@PROBABILITYTRADER | PolyVerify Wallet Intelligence

SNAPSHOT · 39m OLD

WALLET FORENSICS · 0xef26…05ba

PROBABILITYTRADER

CREATED 267d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE267d

ALL-TIME PNL—

WIN RATE—

MARKETS—

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1440ec793aE50fA046B95bFeCa5aF475b6003f9e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$73.1K USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

Relay.link0xF504…e222 VERIFY

$20.1K USDC

USDC.E

Jan '26

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

@WEGOBIGORHOME0x6130…A7a6 VERIFY

$15.0K USDC

PUSD

Aug '26

0x6130…A7a6

@IMAREALPERSON0x8c0b…7aa5 VERIFY

$10 USDC

USDC

—

0x8c0b…7aa5

MoonPay0x1440…3f9e VERIFY

$12.7K USDC

USDC

Dec '25

0x1440…3f9e

0x151b…e96d VERIFY

$20.0K USDC

USDC

—

0x151b…e96d

@Pain-0x04bD…39a0 VERIFY

$10.0K USDC

PUSD

Aug '26

0x04bD…39a0

Relay.link Bridge Solver0xf70d…dbef VERIFY

$92 USDC

USDC

—

0xf70d…dbef

@lIllIlllIlIl0x7aFC…Ea2C VERIFY

$10.0K USDC

PUSD

Aug '26

0x7aFC…Ea2C

Relay.link Bridge Solver0xf70d…dbef VERIFY

$98 USDC

USDC

—

0xf70d…dbef

Uniswap0xD36e…a418 VERIFY

$7.7K USDC

USDC.E

Dec '25

0xD36e…a418

@aomendushen0080xd3F1…7535 VERIFY

$5.0K USDC

PUSD

Aug '26

0xd3F1…7535

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

@aviato0x2A01…6397 VERIFY

$4.7K USDC

PUSD

Jul '26

0x2A01…6397

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$820 USDC

USDC

—

0xe780…e245

0xfdB1…5507 VERIFY

$4.7K USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@JaJa6680x3EBD…b66a VERIFY

$3.3K USDC

PUSD

Aug '26

0x3EBD…b66a

Polymarket CTF Exchange V20xe111…996b VERIFY

$27 USDC

USDC

—

0xe111…996b

@pickleballesports0x24fe…4F8a VERIFY

$3.3K USDC

PUSD

Aug '26

0x24fe…4F8a

Polymarket CTF Exchange V20xe111…996b VERIFY

$3.3K USDC

USDC

—

0xe111…996b

0x520B…38C5 VERIFY

$2.9K USDC

PUSD

Jul '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@0x5fb6168aE589674AC569d52F934B37c14f349110x3af1…d739 VERIFY

$2.3K USDC

PUSD

Jul '26

0x3af1…d739

@lossssss0xb042…204c VERIFY

$121.4K USDC

USDC

—

0xb042…204c

@minji0x2D39…6053 VERIFY

$2.1K USDC

PUSD

Aug '26

0x2D39…6053

@0xheavy8880xec98…afcd VERIFY

$1.0K USDC

USDC

—

0xec98…afcd

@FvckMachine0xEdfC…b7B1 VERIFY

$2.0K USDC

PUSD

Aug '26

0xEdfC…b7B1

Relay.link0x56c2…8a8B VERIFY

$1.6K USDC

USDC.E

Dec '25

0x56c2…8a8B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@xytest0x3471…F17e VERIFY

$1.6K USDC

PUSD

Aug '26

0x3471…F17e

@minji0x2d39…6053 VERIFY

$40.1K USDC

USDC

—

0x2d39…6053

MoonPay0x0b5c…db2a VERIFY

$1.6K USDC

USDC

Dec '25

0x0b5c…db2a

0x8216…4fd7 VERIFY

$15.0K USDC

USDC

—

0x8216…4fd7

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$1.6K USDC

USDC.E

Jan '26

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@UUXXOO0xD29B…96AD VERIFY

$1.2K USDC

PUSD

Jul '26

0xD29B…96AD

@DotG0xCd36…0f01 VERIFY

$1.2K USDC

PUSD

Aug '26

0xCd36…0f01

0xf504…e222 VERIFY

$1000 USDC

USDC

—

0xf504…e222

@DCAAA0x0C99…0C88 VERIFY

$1.2K USDC

PUSD

Aug '26

0x0C99…0C88

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10.0K USDC

USDC

—

0xf70d…dbef

@trgparking0xE361…Ae44 VERIFY

$1.1K USDC

PUSD

Aug '26

0xE361…Ae44

Relay.link Bridge Solver0xf70d…dbef VERIFY

$153.0K USDC

USDC

—

0xf70d…dbef

@PIKALEVSKIY-MONSTR0x2929…1DD0 VERIFY

$1000 USDC

PUSD

Jul '26

0x2929…1DD0

@0x2c335066FE58fe9237c3d3Dc7b275C2a034a0563-17599357954650x2c33…0563 VERIFY

$957 USDC

PUSD

Jul '26

0x2c33…0563

@0xEA64572947A01f9938FD5474DC3B7D219352f2a2-17544100747400xea64…f2a2 VERIFY

$2.0K USDC

USDC

—

0xea64…f2a2

@2393938280xf3EF…CA6b VERIFY

$917 USDC

PUSD

Jul '26

0xf3EF…CA6b

0xa4eb…00c9 VERIFY

$9 USDC

USDC

—

0xa4eb…00c9

@fafcnvvnbanae0x0b0b…5280 VERIFY

$804 USDC

PUSD

Aug '26

0x0b0b…5280

Polymarket CTF Exchange V20xe111…996b VERIFY

$750 USDC

USDC

—

0xe111…996b

@sjhfccha0x0E1b…eCaf VERIFY

$764 USDC

PUSD

Jul '26

0x0E1b…eCaf

0x9176…78c1 VERIFY

$20 USDC

USDC

—

0x9176…78c1

@BillBenter20260x84AD…BfB7 VERIFY

$759 USDC

PUSD

Jul '26

0x84AD…BfB7

@Punisher20220x2652…2a1d VERIFY

$100 USDC

USDC

—

0x2652…2a1d

@informationshow0xEfdD…1e8A VERIFY

$750 USDC

PUSD

Jul '26

0xEfdD…1e8A

@lolspecial0x6A4c…068A VERIFY

$700 USDC

PUSD

Aug '26

0x6A4c…068A

@white-rabbit0x82dc…5700 VERIFY

$678 USDC

PUSD

Jul '26

0x82dc…5700

@black-rabbit0xb6cE…7a7D VERIFY

$678 USDC

PUSD

Jul '26

0xb6cE…7a7D

@johnbaster0x3186…E9Ca VERIFY

$600 USDC

PUSD

Jul '26

0x3186…E9Ca

@pauleta230x6b23…04A3 VERIFY

$587 USDC

PUSD

Jul '26

0x6b23…04A3

@igot50k0x60ec…f7B0 VERIFY

$511 USDC

PUSD

Aug '26

0x60ec…f7B0

@itsonlyamatteroftime0x664a…Fc5F VERIFY

$506 USDC

PUSD

Aug '26

0x664a…Fc5F

@10scat0xc1d9…5333 VERIFY

$500 USDC

PUSD

Aug '26

0xc1d9…5333

@freedom820x272D…BC2F VERIFY

$500 USDC

PUSD

Aug '26

0x272D…BC2F

@Future-Tarot-Trader0x10eF…7d7b VERIFY

$488 USDC

PUSD

Jul '26

0x10eF…7d7b

@HFFFDT0xeA58…0308 VERIFY

$455 USDC

PUSD

Jul '26

0xeA58…0308

@genrysetaj0x7BCc…B4Fa VERIFY

$444 USDC

PUSD

Aug '26

0x7BCc…B4Fa

@nottolost0xEC69…6fba VERIFY

$431 USDC

PUSD

Jul '26

0xEC69…6fba

@0xc31C829b9f17FFd9a9526a77395Ba8019fFcFB90-17744242751290xc31C…FB90 VERIFY

$426 USDC

PUSD

Aug '26

0xc31C…FB90

@vzff1fgc0xA233…41F9 VERIFY

$396 USDC

PUSD

Aug '26

0xA233…41F9

@Yanwudong30x3Df1…03e1 VERIFY

$396 USDC

PUSD

Aug '26

0x3Df1…03e1

0xA844…83b8 VERIFY

$391 USDC

PUSD

Aug '26

0xA844…83b8

0x1FAc…1FEe VERIFY

$390 USDC

PUSD

Jul '26

0x1FAc…1FEe

@gfsrewf0x266E…90f3 VERIFY

$357 USDC

PUSD

Aug '26

0x266E…90f3

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET