@BobMenendez | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xcE08…28bd

BobMenendez

CREATED 2025d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2025d

ALL-TIME PNL+$11.6K+

WIN RATE57.9%106W / 77L

MARKETS185

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x012fbf9A6320ac4b244caC49E391E901932ac7b4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$18.9K USDC

USDC.E

Jun '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Kraken0x4B6f…27bb VERIFY

$17.5K USDC

USDC

Sep '24

0x4B6f…27bb

0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

DLYy6p…GvWd VERIFY

$4.8K USDC

USDC

Jan '26

DLYy6p…GvWd

0x4B49…4064 VERIFY

$3.1K USDC

USDC.E

Dec '20

0x4B49…4064

@rippopsmoke - 560x730a…a0fe VERIFY

$16.0K USDC

USDC

—

0x730a…a0fe

0x9B44…EEBF VERIFY

$2.7K USDC

USDC.E

Dec '20

0x9B44…EEBF

@rippopsmoke - 560x730a…a0fe VERIFY

$13.0K USDC

USDC

—

0x730a…a0fe

0x822b…E2F7 VERIFY

$2.7K USDC

USDC.E

Dec '20

0x822b…E2F7

@rippopsmoke - 560x730a…a0fe VERIFY

$20.0K USDC

USDC

—

0x730a…a0fe

0xBEeA…8872 VERIFY

$2.3K USDC

USDC.E

Feb '21

0xBEeA…8872

@999999990xfef5…afb5 VERIFY

$1.0K USDC

USDC

—

0xfef5…afb5

0x85A7…1a57 VERIFY

$1.5K USDC

USDC.E

Dec '20

0x85A7…1a57

@MonsieurDimanche0x0d18…24a6 VERIFY

$2.0K USDC

USDC

—

0x0d18…24a6

@henrybrand0xe5e0…4d70 VERIFY

$1.4K USDC

USDC

Jun '24

0xe5e0…4d70

0xaee4…65bd VERIFY

$84 USDC

USDC

—

0xaee4…65bd

0xe6ef…ffE9 VERIFY

$1.4K USDC

USDC.E

Mar '21

0xe6ef…ffE9

@harrycanlp - 230870x90f8…34cb VERIFY

$3.0K USDC

USDC

—

0x90f8…34cb

0x4fAf…b797 VERIFY

$1.3K USDC

USDC.E

Dec '20

0x4fAf…b797

@rippopsmoke - 560x730a…a0fe VERIFY

$20.0K USDC

USDC

—

0x730a…a0fe

0x785D…0284 VERIFY

$1.1K USDC

USDC.E

Jan '21

0x785D…0284

@Crypt0t0ny1818 - 34980x49ed…f47d VERIFY

$100 USDC

USDC

—

0x49ed…f47d

0x82a6…fED6 VERIFY

$569 USDC

USDC.E

Jan '21

0x82a6…fED6

@999999990xfef5…afb5 VERIFY

$2.0K USDC

USDC

—

0xfef5…afb5

@Roro220x43F7…35E5 VERIFY

$507 USDC

PUSD

May '26

0x43F7…35E5

0x6dc9…193e VERIFY

$176 USDC

USDC

—

0x6dc9…193e

0x012f…c7b4 VERIFY

$460 USDC

USDC.E

Dec '20

0x012f…c7b4

@rippopsmoke - 560x730a…a0fe VERIFY

$15.0K USDC

USDC

—

0x730a…a0fe

@0x6bDbBbf6b7A21c1bb1e83d5ba4c01ac1C4b64496-17718391004790x6bDb…4496 VERIFY

$296 USDC

PUSD

May '26

0x6bDb…4496

Relay.link Bridge Solver0xf70d…dbef VERIFY

$11 USDC

USDC

—

0xf70d…dbef

0x84eB…9DF0 VERIFY

$280 USDC

USDC.E

Jan '21

0x84eB…9DF0

@rockwood15 - 9800xcca4…1f0e VERIFY

$10 USDC

USDC

—

0xcca4…1f0e

0x7784…1DB8 VERIFY

$238 USDC

USDC.E

Jan '21

0x7784…1DB8

@rippopsmoke - 560x730a…a0fe VERIFY

$12.0K USDC

USDC

—

0x730a…a0fe

0x63f5…285d VERIFY

$228 USDC

USDC.E

Jan '21

0x63f5…285d

@exoexo20182018 - 132420x4044…f94c VERIFY

$10 USDC

USDC

—

0x4044…f94c

0x1DbB…605B VERIFY

$215 USDC

USDC.E

Jan '21

0x1DbB…605B

@999999990xfef5…afb5 VERIFY

$2.0K USDC

USDC

—

0xfef5…afb5

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$162 USDC

PUSD

May '26

0x8a98…1B92

@tinman20x9bAE…5d34 VERIFY

$139 USDC

PUSD

May '26

0x9bAE…5d34

0x334E…0e58 VERIFY

$136 USDC

USDC.E

Jan '21

0x334E…0e58

@rippopsmoke - 560x730a…a0fe VERIFY

$22.0K USDC

USDC

—

0x730a…a0fe

0x7932…f3B0 VERIFY

$125 USDC

USDC.E

Jan '21

0x7932…f3B0

@exoexo20182018 - 132420x4044…f94c VERIFY

$9 USDC

USDC

—

0x4044…f94c

0xeC0a…f1BF VERIFY

$125 USDC

USDC.E

Jan '21

0xeC0a…f1BF

@rippopsmoke - 560x730a…a0fe VERIFY

$30.0K USDC

USDC

—

0x730a…a0fe

@Mitakaasa70x6312…f94E VERIFY

$96 USDC

PUSD

May '26

0x6312…f94E

@Ac9990xbC00…8d5f VERIFY

$60 USDC

PUSD

May '26

0xbC00…8d5f

@0xaF409E50577BD9cba48378656548A2D28D1a5662-17723778102730xaF40…5662 VERIFY

$59 USDC

PUSD

May '26

0xaF40…5662

Relay.link Bridge Solver0xf70d…dbef VERIFY

$20 USDC

USDC

—

0xf70d…dbef

@SRank3952160x9ad0…BF3d VERIFY

$49 USDC

PUSD

May '26

0x9ad0…BF3d

@bunbhjkjh0x6878…beC2 VERIFY

$30 USDC

PUSD

May '26

0x6878…beC2

@vovan07700xC8B9…439d VERIFY

$24 USDC

PUSD

May '26

0xC8B9…439d

0x537e…aeC1 VERIFY

$21 USDC

USDC.E

Mar '21

0x537e…aeC1

@999999990xfef5…afb5 VERIFY

$157 USDC

USDC

—

0xfef5…afb5

Polymarket Maker Rebates0x3a94…e0f7

$20 USDC

PUSD

May '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@0x7b64e09f384b07534dfF21859A0d27b823aE8440-17744722090750x7b64…8440 VERIFY

$10 USDC

PUSD

May '26

0x7b64…8440

@Elton1230x8673…4025 VERIFY

$7 USDC

PUSD

May '26

0x8673…4025

@BarbaraHernandez1090xAcdc…93E3 VERIFY

$5 USDC

PUSD

May '26

0xAcdc…93E3

0x51e3…75e0 VERIFY

$296 USDC

USDC

—

0x51e3…75e0

@RichardClark9560xf38C…4fD1 VERIFY

$5 USDC

PUSD

May '26

0xf38C…4fD1

0x51e3…75e0 VERIFY

$294 USDC

USDC

—

0x51e3…75e0

@JohnGarcia4340x1eEd…9419 VERIFY

$5 USDC

PUSD

May '26

0x1eEd…9419

0x51e3…75e0 VERIFY

$283 USDC

USDC

—

0x51e3…75e0

@UnitedFruit0x6e82…a88D VERIFY

$5 USDC

PUSD

May '26

0x6e82…a88D

@ChristopherPerez9780x8fd9…c45F VERIFY

$5 USDC

PUSD

May '26

0x8fd9…c45F

0x51e3…75e0 VERIFY

$286 USDC

USDC

—

0x51e3…75e0

@MargaretHernandez4480x17D7…1Bb5 VERIFY

$5 USDC

PUSD

May '26

0x17D7…1Bb5

0x51e3…75e0 VERIFY

$303 USDC

USDC

—

0x51e3…75e0

@MoneyLaunderingScheme0xF91A…21BA VERIFY

$1 USDC

PUSD

May '26

0xF91A…21BA

@sgtree1230xFFA0…8e9C VERIFY

$1 USDC

PUSD

May '26

0xFFA0…8e9C

@Rainless0x9d5E…3921 VERIFY

$1 USDC

PUSD

May '26

0x9d5E…3921

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET