@archaic | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x1f0A…F7aa

archaic

CREATED 1709d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1709d

ALL-TIME PNL+$186.3K+

WIN RATE97.1%1657W / 49L

MARKETS1,707

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2597C36CE477d6E28E81027be04Ca41cE1B7442b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$186.3K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$2.8K USDC

USDC.E

Jun '23

0xe780…e245

@bona-tagon0xB0C8…fE7F VERIFY

$2.2K USDC

PUSD

Aug '26

0xB0C8…fE7F

@Mysaria0xe40A…E4A2 VERIFY

$1.9K USDC

PUSD

Aug '26

0xe40A…E4A2

@Corlys0xd23f…94a1 VERIFY

$100 USDC

USDC

—

0xd23f…94a1

@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070xCb01…7DFB VERIFY

$1.1K USDC

PUSD

Aug '26

0xCb01…7DFB

@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070x7e1f…9c27 VERIFY

$1 USDC

USDC

—

0x7e1f…9c27

@VictorLudorum0x090A…0Fa6 VERIFY

$1.1K USDC

PUSD

Aug '26

0x090A…0Fa6

Relay.link Bridge Solver0xf70d…dbef VERIFY

$15 USDC

USDC

—

0xf70d…dbef

@BornAgain260x978e…80bC VERIFY

$1.0K USDC

PUSD

Aug '26

0x978e…80bC

0xf0fc…f52e VERIFY

$320 USDC

USDC

—

0xf0fc…f52e

@yougotme0x4D0e…c45B VERIFY

$906 USDC

PUSD

Aug '26

0x4D0e…c45B

@0x6e8f80ca0cddb8d3f207dc5147ac0e6062ae1620x6e8f…162c VERIFY

$2.0K USDC

USDC

—

0x6e8f…162c

@archaic0x2597…442b VERIFY

$898 USDC

USDC.E

Mar '22

0x2597…442b

@CFR1907Cluj0x1e9c…6744 VERIFY

$13 USDC

USDC

—

0x1e9c…6744

Uniswap0xD36e…a418 VERIFY

$694 USDC

USDC

Jan '24

0xD36e…a418

@donthackme0x0380…073d VERIFY

$680 USDC

PUSD

Aug '26

0x0380…073d

@safe1231212341230xa7c0…9683 VERIFY

$46.9K USDC

USDC

—

0xa7c0…9683

@aviato0x2A01…6397 VERIFY

$677 USDC

PUSD

Aug '26

0x2A01…6397

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$820 USDC

USDC

—

0xe780…e245

@Hourglass0x1d8c…757A VERIFY

$624 USDC

PUSD

Aug '26

0x1d8c…757A

Polymarket CheckoutPool0x1929…d215 VERIFY

$10 USDC

USDC

—

0x1929…d215

0xe62C…3B8f VERIFY

$506 USDC

USDC.E

Jul '22

0xe62C…3B8f

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

0x10CE…9672 VERIFY

$500 USDC

PUSD

Aug '26

0x10CE…9672

@aloha12310xA456…39F9 VERIFY

$500 USDC

PUSD

Aug '26

0xA456…39F9

@mustbethewater0xc518…2594 VERIFY

$492 USDC

PUSD

Aug '26

0xc518…2594

@mustbethewater0xd79c…f8f0 VERIFY

$100 USDC

USDC

—

0xd79c…f8f0

0x1fF3…Eb39 VERIFY

$475 USDC

PUSD

Aug '26

0x1fF3…Eb39

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

0xaF3B…FeDB VERIFY

$473 USDC

USDC.E

Jul '22

0xaF3B…FeDB

@3qed0x430c…33a0 VERIFY

$125 USDC

USDC

—

0x430c…33a0

0x2c27…a709 VERIFY

$414 USDC

PUSD

Aug '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@0xNapalm0xf6cB…3f69 VERIFY

$400 USDC

PUSD

Aug '26

0xf6cB…3f69

0xf504…e222 VERIFY

$30 USDC

USDC

—

0xf504…e222

@Jjw0xb1A1…D308 VERIFY

$374 USDC

PUSD

Aug '26

0xb1A1…D308

@Jjw0xdf1a…b0c3 VERIFY

$6 USDC

USDC

—

0xdf1a…b0c3

0xd32c…a4C2 VERIFY

$355 USDC

PUSD

Aug '26

0xd32c…a4C2

@aaabbeeeegghiiknnoorrrrstttty0xded9…6557 VERIFY

$5 USDC

USDC

—

0xded9…6557

@SusanWarrenHR0x22db…190f VERIFY

$344 USDC

PUSD

Aug '26

0x22db…190f

0x9810…7630 VERIFY

$100 USDC

USDC

—

0x9810…7630

@Bigggggggg0x511f…CbE1 VERIFY

$330 USDC

PUSD

Aug '26

0x511f…CbE1

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$0 USDC

USDC

—

0xe222…0f59

@god837438940xe040…824F VERIFY

$299 USDC

PUSD

Aug '26

0xe040…824F

0xb2fa…1f15 VERIFY

$100 USDC

USDC

—

0xb2fa…1f15

0xF647…1227 VERIFY

$267 USDC

USDC.E

Aug '22

0xF647…1227

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

0x53D9…24a8 VERIFY

$244 USDC

USDC.E

Nov '22

0x53D9…24a8

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

@quietparcel0x764B…6BAD VERIFY

$229 USDC

PUSD

Aug '26

0x764B…6BAD

0xf1c3…e971 VERIFY

$100 USDC

USDC

—

0xf1c3…e971

@JustClickeverywhere0xf83e…4663 VERIFY

$222 USDC

PUSD

Aug '26

0xf83e…4663

@thievv0x8602…0e27 VERIFY

$244 USDC

USDC

—

0x8602…0e27

@korda770xA328…4977 VERIFY

$202 USDC

PUSD

Aug '26

0xA328…4977

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25 USDC

USDC

—

0xf70d…dbef

@chirkov0xfCcD…ed86 VERIFY

$200 USDC

PUSD

Aug '26

0xfCcD…ed86

@solomillo0x816B…9ec7 VERIFY

$200 USDC

PUSD

Aug '26

0x816B…9ec7

0x34Fb…27d1 VERIFY

$197 USDC

USDC.E

Aug '22

0x34Fb…27d1

@0xc8A5Fb6E9e78Cc63Ec344D85fed665f8EaC382bD-17736642014940xc8A5…82bD VERIFY

$190 USDC

PUSD

Aug '26

0xc8A5…82bD

@Naropoly0x9F83…6cD9 VERIFY

$159 USDC

PUSD

Aug '26

0x9F83…6cD9

@mildwindow270x9F20…12c3 VERIFY

$159 USDC

PUSD

Aug '26

0x9F20…12c3

@plainfolder0x28Bf…4a4E VERIFY

$157 USDC

PUSD

Aug '26

0x28Bf…4a4E

0x7795…3105 VERIFY

$156 USDC

USDC.E

Nov '22

0x7795…3105

0x43f6…5440 VERIFY

$154 USDC

USDC.E

Nov '22

0x43f6…5440

@Huiy-6840x4673…9693 VERIFY

$150 USDC

PUSD

Aug '26

0x4673…9693

0xf466…C42D VERIFY

$130 USDC

USDC.E

Jul '22

0xf466…C42D

@0x895838e426aD0458a4938F7f2580b62c3A5d656D-17865606199400x8958…656D VERIFY

$129 USDC

PUSD

Aug '26

0x8958…656D

0x8B59…16E4 VERIFY

$126 USDC

USDC.E

Jun '22

0x8B59…16E4

0x467f…30Be VERIFY

$118 USDC

USDC.E

May '22

0x467f…30Be

@probabilitypm0x74F1…16A8 VERIFY

$115 USDC

PUSD

Aug '26

0x74F1…16A8

0x08BB…6614 VERIFY

$111 USDC

USDC.E

Sep '22

0x08BB…6614

@gmgmgmgmg0xfE2d…da35 VERIFY

$108 USDC

PUSD

Aug '26

0xfE2d…da35

@KREOL0x7Cfd…9227 VERIFY

$101 USDC

PUSD

Aug '26

0x7Cfd…9227

0x6123…2D1A VERIFY

$100 USDC

USDC.E

Nov '22

0x6123…2D1A

@shugafa0x50B4…c879 VERIFY

$100 USDC

PUSD

Aug '26

0x50B4…c879

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET