@0xfcb034ffesa540c89ad3732182f6e0c762feac86 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x17ed…C087

0xfcb034ffesa540c89ad3732182f6e0c762feac86

CREATED 652d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE652d

ALL-TIME PNL+$137.4K+

WIN RATE60.6%528W / 344L

MARKETS923

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9eaD03F7136Fc6b4bDb0780B00a1c14aE5A8B6d0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$137.4K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$52.0K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

Uniswap0xD36e…a418 VERIFY

$17.8K USDC

USDC.E

Nov '24

0xD36e…a418

Coinbase0xCb39…8Bc6 VERIFY

$16.0K USDC

USDC

Nov '24

0xCb39…8Bc6

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$3.7K USDC

PUSD

Jun '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

Coinbase0x760D…2BfF VERIFY

$1.8K USDC

USDC

Dec '24

0x760D…2BfF

@Malganis0x4Bf4…7021 VERIFY

$889 USDC

PUSD

Jun '26

0x4Bf4…7021

0x2db1…f652 VERIFY

$50 USDC

USDC

—

0x2db1…f652

@xingzhn806409830x21D5…9925 VERIFY

$830 USDC

PUSD

Jun '26

0x21D5…9925

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$31 USDC

USDC

—

0xe780…e245

@gnkg0xCC05…013A VERIFY

$401 USDC

PUSD

Jul '26

0xCC05…013A

0xf0fc…f52e VERIFY

$298 USDC

USDC

—

0xf0fc…f52e

@Bigggggggg0x511f…CbE1 VERIFY

$392 USDC

PUSD

Jun '26

0x511f…CbE1

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$0 USDC

USDC

—

0xe222…0f59

@katbot0x3007…763A VERIFY

$380 USDC

PUSD

Jun '26

0x3007…763A

0xf0fc…f52e VERIFY

$1.9K USDC

USDC

—

0xf0fc…f52e

0x2c27…a709 VERIFY

$341 USDC

PUSD

Jun '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@.Pan.0xfD3d…684d VERIFY

$250 USDC

PUSD

Jun '26

0xfD3d…684d

0xf504…e222 VERIFY

$94 USDC

USDC

—

0xf504…e222

@gum1230x33e2…3a1B VERIFY

$236 USDC

PUSD

Jun '26

0x33e2…3a1B

@elbowrivercasino0x938e…d242 VERIFY

$550 USDC

USDC

—

0x938e…d242

@nonkenny900x5Cd5…Ac33 VERIFY

$222 USDC

PUSD

Jun '26

0x5Cd5…Ac33

0xcb39…8bc6 VERIFY

$72 USDC

USDC

—

0xcb39…8bc6

@0x6418c5AC5e70C42FaA142A2E7506F202c563730C-17675276849060x6418…730C VERIFY

$210 USDC

PUSD

Jun '26

0x6418…730C

0x0b5c…db2a VERIFY

$498 USDC

USDC

—

0x0b5c…db2a

@Laurenman0x54A7…881B VERIFY

$206 USDC

PUSD

Jun '26

0x54A7…881B

@Laurenman0x1af1…3956 VERIFY

$1 USDC

USDC

—

0x1af1…3956

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$194 USDC

PUSD

Jun '26

0x122C…FBed

@meowkraft0x72A2…7b65 VERIFY

$181 USDC

PUSD

Jul '26

0x72A2…7b65

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$49 USDC

USDC

—

0xe780…e245

@LiquidatedDegen0xc7e5…2D3a VERIFY

$169 USDC

PUSD

Jul '26

0xc7e5…2D3a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@RV1130x2D29…f683 VERIFY

$166 USDC

PUSD

Jun '26

0x2D29…f683

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$100 USDC

USDC

—

0xe780…e245

@Bdrivedfya0xC205…EEc2 VERIFY

$166 USDC

PUSD

Jun '26

0xC205…EEc2

0xcb39…8bc6 VERIFY

$260 USDC

USDC

—

0xcb39…8bc6

0x93a9…0b88 VERIFY

$160 USDC

PUSD

Jun '26

0x93a9…0b88

@hesitant0x7a52…05b4 VERIFY

$4 USDC

USDC

—

0x7a52…05b4

@arcadess0xe92d…bFfC VERIFY

$156 USDC

PUSD

Jun '26

0xe92d…bFfC

Relay.link Bridge Solver0xf70d…dbef VERIFY

$240 USDC

USDC

—

0xf70d…dbef

0x607C…8Bf8 VERIFY

$156 USDC

PUSD

Jun '26

0x607C…8Bf8

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@agentslaughter0x8D65…DA6e VERIFY

$150 USDC

PUSD

Jun '26

0x8D65…DA6e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

0x9807…6569 VERIFY

$135 USDC

PUSD

Jun '26

0x9807…6569

0x3f41…acc2 VERIFY

$5 USDC

USDC

—

0x3f41…acc2

@sparehoew0xF281…55e4 VERIFY

$127 USDC

PUSD

Jun '26

0xF281…55e4

@StevenCheung0x5e33…8901 VERIFY

$120 USDC

USDC

—

0x5e33…8901

@Wagmi4200x3d14…ee01 VERIFY

$126 USDC

PUSD

Jun '26

0x3d14…ee01

0xf504…e222 VERIFY

$4.9K USDC

USDC

—

0xf504…e222

@nobtc0x645a…fd84 VERIFY

$103 USDC

PUSD

Jun '26

0x645a…fd84

@420btc690xaf22…5473 VERIFY

$10 USDC

USDC

—

0xaf22…5473

0xfdB1…5507 VERIFY

$102 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@Joker-DogVersion0x2330…Ed99 VERIFY

$102 USDC

PUSD

Jun '26

0x2330…Ed99

Polymarket Maker Rebates0x3a94…e0f7

$101 USDC

PUSD

Jun '26

0x3a94…e0f7

@Kimera-0xcc7c…4cE2 VERIFY

$100 USDC

PUSD

Jul '26

0xcc7c…4cE2

@wwwise0x88F2…a6C1 VERIFY

$100 USDC

PUSD

Jul '26

0x88F2…a6C1

@balthazar0x5a21…9318 VERIFY

$96 USDC

PUSD

Jul '26

0x5a21…9318

@tzquantalpha0010x5923…49cd VERIFY

$85 USDC

PUSD

Jun '26

0x5923…49cd

0x5cC1…B855 VERIFY

$76 USDC

PUSD

Jun '26

0x5cC1…B855

@hardinpol0x4D01…1645 VERIFY

$72 USDC

PUSD

Jul '26

0x4D01…1645

@graynotebook190xCfFF…673d VERIFY

$72 USDC

PUSD

Jul '26

0xCfFF…673d

@0xA3De21C8e8248a3bcCFEc6b68E33d4504802111A-17830875261010xA3De…111A VERIFY

$70 USDC

PUSD

Jun '26

0xA3De…111A

@Kruidvat0xe2a5…51B4 VERIFY

$66 USDC

PUSD

Jun '26

0xe2a5…51B4

@ZeitgeistEnjoyer0x5667…80Df VERIFY

$64 USDC

PUSD

Jun '26

0x5667…80Df

@thegreentom0x90Da…B7E0 VERIFY

$61 USDC

PUSD

Jul '26

0x90Da…B7E0

Arbitrum One First Funder: 0x1bD170Ca224807EBbC2085D738e7A83451c690380x1881…9919 VERIFY

$52 USDC

USDC.E

Nov '24

0x1881…9919

@SimonBaddaren0x5F67…47c8 VERIFY

$50 USDC

PUSD

Jun '26

0x5F67…47c8

@jyor0x7b3f…2591 VERIFY

$49 USDC

PUSD

Jul '26

0x7b3f…2591

@meow-1230x0739…abA8 VERIFY

$49 USDC

PUSD

Jun '26

0x0739…abA8

@si-vis-pacem0xe3D2…3a2A VERIFY

$47 USDC

PUSD

Jun '26

0xe3D2…3a2A

@korda770xA328…4977 VERIFY

$47 USDC

PUSD

Jun '26

0xA328…4977

0xc978…aA84 VERIFY

$45 USDC

PUSD

Jun '26

0xc978…aA84

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET