@user-name-taken | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x1DB8…0ed7

user-name-taken

CREATED 55d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE55d

ALL-TIME PNL−$2.2K−

WIN RATE—

MARKETS128

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8357BB27334903cFcFc2E233cB4435F7252A3244

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xC417…9DB1 VERIFY

$6.0K USDC

USDC.E

Jul '26

0xC417…9DB1

2

~Contract0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

1

@Rock.San0xBa8C…E77D VERIFY

$4.3K USDC

PUSD

Jul '26

0xBa8C…E77D

2

@wapol0xf7f0…912c VERIFY

$5 USDC

USDC

—

0xf7f0…912c

1

@Liou-No20x1dDA…23Bb VERIFY

$4.1K USDC

PUSD

Jul '26

0x1dDA…23Bb

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.5K USDC

USDC

—

0xf70d…dbef

1

@DonLorenzo0x64c5…d255 VERIFY

$3.1K USDC

PUSD

Jul '26

0x64c5…d255

2

~Established0x19f1…ce8f VERIFY

$20 USDC

USDC

—

0x19f1…ce8f

1

@piagopilva0x59bA…f6a2 VERIFY

$2.8K USDC

PUSD

Jul '26

0x59bA…f6a2

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$200 USDC

USDC

—

0xf70d…dbef

1

@cryptojo0xf2CE…5462 VERIFY

$1.9K USDC

PUSD

Jul '26

0xf2CE…5462

2

@cryptojo0xf73c…bb8b VERIFY

$20 USDC

USDC

—

0xf73c…bb8b

1

@dwdwdwdwwwdaa0x869a…0Ac7 VERIFY

$971 USDC

PUSD

Jul '26

0x869a…0Ac7

2

~Contract0xf504…e222 VERIFY

$1.5K USDC

USDC

—

0xf504…e222

1

@Malfunction.0xFc25…1f7F VERIFY

$723 USDC

PUSD

Jul '26

0xFc25…1f7F

2

Synapse Router0x8f5b…1280 VERIFY

$1.2K USDC

USDC

—

0x8f5b…1280

1

@shugafa0x50B4…c879 VERIFY

$200 USDC

PUSD

Jul '26

0x50B4…c879

2

Polymarket CTF Exchange V20xe111…996b VERIFY

$925 USDC

USDC

—

0xe111…996b

1

0x520B…38C5 VERIFY

$116 USDC

PUSD

Jul '26

0x520B…38C5

2

~Contract0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

1

0xfdB1…5507 VERIFY

$59 USDC

PUSD

Jul '26

0xfdB1…5507

2

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

1

@AlligatorMarket0x0009…5497 VERIFY

$22 USDC

PUSD

Jul '26

0x0009…5497

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$51 USDC

USDC

—

0xf70d…dbef

1

@bip-bip-x0x0EC7…93D1 VERIFY

$18 USDC

PUSD

Jul '26

0x0EC7…93D1

2

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

1

0x5825…4ffb VERIFY

$15 USDC

PUSD

Jul '26

0x5825…4ffb

2

~Contract0x7f20…ef59 VERIFY

$493 USDC

USDC

—

0x7f20…ef59

1

@79twinprime0x68cb…0000 VERIFY

$8 USDC

PUSD

Jul '26

0x68cb…0000

1

@Vkey50x56cc…D589 VERIFY

$6 USDC

PUSD

Jul '26

0x56cc…D589

2

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$1 USDC

USDC

—

0xe222…0f59

1

@BillBenter20260x84AD…BfB7 VERIFY

$3 USDC

PUSD

Jul '26

0x84AD…BfB7

2

@Punisher20220x2652…2a1d VERIFY

$100 USDC

USDC

—

0x2652…2a1d

1

@mariari0xE851…9471 VERIFY

$3 USDC

PUSD

Jul '26

0xE851…9471

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

1

@trader-d84124f60xd841…9Ac8 VERIFY

$1 USDC

PUSD

Jul '26

0xd841…9Ac8

1

@Dimkov270xf898…E720 VERIFY

$1 USDC

PUSD

Jul '26

0xf898…E720

2

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$1 USDC

USDC

—

0xf89d…aa40

1

@xsdfjk10x162b…dAdD VERIFY

$1 USDC

PUSD

Jul '26

0x162b…dAdD

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.5K USDC

USDC

—

0xf70d…dbef

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET