@pashapasha | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x1318…0af2

pashapasha

CREATED 686d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE686d

ALL-TIME PNL+$2.0K+

WIN RATE42.9%100W / 133L

MARKETS235

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf09473B96AFE9D3F39876965754d8f4fDC958d2F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@pashapasha0xf094…8d2F VERIFY

$4.1K USDC

USDC

Oct '24

0xf094…8d2F

0x1205…1fe1 VERIFY

$101 USDC

USDC

—

0x1205…1fe1

Relay.link0xa67D…3FBb VERIFY

$1.8K USDC

USDC.E

Dec '25

0xa67D…3FBb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$1.8K USDC

USDC.E

May '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

Relay.link0x56c2…8a8B VERIFY

$499 USDC

USDC.E

Dec '25

0x56c2…8a8B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@fatdog-0120xFF34…694b VERIFY

$326 USDC

PUSD

Jun '26

0xFF34…694b

@bluejays0xb52e…5ce3 VERIFY

$2 USDC

USDC

—

0xb52e…5ce3

@Nikolala0x17aa…42fe VERIFY

$200 USDC

PUSD

Jun '26

0x17aa…42fe

Relay.link Bridge Solver0xf70d…dbef VERIFY

$18 USDC

USDC

—

0xf70d…dbef

Uniswap0xD36e…a418 VERIFY

$194 USDC

USDC

Oct '24

0xD36e…a418

@denya2220xf95e…53Ff VERIFY

$172 USDC

PUSD

Jun '26

0xf95e…53Ff

0xf504…e222 VERIFY

$1000 USDC

USDC

—

0xf504…e222

@sdeba10x913c…39b3 VERIFY

$165 USDC

PUSD

Jun '26

0x913c…39b3

@sdeba110xbb48…c803 VERIFY

$5 USDC

USDC

—

0xbb48…c803

Arbitrum One First Funder: 0x1bD170Ca224807EBbC2085D738e7A83451c690380x1881…9919 VERIFY

$154 USDC

USDC.E

Nov '24

0x1881…9919

@slkdjfalsdkja0xc306…b51f VERIFY

$20 USDC

USDC

—

0xc306…b51f

@mooseborzoi0x84Cf…2F63 VERIFY

$123 USDC

PUSD

Jun '26

0x84Cf…2F63

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@jungelbanda0x4F6A…F7aa VERIFY

$99 USDC

PUSD

Jun '26

0x4F6A…F7aa

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3.2K USDC

USDC

—

0xf70d…dbef

@0xB27BC932bf8110D8F78e55da7d5f0497A18B5b82-17725693910200xB27B…5b82 VERIFY

$95 USDC

PUSD

Jun '26

0xB27B…5b82

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

Polymarket Maker Rebates0x3a94…e0f7

$76 USDC

PUSD

May '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@jackinv1lvl20x629D…756c VERIFY

$72 USDC

PUSD

May '26

0x629D…756c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@0x567212c82AAa6fe589bE5A2f4C96cE40904e7312-17748608843790x5672…7312 VERIFY

$62 USDC

PUSD

Jun '26

0x5672…7312

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.0K USDC

USDC

—

0xf70d…dbef

@pilotguy0x2302…D6D2 VERIFY

$51 USDC

PUSD

Jun '26

0x2302…D6D2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$200 USDC

USDC

—

0xf70d…dbef

@art800x6F3B…3F0a VERIFY

$50 USDC

PUSD

Jun '26

0x6F3B…3F0a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$34 USDC

USDC

—

0xf70d…dbef

@screenSaver0x16Bc…D23a VERIFY

$48 USDC

PUSD

Jun '26

0x16Bc…D23a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3.1K USDC

USDC

—

0xf70d…dbef

@gansinimen0x9412…0CD0 VERIFY

$42 USDC

PUSD

Jun '26

0x9412…0CD0

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10.3K USDC

USDC

—

0xf70d…dbef

@GoingInsolvent0xb498…85b9 VERIFY

$42 USDC

PUSD

Jun '26

0xb498…85b9

@Polkadot-Frog0x9D57…56Ea VERIFY

$42 USDC

PUSD

Jun '26

0x9D57…56Ea

@Bonereaper0xEEbd…BA30 VERIFY

$41 USDC

PUSD

Jun '26

0xEEbd…BA30

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@ejrejrkj0xc39f…EEA8 VERIFY

$40 USDC

PUSD

Jun '26

0xc39f…EEA8

@drfc4eybh7i80x20d2…e29d VERIFY

$100 USDC

USDC

—

0x20d2…e29d

@yassuo-main0x257e…cA61 VERIFY

$40 USDC

PUSD

Jun '26

0x257e…cA61

Relay.link Bridge Solver0xf70d…dbef VERIFY

$196 USDC

USDC

—

0xf70d…dbef

@suntori0xe907…CfF6 VERIFY

$33 USDC

PUSD

Jun '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

0xfdB1…5507 VERIFY

$33 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@0xcE25E214D5cfE4f459cf67F08DF581885AAE7Fdc-17775753981440xcE25…7Fdc VERIFY

$32 USDC

PUSD

Jun '26

0xcE25…7Fdc

@0x3A847382ad6FfF9be1db4e073FD9b869f6884D40x3a84…4d44 VERIFY

$50.0K USDC

USDC

—

0x3a84…4d44

@traxup0x2c69…A9a2 VERIFY

$30 USDC

PUSD

Jun '26

0x2c69…A9a2

@QawluQawlu0x56d6…4404 VERIFY

$29 USDC

PUSD

Jun '26

0x56d6…4404

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3 USDC

USDC

—

0xf70d…dbef

@0xAAAAA0x251c…541F VERIFY

$28 USDC

PUSD

Jun '26

0x251c…541F

@styggvan0xE4A6…1948 VERIFY

$27 USDC

PUSD

Jun '26

0xE4A6…1948

0x2E6c…E09C VERIFY

$27 USDC

PUSD

Jun '26

0x2E6c…E09C

@michael20020x2E9B…2171 VERIFY

$23 USDC

PUSD

Jun '26

0x2E9B…2171

@lq48210x6277…5A3F VERIFY

$22 USDC

PUSD

Jun '26

0x6277…5A3F

@traxleft0x41d6…5a26 VERIFY

$21 USDC

PUSD

Jun '26

0x41d6…5a26

@traxgood0x960A…fB13 VERIFY

$21 USDC

PUSD

Jun '26

0x960A…fB13

@traxlab0x5dc6…3609 VERIFY

$20 USDC

PUSD

Jun '26

0x5dc6…3609

@traxeast0x1D99…B04C VERIFY

$20 USDC

PUSD

Jun '26

0x1D99…B04C

@UUDDLRLR0xA8cC…41a9 VERIFY

$19 USDC

PUSD

Jun '26

0xA8cC…41a9

@19ksy0x6b29…1465 VERIFY

$15 USDC

PUSD

May '26

0x6b29…1465

@0x59E2862c0e809617bDE3C5a2dedd2D1b10804b66-17652122505790x59E2…4b66 VERIFY

$15 USDC

PUSD

Jun '26

0x59E2…4b66

@0xc1615d546528db22D9Fa9479a130e6395570BD88-17738314037890xc161…BD88 VERIFY

$14 USDC

PUSD

Jun '26

0xc161…BD88

@bowbow240x9796…d713 VERIFY

$13 USDC

PUSD

Jun '26

0x9796…d713

@kotofonTWO0x7B11…9361 VERIFY

$13 USDC

PUSD

Jun '26

0x7B11…9361

@std00xDF79…3DCd VERIFY

$12 USDC

PUSD

Jun '26

0xDF79…3DCd

@traxnorth0x8652…1cCb VERIFY

$11 USDC

PUSD

Jun '26

0x8652…1cCb

@baloneigh0x927f…D215 VERIFY

$10 USDC

PUSD

Jun '26

0x927f…D215

@bot11880xF39C…fD54 VERIFY

$10 USDC

PUSD

Jun '26

0xF39C…fD54

@traxbottom0x5502…4B9a VERIFY

$10 USDC

PUSD

Jun '26

0x5502…4B9a

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET