@Dragontree | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x2c39…56dc

Dragontree

CREATED 737d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE737d

ALL-TIME PNL+$726.3K+

WIN RATE99.3%1502W / 11L

MARKETS1,513

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCb39C5B0dB9C5b6Bd1D9273dcCC2f98f532A8Bc6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$726.3K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$310.0K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@peasant0x1c72…DFB6 VERIFY

$10.5K USDC

PUSD

Jun '26

0x1c72…DFB6

0xcb39…8bc6 VERIFY

$2.5K USDC

USDC

—

0xcb39…8bc6

Uniswap0xD36e…a418 VERIFY

$8.6K USDC

USDC.E

Jan '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

@Erasmus.0xc658…b784 VERIFY

$7.9K USDC

PUSD

Jun '26

0xc658…b784

@Erasmus.0x8640…ce48 VERIFY

$100 USDC

USDC

—

0x8640…ce48

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$6.7K USDC

PUSD

Jun '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

Zero Hash0xa127…4447 VERIFY

$5.0K USDC

USDC

Jan '25

0xa127…4447

0xdb6e…6292 VERIFY

$10 USDC

USDC

—

0xdb6e…6292

@Cungly0x5CCf…79D7 VERIFY

$3.3K USDC

PUSD

Jun '26

0x5CCf…79D7

@BustedCungly0x752e…81c4 VERIFY

$1 USDC

USDC

—

0x752e…81c4

Coinbase0xCb39…8Bc6 VERIFY

$3.2K USDC

USDC

Jan '25

0xCb39…8Bc6

@DegenerateJanet0x8964…0bec VERIFY

$3.1K USDC

PUSD

Jun '26

0x8964…0bec

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$259 USDC

USDC

—

0xe780…e245

@SlotinCap0xa551…E050 VERIFY

$3.0K USDC

PUSD

Jun '26

0xa551…E050

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.7K USDC

USDC

—

0xf70d…dbef

@yungstalin0xa022…77f8 VERIFY

$2.4K USDC

PUSD

Jun '26

0xa022…77f8

@cynical.reason0x7525…cde1 VERIFY

$421 USDC

USDC

—

0x7525…cde1

@nojnn0x7f9e…3A0e VERIFY

$1.9K USDC

PUSD

Jun '26

0x7f9e…3A0e

@nojnn0xf6bd…ea33 VERIFY

$700 USDC

USDC

—

0xf6bd…ea33

@Tenebrus870xa8c6…44E8 VERIFY

$1.8K USDC

PUSD

May '26

0xa8c6…44E8

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$4.1K USDC

USDC

—

0xe780…e245

@rewardbots0x876B…1703 VERIFY

$1.5K USDC

PUSD

Jun '26

0x876B…1703

Polymarket CTF Exchange V20xe111…996b VERIFY

$176 USDC

USDC

—

0xe111…996b

@Huludubu0xe738…dF65 VERIFY

$1.3K USDC

PUSD

May '26

0xe738…dF65

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@dissidentdad0x74bF…2A6E VERIFY

$1.2K USDC

PUSD

May '26

0x74bF…2A6E

0x56c2…8a8b VERIFY

$15 USDC

USDC

—

0x56c2…8a8b

@AdrianCronauer0xF9c1…39E2 VERIFY

$1.0K USDC

PUSD

May '26

0xF9c1…39E2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@GollumGecko0x0845…6B6f VERIFY

$960 USDC

PUSD

Jun '26

0x0845…6B6f

0x1881…9919 VERIFY

$40 USDC

USDC

—

0x1881…9919

@DeliberateLogic0xAD26…589C VERIFY

$952 USDC

PUSD

May '26

0xAD26…589C

0x56c2…8a8b VERIFY

$295 USDC

USDC

—

0x56c2…8a8b

@Laurenman0x54A7…881B VERIFY

$819 USDC

PUSD

Jun '26

0x54A7…881B

@Laurenman0x1af1…3956 VERIFY

$1 USDC

USDC

—

0x1af1…3956

@proposal1230x21b4…1F06 VERIFY

$732 USDC

PUSD

Jul '26

0x21b4…1F06

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@Agentstvonasilia0x6413…AB24 VERIFY

$684 USDC

PUSD

Jun '26

0x6413…AB24

0xa1a5…55e4 VERIFY

$10 USDC

USDC

—

0xa1a5…55e4

@r3s1dual0x58C0…1c8E VERIFY

$492 USDC

PUSD

Jun '26

0x58C0…1c8E

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@mwenya0xDe04…Fa37 VERIFY

$473 USDC

PUSD

Jun '26

0xDe04…Fa37

@mwenya0xff91…839d VERIFY

$10 USDC

USDC

—

0xff91…839d

@DorkiPorki0x9FC0…cb4b VERIFY

$468 USDC

PUSD

Jun '26

0x9FC0…cb4b

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@m33zy0xCB7e…28dd VERIFY

$411 USDC

PUSD

Jun '26

0xCB7e…28dd

Polymarket CTF Exchange V20xe111…996b VERIFY

$2 USDC

USDC

—

0xe111…996b

@hooterz0x4deF…F8E8 VERIFY

$400 USDC

PUSD

May '26

0x4deF…F8E8

Polymarket CTF Exchange V20xe111…996b VERIFY

$3 USDC

USDC

—

0xe111…996b

Coinbase0x760D…2BfF VERIFY

$399 USDC

USDC

Jan '25

0x760D…2BfF

@Gorgeous-0xF027…3f04 VERIFY

$393 USDC

PUSD

Jun '26

0xF027…3f04

Relay.link Bridge Solver0xf70d…dbef VERIFY

$115 USDC

USDC

—

0xf70d…dbef

@cerco0x25a7…8B7c VERIFY

$300 USDC

PUSD

May '26

0x25a7…8B7c

@cerco0xd931…09be VERIFY

$1.3K USDC

USDC

—

0xd931…09be

0x2c27…a709 VERIFY

$261 USDC

PUSD

Jun '26

0x2c27…a709

0xfdB1…5507 VERIFY

$260 USDC

PUSD

Jun '26

0xfdB1…5507

@JLCperu0x099e…b3c1 VERIFY

$250 USDC

PUSD

Jun '26

0x099e…b3c1

@MerhabaKardesim0x3A23…0f72 VERIFY

$235 USDC

PUSD

Jun '26

0x3A23…0f72

@grustniyTanec0x5d14…F8BD VERIFY

$234 USDC

PUSD

Jun '26

0x5d14…F8BD

@peter2397840x7d58…cFCc VERIFY

$200 USDC

PUSD

Jun '26

0x7d58…cFCc

@tzquantalpha0x9f73…CD04 VERIFY

$192 USDC

PUSD

Jun '26

0x9f73…CD04

@TacticalOpportunities0x6c9E…Ec1c VERIFY

$192 USDC

PUSD

Jun '26

0x6c9E…Ec1c

@merttrkgl0x966b…c091 VERIFY

$188 USDC

PUSD

Jul '26

0x966b…c091

@booleans0x8E57…DEb4 VERIFY

$166 USDC

PUSD

Jun '26

0x8E57…DEb4

@0x2EaE1023ECFE412625c9DED996501145adD4a25f-17588975318210x2EaE…a25f VERIFY

$150 USDC

PUSD

Jun '26

0x2EaE…a25f

0x7f6A…c8ac VERIFY

$119 USDC

PUSD

Jun '26

0x7f6A…c8ac

Arkham Tagged Wallet0xC536…Af41 VERIFY

$105 USDC

PUSD

Jun '26

0xC536…Af41

@Hachi0.00x46D1…8D0e VERIFY

$100 USDC

PUSD

May '26

0x46D1…8D0e

0xCE87…1f99 VERIFY

$100 USDC

PUSD

Jun '26

0xCE87…1f99

0x97d1…F637 VERIFY

$100 USDC

PUSD

Jun '26

0x97d1…F637

@Serg0010x26AD…8C4E VERIFY

$100 USDC

PUSD

May '26

0x26AD…8C4E

@bogdanc10xFdE6…7eD6 VERIFY

$88 USDC

PUSD

Jul '26

0xFdE6…7eD6

@liuruijin0x88B3…Bad4 VERIFY

$84 USDC

PUSD

Jun '26

0x88B3…Bad4

@0x800be46c56376B30C20130D4e84995f8eCf93BD6-17810551718750x800b…3BD6 VERIFY

$80 USDC

PUSD

Jun '26

0x800b…3BD6

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET