@DieterHanswurst | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x1c06…62E3

DieterHanswurst

CREATED 530d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE530d

ALL-TIME PNL−$818−

WIN RATE—

MARKETS1,328

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3E45E1617b32F0ba11fd2D9B4b8d7E1f7581EFe9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@zdx9704100xEA2F…4AAC VERIFY

$1.4K USDC

PUSD

Jul '26

0xEA2F…4AAC

0xf0fc…f52e VERIFY

$148 USDC

USDC

—

0xf0fc…f52e

Reservoir0xeeee…60eE VERIFY

$1.0K USDC

USDC.E

Jun '25

0xeeee…60eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

@lumetea0xa9e3…706f VERIFY

$500 USDC

PUSD

Jun '26

0xa9e3…706f

0xf504…e222 VERIFY

$9.9K USDC

USDC

—

0xf504…e222

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$374 USDC

PUSD

Jul '26

0x122C…FBed

@DieterHanswurst0x3E45…EFe9 VERIFY

$300 USDC

USDC

Sep '25

0x3E45…EFe9

0xcb39…8bc6 VERIFY

$489 USDC

USDC

—

0xcb39…8bc6

@donthackme0x0380…073d VERIFY

$80 USDC

PUSD

Jul '26

0x0380…073d

@safe1231212341230xa7c0…9683 VERIFY

$46.9K USDC

USDC

—

0xa7c0…9683

@UDK0x993B…DeDa VERIFY

$79 USDC

PUSD

Jul '26

0x993B…DeDa

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$299 USDC

USDC

—

0xe780…e245

0x2c27…a709 VERIFY

$79 USDC

PUSD

Jul '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@Inchoroi0x058f…4883 VERIFY

$68 USDC

PUSD

Jul '26

0x058f…4883

@curie0xd1eD…d7Cb VERIFY

$58 USDC

PUSD

Jul '26

0xd1eD…d7Cb

@curie0xbc46…1d14 VERIFY

$252 USDC

USDC

—

0xbc46…1d14

0xfdB1…5507 VERIFY

$51 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@hosoon1230x8792…4174 VERIFY

$46 USDC

PUSD

Jul '26

0x8792…4174

Relay.link Bridge Solver0xf70d…dbef VERIFY

$81 USDC

USDC

—

0xf70d…dbef

@toireK0x15Ac…f3ba VERIFY

$45 USDC

PUSD

Jul '26

0x15Ac…f3ba

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@2VIIIW0x42A3…9FD2 VERIFY

$44 USDC

PUSD

Jul '26

0x42A3…9FD2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$63 USDC

USDC

—

0xf70d…dbef

@NoSteinNoGate0xFf7C…b233 VERIFY

$42 USDC

PUSD

Jul '26

0xFf7C…b233

Polymarket CheckoutPool0x1929…d215 VERIFY

$10 USDC

USDC

—

0x1929…d215

@mepawn0x3e59…2A66 VERIFY

$42 USDC

PUSD

Jul '26

0x3e59…2A66

@0xbF4d2023820xbF4d…33eD VERIFY

$39 USDC

PUSD

Jul '26

0xbF4d…33eD

Relay.link Bridge Solver0xf70d…dbef VERIFY

$8 USDC

USDC

—

0xf70d…dbef

@Impij250x60a9…5A71 VERIFY

$37 USDC

PUSD

Jul '26

0x60a9…5A71

0xd36e…a418 VERIFY

$70 USDC

USDC

—

0xd36e…a418

@vinii0x1Ee9…197F VERIFY

$36 USDC

PUSD

Jul '26

0x1Ee9…197F

Polymarket CheckoutPool0x1929…d215 VERIFY

$39 USDC

USDC

—

0x1929…d215

@MEPP6381040x6d9F…9790 VERIFY

$36 USDC

PUSD

Jul '26

0x6d9F…9790

Synapse Router0x8f5b…1280 VERIFY

$989 USDC

USDC

—

0x8f5b…1280

@Zasmes0x66BE…1148 VERIFY

$33 USDC

PUSD

Jul '26

0x66BE…1148

Relay.link Bridge Solver0xf70d…dbef VERIFY

$219 USDC

USDC

—

0xf70d…dbef

@.chat0x2Fdb…8FfC VERIFY

$30 USDC

PUSD

Jul '26

0x2Fdb…8FfC

@Rol0x734b…c4ea VERIFY

$1 USDC

USDC

—

0x734b…c4ea

@VFALL0xe5dc…35F9 VERIFY

$30 USDC

PUSD

Jul '26

0xe5dc…35F9

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$109 USDC

USDC

—

0xf89d…aa40

@Bigggggggg0x511f…CbE1 VERIFY

$26 USDC

PUSD

Jul '26

0x511f…CbE1

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$0 USDC

USDC

—

0xe222…0f59

@plainfolder0x28Bf…4a4E VERIFY

$26 USDC

PUSD

Jul '26

0x28Bf…4a4E

0x2cd4…d881 VERIFY

$100 USDC

USDC

—

0x2cd4…d881

@cambridgeisaac0xb51b…b4d9 VERIFY

$25 USDC

PUSD

Jul '26

0xb51b…b4d9

0x1881…9919 VERIFY

$43 USDC

USDC

—

0x1881…9919

@0xA3130d44C968374E9fCB0f0B20f4DbF0DAD9EB44-17728723228360xA313…EB44 VERIFY

$24 USDC

PUSD

Jul '26

0xA313…EB44

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.2K USDC

USDC

—

0xf70d…dbef

@0x6e378174C7761a7006D26Ececa94E342D81e2849-17793424332780x6e37…2849 VERIFY

$22 USDC

PUSD

Jul '26

0x6e37…2849

@idontrunit0x257d…6F86 VERIFY

$22 USDC

PUSD

Jul '26

0x257d…6F86

Polymarket CTF Exchange V20xe111…996b VERIFY

$96 USDC

USDC

—

0xe111…996b

@MenacingTurtle0x0121…F722 VERIFY

$22 USDC

PUSD

Jul '26

0x0121…F722

@Sunbreon0xF26c…ebe5 VERIFY

$22 USDC

PUSD

Jul '26

0xF26c…ebe5

@Dondigidin0x07b9…0FbB VERIFY

$21 USDC

PUSD

Jul '26

0x07b9…0FbB

@12beduins0xb34b…5D0E VERIFY

$21 USDC

PUSD

Jul '26

0xb34b…5D0E

@Javier777Milei0x2e61…19bd VERIFY

$21 USDC

PUSD

Jul '26

0x2e61…19bd

@Gaditima0x7E59…7B8B VERIFY

$20 USDC

PUSD

Jul '26

0x7E59…7B8B

Polymarket Maker Rebates0x3a94…e0f7

$20 USDC

PUSD

Jan '26

0x3a94…e0f7

@Sibarit870xF6Fe…b5d1 VERIFY

$19 USDC

PUSD

Jul '26

0xF6Fe…b5d1

0x7130…5387 VERIFY

$18 USDC

PUSD

Jul '26

0x7130…5387

@solstice20250xB6D2…d67b VERIFY

$18 USDC

PUSD

Jul '26

0xB6D2…d67b

@homaki0x2298…9f33 VERIFY

$17 USDC

PUSD

Jul '26

0x2298…9f33

@0x4738E7cB88fCc7B4E576A57DE74e0eF9AE5De64a-17803580475540x4738…e64a VERIFY

$17 USDC

PUSD

Jul '26

0x4738…e64a

@cottonwithsky0x7B7F…D56c VERIFY

$16 USDC

PUSD

Jul '26

0x7B7F…D56c

@Rwa-lxya0x3e76…37aC VERIFY

$15 USDC

PUSD

Jul '26

0x3e76…37aC

@trader-21a6cf500x21a6…7442 VERIFY

$15 USDC

PUSD

Jul '26

0x21a6…7442

@0x0f18937034A2a20178c3b7641305440157145b28-17671975061920x0f18…5b28 VERIFY

$15 USDC

PUSD

Jul '26

0x0f18…5b28

@0xfBd8C9C22cA76B3662d0e53A4f79719FDC684027-17793476180600xfBd8…4027 VERIFY

$15 USDC

PUSD

Jul '26

0xfBd8…4027

@danvalli20x5807…74dC VERIFY

$14 USDC

PUSD

Jul '26

0x5807…74dC

@e46m30x4f1d…8dE2 VERIFY

$14 USDC

PUSD

Jul '26

0x4f1d…8dE2

@herro5420x3c81…8F47 VERIFY

$14 USDC

PUSD

Jul '26

0x3c81…8F47

@suntori0xe907…CfF6 VERIFY

$13 USDC

PUSD

Jul '26

0xe907…CfF6

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET