@0x0a069 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0a06…921a

0x0a069

CREATED 383d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE383d

ALL-TIME PNL−$1.1K−

WIN RATE—

MARKETS1,611

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x28455A1060c09e03B69b86E91E383A5b0a9bb1E9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Relay.link0xa67D…3FBb VERIFY

$364 USDC

USDC.E

Dec '25

0xa67D…3FBb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$322 USDC

USDC.E

Jan '26

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Relay.link0x56c2…8a8B VERIFY

$219 USDC

USDC.E

Jan '26

0x56c2…8a8B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

0xa120…00af VERIFY

$73 USDC

PUSD

Jul '26

0xa120…00af

Polymarket Wrapped Collateral (WCOL)0x3a3b…02e2 VERIFY

$50 USDC

USDC

—

0x3a3b…02e2

@0x0a0690x2845…b1E9 VERIFY

$59 USDC

USDC

Dec '25

0x2845…b1E9

Relay.link0xF504…e222 VERIFY

$12 USDC

USDC.E

Dec '25

0xF504…e222

~Contract0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

0xDCa4…17d2 VERIFY

$10 USDC

PUSD

Jun '26

0xDCa4…17d2

@balrb0x5d1d…c63c VERIFY

$10 USDC

USDC

—

0x5d1d…c63c

@x-MoneyForWhiskas0x3048…7537 VERIFY

$8 USDC

PUSD

Aug '26

0x3048…7537

Polymarket CTF Exchange V20xe111…996b VERIFY

$2 USDC

USDC

—

0xe111…996b

@0xa6896d11f76dfa2820662c1f441496f515535590xa689…559b VERIFY

$5 USDC

PUSD

Aug '26

0xa689…559b

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@lotus070x722D…46c5 VERIFY

$5 USDC

PUSD

Aug '26

0x722D…46c5

@hook-labs0x7056…5e43 VERIFY

$5 USDC

PUSD

Aug '26

0x7056…5e43

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10.0K USDC

USDC

—

0xf70d…dbef

@DoggyStyIe0x0484…1B1a VERIFY

$4 USDC

PUSD

Aug '26

0x0484…1B1a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.0K USDC

USDC

—

0xf70d…dbef

@strangerddd0x55Ed…aEB9 VERIFY

$4 USDC

PUSD

Aug '26

0x55Ed…aEB9

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$5 USDC

USDC

—

0xc417…9db1

@iDarkPro00xf8Ff…ee99 VERIFY

$3 USDC

PUSD

Aug '26

0xf8Ff…ee99

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$10 USDC

USDC

—

0xe222…0f59

@uninformedflowww0x4c8e…b38F VERIFY

$2 USDC

PUSD

Aug '26

0x4c8e…b38F

~Established0x2924…001f VERIFY

$84 USDC

USDC

—

0x2924…001f

@AfganNaKrishe80x67C5…2642 VERIFY

$1 USDC

PUSD

Aug '26

0x67C5…2642

Polymarket CTF Exchange V20xe111…996b VERIFY

$124 USDC

USDC

—

0xe111…996b

0x392E…1FbD VERIFY

$1 USDC

PUSD

May '26

0x392E…1FbD

Polymarket Maker Rebates0x3a94…e0f7

$1 USDC

USDC.E

Jan '26

0x3a94…e0f7

~Established0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@0x9198345D805EA621d6EDa594081189F3307Ce5eE-17706009919300x9198…e5eE VERIFY

$1 USDC

PUSD

Aug '26

0x9198…e5eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

0xd697…2e65 VERIFY

$1 USDC

PUSD

Aug '26

0xd697…2e65

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

@annadurai0x1cC4…AcaB VERIFY

$1 USDC

PUSD

Aug '26

0x1cC4…AcaB

@u9360x510a…d77F VERIFY

$0 USDC

PUSD

May '26

0x510a…d77F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

0x607C…8Bf8 VERIFY

$0 USDC

PUSD

Jul '26

0x607C…8Bf8

@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