BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT2
LIVE
SNAPSHOT · 4h OLD
WALLET FORENSICS · 0xd3Ba…e793

topogrupo1

CREATED 256d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE256d
ALL-TIME PNL+$112.1K+
WIN RATE100.0%1500W / 0L
MARKETS1,500
AVG POSITION—
FLAGS2
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0
RISK SIGNALS
WHALE
Active book $0 · all-time PNL +$112.1K.
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NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$11.3K USDC
PUSD
Aug '26
0x204f…5e14
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5.0K USDC
USDC
—
0xf70d…dbef
1
$5.6K USDC
PUSD
Aug '26
0x2a69…D2F7
2
$10 USDC
USDC
—
0x05d8…4aa2
1
$2.9K USDC
USDC.E
Aug '26
0xC417…9DB1
2
$50 USDC
USDC
—
0x546b…ae23
1
$1.9K USDC
PUSD
Aug '26
0x2005…75Ea
2
@RandomPunter0xf588…2b81VERIFY
$1 USDC
USDC
—
0xf588…2b81
1
$1.7K USDC
PUSD
Aug '26
0xE301…8654
1
@GoalLineGhost0x0346…52a5VERIFY
$1.6K USDC
PUSD
Aug '26
0x0346…52a5
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
—
0xf70d…dbef
1
$1.3K USDC
PUSD
Aug '26
0x775D…6BEB
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5.5K USDC
USDC
—
0xf70d…dbef
1
$1.1K USDC
PUSD
Aug '26
0x2e78…067E
2
$199 USDC
USDC
—
0x05eb…6f41
1
$831 USDC
PUSD
Aug '26
0x56c9…0d9e
2
$10.0K USDC
USDC
—
0xfc44…c533
1
$608 USDC
PUSD
Aug '26
0xD21c…2AFc
1
$565 USDC
PUSD
Aug '26
0x9FcF…e455
1
@Secondhandvinyl0x882c…5d07VERIFY
$554 USDC
PUSD
Aug '26
0x882c…5d07
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$9 USDC
USDC
—
0xf70d…dbef
1
@0xE91171f655bE1568e4c63f29663c0028649e3d4e-17656519462860xE911…3d4eVERIFY
$548 USDC
PUSD
Aug '26
0xE911…3d4e
2
$50 USDC
USDC
—
0x4be7…2709
1
$521 USDC
PUSD
Aug '26
0xdDb6…b9B3
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$362 USDC
USDC
—
0xf70d…dbef
1
$500 USDC
PUSD
Aug '26
0xA700…102B
2
@BillBenter20260x84ad…bfb7VERIFY
$2 USDC
USDC
—
0x84ad…bfb7
1
$356 USDC
PUSD
Aug '26
0xDA03…fA78
2
$504 USDC
USDC
—
0xded9…ac4a
1
@betbiggerbro0xde39…2fA1VERIFY
$275 USDC
PUSD
Aug '26
0xde39…2fA1
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$274 USDC
USDC
—
0xe222…0f59
1
$238 USDC
PUSD
Aug '26
0x16B2…aa5A
2
$10 USDC
USDC
—
0xccc0…cded
1
@387918739841890x0d2d…7fF5VERIFY
$237 USDC
PUSD
Aug '26
0x0d2d…7fF5
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5 USDC
USDC
—
0xf70d…dbef
1
$226 USDC
PUSD
Aug '26
0xc98f…A13f
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$2.5K USDC
USDC
—
0xf70d…dbef
1
@JaozinTrading0x482A…c85dVERIFY
$204 USDC
PUSD
Aug '26
0x482A…c85d
1
$204 USDC
PUSD
Aug '26
0xfdB1…5507
2
$2 USDC
USDC
—
0x18d8…0590
1
$200 USDC
PUSD
Aug '26
0x4D48…66Ab
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$500 USDC
USDC
—
0xf70d…dbef
1
$200 USDC
PUSD
Aug '26
0x325F…4511
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$500 USDC
USDC
—
0xf70d…dbef
1
$192 USDC
PUSD
Aug '26
0xafd0…EBd0
1
$190 USDC
PUSD
Aug '26
0xE8E0…7EEc
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$4 USDC
USDC
—
0xe111…996b
1
@0x7a3FB8C5aD2aF4C621B2138D9579410343976712-17663678919610x7a3F…6712VERIFY
$164 USDC
PUSD
Aug '26
0x7a3F…6712
2
$22 USDC
USDC
—
0x1440…3f9e
1
$127 USDC
PUSD
Aug '26
0x6A8A…718D
1
@Gigachain16220x976a…E8ECVERIFY
$122 USDC
PUSD
Aug '26
0x976a…E8EC
2
@Gigachain16220xbfce…d559VERIFY
$1 USDC
USDC
—
0xbfce…d559
1
$121 USDC
PUSD
Aug '26
0x8944…da4B
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$65 USDC
USDC
—
0xe111…996b
1
$119 USDC
PUSD
Aug '26
0x18C2…529A
1
$115 USDC
PUSD
Aug '26
0xe84f…b777
1
$109 USDC
PUSD
Aug '26
0x2d67…3667
1
$102 USDC
PUSD
Aug '26
0x01c7…E995
1
@forrestgumper0xDb3a…D1CcVERIFY
$100 USDC
PUSD
Aug '26
0xDb3a…D1Cc
1
@FelipeNauann0xd682…2c16VERIFY
$100 USDC
PUSD
Aug '26
0xd682…2c16
1
@BlessedSunshine8880x22da…2866VERIFY
$99 USDC
PUSD
Aug '26
0x22da…2866
1
$97 USDC
PUSD
Aug '26
0x467f…3cD5
1
$97 USDC
PUSD
Aug '26
0x2220…1A0F
1
$95 USDC
PUSD
Aug '26
0x5D63…9075
1
$92 USDC
PUSD
Aug '26
0x6945…729C
1
@0xdbdd45150249e229eB4cA8aa48A30Dca21Faa5de-17570947718460xdbdd…a5deVERIFY
$86 USDC
PUSD
Aug '26
0xdbdd…a5de
1
@jackinv1lvl20x629D…756cVERIFY
$79 USDC
PUSD
Aug '26
0x629D…756c
1
$78 USDC
PUSD
Aug '26
0xBFB3…F890
1
$77 USDC
PUSD
Aug '26
0x3443…64E9
1
$71 USDC
PUSD
Aug '26
0x9028…8608
1
@neutralwave230x5b63…11A4VERIFY
$66 USDC
PUSD
Aug '26
0x5b63…11A4
1
@0x5974813b27CdE970e736AE3b55EC9afC64635c32-17798937179450x5974…5c32VERIFY
$61 USDC
PUSD
Aug '26
0x5974…5c32
1
$60 USDC
PUSD
Aug '26
0x4993…553f
1
$56 USDC
PUSD
Aug '26
0xb7aB…16D0
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET