BLOCKWALLET·STATUSPOLYMARKET USERFLAGS·COUNT2
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0x0121…F722

MenacingTurtle

CREATED 98d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE98d
ALL-TIME PNL+$112.9K+
WIN RATE59.1%421W / 291L
MARKETS714
AVG POSITION
FLAGS2
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x362cd763d7899c7437137f679Be45EEE72C16654
RISK SIGNALS
WHALE
Active book $0 · all-time PNL +$112.9K.
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$115.0K USDC
USDC.E
Jul '26
0xC417…9DB1
2
$50 USDC
USDC
0x546b…ae23
1
$3.9K USDC
PUSD
Jul '26
0x54A0…485c
2
$1.1K USDC
USDC
0x317b…9a4b
1
$3.5K USDC
PUSD
Jul '26
0xceB3…37F2
1
@cryptobull970x300D…6433VERIFY
$3.0K USDC
PUSD
Jul '26
0x300D…6433
2
@cryptobull970xfcba…da90VERIFY
$1.0K USDC
USDC
0xfcba…da90
1
$2.0K USDC
PUSD
Jun '26
0x520B…38C5
2
$350.0K USDC
USDC
0x2d50…ea54
1
$1.6K USDC
PUSD
Jun '26
0xe907…CfF6
2
$10 USDC
USDC
0x518d…65dd
1
$1.3K USDC
PUSD
Jul '26
0x7E59…7B8B
1
$1.0K USDC
PUSD
Jul '26
0x3c81…8F47
2
$143 USDC
USDC
0x054f…0b20
1
$1000 USDC
PUSD
Jul '26
0xE55E…27e3
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$9.8K USDC
USDC
0xf70d…dbef
1
$995 USDC
PUSD
Jun '26
0xfdB1…5507
2
$2 USDC
USDC
0x18d8…0590
1
$935 USDC
PUSD
Jul '26
0x9d13…9316
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$1.4K USDC
USDC
0xe222…0f59
1
$908 USDC
PUSD
Jun '26
0x1A2F…647A
1
$737 USDC
PUSD
Jul '26
0x04DF…3E79
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$127 USDC
USDC
0xe111…996b
1
@friendlyping0xD218…b5C9VERIFY
$556 USDC
PUSD
Jun '26
0xD218…b5C9
2
$5 USDC
USDC
0x7deb…7cda
1
$540 USDC
PUSD
Jul '26
0xAcCA…08b1
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
0xf70d…dbef
1
@Wimanfolkbuey0x6415…e022VERIFY
$500 USDC
PUSD
Jul '26
0x6415…e022
2
$5.2K USDC
USDC
0x4ce8…f716
1
$475 USDC
PUSD
Jul '26
0xc360…D7a2
2
$674 USDC
USDC
0xf0fc…f52e
1
@0xC73970a7f8f1d45cd9933A99D948F448d608b6c3-17654529626900xC739…b6c3VERIFY
$473 USDC
PUSD
Jul '26
0xC739…b6c3
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$31 USDC
USDC
0xf70d…dbef
1
@longjuanfeng0xe9e6…8838VERIFY
$467 USDC
PUSD
Jul '26
0xe9e6…8838
2
$498 USDC
USDC
0x05ab…6677
1
$463 USDC
PUSD
Jun '26
0x032e…2A9e
1
@BobbyBakedBeans0x8728…0882VERIFY
$458 USDC
PUSD
Jun '26
0x8728…0882
2
$4 USDC
USDC
0xabb2…cd10
1
@0x43cb4Ae1f4dDC9E671486C79c9F40A6fd98B84Df-17616562842710x43cb…84DfVERIFY
$445 USDC
PUSD
Jul '26
0x43cb…84Df
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
0xf70d…dbef
1
@0xC787fc94B5180808999fa319807ABf80B853dCEF-17726709898290xC787…dCEFVERIFY
$400 USDC
PUSD
Jul '26
0xC787…dCEF
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$63 USDC
USDC
0xf70d…dbef
1
$316 USDC
PUSD
Jul '26
0xEf94…f8C4
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
0xf70d…dbef
1
$315 USDC
PUSD
Jul '26
0x1AD8…5B77
2
$1 USDC
USDC
0x1881…9919
1
$300 USDC
PUSD
Jul '26
0x655b…4C3f
2
$100 USDC
USDC
0xf504…e222
1
@Werryparjiyo0x67C8…20A4VERIFY
$294 USDC
PUSD
Jul '26
0x67C8…20A4
1
$280 USDC
PUSD
Jun '26
0x5f56…348A
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$97 USDC
USDC
0xf70d…dbef
1
@neutralwave230x5b63…11A4VERIFY
$250 USDC
PUSD
Jun '26
0x5b63…11A4
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
0xf70d…dbef
1
$250 USDC
PUSD
Jul '26
0x7Cb2…Df19
2
$49 USDC
USDC
0xc7a0…ab76
1
$245 USDC
PUSD
Jul '26
0xA0Fe…9817
1
$230 USDC
PUSD
Jul '26
0xB413…aDc3
1
@0x30aBEac4FE8035670B3fE73ED7EB34EB03ffF338-17745736109740x30aB…F338VERIFY
$200 USDC
PUSD
Jul '26
0x30aB…F338
1
@unmasked49090x941d…2BaAVERIFY
$200 USDC
PUSD
Jul '26
0x941d…2BaA
1
$200 USDC
PUSD
Jul '26
0x5918…6953
1
@0x4ddF894C06E75D475C12adfbAFC82691611Fe3df-17811436496590x4ddF…e3dfVERIFY
$166 USDC
PUSD
Jul '26
0x4ddF…e3df
1
@GuitarTrader100x33Dd…E43aVERIFY
$150 USDC
PUSD
Jul '26
0x33Dd…E43a
1
$148 USDC
PUSD
Jun '26
0x2c27…a709
1
$142 USDC
PUSD
Jun '26
0x225b…9A83
1
$133 USDC
PUSD
Jun '26
0x70CA…2443
1
Polymarket Maker Rebates0x3a94…e0f7
$132 USDC
PUSD
Jun '26
0x3a94…e0f7
1
$131 USDC
PUSD
Jun '26
0xd331…733c
1
@0x1D5Fff8e24a4c27e172c09d617Fe6B6ffe636A6c-17687503915940x1D5F…6A6cVERIFY
$123 USDC
PUSD
Jul '26
0x1D5F…6A6c
1
@MarginSafety0xDBf0…ff09VERIFY
$113 USDC
PUSD
Jul '26
0xDBf0…ff09
1
@0x39AaEd185b92e99a78249610cc14A589B764583C-17594709816160x39Aa…583CVERIFY
$112 USDC
PUSD
Jun '26
0x39Aa…583C
1
@0xfBd8C9C22cA76B3662d0e53A4f79719FDC684027-17793476180600xfBd8…4027VERIFY
$105 USDC
PUSD
Jun '26
0xfBd8…4027
1
@0xe21519F996F4243D466453E7a95134B93aAC7356-17801467775390xe215…7356VERIFY
$104 USDC
PUSD
Jul '26
0xe215…7356
1
@0x401EE7d14EE821A3A82410b5602C14D39FE7495B-17726416103140x401E…495BVERIFY
$103 USDC
PUSD
Jul '26
0x401E…495B
1
$100 USDC
PUSD
Jul '26
0x7102…1A1A
1
$100 USDC
PUSD
Jul '26
0x6E08…765c
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET