@TimRob | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xb7eF…812C

TimRob

CREATED 172d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE172d

ALL-TIME PNL+$23.9K+

WIN RATE77.2%308W / 91L

MARKETS411

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x54669c8a8785B45a87BF993eC22BD6655547FE64

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xEd20…2f34 VERIFY

$48.0K USDC

USDC

Jan '26

0xEd20…2f34

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$29.3K USDC

USDC.E

May '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@coolban0xb13D…FA0b VERIFY

$15.3K USDC

PUSD

Jun '26

0xb13D…FA0b

0xb2dc…4794 VERIFY

$10.0K USDC

USDC

—

0xb2dc…4794

@0xC97b0b2A2547bB3eD57167092EF8a6e816C347E5-17700033880010xC97b…47E5 VERIFY

$2.1K USDC

PUSD

May '26

0xC97b…47E5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@nickthechopper0xe807…4d35 VERIFY

$2.0K USDC

PUSD

Jun '26

0xe807…4d35

Relay.link Bridge Solver0xf70d…dbef VERIFY

$200 USDC

USDC

—

0xf70d…dbef

@baofu1680x71bb…1d9D VERIFY

$1.2K USDC

PUSD

Jun '26

0x71bb…1d9D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$200 USDC

USDC

—

0xf70d…dbef

@mesobag0xc06d…C534 VERIFY

$1.1K USDC

PUSD

Jun '26

0xc06d…C534

@mesobag0xca23…6077 VERIFY

$1 USDC

USDC

—

0xca23…6077

@3737SANQI0x16eA…d096 VERIFY

$1.1K USDC

PUSD

Jun '26

0x16eA…d096

0xf504…e222 VERIFY

$1.1K USDC

USDC

—

0xf504…e222

@bigsmartgege0x3854…5859 VERIFY

$1.1K USDC

PUSD

Jun '26

0x3854…5859

@bigsmartgege0x902f…528f VERIFY

$100 USDC

USDC

—

0x902f…528f

@zxdw0x9Efd…b227 VERIFY

$1.0K USDC

PUSD

Jun '26

0x9Efd…b227

@BIGBIGZHU0x329b…f523 VERIFY

$989 USDC

PUSD

Jun '26

0x329b…f523

0xf504…e222 VERIFY

$1.1K USDC

USDC

—

0xf504…e222

@Parz1valPM0xB100…6461 VERIFY

$552 USDC

PUSD

Jun '26

0xB100…6461

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@sippingdrank0xecE7…3673 VERIFY

$532 USDC

PUSD

Jun '26

0xecE7…3673

0xf504…e222 VERIFY

$26 USDC

USDC

—

0xf504…e222

@jiamp0x1Ec7…94Ee VERIFY

$484 USDC

PUSD

Jun '26

0x1Ec7…94Ee

0xf504…e222 VERIFY

$146 USDC

USDC

—

0xf504…e222

@Rin2x0x21C5…3533 VERIFY

$448 USDC

PUSD

Jun '26

0x21C5…3533

0x3c02…e7c6 VERIFY

$509 USDC

USDC

—

0x3c02…e7c6

@giomikata0x7a4D…c577 VERIFY

$429 USDC

PUSD

Jun '26

0x7a4D…c577

@0x461d62F4B410aa623eF768571D4b6498F38a7FF7-17756559730630x461d…7FF7 VERIFY

$392 USDC

PUSD

Jun '26

0x461d…7FF7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$6.8K USDC

USDC

—

0xf70d…dbef

@0x51820AFa9B0617753328cc3BcE653b594da40120-17716410815520x5182…0120 VERIFY

$328 USDC

PUSD

Jun '26

0x5182…0120

Relay.link Bridge Solver0xf70d…dbef VERIFY

$986 USDC

USDC

—

0xf70d…dbef

@0x8888A4F8c8D3834482d77405530d7f5428A40b39-17693238760370x8888…0b39 VERIFY

$295 USDC

PUSD

Jun '26

0x8888…0b39

Relay.link Bridge Solver0xf70d…dbef VERIFY

$998 USDC

USDC

—

0xf70d…dbef

@iDonu0x06CA…9a58 VERIFY

$293 USDC

PUSD

Jun '26

0x06CA…9a58

0x1ab4…8f23 VERIFY

$10 USDC

USDC

—

0x1ab4…8f23

0x2c27…a709 VERIFY

$273 USDC

PUSD

Jun '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@bingbinga0xEC7c…163d VERIFY

$257 USDC

PUSD

Jun '26

0xEC7c…163d

Relay.link Bridge Solver0xf70d…dbef VERIFY

$192 USDC

USDC

—

0xf70d…dbef

@MomentumB0xF505…7A35 VERIFY

$211 USDC

PUSD

Jun '26

0xF505…7A35

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@shovelingdigging0xE904…2D9f VERIFY

$166 USDC

PUSD

Jun '26

0xE904…2D9f

0xa67d…3fbb VERIFY

$195 USDC

USDC

—

0xa67d…3fbb

@geuse0x8f0d…dB1D VERIFY

$166 USDC

PUSD

May '26

0x8f0d…dB1D

@bearbees20x12b8…479c VERIFY

$148 USDC

PUSD

Jul '26

0x12b8…479c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$47 USDC

USDC

—

0xf70d…dbef

@balthazar0x5a21…9318 VERIFY

$124 USDC

PUSD

Jun '26

0x5a21…9318

0x1929…d215 VERIFY

$96 USDC

USDC

—

0x1929…d215

Polymarket Maker Rebates0x3a94…e0f7

$114 USDC

PUSD

May '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@emoney0x4483…c565 VERIFY

$100 USDC

PUSD

Jun '26

0x4483…c565

0xcb39…8bc6 VERIFY

$10 USDC

USDC

—

0xcb39…8bc6

@maora0x9A67…Af26 VERIFY

$100 USDC

PUSD

Jun '26

0x9A67…Af26

0xd36e…a418 VERIFY

$10 USDC

USDC

—

0xd36e…a418

@TrashGirl0x5669…0F13 VERIFY

$98 USDC

PUSD

Jun '26

0x5669…0F13

@Biwadudilouhtaz0xAcfe…71B3 VERIFY

$85 USDC

PUSD

Jun '26

0xAcfe…71B3

@0x0B4174ad2Ed8F33146Fa210b9e7b814A9e0F074A-17784184386340x0B41…074A VERIFY

$83 USDC

PUSD

Jun '26

0x0B41…074A

@KaZaMaKung0xe708…47D7 VERIFY

$83 USDC

PUSD

Jun '26

0xe708…47D7

@hugoluker0x5Fc8…9127 VERIFY

$76 USDC

PUSD

May '26

0x5Fc8…9127

@49qw4wyg0xBFFa…7E38 VERIFY

$62 USDC

PUSD

Jun '26

0xBFFa…7E38

@zpjd4r580xb5dA…d95e VERIFY

$62 USDC

PUSD

Jun '26

0xb5dA…d95e

@zunxin-w0xd058…8C21 VERIFY

$60 USDC

PUSD

Jun '26

0xd058…8C21

@0x898ca742482eab3A4a015DA6928f8edC9BF3DA39-17825620258530x72a0…C059 VERIFY

$59 USDC

PUSD

Jun '26

0x72a0…C059

@IKnowSomethingForSure0x913D…1508 VERIFY

$57 USDC

PUSD

Jun '26

0x913D…1508

0x520B…38C5 VERIFY

$54 USDC

PUSD

Jun '26

0x520B…38C5

@ELEZIOR-TV0xD286…2322 VERIFY

$51 USDC

PUSD

Jun '26

0xD286…2322

@0xMachaon0xE3e4…8d04 VERIFY

$51 USDC

PUSD

Jun '26

0xE3e4…8d04

@pennedreadful0xa540…0B43 VERIFY

$51 USDC

PUSD

Jun '26

0xa540…0B43

@armagedonn0xB4BE…2309 VERIFY

$50 USDC

PUSD

Jun '26

0xB4BE…2309

@0xc5a1A94B690Fd8752A2AB9b3d17E0F66a35E1d19-17760959177870xc5a1…1d19 VERIFY

$50 USDC

PUSD

Jun '26

0xc5a1…1d19

@z1jie0xfF4d…5f8F VERIFY

$50 USDC

PUSD

May '26

0xfF4d…5f8F

@CarlosJGT0x6E43…40B1 VERIFY

$40 USDC

PUSD

Jun '26

0x6E43…40B1

@KOMZY0x6F2A…De7d VERIFY

$37 USDC

PUSD

Jun '26

0x6F2A…De7d

@pd.unique0x27Ab…E521 VERIFY

$31 USDC

PUSD

Jun '26

0x27Ab…E521

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET