@0x3013200F89314aa9553638fb7Ac307E266f8e5B2-1733427557963

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x3013…e5B2

0x3013200F89314aa9553638fb7Ac307E266f8e5B2-1733427557963

CREATED 625d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE625d

ALL-TIME PNL−$5.4K−

WIN RATE—

MARKETS502

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1B0840519a581f3779D0a10B77593d6D3894a76a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1B08…a76a VERIFY

$89.8K USDC

USDC

Jul '25

0x1B08…a76a

0xC417…9DB1 VERIFY

$49.9K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

Gnosis Safe Proxy0xf0fc…f52E VERIFY

$8.2K USDC

USDC.E

Mar '25

0xf0fc…f52E

@slkdjfalsdkja0xc306…b51f VERIFY

$1 USDC

USDC

—

0xc306…b51f

Relay.link0xa67D…3FBb VERIFY

$6.4K USDC

USDC.E

Dec '25

0xa67D…3FBb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$5.5K USDC

USDC.E

Dec '25

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Relay.link0x56c2…8a8B VERIFY

$3.4K USDC

USDC.E

Dec '25

0x56c2…8a8B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Relay.link0xF504…e222 VERIFY

$3.3K USDC

USDC.E

Aug '25

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

0xa120…00af VERIFY

$1.5K USDC

PUSD

Jun '26

0xa120…00af

Polymarket Wrapped Collateral (WCOL)0x3a3b…02e2 VERIFY

$50 USDC

USDC

—

0x3a3b…02e2

Arkham Tagged Wallet0x2924…001f VERIFY

$1.3K USDC

USDC.E

Dec '25

0x2924…001f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@tradecraft0xde9f…D43c VERIFY

$582 USDC

PUSD

Jun '26

0xde9f…D43c

0x2bb2…fbd1 VERIFY

$10 USDC

USDC

—

0x2bb2…fbd1

@thestingsnake0xeeA3…a6a2 VERIFY

$511 USDC

PUSD

Jun '26

0xeeA3…a6a2

Arkham Tagged Wallet0xadA5…F7CB VERIFY

$500 USDC

USDC.E

Jan '26

0xadA5…F7CB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@StudentM0ney0xfb51…742D VERIFY

$459 USDC

PUSD

Jul '26

0xfb51…742D

0x9c2b…d82a VERIFY

$323 USDC

USDC

—

0x9c2b…d82a

@RN10x2005…75Ea VERIFY

$449 USDC

PUSD

Jul '26

0x2005…75Ea

@RandomPunter0xf588…2b81 VERIFY

$1 USDC

USDC

—

0xf588…2b81

0x370A…12cF VERIFY

$396 USDC

USDC.E

Jan '26

0x370A…12cF

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@BillBenter20260x84AD…BfB7 VERIFY

$312 USDC

PUSD

Jun '26

0x84AD…BfB7

@Punisher20220x2652…2a1d VERIFY

$100 USDC

USDC

—

0x2652…2a1d

0xca7d…4589 VERIFY

$298 USDC

USDC.E

Jan '26

0xca7d…4589

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Arbitrum One First Funder: 0x1bD170Ca224807EBbC2085D738e7A83451c690380x1881…9919 VERIFY

$288 USDC

USDC.E

Feb '25

0x1881…9919

@slkdjfalsdkja0xc306…b51f VERIFY

$20 USDC

USDC

—

0xc306…b51f

@Eulhunter0x98dB…dD17 VERIFY

$267 USDC

PUSD

Jun '26

0x98dB…dD17

@k-maniac0x972b…78ba VERIFY

$100 USDC

USDC

—

0x972b…78ba

@fbl0x2E1A…72F3 VERIFY

$230 USDC

PUSD

Jul '26

0x2E1A…72F3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@swisstony0x204f…5e14 VERIFY

$168 USDC

PUSD

Jun '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@Jimmyman1320xf1eE…519c VERIFY

$144 USDC

PUSD

Jun '26

0xf1eE…519c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

0x520B…38C5 VERIFY

$129 USDC

PUSD

Jun '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

0xe333…00Aa VERIFY

$113 USDC

PUSD

Aug '26

0xe333…00Aa

@0x145BDE893eb1e51cE7AA21909E6b99069eE9Ff00-17804560693080x883c…f78e VERIFY

$0 USDC

USDC

—

0x883c…f78e

@ojg0x0f76…DCc9 VERIFY

$102 USDC

PUSD

Jul '26

0x0f76…DCc9

0x6081…fe80 VERIFY

$1.5K USDC

USDC

—

0x6081…fe80

0x63DF…Ffc4 VERIFY

$100 USDC

USDC

Dec '24

0x63DF…Ffc4

@Zeljko0x3171…B991 VERIFY

$100 USDC

PUSD

Jun '26

0x3171…B991

0x6bfd…0efb VERIFY

$20 USDC

USDC

—

0x6bfd…0efb

@Wssssssss0x987B…3D00 VERIFY

$100 USDC

PUSD

Jun '26

0x987B…3D00

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

Uniswap0xD36e…a418 VERIFY

$100 USDC

USDC.E

Dec '24

0xD36e…a418

@0x9fc33862d6AD2C4db5356AB384B17035c11B675b-17641852916810x9fc3…675b VERIFY

$97 USDC

PUSD

Jun '26

0x9fc3…675b

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

0x4093…5749 VERIFY

$77 USDC

PUSD

Jun '26

0x4093…5749

0xA4f9…9419 VERIFY

$70 USDC

PUSD

Jun '26

0xA4f9…9419

@apucimama0x5Aa9…FEbe VERIFY

$66 USDC

PUSD

Jun '26

0x5Aa9…FEbe

@joseador0xF18A…E4e5 VERIFY

$54 USDC

PUSD

Jul '26

0xF18A…E4e5

@VitusGecko0x21F7…4c3a VERIFY

$50 USDC

PUSD

Jul '26

0x21F7…4c3a

0xfdB1…5507 VERIFY

$45 USDC

PUSD

Jun '26

0xfdB1…5507

@kop21320x662E…3AfC VERIFY

$45 USDC

PUSD

Jul '26

0x662E…3AfC

Polymarket Maker Rebates0x3a94…e0f7

$41 USDC

PUSD

Jun '26

0x3a94…e0f7

Disperse.app0xD152…2150 VERIFY

$31 USDC

PUSD

Jul '26

0xD152…2150

@pauleta230x6b23…04A3 VERIFY

$30 USDC

PUSD

Jul '26

0x6b23…04A3

@Paul97-0710xfAE3…5228 VERIFY

$30 USDC

PUSD

Jun '26

0xfAE3…5228

@CavaSoTasty0x7FeA…8f74 VERIFY

$25 USDC

PUSD

Jul '26

0x7FeA…8f74

@0x737f767C0836893DA61ca62bF8A757A155F966e8-17827578547030x737f…66e8 VERIFY

$25 USDC

PUSD

Jul '26

0x737f…66e8

@macastel30xF0B3…BF0d VERIFY

$22 USDC

PUSD

Jul '26

0xF0B3…BF0d

0xeCfa…B9BC VERIFY

$20 USDC

PUSD

Aug '26

0xeCfa…B9BC

@LLG0x295c…081D VERIFY

$18 USDC

PUSD

Jun '26

0x295c…081D

@100000000000000000x1Ed5…3320 VERIFY

$17 USDC

PUSD

Jul '26

0x1Ed5…3320

@user88q0x16c8…1baD VERIFY

$16 USDC

PUSD

Jul '26

0x16c8…1baD

@bipbruno0x1F53…06b3 VERIFY

$15 USDC

PUSD

Jun '26

0x1F53…06b3

@PT-S30x222B…1A8D VERIFY

$14 USDC

PUSD

Jul '26

0x222B…1A8D

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