@Sufyan531 | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0xc275…1FCb

Sufyan531

CREATED 547d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE547d

ALL-TIME PNL−$19−

WIN RATE51.4%36W / 34L

MARKETS107

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdD40a41f8F19dB4C64F0e8BA91DEea7cf28Df86b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Sufyan5310xdD40…f86b VERIFY

$1.2K USDC

USDC.E

Mar '25

0xdD40…f86b

~Contract0xec7b…fda2 VERIFY

$16 USDC

USDC

—

0xec7b…fda2

@nicholacoraline43040xcB91…3652 VERIFY

$158 USDC

PUSD

Jun '26

0xcB91…3652

Polymarket CheckoutPool0x1929…d215 VERIFY

$15 USDC

USDC

—

0x1929…d215

@justguy410xF1E9…8Cc6 VERIFY

$130 USDC

PUSD

May '26

0xF1E9…8Cc6

@justguy410xd38d…609b VERIFY

$10 USDC

USDC

—

0xd38d…609b

@MADBLACKLEGEND0x8445…9309 VERIFY

$122 USDC

PUSD

Jun '26

0x8445…9309

@MADBLACKLEGEND0xff40…4b4f VERIFY

$16 USDC

USDC

—

0xff40…4b4f

@gerard974hilda0x56CA…E2cE VERIFY

$101 USDC

PUSD

May '26

0x56CA…E2cE

@gerard974hilda0x8dc2…a2bd VERIFY

$57 USDC

USDC

—

0x8dc2…a2bd

@dimaskappe0xfFcA…0F77 VERIFY

$99 USDC

PUSD

May '26

0xfFcA…0F77

@dimaskappe0x0d14…4b6c VERIFY

$12 USDC

USDC

—

0x0d14…4b6c

@AnatolyThibla0x6FE5…492D VERIFY

$98 USDC

PUSD

May '26

0x6FE5…492D

@AnatolyThibla0x25c8…7254 VERIFY

$20 USDC

USDC

—

0x25c8…7254

@LakshanSen0x5288…1BDC VERIFY

$98 USDC

PUSD

May '26

0x5288…1BDC

@LakshanSen0xdad9…1fda VERIFY

$17 USDC

USDC

—

0xdad9…1fda

@allieandnico0x856d…9E2E VERIFY

$96 USDC

PUSD

May '26

0x856d…9E2E

@allieandnico0xdc7e…0f16 VERIFY

$10 USDC

USDC

—

0xdc7e…0f16

@TsueEvans0x5CFD…7744 VERIFY

$92 USDC

PUSD

May '26

0x5CFD…7744

@TsueEvans0x21cb…b935 VERIFY

$14 USDC

USDC

—

0x21cb…b935

@betinhocortes0x4519…4EDA VERIFY

$90 USDC

PUSD

May '26

0x4519…4EDA

Polymarket CheckoutPool0x1929…d215 VERIFY

$7 USDC

USDC

—

0x1929…d215

@Lavinia4230x711a…Bd49 VERIFY

$89 USDC

PUSD

May '26

0x711a…Bd49

@Lavinia4230x59a6…3b00 VERIFY

$54 USDC

USDC

—

0x59a6…3b00

@robertluvsyous0x812E…21ba VERIFY

$86 USDC

PUSD

Jun '26

0x812E…21ba

@robertluvsyous0x16d5…d8a4 VERIFY

$13 USDC

USDC

—

0x16d5…d8a4

@BalloutBest10x1e21…1eB1 VERIFY

$85 USDC

PUSD

Jun '26

0x1e21…1eB1

@BalloutBest10xbd58…6293 VERIFY

$18 USDC

USDC

—

0xbd58…6293

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$84 USDC

PUSD

Jun '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@alexia123lamont0xaa0F…6Bed VERIFY

$84 USDC

PUSD

May '26

0xaa0F…6Bed

@alexia123lamont0xdd95…ec80 VERIFY

$4.9K USDC

USDC

—

0xdd95…ec80

@nahNIN90xAF07…65EF VERIFY

$82 USDC

PUSD

Jun '26

0xAF07…65EF

@nahNIN90x124d…2a1e VERIFY

$10 USDC

USDC

—

0x124d…2a1e

@0xC1461a475138792B187027fe5b13bd40A1b247cE-17402053933820xC146…47cE VERIFY

$79 USDC

PUSD

Jun '26

0xC146…47cE

@0xC1461a475138792B187027fe5b13bd40A1b247cE-17402053933820xda0a…7dd3 VERIFY

$14 USDC

USDC

—

0xda0a…7dd3

@Astralbat131360x388F…0ec1 VERIFY

$75 USDC

PUSD

Jun '26

0x388F…0ec1

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@gede11223330x26a7…BB01 VERIFY

$74 USDC

PUSD

May '26

0x26a7…BB01

@gede11223330x82df…f326 VERIFY

$9 USDC

USDC

—

0x82df…f326

@Blaise1660x6c62…9F09 VERIFY

$69 USDC

PUSD

May '26

0x6c62…9F09

@Blaise1660x7044…0cf2 VERIFY

$33 USDC

USDC

—

0x7044…0cf2

@yasmineadreanna4180xd01F…1f07 VERIFY

$65 USDC

PUSD

May '26

0xd01F…1f07

@yasmineadreanna4180x671b…c570 VERIFY

$15 USDC

USDC

—

0x671b…c570

@jordanshana39690x105b…084F VERIFY

$64 USDC

PUSD

Jun '26

0x105b…084F

@jordanshana39690xffda…28ff VERIFY

$63 USDC

USDC

—

0xffda…28ff

@adriennediarmuid32110x254f…e165 VERIFY

$56 USDC

PUSD

May '26

0x254f…e165

@adriennediarmuid32110xaaff…707b VERIFY

$13 USDC

USDC

—

0xaaff…707b

@nickyrhian23240x27fc…c4F8 VERIFY

$40 USDC

PUSD

Jun '26

0x27fc…c4F8

@nickyrhian23240x059d…b7e5 VERIFY

$21 USDC

USDC

—

0x059d…b7e5

@stylkerbad0x237B…9099 VERIFY

$40 USDC

PUSD

Jun '26

0x237B…9099

@stylkerbad0x1ad2…6cde VERIFY

$16 USDC

USDC

—

0x1ad2…6cde

@trumanpatricia5810x149F…6271 VERIFY

$39 USDC

PUSD

Jun '26

0x149F…6271

@trumanpatricia5810x4bfc…b045 VERIFY

$15 USDC

USDC

—

0x4bfc…b045

Uniswap0xD36e…a418 VERIFY

$37 USDC

USDC.E

May '25

0xD36e…a418

@zenasofia12420xa52A…1884 VERIFY

$37 USDC

PUSD

May '26

0xa52A…1884

@zenasofia12420x0c3b…53e7 VERIFY

$16 USDC

USDC

—

0x0c3b…53e7

@Kadence2360xa2F7…1C7a VERIFY

$34 USDC

PUSD

May '26

0xa2F7…1C7a

@Kadence2360x69c6…404f VERIFY

$50 USDC

USDC

—

0x69c6…404f

@emmeline627camilla0x0b20…a9af VERIFY

$21 USDC

PUSD

Jun '26

0x0b20…a9af

@ariellejohnathan67600xF1F4…7f7b VERIFY

$20 USDC

PUSD

Jun '26

0xF1F4…7f7b

@Hollie610x67DE…900d VERIFY

$14 USDC

PUSD

Jun '26

0x67DE…900d

@vivianalori91020x3583…a6E6 VERIFY

$13 USDC

PUSD

May '26

0x3583…a6E6

@chipterri34850x61fA…dA81 VERIFY

$10 USDC

PUSD

May '26

0x61fA…dA81

@Lanadelrico0x4D30…14F2 VERIFY

$8 USDC

PUSD

Jun '26

0x4D30…14F2

@Jamison380x004E…F951 VERIFY

$8 USDC

PUSD

Jun '26

0x004E…F951

@orla225arabella0xE015…1CDc VERIFY

$6 USDC

PUSD

Jun '26

0xE015…1CDc

@oprah62london0xf322…1d04 VERIFY

$2 USDC

PUSD

May '26

0xf322…1d04

@PackNGo4500xBdd2…3eFF VERIFY

$2 USDC

PUSD

Jun '26

0xBdd2…3eFF

@MYousafwazir0x44e0…470E VERIFY

$2 USDC

PUSD

May '26

0x44e0…470E

@RalphWulms0xB5A0…64BE VERIFY

$2 USDC

PUSD

Jun '26

0xB5A0…64BE

@Carys5530x5312…4dc6 VERIFY

$1 USDC

PUSD

May '26

0x5312…4dc6

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Apr '26

0xC536…Af41

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NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET