@thegreengem | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xDCd6…84cd

thegreengem

CREATED 243d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE243d

ALL-TIME PNL+$154.6K+

WIN RATE86.0%444W / 72L

MARKETS525

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBE492E66494f051e0D7d0db8d4a71c1f90081032

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$154.6K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@thebluegem0x1dd4…a4aD VERIFY

$26.8M USDC

PUSD

Apr '26

0x1dd4…a4aD

@thegreengem0xdcd6…84cd VERIFY

$1.1K USDC

USDC

—

0xdcd6…84cd

0x1e00…1b45 VERIFY

$1.1M USDC

USDC

Dec '25

0x1e00…1b45

0xdf17…be62 VERIFY

$5 USDC

USDC

—

0xdf17…be62

@blueturnip0x425f…405d VERIFY

$881.7K USDC

USDC.E

Jan '26

0x425f…405d

@thegreengem0xdcd6…84cd VERIFY

$10 USDC

USDC

—

0xdcd6…84cd

@YellowRose0xe736…4721 VERIFY

$583.3K USDC

USDC.E

Jan '26

0xe736…4721

@thegreengem0xdcd6…84cd VERIFY

$3 USDC

USDC

—

0xdcd6…84cd

@purpleflower0x4381…aBc9 VERIFY

$543.0K USDC

USDC.E

Jan '26

0x4381…aBc9

@thegreengem0xdcd6…84cd VERIFY

$5 USDC

USDC

—

0xdcd6…84cd

@therealgreenastro0xeDF7…5Ac3 VERIFY

$146.3K USDC

PUSD

Jan '26

0xeDF7…5Ac3

@thegreengem0xdcd6…84cd VERIFY

$5 USDC

USDC

—

0xdcd6…84cd

jpE7k3…ukdu VERIFY

$90.7K USDC

USDC

Dec '25

jpE7k3…ukdu

@thegreentom0x90Da…B7E0 VERIFY

$70.2K USDC

PUSD

Jun '26

0x90Da…B7E0

@therealgreenastro0xedf7…5ac3 VERIFY

$100 USDC

USDC

—

0xedf7…5ac3

@0x7131cB618fb195C70E8e629C45199096833C290x7131…29CC VERIFY

$57.7K USDC

PUSD

Apr '26

0x7131…29CC

@0x7131cB618fb195C70E8e629C45199096833C290x746d…d565 VERIFY

$10 USDC

USDC

—

0x746d…d565

Relay.link0xF504…e222 VERIFY

$50.0K USDC

USDC.E

Jan '26

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

@GingFring0x5a30…DEBD VERIFY

$41.4K USDC

PUSD

Apr '26

0x5a30…DEBD

@thegreengem0xdcd6…84cd VERIFY

$10 USDC

USDC

—

0xdcd6…84cd

0xC417…9DB1 VERIFY

$26.8K USDC

USDC.E

May '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@schebon20x4Ef4…151a VERIFY

$20.2K USDC

PUSD

Jul '26

0x4Ef4…151a

@therealgreenastro0xedf7…5ac3 VERIFY

$10 USDC

USDC

—

0xedf7…5ac3

@BeneGesseritPM0xCB59…0A22 VERIFY

$14.6K USDC

PUSD

Apr '26

0xCB59…0A22

0xcb39…8bc6 VERIFY

$1 USDC

USDC

—

0xcb39…8bc6

0x05cD…b393 VERIFY

$12.5K USDC

USDC.E

Apr '26

0x05cD…b393

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$2 USDC

USDC

—

0x4d97…6045

Arkham Tagged Wallet0xC536…Af41 VERIFY

$6.7K USDC

USDC.E

Jan '26

0xC536…Af41

@kjlkjlkjlkj0x6aee…b34f VERIFY

$40.0K USDC

USDC

—

0x6aee…b34f

@debased_PM0x24c8…23e1 VERIFY

$3.9K USDC

PUSD

Apr '26

0x24c8…23e1

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$1.0K USDC

USDC

—

0xe780…e245

0x607C…8Bf8 VERIFY

$3.7K USDC

PUSD

Jun '26

0x607C…8Bf8

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@greenastro0xF7bd…7e48 VERIFY

$3.1K USDC

USDC.E

Jan '26

0xF7bd…7e48

@greenastro0x038f…750b VERIFY

$0 USDC

USDC

—

0x038f…750b

@goldflower0xcB66…f0B7 VERIFY

$2.2K USDC

USDC.E

Feb '26

0xcB66…f0B7

@thegreengem0xdcd6…84cd VERIFY

$5 USDC

USDC

—

0xdcd6…84cd

@MaiksGem0xb600…4440 VERIFY

$2.0K USDC

PUSD

May '26

0xb600…4440

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4 USDC

USDC

—

0xf70d…dbef

@nofreemoney260x8A1c…65da VERIFY

$2.0K USDC

PUSD

Jun '26

0x8A1c…65da

@nofreemoney260xbfb1…dc54 VERIFY

$10.0K USDC

USDC

—

0xbfb1…dc54

@mad4x0xB6Ce…895d VERIFY

$1.7K USDC

PUSD

Apr '26

0xB6Ce…895d

0xee7a…4055 VERIFY

$4.7K USDC

USDC

—

0xee7a…4055

@schebon0x8712…D62E VERIFY

$1.3K USDC

PUSD

Jul '26

0x8712…D62E

@nelius0x87ff…7d79 VERIFY

$5 USDC

USDC

—

0x87ff…7d79

@testerguyschrobe0x5E59…eB66 VERIFY

$1.0K USDC

USDC.E

Mar '26

0x5E59…eB66

@thegreengem0xdcd6…84cd VERIFY

$25 USDC

USDC

—

0xdcd6…84cd

@purplegatto0x032e…2A9e VERIFY

$782 USDC

PUSD

Jul '26

0x032e…2A9e

@nelius0x87ff…7D79 VERIFY

$700 USDC

PUSD

Aug '26

0x87ff…7D79

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@friendlyping0xD218…b5C9 VERIFY

$634 USDC

PUSD

Jun '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

Polymarket Maker Rebates0x3a94…e0f7

$390 USDC

PUSD

Apr '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@gfafasgs0xDf80…3259 VERIFY

$359 USDC

PUSD

Jun '26

0xDf80…3259

@tootap0x232a…3591 VERIFY

$1.6K USDC

USDC

—

0x232a…3591

@lIllIIl0x6DcE…4490 VERIFY

$323 USDC

PUSD

May '26

0x6DcE…4490

Synapse Router0x8f5b…1280 VERIFY

$471 USDC

USDC

—

0x8f5b…1280

@abracadabr0x10E4…B019 VERIFY

$300 USDC

PUSD

Jul '26

0x10E4…B019

@VortexTrading0x41c7…0dF5 VERIFY

$200 USDC

PUSD

Apr '26

0x41c7…0dF5

@ddddfded0x95e0…6376 VERIFY

$195 USDC

PUSD

Aug '26

0x95e0…6376

@projectparrot0xC77B…a526 VERIFY

$190 USDC

PUSD

Apr '26

0xC77B…a526

Arkham Tagged Wallet0xf7cD…9f64 VERIFY

$121 USDC

USDC.E

Feb '26

0xf7cD…9f64

@0x35e36FaA4cf1488D120580302Ed1d149bE749188-17755098990440x35e3…9188 VERIFY

$115 USDC

PUSD

Aug '26

0x35e3…9188

Relay.link0xa67D…3FBb VERIFY

$100 USDC

USDC.E

Dec '25

0xa67D…3FBb

@DOJ0xb436…BB3C VERIFY

$66 USDC

PUSD

May '26

0xb436…BB3C

0xfdB1…5507 VERIFY

$59 USDC

PUSD

Jun '26

0xfdB1…5507

0x5Cc5…Dd71 VERIFY

$58 USDC

PUSD

Apr '26

0x5Cc5…Dd71

@okoloo0xef91…Ad47 VERIFY

$55 USDC

PUSD

Jun '26

0xef91…Ad47

0x5aC8…2611 VERIFY

$55 USDC

PUSD

Apr '26

0x5aC8…2611

0x3Df4…9723 VERIFY

$51 USDC

PUSD

Apr '26

0x3Df4…9723

0xA0f2…1848 VERIFY

$51 USDC

PUSD

Jul '26

0xA0f2…1848

@0xe302386af696af12E83069FCe873504538cAFc55-17528300015000xe302…Fc55 VERIFY

$50 USDC

PUSD

Jul '26

0xe302…Fc55

@boligendan0x335f…51C4 VERIFY

$49 USDC

PUSD

Apr '26

0x335f…51C4

0x1298…4014 VERIFY

$44 USDC

PUSD

Apr '26

0x1298…4014

0xacC6…6Ba5 VERIFY

$39 USDC

PUSD

Apr '26

0xacC6…6Ba5

0x5b3F…a8e4 VERIFY

$35 USDC

PUSD

Apr '26

0x5b3F…a8e4

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET