@Divina-Intuitio | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xf8Fb…19dc

Divina-Intuitio

CREATED 936d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE936d

ALL-TIME PNL−$5.5K−

WIN RATE—

MARKETS154

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x27899ffaCe558bdE9F284Ba5C8c91ec79EE60FD6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Uniswap0xD36e…a418 VERIFY

$21.3K USDC

USDC.E

Jan '24

0xD36e…a418

1

Relay.link0xF504…e222 VERIFY

$13.2K USDC

USDC.E

Aug '25

0xF504…e222

2

~Contract0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

1

0x2789…0FD6 VERIFY

$11.2K USDC

USDC

Jan '24

0x2789…0FD6

1

0x2AFB…43D8 VERIFY

$8.6K USDC

USDC

Jul '24

0x2AFB…43D8

2

~Long-active0x2789…0fd6 VERIFY

$9.9K USDC

USDC

—

0x2789…0fd6

1

0xC417…9DB1 VERIFY

$6.6K USDC

USDC.E

Jun '26

0xC417…9DB1

2

~Contract0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

1

MoonPay0x1440…3f9e VERIFY

$2.6K USDC

USDC

Oct '24

0x1440…3f9e

2

~Long-active0x151b…e96d VERIFY

$20.0K USDC

USDC

—

0x151b…e96d

1

Coinbase0xCb39…8Bc6 VERIFY

$1.6K USDC

USDC

Sep '24

0xCb39…8Bc6

1

MoonPay0x0b5c…db2a VERIFY

$1.5K USDC

USDC

Nov '24

0x0b5c…db2a

2

~Long-active0x8216…4fd7 VERIFY

$15.0K USDC

USDC

—

0x8216…4fd7

1

Arkham Tagged Wallet0x18DD…8e25 VERIFY

$496 USDC

USDC.E

Jan '26

0x18DD…8e25

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

1

@john-snows-knight0x80C6…3E50 VERIFY

$458 USDC

PUSD

Jun '26

0x80C6…3E50

2

~Established0x56c2…8a8b VERIFY

$47 USDC

USDC

—

0x56c2…8a8b

1

Coinbase0x760D…2BfF VERIFY

$253 USDC

USDC

Sep '24

0x760D…2BfF

1

Relay.link0xa67D…3FBb VERIFY

$210 USDC

USDC.E

Jan '26

0xa67D…3FBb

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

1

0x520B…38C5 VERIFY

$36 USDC

PUSD

Jun '26

0x520B…38C5

2

~Contract0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

1

Disperse.app0xD152…2150 VERIFY

$32 USDC

PUSD

Jul '26

0xD152…2150

1

Polymarket Maker Rebates0x3a94…e0f7

$27 USDC

PUSD

Jun '26

0x3a94…e0f7

2

~Established0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

1

@PMProf0xCb69…361E VERIFY

$20 USDC

PUSD

Jun '26

0xCb69…361E

2

~Contract0x4662…e1d5 VERIFY

$55 USDC

USDC

—

0x4662…e1d5

1

0xB03E…56cb VERIFY

$10 USDC

USDC.E

Mar '24

0xB03E…56cb

2

Hop USDC Bridge0x76b2…35a7 VERIFY

$2.0K USDC

USDC

—

0x76b2…35a7

1

@eb-cursorBot0xdBa2…3497 VERIFY

$10 USDC

PUSD

Jun '26

0xdBa2…3497

1

@whaleP10x5b1d…8895 VERIFY

$9 USDC

PUSD

Jun '26

0x5b1d…8895

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

1

0xfdB1…5507 VERIFY

$9 USDC

PUSD

Jun '26

0xfdB1…5507

2

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

1

0xAd6f…b2fB VERIFY

$6 USDC

PUSD

Jun '26

0xAd6f…b2fB

2

~Established0x9453…c0cd VERIFY

$10.8K USDC

USDC

—

0x9453…c0cd

1

@PolyEGG0x60A8…7d37 VERIFY

$5 USDC

PUSD

Jun '26

0x60A8…7d37

2

Polymarket CTF Exchange V20xe111…996b VERIFY

$8 USDC

USDC

—

0xe111…996b

1

0x607C…8Bf8 VERIFY

$0 USDC

PUSD

Jun '26

0x607C…8Bf8

2

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET