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WALLET FORENSICS · 0x249b…5DF1

shadowwizardmoneygang

CREATED 481d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE481d
ALL-TIME PNL−$4.6K−
WIN RATE49.2%164W / 169L
MARKETS335
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf9C6F72276Bb358E0708fB1162212DbefEf0dff7
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$12.2K USDC
USDC.E
Sep '25
0xF504…e222
2
$5 USDC
USDC
—
0xb6e5…0fcb
1
@shadowwizardmoneygang0xf9C6…dff7VERIFY
$1.2K USDC
USDC
Aug '25
0xf9C6…dff7
1
$99 USDC
PUSD
May '26
0x25f2…0822
2
$10 USDC
USDC
—
0xa2a2…0468
1
$78 USDC
PUSD
May '26
0xA845…563E
2
$100 USDC
USDC
—
0x4b1a…591b
1
$61 USDC
PUSD
May '26
0x4A69…228f
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$500 USDC
USDC
—
0xf70d…dbef
1
@christobirizz0x7e4B…Ac6BVERIFY
$37 USDC
PUSD
May '26
0x7e4B…Ac6B
2
@MrAndMsClaude0x4560…8ce8VERIFY
$400 USDC
USDC
—
0x4560…8ce8
1
@ChanningBaker0x01E9…Ca22VERIFY
$33 USDC
PUSD
May '26
0x01E9…Ca22
2
@ChanningBaker0x51c9…a157VERIFY
$183 USDC
USDC
—
0x51c9…a157
1
$33 USDC
PUSD
May '26
0x4616…A910
2
Synapse Router0x8f5b…1280VERIFY
$494 USDC
USDC
—
0x8f5b…1280
1
Polymarket Maker Rebates0x3a94…e0f7
$31 USDC
PUSD
May '26
0x3a94…e0f7
2
$3 USDC
USDC
—
0xf21a…ecb2
1
@AtharvRogers0x2213…105dVERIFY
$30 USDC
PUSD
May '26
0x2213…105d
2
@AtharvRogers0x1f3a…a6deVERIFY
$153 USDC
USDC
—
0x1f3a…a6de
1
$30 USDC
PUSD
May '26
0xfD55…F905
2
$100 USDC
USDC
—
0x23d7…4a95
1
$28 USDC
PUSD
May '26
0x7187…4859
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$600 USDC
USDC
—
0xf70d…dbef
1
$25 USDC
PUSD
May '26
0xcd91…32b8
2
@Novus0rdoSeclorum0xa594…2f97VERIFY
$1.2K USDC
USDC
—
0xa594…2f97
1
$23 USDC
PUSD
May '26
0xcD20…c958
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$141 USDC
USDC
—
0xf70d…dbef
1
$22 USDC
PUSD
May '26
0xFcc4…d799
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$20 USDC
USDC
—
0xf70d…dbef
1
$20 USDC
PUSD
May '26
0x12a8…2111
2
$10 USDC
USDC
—
0x1388…2859
1
@MovingForward0x5B35…12b3VERIFY
$20 USDC
PUSD
May '26
0x5B35…12b3
2
$26 USDC
USDC
—
0xabb2…cd10
1
$19 USDC
PUSD
May '26
0x51A8…133E
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$20 USDC
USDC
—
0xf70d…dbef
1
@GabrielleBenson5930x7682…f299VERIFY
$17 USDC
PUSD
May '26
0x7682…f299
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$108 USDC
USDC
—
0xf70d…dbef
1
$15 USDC
PUSD
May '26
0xD7Ab…8A17
2
$3 USDC
USDC
—
0xd2f1…94c0
1
$15 USDC
PUSD
May '26
0xa51a…C566
2
$81 USDC
USDC
—
0x0009…bb3c
1
$15 USDC
PUSD
May '26
0xB410…7736
2
Polymarket CheckoutPool0x1929…d215VERIFY
$48 USDC
USDC
—
0x1929…d215
1
@0xa9209017794c512220394932e6F4b6E43F18a07a-17733318258880xa920…a07aVERIFY
$12 USDC
PUSD
May '26
0xa920…a07a
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$343 USDC
USDC
—
0xf70d…dbef
1
$10 USDC
PUSD
May '26
0xc8bb…b898
2
$10 USDC
USDC
—
0xf504…e222
1
$10 USDC
PUSD
Apr '26
0x95AC…D636
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$17 USDC
USDC
—
0xf70d…dbef
1
$10 USDC
PUSD
May '26
0x72f1…595E
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$3 USDC
USDC
—
0xf70d…dbef
1
Arkham Tagged Wallet0x1510…8829VERIFY
$9 USDC
PUSD
May '26
0x1510…8829
2
$50.0K USDC
USDC
—
0x2d50…ea54
1
$7 USDC
PUSD
May '26
0x23a8…843C
1
$6 USDC
PUSD
May '26
0xb6A4…1d6c
2
$21 USDC
USDC
—
0xb869…fc56
1
$6 USDC
PUSD
May '26
0xD354…4D78
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$20 USDC
USDC
—
0xf70d…dbef
1
$6 USDC
PUSD
May '26
0x7024…89B5
1
$5 USDC
PUSD
May '26
0x0957…77E8
1
$5 USDC
PUSD
May '26
0xB7Cf…f546
1
$5 USDC
PUSD
May '26
0x7576…0ea9
1
$5 USDC
PUSD
May '26
0xcAAA…da37
1
@meagainsttheworld0x9592…a7B8VERIFY
$5 USDC
PUSD
May '26
0x9592…a7B8
1
@stopyelling-0xb4eC…Ed05VERIFY
$5 USDC
PUSD
May '26
0xb4eC…Ed05
1
@melchior12480x3690…e16FVERIFY
$4 USDC
PUSD
May '26
0x3690…e16F
1
@gordontradedc0x04A2…e16cVERIFY
$4 USDC
PUSD
Apr '26
0x04A2…e16c
1
@TimofeiRogovoy0xfcbf…3573VERIFY
$4 USDC
PUSD
Apr '26
0xfcbf…3573
1
$4 USDC
PUSD
May '26
0xcb26…0e22
1
$3 USDC
PUSD
May '26
0x3DE6…e560
1
$3 USDC
PUSD
May '26
0x5a21…9318
1
$3 USDC
PUSD
May '26
0x5905…723D
1
@CitriniResearch0xEAFC…0d5CVERIFY
$3 USDC
PUSD
May '26
0xEAFC…0d5C
1
$2 USDC
PUSD
May '26
0x0e51…e4f7
1
@Bunter.Hiden0x860d…6071VERIFY
$2 USDC
PUSD
May '26
0x860d…6071
1
$2 USDC
PUSD
May '26
0x0D26…50b5
1
@0xb49F3796a5eE401637Fc2413cF670043519f4FeA-17653569156950xb49F…4FeAVERIFY
$2 USDC
PUSD
May '26
0xb49F…4FeA
1
$2 USDC
PUSD
May '26
0x6136…64F8
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET