yongyong9900x53eb…FB54 VERIFY

$113 USDC

PUSD

Jun '26

0x53eb…FB54

Relay.link Bridge Solver0xf70d…dbef VERIFY

$120 USDC

USDC

—

0xf70d…dbef

@ArgentBucket0xE1Ab…089E VERIFY

$112 USDC

PUSD

Jun '26

0xE1Ab…089E

0x75bb…0449 VERIFY

$111 USDC

USDC

—

0x75bb…0449

@.brain.0xb1A1…DD34 VERIFY

$110 USDC

PUSD

Jun '26

0xb1A1…DD34

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$103 USDC

USDC

—

0xe780…e245

@cambridgeisaac0xb51b…b4d9 VERIFY

$100 USDC

PUSD

Jun '26

0xb51b…b4d9

0x1881…9919 VERIFY

$43 USDC

USDC

—

0x1881…9919

@FateLeak0x4866…131f VERIFY

$98 USDC

PUSD

May '26

0x4866…131f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.8K USDC

USDC

—

0xf70d…dbef

@OXRIFAT0xF5d3…694F VERIFY

$80 USDC

PUSD

May '26

0xF5d3…694F

Polymarket CTF Exchange V20xe111…996b VERIFY

$3 USDC

USDC

—

0xe111…996b

@MRGMLD0x2C8F…ed9a VERIFY

$80 USDC

PUSD

Jun '26

0x2C8F…ed9a

@moneymoneymoneymoneymoneymoney0x07bF…F1b4 VERIFY

$75 USDC

PUSD

Jun '26

0x07bF…F1b4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$45 USDC

USDC

—

0xf70d…dbef

@AboutTime0x789a…1dda VERIFY

$75 USDC

PUSD

May '26

0x789a…1dda

Relay.link Bridge Solver0xf70d…dbef VERIFY

$34 USDC

USDC

—

0xf70d…dbef

@Riu580x9B1B…C4b0 VERIFY

$74 USDC

PUSD

Jun '26

0x9B1B…C4b0

@chupaps0xaFAa…f0E4 VERIFY

$57 USDC

PUSD

May '26

0xaFAa…f0E4

@chupaps0x2d32…ef4b VERIFY

$10.0K USDC

USDC

—

0x2d32…ef4b

@mr_nutsss0xcd91…32b8 VERIFY

$51 USDC

PUSD

Jun '26

0xcd91…32b8

@Novus0rdoSeclorum0xa594…2f97 VERIFY

$1.2K USDC

USDC

—

0xa594…2f97

@mage0x8DcD…25e8 VERIFY

$50 USDC

PUSD

Jun '26

0x8DcD…25e8

@MikeZ990x015a…2Cb9 VERIFY

$50 USDC

PUSD

Jun '26

0x015a…2Cb9

@adenakoz10xB615…73Cf VERIFY

$49 USDC

PUSD

Jun '26

0xB615…73Cf

@Luciferianinsigne0xD0A3…962F VERIFY

$48 USDC

PUSD

Jun '26

0xD0A3…962F

@mathacec0x3D60…6dF2 VERIFY

$40 USDC

PUSD

Jun '26

0x3D60…6dF2

@0xA3af760e15e6B6bd3C43d8cf2AE6952F0a9bB7a6-17208753078020xA3af…B7a6 VERIFY

$40 USDC

PUSD

Jun '26

0xA3af…B7a6

@mad4x0xB6Ce…895d VERIFY

$40 USDC

PUSD

Jun '26

0xB6Ce…895d

@pollybott0xdbc4…4347 VERIFY

$32 USDC

PUSD

Jun '26

0xdbc4…4347

@wi53of0xB75F…a70B VERIFY

$32 USDC

PUSD

Jun '26

0xB75F…a70B

@0x7b64e09f384b07534dfF21859A0d27b823aE8440-17744722090750x7b64…8440 VERIFY

$32 USDC

PUSD

Jun '26

0x7b64…8440

@Bubaskarseze0xc9a9…4898 VERIFY

$30 USDC

PUSD

Jun '26

0xc9a9…4898

@hehe320x7593…737D VERIFY

$30 USDC

PUSD

Jun '26

0x7593…737D

@quietparcel0x764B…6BAD VERIFY

$30 USDC

PUSD

Jun '26

0x764B…6BAD

@cao8qj0xa436…7541 VERIFY

$27 USDC

PUSD

Jun '26

0xa436…7541

@dqvvw10xab6e…486b VERIFY

$23 USDC

PUSD

Jun '26

0xab6e…486b

@0ppt0xa46f…87c3 VERIFY

$21 USDC

PUSD

May '26

0xa46f…87c3

@qr3q0x7802…68a5 VERIFY

$21 USDC

PUSD

Jun '26

0x7802…68a5

@0x2F7dCc082075A177352BdD89181A014602910fA8-17785229007590x2F7d…0fA8 VERIFY

$21 USDC

PUSD

Jun '26

0x2F7d…0fA8

0x3730…af98 VERIFY

$20 USDC

PUSD

Jun '26

0x3730…af98

@trader-ef1f437c0xef1F…D517 VERIFY

$19 USDC

PUSD

Jun '26

0xef1F…D517

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET