@2829 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x1Be7…A6e3

2829

CREATED 85d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE85d

ALL-TIME PNL−$46.6K−

WIN RATE46.3%237W / 275L

MARKETS512

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA4896e082334F11755cb773cE8d56c5B745D8403

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$24.8K USDC

USDC.E

May '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

0xa120…00af VERIFY

$1.9K USDC

PUSD

Jun '26

0xa120…00af

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

$50 USDC

USDC

—

0x3a3b…02e2

@swisstony0x204f…5e14 VERIFY

$1.9K USDC

PUSD

Jul '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@0x6832c74809F5b0aCe45acAcFeD7Ffa9195b0831F-17736649583280x6832…831F VERIFY

$655 USDC

PUSD

Jun '26

0x6832…831F

0x7f9f…474b VERIFY

$5 USDC

USDC

—

0x7f9f…474b

@uptime07240x1A2F…647A VERIFY

$634 USDC

PUSD

Jul '26

0x1A2F…647A

@Rock.San0xBa8C…E77D VERIFY

$628 USDC

PUSD

Aug '26

0xBa8C…E77D

@wapol0xf7f0…912c VERIFY

$5 USDC

USDC

—

0xf7f0…912c

@forever1230x8998…32BE VERIFY

$515 USDC

PUSD

Jun '26

0x8998…32BE

0xf504…e222 VERIFY

$50.0K USDC

USDC

—

0xf504…e222

0x9B11…5375 VERIFY

$498 USDC

PUSD

Aug '26

0x9B11…5375

@UpTheBlues0x2a69…D2F7 VERIFY

$340 USDC

PUSD

Aug '26

0x2a69…D2F7

0x05d8…4aa2 VERIFY

$10 USDC

USDC

—

0x05d8…4aa2

@0xe3Ff02E324912152479B1A63bf903ddAD290805C-17209475864350xe3Ff…805C VERIFY

$290 USDC

PUSD

Jun '26

0xe3Ff…805C

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@bona-tagon0xB0C8…fE7F VERIFY

$285 USDC

PUSD

Aug '26

0xB0C8…fE7F

@neutralwave230x5b63…11A4 VERIFY

$261 USDC

PUSD

Jul '26

0x5b63…11A4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

0x076D…8D4C VERIFY

$239 USDC

PUSD

Aug '26

0x076D…8D4C

@mollybaby0x6887…4778 VERIFY

$10 USDC

USDC

—

0x6887…4778

@buckspredicts0x70a6…a2eB VERIFY

$235 USDC

PUSD

Aug '26

0x70a6…a2eB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$361 USDC

USDC

—

0xf70d…dbef

0xfdB1…5507 VERIFY

$198 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

0x520B…38C5 VERIFY

$197 USDC

PUSD

Jun '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@VickiCT60x1440…1A39 VERIFY

$150 USDC

PUSD

May '26

0x1440…1A39

@mooseborzoi0x84Cf…2F63 VERIFY

$130 USDC

PUSD

Jun '26

0x84Cf…2F63

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@sasuk30xA561…f676 VERIFY

$102 USDC

PUSD

Jul '26

0xA561…f676

0x69d6…287d VERIFY

$0 USDC

USDC

—

0x69d6…287d

@0x68F7d06232e5fCbC9D1756e94F0C12EED6c877e1-17825266932930x68F7…77e1 VERIFY

$100 USDC

PUSD

Jul '26

0x68F7…77e1

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$107 USDC

USDC

—

0xe222…0f59

@Hamzilla0xF254…e6D5 VERIFY

$100 USDC

PUSD

Jul '26

0xF254…e6D5

0xc536…af41 VERIFY

$0 USDC

USDC

—

0xc536…af41

0x01b4…874f VERIFY

$100 USDC

PUSD

Jul '26

0x01b4…874f

0x2cff…eec5 VERIFY

$5 USDC

USDC

—

0x2cff…eec5

@doutrustlight0x8f76…aEa6 VERIFY

$100 USDC

PUSD

Jul '26

0x8f76…aEa6

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2 USDC

USDC

—

0xf70d…dbef

Polymarket Maker Rebates0x3a94…e0f7

$93 USDC

PUSD

May '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@Durrrdurrr0x0828…d60a VERIFY

$83 USDC

PUSD

Jul '26

0x0828…d60a

@Durrrdurrr0x4850…95c3 VERIFY

$500 USDC

USDC

—

0x4850…95c3

@solomillo0x816B…9ec7 VERIFY

$70 USDC

PUSD

Aug '26

0x816B…9ec7

@friendlyping0xD218…b5C9 VERIFY

$65 USDC

PUSD

Jun '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

@breakingking0x7400…425C VERIFY

$64 USDC

PUSD

Jun '26

0x7400…425C

Relay.link Bridge Solver0xf70d…dbef VERIFY

$24 USDC

USDC

—

0xf70d…dbef

@aHjCz0x2B59…9DB6 VERIFY

$54 USDC

PUSD

Jul '26

0x2B59…9DB6

@aHjCz0x30f4…14f6 VERIFY

$1.6K USDC

USDC

—

0x30f4…14f6

Disperse.app0xD152…2150 VERIFY

$51 USDC

PUSD

Jul '26

0xD152…2150

@Poutch0xae2b…DAa8 VERIFY

$50 USDC

PUSD

Jul '26

0xae2b…DAa8

@stackz40x0A54…7c49 VERIFY

$50 USDC

PUSD

Jun '26

0x0A54…7c49

@lirunqi0x6770…5BdF VERIFY

$48 USDC

PUSD

Jul '26

0x6770…5BdF

@0xE91171f655bE1568e4c63f29663c0028649e3d4e-17656519462860xE911…3d4e VERIFY

$41 USDC

PUSD

Aug '26

0xE911…3d4e

@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070xCb01…7DFB VERIFY

$40 USDC

PUSD

Jul '26

0xCb01…7DFB

@koninginhetuniverse0xa579…aaD0 VERIFY

$37 USDC

PUSD

Aug '26

0xa579…aaD0

@cooltoday0xD21c…2AFc VERIFY

$37 USDC

PUSD

Aug '26

0xD21c…2AFc

@jackinv1lvl20x629D…756c VERIFY

$34 USDC

PUSD

Jul '26

0x629D…756c

@NopetyDopety0x37aa…01F4 VERIFY

$30 USDC

PUSD

Jul '26

0x37aa…01F4

@snake-angel0x2035…679D VERIFY

$30 USDC

PUSD

Jul '26

0x2035…679D

@chaosj890xF085…02AF VERIFY

$30 USDC

PUSD

Aug '26

0xF085…02AF

@chufu0x5181…504b VERIFY

$28 USDC

PUSD

Aug '26

0x5181…504b

@lomatic0x5C18…2F76 VERIFY

$28 USDC

PUSD

Jul '26

0x5C18…2F76

@0x12320x8761…476A VERIFY

$28 USDC

PUSD

Jun '26

0x8761…476A

@martinmxx0xd2c5…6483 VERIFY

$27 USDC

PUSD

Jun '26

0xd2c5…6483

@bankerportfolio0x90cE…A864 VERIFY

$27 USDC

PUSD

Jun '26

0x90cE…A864

@0x14ac1110571C3288fF5612FE1EF1774ea9c2d92D-17762641210590x14ac…d92D VERIFY

$25 USDC

PUSD

Jul '26

0x14ac…d92D

@CrytoBotRD0xfb32…0035 VERIFY

$25 USDC

PUSD

Jul '26

0xfb32…0035

@0x79b50xafff…4801 VERIFY

$25 USDC

PUSD

Jun '26

0xafff…4801

@blokfree0xDCd0…2C77 VERIFY

$25 USDC

PUSD

Jun '26

0xDCd0…2C77

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET