@lowrisk24 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x3238…3291

lowrisk24

CREATED 725d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE725d

ALL-TIME PNL−$107.6K−

WIN RATE78.4%852W / 235L

MARKETS1,087

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x565C97781eF040230658620f59ba899cfFdCa2D5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$160.7K USDC

USDC.E

Aug '24

0xD36e…a418

OKX0x0695…bb0B VERIFY

$72.4K USDC

USDC

Sep '24

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

MEXC0x51E3…75E0 VERIFY

$46.2K USDC

USDC

Aug '24

0x51E3…75E0

@Reini18600x51D1…0097 VERIFY

$22.9K USDC

USDC

Sep '24

0x51D1…0097

@Reini0x4a95…7e15 VERIFY

$6 USDC

USDC

—

0x4a95…7e15

Binance0xe780…e245 VERIFY

$17.0K USDC

USDC

Sep '24

0xe780…e245

Relay.link0xF504…e222 VERIFY

$7.0K USDC

USDC.E

Dec '25

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

@holy_moses70xa4B3…87b8 VERIFY

$4.2K USDC

PUSD

Jul '26

0xa4B3…87b8

Polymarket CheckoutPool0x1929…d215 VERIFY

$342 USDC

USDC

—

0x1929…d215

0xC417…9DB1 VERIFY

$3.5K USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

0x94dB…0C74 VERIFY

$2.2K USDC

USDC

Oct '24

0x94dB…0C74

0x664f…0ff9 VERIFY

$2 USDC

USDC

—

0x664f…0ff9

@beatyesterday0x7789…A280 VERIFY

$547 USDC

PUSD

Jul '26

0x7789…A280

0x4be7…2709 VERIFY

$33 USDC

USDC

—

0x4be7…2709

Relay.link0xa67D…3FBb VERIFY

$490 USDC

USDC.E

Dec '25

0xa67D…3FBb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$397 USDC

PUSD

Jul '26

0x122C…FBed

@henribloc0x68e8…c464 VERIFY

$300 USDC

PUSD

Jul '26

0x68e8…c464

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3 USDC

USDC

—

0xf70d…dbef

@FaucetWiki0x8aaC…0E7A VERIFY

$284 USDC

PUSD

Jul '26

0x8aaC…0E7A

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.9K USDC

USDC

—

0xf70d…dbef

@Terrence19920xc094…C8d4 VERIFY

$220 USDC

PUSD

Jul '26

0xc094…C8d4

0xf504…e222 VERIFY

$3.0K USDC

USDC

—

0xf504…e222

@0x4450B2824dB178f15eA01caA796DFceF9d25086c-17620967714550x4450…086c VERIFY

$200 USDC

PUSD

Jul '26

0x4450…086c

0xf504…e222 VERIFY

$18 USDC

USDC

—

0xf504…e222

@dir-3000xbF56…50e7 VERIFY

$166 USDC

PUSD

Jul '26

0xbF56…50e7

Polymarket CTF Exchange V20xe111…996b VERIFY

$2 USDC

USDC

—

0xe111…996b

@4-testfollower-hm70xe694…7e7c VERIFY

$129 USDC

PUSD

Jul '26

0xe694…7e7c

0xf504…e222 VERIFY

$10 USDC

USDC

—

0xf504…e222

@Mike123xu0x3e30…CbDE VERIFY

$100 USDC

PUSD

Jul '26

0x3e30…CbDE

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$14 USDC

USDC

—

0xc417…9db1

@ohbdbd0xF184…d472 VERIFY

$38 USDC

PUSD

Jul '26

0xF184…d472

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$1 USDC

USDC

—

0xe222…0f59

0xfdB1…5507 VERIFY

$35 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@cd30gfu530p00xfD5A…aa7A VERIFY

$35 USDC

PUSD

Jul '26

0xfD5A…aa7A

0x2c27…a709 VERIFY

$31 USDC

PUSD

Jul '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@Roflan_ludoman0xfcf2…a469 VERIFY

$30 USDC

PUSD

Jul '26

0xfcf2…a469

Polymarket CheckoutPool0x1929…d215 VERIFY

$4.0K USDC

USDC

—

0x1929…d215

@notmarketmaker0x06Ae…f059 VERIFY

$26 USDC

PUSD

Jul '26

0x06Ae…f059

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$1 USDC

USDC

—

0xe222…0f59

@Nigaa0x9670…30f8 VERIFY

$20 USDC

PUSD

Jul '26

0x9670…30f8

@Nigaa0x1746…7d9d VERIFY

$1 USDC

USDC

—

0x1746…7d9d

@mode0xcf75…099F VERIFY

$15 USDC

PUSD

Jul '26

0xcf75…099F

0x607C…8Bf8 VERIFY

$15 USDC

PUSD

Jun '26

0x607C…8Bf8

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

0xB54C…7f56 VERIFY

$12 USDC

PUSD

Jul '26

0xB54C…7f56

0xb685…895b VERIFY

$10.0K USDC

USDC

—

0xb685…895b

@.perseverance0x1a28…035b VERIFY

$10 USDC

PUSD

Jul '26

0x1a28…035b

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

Polymarket Maker Rebates0x3a94…e0f7

$9 USDC

PUSD

Jun '26

0x3a94…e0f7

@qcp20xd245…2318 VERIFY

$8 USDC

PUSD

Jul '26

0xd245…2318

@0xA3af760e15e6B6bd3C43d8cf2AE6952F0a9bB7a6-17208753078020xA3af…B7a6 VERIFY

$7 USDC

PUSD

Jul '26

0xA3af…B7a6

Arkham Tagged Wallet0xC536…Af41 VERIFY

$7 USDC

PUSD

Oct '25

0xC536…Af41

@0xccB45DBC2b5259178f819C3ED050a621A1f38d85-17750771572580xcc4E…c150 VERIFY

$5 USDC

PUSD

Jul '26

0xcc4E…c150

@buyallnosell0xaDeA…51C3 VERIFY

$5 USDC

PUSD

Jul '26

0xaDeA…51C3

0xACd7…e3b5 VERIFY

$5 USDC

PUSD

Jul '26

0xACd7…e3b5

0x287b…6a16 VERIFY

$5 USDC

PUSD

Jul '26

0x287b…6a16

@Gdjsbdj0x4d86…D698 VERIFY

$5 USDC

PUSD

Jul '26

0x4d86…D698

0x1a90…74e4 VERIFY

$5 USDC

PUSD

Jul '26

0x1a90…74e4

0x520B…38C5 VERIFY

$4 USDC

PUSD

Jul '26

0x520B…38C5

@Po1yBot-cqDhGZIpjO0xE991…7421 VERIFY

$3 USDC

PUSD

Jul '26

0xE991…7421

@tmrd00640x4EA2…318e VERIFY

$3 USDC

PUSD

Jul '26

0x4EA2…318e

0xe3AB…96c2 VERIFY

$2 USDC

PUSD

Jul '26

0xe3AB…96c2

0xab1D…2549 VERIFY

$2 USDC

PUSD

Jul '26

0xab1D…2549

0x149B…D435 VERIFY

$1 USDC

PUSD

Jul '26

0x149B…D435

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET