@assba | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xF656…14E5

assba

CREATED 156d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE156d

ALL-TIME PNL+$2.2K+

WIN RATE98.4%185W / 3L

MARKETS190

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x552995d38cBCAfB22AB8C9606fBF928d480752c7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@zxcxcvb0x5990…5ce0 VERIFY

$287 USDC

PUSD

Jun '26

0x5990…5ce0

0x56c2…8a8b VERIFY

$911 USDC

USDC

—

0x56c2…8a8b

@niklassssss0x2d98…353c VERIFY

$123 USDC

PUSD

Aug '26

0x2d98…353c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$49 USDC

USDC

—

0xf70d…dbef

@qiuqiu660xd40B…d5e4 VERIFY

$122 USDC

PUSD

Aug '26

0xd40B…d5e4

0xf504…e222 VERIFY

$1000 USDC

USDC

—

0xf504…e222

@0xAlikz0x2037…473d VERIFY

$122 USDC

PUSD

Aug '26

0x2037…473d

Relay.link Bridge Solver0xf70d…dbef VERIFY

$49 USDC

USDC

—

0xf70d…dbef

@averagerandomman0x8970…36b5 VERIFY

$119 USDC

PUSD

Jul '26

0x8970…36b5

@Nkan0xefce…20da VERIFY

$72 USDC

USDC

—

0xefce…20da

@0x57B775aB94db150A81f12efcb0a7614643D398D2-17642299639120x57B7…98D2 VERIFY

$119 USDC

PUSD

Jul '26

0x57B7…98D2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.1K USDC

USDC

—

0xf70d…dbef

@leetom0xD68F…E402 VERIFY

$117 USDC

PUSD

Jun '26

0xD68F…E402

0xabb2…cd10 VERIFY

$300 USDC

USDC

—

0xabb2…cd10

@jytdfhres0xf928…4AE7 VERIFY

$116 USDC

PUSD

Jun '26

0xf928…4AE7

0xf504…e222 VERIFY

$326 USDC

USDC

—

0xf504…e222

@fdscdscc0x48f3…75ce VERIFY

$114 USDC

PUSD

Jun '26

0x48f3…75ce

0xabb2…cd10 VERIFY

$948 USDC

USDC

—

0xabb2…cd10

@dfgdgdx0xA44e…634f VERIFY

$114 USDC

PUSD

Jun '26

0xA44e…634f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.4K USDC

USDC

—

0xf70d…dbef

@RoadtoPorsche9110x38D9…D702 VERIFY

$112 USDC

PUSD

May '26

0x38D9…D702

Relay.link Bridge Solver0xf70d…dbef VERIFY

$213 USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$111 USDC

USDC.E

Aug '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@led2acp0x2246…fBDE VERIFY

$111 USDC

PUSD

May '26

0x2246…fBDE

0xabb2…cd10 VERIFY

$499 USDC

USDC

—

0xabb2…cd10

@umtc4m0xddF2…19a3 VERIFY

$110 USDC

PUSD

May '26

0xddF2…19a3

@whereami0x3ee2…e091 VERIFY

$5 USDC

USDC

—

0x3ee2…e091

@ingalexi0x62e6…70dA VERIFY

$110 USDC

PUSD

May '26

0x62e6…70dA

0xabb2…cd10 VERIFY

$499 USDC

USDC

—

0xabb2…cd10

@DAQINDIGUO0x0951…9888 VERIFY

$110 USDC

PUSD

Jul '26

0x0951…9888

Polymarket CTF Exchange V20xe111…996b VERIFY

$90 USDC

USDC

—

0xe111…996b

@BTF4820x4439…585f VERIFY

$107 USDC

PUSD

May '26

0x4439…585f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@zcxxcc0xC3AD…97E3 VERIFY

$107 USDC

PUSD

May '26

0xC3AD…97E3

0xabb2…cd10 VERIFY

$949 USDC

USDC

—

0xabb2…cd10

@bennoraffog0xCa80…CBba VERIFY

$107 USDC

PUSD

Jul '26

0xCa80…CBba

0xf504…e222 VERIFY

$71 USDC

USDC

—

0xf504…e222

@lostdaos0xFe7f…61CD VERIFY

$105 USDC

PUSD

Jun '26

0xFe7f…61CD

@lostdaos0x41be…0740 VERIFY

$5.0K USDC

USDC

—

0x41be…0740

@panggeo0x36d0…1F25 VERIFY

$104 USDC

PUSD

May '26

0x36d0…1F25

Relay.link Bridge Solver0xf70d…dbef VERIFY

$6 USDC

USDC

—

0xf70d…dbef

@ray11220x8EEB…A4d1 VERIFY

$102 USDC

PUSD

Jun '26

0x8EEB…A4d1

0x19f1…ce8f VERIFY

$5 USDC

USDC

—

0x19f1…ce8f

@0x7bE60b43b9DA7Fb35e0Af0a8025c1Dc64027C63E-17781602940350x7bE6…C63E VERIFY

$100 USDC

PUSD

Jun '26

0x7bE6…C63E

@0xd37a0F11F19501465fCF83C561Cf7b357eF29537-17624924238390xd37a…9537 VERIFY

$100 USDC

PUSD

May '26

0xd37a…9537

Relay.link Bridge Solver0xf70d…dbef VERIFY

$503 USDC

USDC

—

0xf70d…dbef

@mangoand0x9c76…3B58 VERIFY

$99 USDC

PUSD

Jun '26

0x9c76…3B58

@mangoand0xb198…a7d0 VERIFY

$15 USDC

USDC

—

0xb198…a7d0

@assba0x5529…52c7 VERIFY

$99 USDC

USDC

Mar '26

0x5529…52c7

@mliswey0x6938…7fdC VERIFY

$98 USDC

PUSD

Jun '26

0x6938…7fdC

@mliswey0x3f58…872c VERIFY

$2.1K USDC

USDC

—

0x3f58…872c

@cisneighbourhood0x6b46…4c52 VERIFY

$98 USDC

PUSD

Jun '26

0x6b46…4c52

0xf0fc…f52e VERIFY

$55 USDC

USDC

—

0xf0fc…f52e

@sadaf231230x36b1…7f73 VERIFY

$94 USDC

PUSD

Jun '26

0x36b1…7f73

0xf504…e222 VERIFY

$118 USDC

USDC

—

0xf504…e222

@mansheng0xaF2d…19c5 VERIFY

$94 USDC

PUSD

Jun '26

0xaF2d…19c5

Polymarket CheckoutPool0x1929…d215 VERIFY

$241 USDC

USDC

—

0x1929…d215

@skifos0x0c97…44EB VERIFY

$93 USDC

PUSD

Jun '26

0x0c97…44EB

@goth20x3748…A0CE VERIFY

$91 USDC

PUSD

Jun '26

0x3748…A0CE

@kentro-7920x2493…f903 VERIFY

$91 USDC

PUSD

Jun '26

0x2493…f903

@moistJoyously0x26e8…5ef5 VERIFY

$90 USDC

PUSD

Jun '26

0x26e8…5ef5

@xiaohuozi0xD311…8145 VERIFY

$90 USDC

PUSD

Jun '26

0xD311…8145

@kristincowan0xA344…4D4A VERIFY

$90 USDC

PUSD

Jun '26

0xA344…4D4A

@Nioee0x2f12…7F19 VERIFY

$88 USDC

PUSD

May '26

0x2f12…7F19

@ElGeneralArtigas0x0883…Fc7A VERIFY

$82 USDC

PUSD

Jun '26

0x0883…Fc7A

@abattoir0x0F62…922E VERIFY

$77 USDC

PUSD

May '26

0x0F62…922E

@chenchen500xe681…C0D3 VERIFY

$77 USDC

PUSD

May '26

0xe681…C0D3

@etoyaa0xa4E4…7D97 VERIFY

$75 USDC

PUSD

Jun '26

0xa4E4…7D97

@kitiket0x0ba7…7A8f VERIFY

$71 USDC

PUSD

Jun '26

0x0ba7…7A8f

@tapperOK0xF121…90c9 VERIFY

$70 USDC

PUSD

Jul '26

0xF121…90c9

@kelly6660x9ffc…a758 VERIFY

$70 USDC

PUSD

Jun '26

0x9ffc…a758

@haishibei0xDF4a…F3cA VERIFY

$69 USDC

PUSD

May '26

0xDF4a…F3cA

@santaya0xF328…5353 VERIFY

$68 USDC

PUSD

Apr '26

0xF328…5353

@korda770xA328…4977 VERIFY

$64 USDC

PUSD

May '26

0xA328…4977

@dwda6660x6D53…F714 VERIFY

$59 USDC

PUSD

May '26

0x6D53…F714

@0xa2dEBF3BBeae0f154cD8bC5e9fE79EDdc76AF813-17177327686920xa2dE…F813 VERIFY

$58 USDC

PUSD

Apr '26

0xa2dE…F813

@Saori.Kido0xDC56…E898 VERIFY

$57 USDC

PUSD

Jul '26

0xDC56…E898

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NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET