@daniel122134 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x09fe…76ee

daniel122134

CREATED 401d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE401d

ALL-TIME PNL+$143.1K+

WIN RATE85.6%1852W / 312L

MARKETS2,226

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9e1093883D8762F64e88D26A011B258Ddd21Ec3c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$143.1K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5A74…c148 VERIFY

$2.3K USDC

USDC

Aug '25

0x5A74…c148

~Long-active0xebda…c5c4 VERIFY

$5.0K USDC

USDC

—

0xebda…c5c4

Uniswap0xD36e…a418 VERIFY

$2.3K USDC

USDC.E

Aug '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x8236…C0B4 VERIFY

$1.0K USDC

USDC

Jul '25

0x8236…C0B4

~Long-active0x430b…4941 VERIFY

$511 USDC

USDC

—

0x430b…4941

@northdrawer0xfD55…F905 VERIFY

$141 USDC

PUSD

Jul '26

0xfD55…F905

~Contract0x23d7…4a95 VERIFY

$100 USDC

USDC

—

0x23d7…4a95

@solomillo0x816B…9ec7 VERIFY

$135 USDC

PUSD

Jul '26

0x816B…9ec7

@cash-machine0x5566…7C29 VERIFY

$34 USDC

PUSD

Jul '26

0x5566…7C29

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@Nancy75430x2FEd…7f8e VERIFY

$34 USDC

PUSD

Jul '26

0x2FEd…7f8e

@Nancy75430xad1e…d2f1 VERIFY

$116 USDC

USDC

—

0xad1e…d2f1

Disperse.app0xD152…2150 VERIFY

$23 USDC

PUSD

Jul '26

0xD152…2150

@Amano-Hina0x8Aa2…5A0b VERIFY

$7 USDC

PUSD

Jul '26

0x8Aa2…5A0b

@Amano-Hina0x06b2…f1cd VERIFY

$4.0K USDC

USDC

—

0x06b2…f1cd

0x2c27…a709 VERIFY

$6 USDC

PUSD

Jul '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@0x8d709D24cD798cA8e1ce675A8aE6fDF2A6aBcC5e-17615358927600x8d70…cC5e VERIFY

$5 USDC

PUSD

Jul '26

0x8d70…cC5e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$145 USDC

USDC

—

0xf70d…dbef

@DogFacedPonyMarket0x86D3…Da78 VERIFY

$3 USDC

PUSD

Jul '26

0x86D3…Da78

Relay.link Bridge Solver0xf70d…dbef VERIFY

$18 USDC

USDC

—

0xf70d…dbef

@matanlevi0xBF87…5Bf4 VERIFY

$2 USDC

PUSD

Jul '26

0xBF87…5Bf4

Polymarket CTF Exchange V20xe111…996b VERIFY

$0 USDC

USDC

—

0xe111…996b

0x8A80…24eE VERIFY

$1 USDC

PUSD

Jul '26

0x8A80…24eE

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@deebska - 79790x4A3B…2eB3 VERIFY

$1 USDC

PUSD

Jul '26

0x4A3B…2eB3

@Venat0r0xA1DC…4F72 VERIFY

$1 USDC

PUSD

Jul '26

0xA1DC…4F72

~Contract0xf504…e222 VERIFY

$30 USDC

USDC

—

0xf504…e222

0x607C…8Bf8 VERIFY

$1 USDC

PUSD

Jul '26

0x607C…8Bf8

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

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0x18d8…0590

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET