@archaic | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x1f0A…F7aa

archaic

CREATED 1664d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1664d

ALL-TIME PNL+$196.7K+

WIN RATE98.2%1600W / 30L

MARKETS1,630

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2597C36CE477d6E28E81027be04Ca41cE1B7442b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$196.7K.

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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

@archaic0x2597…442b VERIFY

$898 USDC

USDC.E

Mar '22

0x2597…442b

@CFR1907Cluj0x1e9c…6744 VERIFY

$13 USDC

USDC

—

0x1e9c…6744

@donthackme0x0380…073d VERIFY

$780 USDC

PUSD

Jul '26

0x0380…073d

@safe1231212341230xa7c0…9683 VERIFY

$46.9K USDC

USDC

—

0xa7c0…9683

Uniswap0xD36e…a418 VERIFY

$694 USDC

USDC

Jan '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

@Elias.Thornwell0xA667…CEb3 VERIFY

$667 USDC

PUSD

Jul '26

0xA667…CEb3

0xcb39…8bc6 VERIFY

$10 USDC

USDC

—

0xcb39…8bc6

0xe62C…3B8f VERIFY

$506 USDC

USDC.E

Jul '22

0xe62C…3B8f

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

@KrdRL0x63c1…70d7 VERIFY

$496 USDC

PUSD

Jul '26

0x63c1…70d7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$991 USDC

USDC

—

0xf70d…dbef

0xaF3B…FeDB VERIFY

$473 USDC

USDC.E

Jul '22

0xaF3B…FeDB

@3qed0x430c…33a0 VERIFY

$125 USDC

USDC

—

0x430c…33a0

@EstherRosenberg0x6Cf7…f420 VERIFY

$406 USDC

PUSD

Jul '26

0x6Cf7…f420

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$16 USDC

USDC

—

0xe780…e245

@trader-193f2e620x193F…D5aE VERIFY

$304 USDC

PUSD

Jul '26

0x193F…D5aE

@Mlovag0xEDa0…5d72 VERIFY

$300 USDC

PUSD

Jul '26

0xEDa0…5d72

0x1929…d215 VERIFY

$10 USDC

USDC

—

0x1929…d215

0xF647…1227 VERIFY

$267 USDC

USDC.E

Aug '22

0xF647…1227

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

@friendlyping0xD218…b5C9 VERIFY

$253 USDC

PUSD

Jul '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

0x53D9…24a8 VERIFY

$244 USDC

USDC.E

Nov '22

0x53D9…24a8

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

@cucumber20xD7e4…15EE VERIFY

$200 USDC

PUSD

Jul '26

0xD7e4…15EE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$300 USDC

USDC

—

0xf70d…dbef

0x34Fb…27d1 VERIFY

$197 USDC

USDC.E

Aug '22

0x34Fb…27d1

@3qed0x430c…33a0 VERIFY

$200 USDC

USDC

—

0x430c…33a0

@0xcb67590aB77ACBD592714986fB6Fd1149ca5CB63-17830874980310xcb67…CB63 VERIFY

$190 USDC

PUSD

Jul '26

0xcb67…CB63

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$0 USDC

USDC

—

0xe222…0f59

0x2c27…a709 VERIFY

$177 USDC

PUSD

Jul '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@Aragorn-II0xc9AD…79d0 VERIFY

$171 USDC

PUSD

Jul '26

0xc9AD…79d0

@Aragorn-II0x5a92…0242 VERIFY

$1 USDC

USDC

—

0x5a92…0242

0x7795…3105 VERIFY

$156 USDC

USDC.E

Nov '22

0x7795…3105

0x43f6…5440 VERIFY

$154 USDC

USDC.E

Nov '22

0x43f6…5440

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

@quietparcel0x764B…6BAD VERIFY

$141 USDC

PUSD

Jul '26

0x764B…6BAD

0xf1c3…e971 VERIFY

$100 USDC

USDC

—

0xf1c3…e971

@ponyfufu0xD37C…281a VERIFY

$135 USDC

PUSD

Jul '26

0xD37C…281a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$84 USDC

USDC

—

0xf70d…dbef

0xf466…C42D VERIFY

$130 USDC

USDC.E

Jul '22

0xf466…C42D

@ugyhuijkl0x1ae2…496a VERIFY

$10 USDC

USDC

—

0x1ae2…496a

@raxyjunior0xC50C…3017 VERIFY

$128 USDC

PUSD

Jul '26

0xC50C…3017

Relay.link Bridge Solver0xf70d…dbef VERIFY

$94 USDC

USDC

—

0xf70d…dbef

0x8B59…16E4 VERIFY

$126 USDC

USDC.E

Jun '22

0x8B59…16E4

@3qed0x430c…33a0 VERIFY

$150 USDC

USDC

—

0x430c…33a0

0x467f…30Be VERIFY

$118 USDC

USDC.E

May '22

0x467f…30Be

@3qed0x430c…33a0 VERIFY

$300 USDC

USDC

—

0x430c…33a0

0x08BB…6614 VERIFY

$111 USDC

USDC.E

Sep '22

0x08BB…6614

@3qed0x430c…33a0 VERIFY

$300 USDC

USDC

—

0x430c…33a0

0x6123…2D1A VERIFY

$100 USDC

USDC.E

Nov '22

0x6123…2D1A

@ugyhuijkl0x1ae2…496a VERIFY

$300 USDC

USDC

—

0x1ae2…496a

@oliman20xC684…2228 VERIFY

$100 USDC

PUSD

Jul '26

0xC684…2228

0x6081…fe80 VERIFY

$200 USDC

USDC

—

0x6081…fe80

@il10x198A…3ca3 VERIFY

$95 USDC

PUSD

Jul '26

0x198A…3ca3

0x2bF3…AE28 VERIFY

$88 USDC

PUSD

Jul '26

0x2bF3…AE28

0x1241…D325 VERIFY

$87 USDC

PUSD

Jul '26

0x1241…D325

@Kentastrof10x5255…6E58 VERIFY

$69 USDC

PUSD

Jul '26

0x5255…6E58

0x8e4C…7F1F VERIFY

$65 USDC

USDC.E

Oct '22

0x8e4C…7F1F

@0x69f0C154a3412F2b3Fa7eB22c6d08E6B5B32FB27-17788115023540x69f0…FB27 VERIFY

$64 USDC

PUSD

Jul '26

0x69f0…FB27

0x2C6b…9417 VERIFY

$61 USDC

USDC.E

Aug '22

0x2C6b…9417

@mildwindow270x9F20…12c3 VERIFY

$60 USDC

PUSD

Jul '26

0x9F20…12c3

@Oxae5839b89d47738616264276Ac1F0D77F936E5C50xae58…E5C5 VERIFY

$59 USDC

PUSD

Jul '26

0xae58…E5C5

0x8eb8…eb84 VERIFY

$58 USDC

USDC.E

Jun '22

0x8eb8…eb84

0x1Bd7…22f6 VERIFY

$57 USDC

PUSD

Jul '26

0x1Bd7…22f6

0xd32c…a4C2 VERIFY

$55 USDC

PUSD

Jul '26

0xd32c…a4C2

0xfdB1…5507 VERIFY

$52 USDC

PUSD

Jul '26

0xfdB1…5507

0xbDa4…bFc5 VERIFY

$49 USDC

USDC.E

Aug '22

0xbDa4…bFc5

@Crayon0xC95c…5e0b VERIFY

$47 USDC

PUSD

Jul '26

0xC95c…5e0b

0x2e5F…0555 VERIFY

$43 USDC

PUSD

Jul '26

0x2e5F…0555

0xD5A6…1260 VERIFY

$42 USDC

USDC.E

Aug '22

0xD5A6…1260

@0x914e3829a2f74651606F6ceF68cE988B1A908355-17830874765900x914e…8355 VERIFY

$40 USDC

PUSD

Jul '26

0x914e…8355

0xf941…64f3 VERIFY

$37 USDC

USDC.E

Dec '22

0xf941…64f3

@0x64b2120337F24f46bEC3A36ddA3254F902de55de-17830874548760x64b2…55de VERIFY

$36 USDC

PUSD

Jul '26

0x64b2…55de

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET