@NIKEa | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0x1229…df38

NIKEa

CREATED 683d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE683d

ALL-TIME PNL+$7.1K+

WIN RATE70.1%239W / 102L

MARKETS348

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x02F70172F7f490653665C9bFAc0666147c8aF1F5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x02F7…F1F5 VERIFY

$19.0K USDC

USDC

Feb '26

0x02F7…F1F5

Uniswap0xD36e…a418 VERIFY

$4.7K USDC

USDC.E

Sep '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

MoonPay0x0b5c…db2a VERIFY

$1.9K USDC

USDC

Oct '25

0x0b5c…db2a

0x8216…4fd7 VERIFY

$15.0K USDC

USDC

—

0x8216…4fd7

MoonPay0x1440…3f9e VERIFY

$964 USDC

USDC

Sep '25

0x1440…3f9e

0x151b…e96d VERIFY

$20.0K USDC

USDC

—

0x151b…e96d

@neutralwave230x5b63…11A4 VERIFY

$652 USDC

PUSD

Jul '26

0x5b63…11A4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@cherrywaves.0x57B7…3353 VERIFY

$500 USDC

PUSD

Jul '26

0x57B7…3353

0xa3f7…de30 VERIFY

$1.8K USDC

USDC

—

0xa3f7…de30

@Burgil0xD5eB…b9D6 VERIFY

$380 USDC

PUSD

Jul '26

0xD5eB…b9D6

Polymarket CheckoutPool0x1929…d215 VERIFY

$556 USDC

USDC

—

0x1929…d215

@Alegrandebig0x3773…f0DD VERIFY

$221 USDC

PUSD

Jul '26

0x3773…f0DD

0x1440…3f9e VERIFY

$304 USDC

USDC

—

0x1440…3f9e

@archaic_on_Poly0x1f0A…F7aa VERIFY

$200 USDC

PUSD

Jul '26

0x1f0A…F7aa

@archaic0x2597…442b VERIFY

$9 USDC

USDC

—

0x2597…442b

@24816326412825651210240x630b…3339 VERIFY

$200 USDC

PUSD

Jul '26

0x630b…3339

@eerre0x4078…A7F7 VERIFY

$186 USDC

PUSD

Jul '26

0x4078…A7F7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$200 USDC

USDC

—

0xf70d…dbef

0x08B9…01bE VERIFY

$100 USDC

PUSD

Jul '26

0x08B9…01bE

0x2733…fca1 VERIFY

$19 USDC

USDC

—

0x2733…fca1

@cryptoincome0xe60F…f4B4 VERIFY

$83 USDC

PUSD

Jul '26

0xe60F…f4B4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

0x2c27…a709 VERIFY

$81 USDC

PUSD

Jun '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@d1k210x71ED…d9EB VERIFY

$80 USDC

PUSD

Jul '26

0x71ED…d9EB

@d1k210x26b3…fbdc VERIFY

$1 USDC

USDC

—

0x26b3…fbdc

0xfdB1…5507 VERIFY

$78 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@prince7870xF43B…7673 VERIFY

$70 USDC

PUSD

Jul '26

0xF43B…7673

@ansatz0x5Fa4…CD4E VERIFY

$64 USDC

PUSD

Jun '26

0x5Fa4…CD4E

@50bps0x1a96…c1ab VERIFY

$250 USDC

USDC

—

0x1a96…c1ab

@shreya10x8093…6e6c VERIFY

$61 USDC

PUSD

Jul '26

0x8093…6e6c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$15 USDC

USDC

—

0xf70d…dbef

@Karikatura0xa25f…1C65 VERIFY

$60 USDC

PUSD

Jul '26

0xa25f…1C65

0x4b1a…591b VERIFY

$115 USDC

USDC

—

0x4b1a…591b

@moonikakallaste46340x50Fe…88fd VERIFY

$57 USDC

PUSD

Jul '26

0x50Fe…88fd

Polymarket CheckoutPool0x1929…d215 VERIFY

$599 USDC

USDC

—

0x1929…d215

@jaagupnitakovich0xdf8c…CcBb VERIFY

$56 USDC

PUSD

Jul '26

0xdf8c…CcBb

Polymarket CheckoutPool0x1929…d215 VERIFY

$609 USDC

USDC

—

0x1929…d215

@andrew4350x18f1…F1A9 VERIFY

$53 USDC

PUSD

Jul '26

0x18f1…F1A9

Polymarket CheckoutPool0x1929…d215 VERIFY

$554 USDC

USDC

—

0x1929…d215

@michaeljburry0xB0C8…fE7F VERIFY

$53 USDC

PUSD

Jul '26

0xB0C8…fE7F

@reelikakallas43250x6D30…CDE3 VERIFY

$46 USDC

PUSD

Jul '26

0x6D30…CDE3

Polymarket CheckoutPool0x1929…d215 VERIFY

$629 USDC

USDC

—

0x1929…d215

@pavelbrons1230x6B56…4a30 VERIFY

$45 USDC

PUSD

Jul '26

0x6B56…4a30

Polymarket CheckoutPool0x1929…d215 VERIFY

$669 USDC

USDC

—

0x1929…d215

@Basseng0x46e4…aeC2 VERIFY

$40 USDC

PUSD

Jul '26

0x46e4…aeC2

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$1 USDC

USDC

—

0xe222…0f59

@acuellarF0xC7Fb…8eB0 VERIFY

$37 USDC

PUSD

Jul '26

0xC7Fb…8eB0

0x6944…d1c1 VERIFY

$5.8K USDC

USDC

—

0x6944…d1c1

Disperse.app0xD152…2150 VERIFY

$34 USDC

PUSD

Jul '26

0xD152…2150

0x520B…38C5 VERIFY

$31 USDC

PUSD

Jun '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@0x9495d622aB74a6O1AD1668D3DD4F7A2E68C3468F0x9495…468F VERIFY

$30 USDC

PUSD

Jul '26

0x9495…468F

@M.elena6780xB5D8…aF42 VERIFY

$25 USDC

PUSD

Jul '26

0xB5D8…aF42

@martaalver35230x4Fb2…7A7a VERIFY

$25 USDC

PUSD

Jul '26

0x4Fb2…7A7a

@vonzz60x482B…3266 VERIFY

$23 USDC

PUSD

Jul '26

0x482B…3266

@bfs.070x6f8E…eE6D VERIFY

$21 USDC

PUSD

Jun '26

0x6f8E…eE6D

@Oklmntrader0x6f67…102C VERIFY

$18 USDC

PUSD

Jul '26

0x6f67…102C

@Elias.Thornwell0xA667…CEb3 VERIFY

$16 USDC

PUSD

Jul '26

0xA667…CEb3

@ghfdxhdfhd0x0Ad1…1734 VERIFY

$16 USDC

PUSD

Jun '26

0x0Ad1…1734

@fifamaster3360xe0A8…50f7 VERIFY

$16 USDC

PUSD

Jul '26

0xe0A8…50f7

@balthazar0x5a21…9318 VERIFY

$15 USDC

PUSD

Jul '26

0x5a21…9318

@Poltergeist940x07bb…fCcA VERIFY

$14 USDC

PUSD

Jul '26

0x07bb…fCcA

@jgweopgkperg0xd6Dc…52BF VERIFY

$13 USDC

PUSD

Jun '26

0xd6Dc…52BF

@third-eye0xdC4f…4652 VERIFY

$13 USDC

PUSD

Jun '26

0xdC4f…4652

@garbagecollect20xee67…67a6 VERIFY

$12 USDC

PUSD

Jul '26

0xee67…67a6

@kgoerkger0xeb5b…8130 VERIFY

$11 USDC

PUSD

Jun '26

0xeb5b…8130

@jhiwogahearhbe0xB614…31e8 VERIFY

$11 USDC

PUSD

Jun '26

0xB614…31e8

@sh1pman9990xE920…5ee7 VERIFY

$11 USDC

PUSD

Jul '26

0xE920…5ee7

@hgfjfgkfbxxcfjgfkgh0xe48c…6A2C VERIFY

$11 USDC

PUSD

Jun '26

0xe48c…6A2C

@fhisajfgoawga0x2635…9F95 VERIFY

$11 USDC

PUSD

Jun '26

0x2635…9F95

@jgfjfgkhfl0x41FC…3e52 VERIFY

$11 USDC

PUSD

Jun '26

0x41FC…3e52

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET