@Mentallyillgambld | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x2b3f…3446

Mentallyillgambld

CREATED 632d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE632d

ALL-TIME PNL+$2.15M+

WIN RATE68.8%77W / 35L

MARKETS112

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1D25c827AbD466387BDA00b429fE728627D6EEE6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$2.15M.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1D25…EEE6 VERIFY

$2.8M USDC

USDC

Jan '26

0x1D25…EEE6

0xC417…9DB1 VERIFY

$1.0M USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@Hyperlong0x014c…820c VERIFY

$67.4K USDC

PUSD

Jun '26

0x014c…820c

@Hyperlong0xc1c5…0922 VERIFY

$999 USDC

USDC

—

0xc1c5…0922

Relay.link0xF504…e222 VERIFY

$10.5K USDC

USDC.E

Dec '25

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

@su2810x9106…aFcb VERIFY

$8.2K USDC

PUSD

Jun '26

0x9106…aFcb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$626 USDC

USDC

—

0xf70d…dbef

Polymarket Maker Rebates0x3a94…e0f7

$2.6K USDC

PUSD

Mar '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@friendlyping0xD218…b5C9 VERIFY

$2.1K USDC

PUSD

Jun '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

0x520B…38C5 VERIFY

$1.2K USDC

PUSD

Jun '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

Disperse.app0xD152…2150 VERIFY

$1.1K USDC

PUSD

Jul '26

0xD152…2150

0x2539…0716 VERIFY

$1000 USDC

PUSD

Jun '26

0x2539…0716

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$36 USDC

USDC

—

0xb92f…ff4f

@Oddstorm0xeFdE…6505 VERIFY

$934 USDC

PUSD

Jun '26

0xeFdE…6505

@Oddstorm0x740d…1d84 VERIFY

$100 USDC

USDC

—

0x740d…1d84

@yiuyoo0x21A3…9E97 VERIFY

$753 USDC

PUSD

Jun '26

0x21A3…9E97

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$750 USDC

USDC.E

Dec '25

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0x2924…001f VERIFY

$619 USDC

USDC.E

Dec '25

0x2924…001f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@usaine0x93AA…4Ab1 VERIFY

$500 USDC

PUSD

Jun '26

0x93AA…4Ab1

@graisse-de-canard0x2936…6c5f VERIFY

$398 USDC

PUSD

Jun '26

0x2936…6c5f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.0K USDC

USDC

—

0xf70d…dbef

@purplegatto0x032e…2A9e VERIFY

$393 USDC

PUSD

Jun '26

0x032e…2A9e

@cryptobuddha110x0EAc…eC48 VERIFY

$329 USDC

PUSD

Jun '26

0x0EAc…eC48

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@0x0F73a8CF2376471899a4ED7fBdfA0A097924BBa7-17811912580160x0F73…BBa7 VERIFY

$200 USDC

PUSD

Jun '26

0x0F73…BBa7

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$198 USDC

USDC

—

0xe222…0f59

@Loveforgirl20xcAad…42C8 VERIFY

$190 USDC

PUSD

Jun '26

0xcAad…42C8

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.5K USDC

USDC

—

0xf70d…dbef

0x000C…bCF3 VERIFY

$107 USDC

PUSD

Jun '26

0x000C…bCF3

0x0f57…1d49 VERIFY

$99 USDC

USDC

—

0x0f57…1d49

0xcB56…f493 VERIFY

$103 USDC

PUSD

Jun '26

0xcB56…f493

Relay.link Bridge Solver0xf70d…dbef VERIFY

$91 USDC

USDC

—

0xf70d…dbef

@0x2E346A8C56F07ce0b566042E00f220b3E2599434-17659527485220x2E34…9434 VERIFY

$96 USDC

PUSD

Jun '26

0x2E34…9434

0xabb2…cd10 VERIFY

$111 USDC

USDC

—

0xabb2…cd10

@predictgeek0x21FF…5E2a VERIFY

$94 USDC

PUSD

Jun '26

0x21FF…5E2a

0xf504…e222 VERIFY

$14.9K USDC

USDC

—

0xf504…e222

@choclopolis0xd449…450f VERIFY

$79 USDC

PUSD

Jun '26

0xd449…450f

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@suntori0xe907…CfF6 VERIFY

$57 USDC

PUSD

Jun '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@robmart0xBaEa…80eC VERIFY

$50 USDC

PUSD

Jun '26

0xBaEa…80eC

Relay.link Bridge Solver0xf70d…dbef VERIFY

$31 USDC

USDC

—

0xf70d…dbef

0xd955…ba8E VERIFY

$35 USDC

PUSD

Jun '26

0xd955…ba8E

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$9 USDC

USDC

—

0xe222…0f59

@Jacob-Money0x4325…324d VERIFY

$30 USDC

PUSD

Jun '26

0x4325…324d

0xf0fc…f52e VERIFY

$1 USDC

USDC

—

0xf0fc…f52e

@Zait0xD379…6229 VERIFY

$21 USDC

PUSD

Jun '26

0xD379…6229

Relay.link Bridge Solver0xf70d…dbef VERIFY

$38 USDC

USDC

—

0xf70d…dbef

@0xcEAd0480bC5528930E2492f3e6D652581F9F02D3-17802372045850xcEAd…02D3 VERIFY

$20 USDC

PUSD

Jun '26

0xcEAd…02D3

@omryber10x2757…bE80 VERIFY

$20 USDC

PUSD

Jun '26

0x2757…bE80

@0x0914be21730652bE3F8f91492CA74889FFB95720-17730256245350x0914…5720 VERIFY

$20 USDC

PUSD

Jun '26

0x0914…5720

@marcelomilq0x5647…3Dd9 VERIFY

$20 USDC

PUSD

Jun '26

0x5647…3Dd9

@KariSpice0x08AB…3af9 VERIFY

$16 USDC

PUSD

Jun '26

0x08AB…3af9

0xD286…3FF8 VERIFY

$12 USDC

PUSD

Jun '26

0xD286…3FF8

@0xEdDcF9C4F47B1EC5f770e66E4c4BD2419De2aeA0-17701255787950xB620…eE9D VERIFY

$11 USDC

PUSD

Jun '26

0xB620…eE9D

@stanpaquin0x832c…A3d8 VERIFY

$11 USDC

PUSD

Jun '26

0x832c…A3d8

@spookypike46670xC1A3…F301 VERIFY

$10 USDC

PUSD

Jun '26

0xC1A3…F301

@ILF60x084C…3E6f VERIFY

$10 USDC

PUSD

Jun '26

0x084C…3E6f

@0xc9B7eC5D973864E2a33ccf987e3e3Ce832Bb975A-17812004762820xc9B7…975A VERIFY

$10 USDC

PUSD

Jun '26

0xc9B7…975A

@0x633Fe5a719A6226D06911f85bb7AB95bc747F2F5-17812041153570x633F…F2F5 VERIFY

$10 USDC

PUSD

Jun '26

0x633F…F2F5

@mario-virgil0xBEff…DA9F VERIFY

$10 USDC

PUSD

Jun '26

0xBEff…DA9F

@kizzang0xF3bf…147F VERIFY

$8 USDC

PUSD

Jun '26

0xF3bf…147F

0xdd8D…9e8B VERIFY

$8 USDC

PUSD

Jun '26

0xdd8D…9e8B

@kobosh0x82Bc…25D7 VERIFY

$5 USDC

PUSD

Jun '26

0x82Bc…25D7

@Martinik0x35a1…7bF1 VERIFY

$5 USDC

PUSD

Jun '26

0x35a1…7bF1

0x55CC…8C91 VERIFY

$5 USDC

PUSD

Jun '26

0x55CC…8C91

0xE0A3…A77f VERIFY

$4 USDC

PUSD

Jun '26

0xE0A3…A77f

@pkra0xDc5E…ff63 VERIFY

$4 USDC

PUSD

Jun '26

0xDc5E…ff63

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET