@Aleks100 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x1D68…4354

Aleks100

CREATED 165d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE165d

ALL-TIME PNL+$21.0K+

WIN RATE76.8%823W / 249L

MARKETS1,120

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3bFfB3F6f6992a50D95A11467F38c129cAC00128

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$4.0K USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@swisstony0x204f…5e14 VERIFY

$3.6K USDC

PUSD

Jul '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@Radoslawuss0x9b55…1167 VERIFY

$2.8K USDC

PUSD

Jul '26

0x9b55…1167

Relay.link Bridge Solver0xf70d…dbef VERIFY

$401 USDC

USDC

—

0xf70d…dbef

@d0080x06a2…8015 VERIFY

$1000 USDC

PUSD

Aug '26

0x06a2…8015

Polymarket CheckoutPool0x1929…d215 VERIFY

$15 USDC

USDC

—

0x1929…d215

@Dreamwire0x40a7…ecb7 VERIFY

$999 USDC

PUSD

Jul '26

0x40a7…ecb7

0x0b5c…db2a VERIFY

$95 USDC

USDC

—

0x0b5c…db2a

@0xdbdd45150249e229eB4cA8aa48A30Dca21Faa5de-17570947718460xdbdd…a5de VERIFY

$944 USDC

PUSD

Jul '26

0xdbdd…a5de

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

@Marco27250x012B…4745 VERIFY

$823 USDC

PUSD

Jul '26

0x012B…4745

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$430 USDC

USDC

—

0xe780…e245

@RN10x2005…75Ea VERIFY

$678 USDC

PUSD

Jul '26

0x2005…75Ea

@RandomPunter0xf588…2b81 VERIFY

$1 USDC

USDC

—

0xf588…2b81

@suntori0xe907…CfF6 VERIFY

$638 USDC

PUSD

Jul '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@Future-Tarot-Trader0x10eF…7d7b VERIFY

$552 USDC

PUSD

Jul '26

0x10eF…7d7b

@euro-catcher0xc2E5…b3A5 VERIFY

$399 USDC

PUSD

Jul '26

0xc2E5…b3A5

0xf72d…2c91 VERIFY

$1.0K USDC

USDC

—

0xf72d…2c91

@387918739841890x0d2d…7fF5 VERIFY

$393 USDC

PUSD

Aug '26

0x0d2d…7fF5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

0xfdB1…5507 VERIFY

$388 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@NX-Trading0xd133…ef27 VERIFY

$369 USDC

PUSD

Jul '26

0xd133…ef27

@Roduc0xF629…5343 VERIFY

$350 USDC

PUSD

Jul '26

0xF629…5343

0x076D…8D4C VERIFY

$326 USDC

PUSD

Jul '26

0x076D…8D4C

@mollybaby0x6887…4778 VERIFY

$10 USDC

USDC

—

0x6887…4778

@tradecraft0xde9f…D43c VERIFY

$264 USDC

PUSD

Aug '26

0xde9f…D43c

0x2bb2…fbd1 VERIFY

$10 USDC

USDC

—

0x2bb2…fbd1

0xa120…00af VERIFY

$262 USDC

PUSD

Jul '26

0xa120…00af

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

$50 USDC

USDC

—

0x3a3b…02e2

@pauleta230x6b23…04A3 VERIFY

$200 USDC

PUSD

Jul '26

0x6b23…04A3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@rajonrondough0xbD30…c3a0 VERIFY

$184 USDC

PUSD

Jul '26

0xbD30…c3a0

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$356 USDC

USDC

—

0xb92f…ff4f

@PM-follow0x789c…0d10 VERIFY

$184 USDC

PUSD

Aug '26

0x789c…0d10

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$0 USDC

USDC

—

0xe222…0f59

@Advanced-Volcano0xD5Ac…0510 VERIFY

$176 USDC

PUSD

Jul '26

0xD5Ac…0510

@sassasas0x74f9…6024 VERIFY

$155 USDC

PUSD

Jul '26

0x74f9…6024

0x32a9…b72c VERIFY

$227 USDC

USDC

—

0x32a9…b72c

0x520B…38C5 VERIFY

$140 USDC

PUSD

Jul '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@Aleks1000x3bFf…0128 VERIFY

$139 USDC

USDC

Mar '26

0x3bFf…0128

0xee7a…4055 VERIFY

$5 USDC

USDC

—

0xee7a…4055

@0x7Eb3FDD464c25ad318eECE7a2F9a17a7865a2a32-17647529416260x7Eb3…2a32 VERIFY

$125 USDC

PUSD

Aug '26

0x7Eb3…2a32

Relay.link Bridge Solver0xf70d…dbef VERIFY

$20 USDC

USDC

—

0xf70d…dbef

@Yanis26030x3e69…7a30 VERIFY

$120 USDC

PUSD

Aug '26

0x3e69…7a30

Relay.link Bridge Solver0xf70d…dbef VERIFY

$104 USDC

USDC

—

0xf70d…dbef

@neutralwave230x5b63…11A4 VERIFY

$107 USDC

PUSD

Jul '26

0x5b63…11A4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@18767673000x7dC3…0e9C VERIFY

$100 USDC

PUSD

Jul '26

0x7dC3…0e9C

Polymarket CTF Exchange V20xe111…996b VERIFY

$15 USDC

USDC

—

0xe111…996b

@laihuaoweir0x9672…CEa5 VERIFY

$100 USDC

PUSD

Jul '26

0x9672…CEa5

@0xD2578FB3D67Db8E612b19B3a0720305b1716D215-17679069926090xD257…D215 VERIFY

$65 USDC

PUSD

Jul '26

0xD257…D215

@signalso0xbBc8…4f5B VERIFY

$62 USDC

PUSD

Aug '26

0xbBc8…4f5B

@lifechanger10x42E9…80c7 VERIFY

$60 USDC

PUSD

Jul '26

0x42E9…80c7

@forki0010x3cad…92f0 VERIFY

$53 USDC

PUSD

Jul '26

0x3cad…92f0

@dxrglab0x07b1…B027 VERIFY

$51 USDC

PUSD

Jul '26

0x07b1…B027

@scamp0x3443…64E9 VERIFY

$50 USDC

PUSD

Jul '26

0x3443…64E9

@tennis-loser0x51Ad…5e56 VERIFY

$50 USDC

PUSD

Jul '26

0x51Ad…5e56

@yinshenshiwei0x7c63…29F3 VERIFY

$50 USDC

PUSD

Jul '26

0x7c63…29F3

@mickshgeenh0xf371…6225 VERIFY

$50 USDC

PUSD

Jul '26

0xf371…6225

@Cpandahuni0xA27e…725c VERIFY

$50 USDC

PUSD

Jul '26

0xA27e…725c

@rbxrossjinggg0xba9E…5A38 VERIFY

$50 USDC

PUSD

Jul '26

0xba9E…5A38

@sslavaga0x37c1…8de1 VERIFY

$49 USDC

PUSD

Jul '26

0x37c1…8de1

@isingularity0x2468…Cad2 VERIFY

$49 USDC

PUSD

Aug '26

0x2468…Cad2

@18-1818180xde24…2B2F VERIFY

$45 USDC

PUSD

Jul '26

0xde24…2B2F

@Forkify-0020x133A…504a VERIFY

$44 USDC

PUSD

Jul '26

0x133A…504a

@zahara-0030xFb77…1C78 VERIFY

$43 USDC

PUSD

Jul '26

0xFb77…1C78

@platarb0x47C9…2038 VERIFY

$34 USDC

PUSD

Jul '26

0x47C9…2038

@macastel30xF0B3…BF0d VERIFY

$26 USDC

PUSD

Jul '26

0xF0B3…BF0d

@Quanttennis0x571F…1d37 VERIFY

$26 USDC

PUSD

Jul '26

0x571F…1d37

@jinzhongguoouba0x0705…6f2f VERIFY

$25 USDC

PUSD

Jul '26

0x0705…6f2f

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET