BLOCKWALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
LIVE
SNAPSHOT · 26m OLD
WALLET FORENSICS · 0x0729…5F54

JinWater3

CREATED 258d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE258d
ALL-TIME PNL+$67.2K+
WIN RATE99.9%1501W / 2L
MARKETS1,504
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$5.2K USDC
USDC
Dec '25
0x840F…3c6E
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
0xf70d…dbef
1
$428 USDC
USDC.E
Aug '26
0xC417…9DB1
2
$50 USDC
USDC
0x546b…ae23
1
$379 USDC
PUSD
Aug '26
0xE1b0…155B
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$687 USDC
USDC
0xf70d…dbef
1
Arkham Tagged Wallet0xabb2…cd10VERIFY
$201 USDC
USDC.E
Dec '25
0xabb2…cd10
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
0xf70d…dbef
1
$200 USDC
PUSD
Aug '26
0x1775…85b0
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$50 USDC
USDC
0xf70d…dbef
1
@0xAE6d1b5181d17157c6111fC574a3ff6b1A45DED2-17705553174260xAE6d…DED2VERIFY
$147 USDC
PUSD
Aug '26
0xAE6d…DED2
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5 USDC
USDC
0xf70d…dbef
1
$145 USDC
USDC.E
Dec '25
0x56c2…8a8B
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
0xf70d…dbef
1
$138 USDC
USDC.E
Dec '25
0xa67D…3FBb
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
0xf70d…dbef
1
$108 USDC
PUSD
Aug '26
0x7a41…2562
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$39 USDC
USDC
0xf70d…dbef
1
$61 USDC
PUSD
Aug '26
0xf960…ba50
2
$361 USDC
USDC
0xf0fc…f52e
1
$54 USDC
PUSD
Aug '26
0xCf2D…92ea
1
$50 USDC
PUSD
Aug '26
0xF184…d472
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$1 USDC
USDC
0xe222…0f59
1
$49 USDC
PUSD
Aug '26
0x00B2…3EF1
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$127 USDC
USDC
0xf70d…dbef
1
$40 USDC
PUSD
Aug '26
0x6e2e…d8a9
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$20 USDC
USDC
0xf70d…dbef
1
$20 USDC
PUSD
Aug '26
0xF325…f8E0
1
@KelvinCelvin0x5787…1F86VERIFY
$20 USDC
PUSD
Aug '26
0x5787…1F86
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$1 USDC
USDC
0xe222…0f59
1
$15 USDC
PUSD
Aug '26
0x7c72…825e
1
$14 USDC
PUSD
Aug '26
0x532B…CCcC
2
$7 USDC
USDC
0xf504…e222
1
$10 USDC
PUSD
Aug '26
0x0C7d…63DE
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$50 USDC
USDC
0xf70d…dbef
1
$10 USDC
PUSD
Aug '26
0x3b5c…2541
1
@0x1894B184374aB530Eacd0A55477f2253BEafA936-17800765073540x1894…A936VERIFY
$9 USDC
PUSD
Aug '26
0x1894…A936
1
$9 USDC
PUSD
Aug '26
0x520B…38C5
2
$350.0K USDC
USDC
0x2d50…ea54
1
@0xfBd8C9C22cA76B3662d0e53A4f79719FDC684027-17793476180600xfBd8…4027VERIFY
$9 USDC
PUSD
Aug '26
0xfBd8…4027
1
$8 USDC
PUSD
Aug '26
0x1118…bBA7
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$7 USDC
USDC
0xf70d…dbef
1
@todorvfilipov0xb4A1…B6d5VERIFY
$8 USDC
PUSD
Aug '26
0xb4A1…B6d5
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$53 USDC
USDC
0xf70d…dbef
1
@0x496f76BD5Cf4c2819C710aE90Ed1C84B2dc6FA5D-17737822879270x496f…FA5DVERIFY
$8 USDC
PUSD
Aug '26
0x496f…FA5D
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
0xf70d…dbef
1
@egg-meteo-xpert0x8918…f274VERIFY
$7 USDC
PUSD
Aug '26
0x8918…f274
2
$4 USDC
USDC
0xa67d…3fbb
1
$6 USDC
PUSD
Aug '26
0x314F…e463
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$11 USDC
USDC
0xe111…996b
1
$6 USDC
PUSD
Aug '26
0x468b…68a5
1
$6 USDC
PUSD
Aug '26
0xDdba…e638
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$20 USDC
USDC
0xf70d…dbef
1
@polyweatheryuan0x6BF6…2529VERIFY
$5 USDC
PUSD
Aug '26
0x6BF6…2529
1
$5 USDC
PUSD
Aug '26
0xD7cB…3DE0
1
@0x3653235d75A0d5969C42f7514d4Df8eA5F8CEF74-17788118175790x3653…EF74VERIFY
$4 USDC
PUSD
Aug '26
0x3653…EF74
1
@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBedVERIFY
$4 USDC
PUSD
Aug '26
0x122C…FBed
1
$3 USDC
PUSD
Aug '26
0xEADC…A152
1
$3 USDC
PUSD
Aug '26
0x5616…4B4d
1
$3 USDC
PUSD
Aug '26
0xd7E3…8327
1
@fourtrader22220x644C…9B6AVERIFY
$2 USDC
PUSD
Aug '26
0x644C…9B6A
1
$1 USDC
PUSD
Aug '26
0x6815…7E57
1
$1 USDC
PUSD
Aug '26
0x2349…1646
1
@moneyprinters0x9D80…f084VERIFY
$0 USDC
PUSD
Aug '26
0x9D80…f084
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET