@ssMota-01 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x2A05…0DC0

ssMota-01

CREATED 48d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE48d

ALL-TIME PNL+$5.0K+

WIN RATE59.3%182W / 125L

MARKETS308

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6EcF0810d47feb9A89718CBEFbf4A8E9189CeCCe

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@swisstony0x204f…5e14 VERIFY

$9.9K USDC

PUSD

Jul '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$8.3K USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@GoalLineGhost0x0346…52a5 VERIFY

$1.9K USDC

PUSD

Jul '26

0x0346…52a5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@DoubleCheeseBurguer0xb76b…d1F0 VERIFY

$1.1K USDC

PUSD

Jul '26

0xb76b…d1F0

@uptime07240x1A2F…647A VERIFY

$955 USDC

PUSD

Jul '26

0x1A2F…647A

@UpTheBlues0x2a69…D2F7 VERIFY

$919 USDC

PUSD

Jul '26

0x2a69…D2F7

0x05d8…4aa2 VERIFY

$10 USDC

USDC

—

0x05d8…4aa2

@0x92126b525AE2E92CD52F5F53011e3bBD41D54040-17771662619260x9212…4040 VERIFY

$742 USDC

PUSD

Aug '26

0x9212…4040

Relay.link Bridge Solver0xf70d…dbef VERIFY

$115 USDC

USDC

—

0xf70d…dbef

0xfdB1…5507 VERIFY

$677 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@0xE91171f655bE1568e4c63f29663c0028649e3d4e-17656519462860xE911…3d4e VERIFY

$568 USDC

PUSD

Jul '26

0xE911…3d4e

0x4be7…2709 VERIFY

$50 USDC

USDC

—

0x4be7…2709

@malavika99330xFff3…e2C5 VERIFY

$524 USDC

PUSD

Aug '26

0xFff3…e2C5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$11 USDC

USDC

—

0xf70d…dbef

@Gordinho550x2EC5…Fd53 VERIFY

$518 USDC

PUSD

Aug '26

0x2EC5…Fd53

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$17 USDC

USDC

—

0xe222…0f59

0xA0f2…1848 VERIFY

$496 USDC

PUSD

Jul '26

0xA0f2…1848

0xfa0b…81b9 VERIFY

$99 USDC

USDC

—

0xfa0b…81b9

@0xdbdd45150249e229eB4cA8aa48A30Dca21Faa5de-17570947718460xdbdd…a5de VERIFY

$465 USDC

PUSD

Jul '26

0xdbdd…a5de

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

@jackinv1lvl20x629D…756c VERIFY

$445 USDC

PUSD

Jul '26

0x629D…756c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@torta.tech0x161A…4103 VERIFY

$411 USDC

PUSD

Jul '26

0x161A…4103

0xa67d…3fbb VERIFY

$48 USDC

USDC

—

0xa67d…3fbb

@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070xCb01…7DFB VERIFY

$393 USDC

PUSD

Jul '26

0xCb01…7DFB

@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070x7e1f…9c27 VERIFY

$1 USDC

USDC

—

0x7e1f…9c27

@definitelyNotBot0x99C4…18e7 VERIFY

$376 USDC

PUSD

Jul '26

0x99C4…18e7

@BoshBashBish0x29bc…683c VERIFY

$150.0K USDC

USDC

—

0x29bc…683c

@0xE337F5A28E9C530a676C959A1888Ba5368664ad6-17796392695400xE337…4ad6 VERIFY

$336 USDC

PUSD

Jul '26

0xE337…4ad6

Polymarket CTF Exchange V20xe111…996b VERIFY

$25 USDC

USDC

—

0xe111…996b

@foooool0x325F…4511 VERIFY

$308 USDC

PUSD

Jul '26

0x325F…4511

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

@gazza120xdD23…77FD VERIFY

$287 USDC

PUSD

Jul '26

0xdD23…77FD

0xf504…e222 VERIFY

$22 USDC

USDC

—

0xf504…e222

@15perces0xE8E0…7EEc VERIFY

$271 USDC

PUSD

Jul '26

0xE8E0…7EEc

Polymarket CTF Exchange V20xe111…996b VERIFY

$4 USDC

USDC

—

0xe111…996b

@baseinv30xdDb6…b9B3 VERIFY

$270 USDC

PUSD

Jul '26

0xdDb6…b9B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$362 USDC

USDC

—

0xf70d…dbef

@387918739841890x0d2d…7fF5 VERIFY

$266 USDC

PUSD

Jul '26

0x0d2d…7fF5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@PickleRick4200xA057…d092 VERIFY

$259 USDC

PUSD

Aug '26

0xA057…d092

@Balloonman9910x76f4…567d VERIFY

$8.0K USDC

USDC

—

0x76f4…567d

@imake1mil0x775D…6BEB VERIFY

$258 USDC

PUSD

Jul '26

0x775D…6BEB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.5K USDC

USDC

—

0xf70d…dbef

@mooseborzoi0x84Cf…2F63 VERIFY

$220 USDC

PUSD

Jul '26

0x84Cf…2F63

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@chaulineth0xAd84…1897 VERIFY

$190 USDC

PUSD

Aug '26

0xAd84…1897

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@GUINESS1230x2f26…0D8F VERIFY

$172 USDC

PUSD

Jul '26

0x2f26…0D8F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$112 USDC

USDC

—

0xf70d…dbef

@BillBenter20260x84AD…BfB7 VERIFY

$155 USDC

PUSD

Jul '26

0x84AD…BfB7

@Punisher20220x2652…2a1d VERIFY

$100 USDC

USDC

—

0x2652…2a1d

@ludomun0x2d67…3667 VERIFY

$155 USDC

PUSD

Jul '26

0x2d67…3667

@snoopy.trader0x0A6B…96E1 VERIFY

$152 USDC

PUSD

Jul '26

0x0A6B…96E1

@ax990s80x6102…1913 VERIFY

$150 USDC

PUSD

Jul '26

0x6102…1913

@PM-follow0x789c…0d10 VERIFY

$149 USDC

PUSD

Jul '26

0x789c…0d10

@semPernas0x4E56…d55e VERIFY

$141 USDC

PUSD

Jul '26

0x4E56…d55e

@sxmachine0xe84f…b777 VERIFY

$132 USDC

PUSD

Jul '26

0xe84f…b777

@tenpercenttest0x8a80…11c5 VERIFY

$121 USDC

PUSD

Jul '26

0x8a80…11c5

0x076D…8D4C VERIFY

$114 USDC

PUSD

Jul '26

0x076D…8D4C

@poly0xd410x50E5…E39f VERIFY

$113 USDC

PUSD

Jul '26

0x50E5…E39f

@suntori0xe907…CfF6 VERIFY

$108 USDC

PUSD

Jul '26

0xe907…CfF6

@lavendergooms0x9079…B19b VERIFY

$101 USDC

PUSD

Jul '26

0x9079…B19b

@lomatic0x5C18…2F76 VERIFY

$100 USDC

PUSD

Jul '26

0x5C18…2F76

@themadness0x709d…F749 VERIFY

$100 USDC

PUSD

Jul '26

0x709d…F749

@colono0x61D4…3593 VERIFY

$100 USDC

PUSD

Aug '26

0x61D4…3593

0x520B…38C5 VERIFY

$99 USDC

PUSD

Jul '26

0x520B…38C5

@PT-S10x7EDb…7993 VERIFY

$94 USDC

PUSD

Jul '26

0x7EDb…7993

@0xbf2342fds234423d0xbf83…3385 VERIFY

$89 USDC

PUSD

Jul '26

0xbf83…3385

@pauleta230x6b23…04A3 VERIFY

$88 USDC

PUSD

Jul '26

0x6b23…04A3

@cleitindavn100x3f0F…0e48 VERIFY

$85 USDC

PUSD

Jul '26

0x3f0F…0e48

@RN10x2005…75Ea VERIFY

$84 USDC

PUSD

Jul '26

0x2005…75Ea

@DriftCapital0xB4BF…60f8 VERIFY

$79 USDC

PUSD

Jul '26

0xB4BF…60f8

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET