@snoopy.trader | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0A6B…96E1

snoopy.trader

CREATED 64d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE64d

ALL-TIME PNL+$61.1K+

WIN RATE69.3%318W / 141L

MARKETS486

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x89fF4D158A5c9A065d151dE0Be85004D7B9A1f1A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$5.6K USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@swisstony0x204f…5e14 VERIFY

$1.4K USDC

PUSD

Jun '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@UpTheBlues0x2a69…D2F7 VERIFY

$1.4K USDC

PUSD

Jun '26

0x2a69…D2F7

0x05d8…4aa2 VERIFY

$10 USDC

USDC

—

0x05d8…4aa2

@suntori0xe907…CfF6 VERIFY

$720 USDC

PUSD

Jun '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

0xA0f2…1848 VERIFY

$541 USDC

PUSD

Jul '26

0xA0f2…1848

0xfa0b…81b9 VERIFY

$99 USDC

USDC

—

0xfa0b…81b9

0xfdB1…5507 VERIFY

$535 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@PT-S10x7EDb…7993 VERIFY

$385 USDC

PUSD

Jun '26

0x7EDb…7993

@RandomGameBet0x904e…0BeC VERIFY

$383 USDC

PUSD

Jul '26

0x904e…0BeC

@RandomGameBet0xe22a…c640 VERIFY

$199 USDC

USDC

—

0xe22a…c640

Arkham Tagged Wallet0x5375…aEeA VERIFY

$307 USDC

PUSD

Jun '26

0x5375…aEeA

0xfa0b…81b9 VERIFY

$999 USDC

USDC

—

0xfa0b…81b9

@mooseborzoi0x84Cf…2F63 VERIFY

$284 USDC

PUSD

Jun '26

0x84Cf…2F63

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@15perces0xE8E0…7EEc VERIFY

$204 USDC

PUSD

Jul '26

0xE8E0…7EEc

Polymarket CTF Exchange V20xe111…996b VERIFY

$4 USDC

USDC

—

0xe111…996b

@foooool0x325F…4511 VERIFY

$200 USDC

PUSD

Jun '26

0x325F…4511

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

@alendaria0x9F8a…01cd VERIFY

$197 USDC

PUSD

Jul '26

0x9F8a…01cd

@0x9e3ed7b661a903fc97afcf49e0f014ebe869f882-17834060093960x9E3e…f882 VERIFY

$197 USDC

PUSD

Jul '26

0x9E3e…f882

@cooltoday0xD21c…2AFc VERIFY

$193 USDC

PUSD

Jul '26

0xD21c…2AFc

Polymarket Maker Rebates0x3a94…e0f7

$191 USDC

PUSD

Jun '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

0x2f55…8956 VERIFY

$186 USDC

PUSD

Jun '26

0x2f55…8956

0x0f29…7640 VERIFY

$996 USDC

USDC

—

0x0f29…7640

@0x746295855BE6F49fE2DA2AcCD69eA34b3Cf23Ac3-17624364725540x7462…3Ac3 VERIFY

$170 USDC

PUSD

Jul '26

0x7462…3Ac3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@Ballons0xfcFe…d420 VERIFY

$152 USDC

PUSD

Jul '26

0xfcFe…d420

0x1440…3f9e VERIFY

$731 USDC

USDC

—

0x1440…3f9e

@lomatic0x5C18…2F76 VERIFY

$142 USDC

PUSD

Jun '26

0x5C18…2F76

@Lilybaeum0x01c7…E995 VERIFY

$137 USDC

PUSD

Jun '26

0x01c7…E995

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

0x9d6D…C149 VERIFY

$134 USDC

PUSD

Jul '26

0x9d6D…C149

Polymarket CTF Exchange V20xe111…996b VERIFY

$83 USDC

USDC

—

0xe111…996b

@GodRama0x8B72…6DBE VERIFY

$134 USDC

PUSD

Jul '26

0x8B72…6DBE

0xf0fc…f52e VERIFY

$12 USDC

USDC

—

0xf0fc…f52e

@imake1mil0x775D…6BEB VERIFY

$132 USDC

PUSD

Jul '26

0x775D…6BEB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.5K USDC

USDC

—

0xf70d…dbef

@baseinv30xdDb6…b9B3 VERIFY

$115 USDC

PUSD

Jun '26

0xdDb6…b9B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$362 USDC

USDC

—

0xf70d…dbef

@CavaSoTasty0x7FeA…8f74 VERIFY

$113 USDC

PUSD

Jun '26

0x7FeA…8f74

Synapse Router0x8f5b…1280 VERIFY

$985 USDC

USDC

—

0x8f5b…1280

0xd14c…5FBd VERIFY

$110 USDC

PUSD

Jun '26

0xd14c…5FBd

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$5 USDC

USDC

—

0xe222…0f59

@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070xCb01…7DFB VERIFY

$108 USDC

PUSD

Jul '26

0xCb01…7DFB

@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070x7e1f…9c27 VERIFY

$1 USDC

USDC

—

0x7e1f…9c27

@Poolymath0x7e34…63F7 VERIFY

$97 USDC

PUSD

Jun '26

0x7e34…63F7

Synapse Router0x8f5b…1280 VERIFY

$2.7K USDC

USDC

—

0x8f5b…1280

0x520B…38C5 VERIFY

$97 USDC

PUSD

Jul '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@trgparking0xE361…Ae44 VERIFY

$80 USDC

PUSD

Jul '26

0xE361…Ae44

@dip.0x37c6…92E9 VERIFY

$76 USDC

PUSD

Jul '26

0x37c6…92E9

@jeanrgsocd70x2A0B…2500 VERIFY

$76 USDC

PUSD

Jul '26

0x2A0B…2500

@Future-Tarot-Trader0x10eF…7d7b VERIFY

$74 USDC

PUSD

Jul '26

0x10eF…7d7b

@jackinv1lvl20x629D…756c VERIFY

$72 USDC

PUSD

Jul '26

0x629D…756c

@Fnfjfiwoc20xF148…0B4F VERIFY

$70 USDC

PUSD

Jul '26

0xF148…0B4F

0xa3D1…DE26 VERIFY

$65 USDC

PUSD

Jul '26

0xa3D1…DE26

0xeCAe…c544 VERIFY

$64 USDC

PUSD

Jul '26

0xeCAe…c544

@nacaradogol0x0D1C…3347 VERIFY

$61 USDC

PUSD

Jul '26

0x0D1C…3347

@igot50k0x60ec…f7B0 VERIFY

$61 USDC

PUSD

Jul '26

0x60ec…f7B0

@KKey2k80xb65e…431a VERIFY

$60 USDC

PUSD

Jul '26

0xb65e…431a

@liqing5200x9288…59a2 VERIFY

$60 USDC

PUSD

Jul '26

0x9288…59a2

@BillBenter20260x84AD…BfB7 VERIFY

$52 USDC

PUSD

Jun '26

0x84AD…BfB7

@vtcchampion520xC69B…2076 VERIFY

$51 USDC

PUSD

Jul '26

0xC69B…2076

@0x068d864950bFE788DA82450cb04BC56474Bb2678-17817286721730x068d…2678 VERIFY

$50 USDC

PUSD

Jul '26

0x068d…2678

@eskk0x86B1…c094 VERIFY

$50 USDC

PUSD

Jul '26

0x86B1…c094

@dips.0xc785…4Ef2 VERIFY

$48 USDC

PUSD

Jul '26

0xc785…4Ef2

@alawite0x0c15…2a2D VERIFY

$44 USDC

PUSD

Jul '26

0x0c15…2a2D

@penguinec0xc33d…0d40 VERIFY

$39 USDC

PUSD

Jul '26

0xc33d…0d40

@PT-S20x26d6…CacC VERIFY

$39 USDC

PUSD

Jul '26

0x26d6…CacC

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET