@leva01 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x39EA…bEC0

leva01

CREATED 617d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE617d

ALL-TIME PNL−$46−

WIN RATE—

MARKETS403

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfeFbDDbD01b9Cd6cff3817666c63bca33b48C44b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Arbitrum One First Funder: 0x1bD170Ca224807EBbC2085D738e7A83451c690380x1881…9919 VERIFY

$3.0K USDC

USDC.E

Dec '24

0x1881…9919

@slkdjfalsdkja0xc306…b51f VERIFY

$20 USDC

USDC

—

0xc306…b51f

0xDCa4…17d2 VERIFY

$816 USDC

PUSD

Jul '26

0xDCa4…17d2

@balrb0x5d1d…c63c VERIFY

$10 USDC

USDC

—

0x5d1d…c63c

@leva010xfeFb…C44b VERIFY

$545 USDC

USDC

Dec '25

0xfeFb…C44b

@ray11220x8EEB…A4d1 VERIFY

$336 USDC

PUSD

Jun '26

0x8EEB…A4d1

~Established0x19f1…ce8f VERIFY

$5 USDC

USDC

—

0x19f1…ce8f

@Tttyh0x2322…3EDE VERIFY

$332 USDC

PUSD

Jun '26

0x2322…3EDE

~Established0xabb2…cd10 VERIFY

$10 USDC

USDC

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0xabb2…cd10

@averagerandomman0x8970…36b5 VERIFY

$200 USDC

PUSD

Jul '26

0x8970…36b5

@Nkan0xefce…20da VERIFY

$72 USDC

USDC

—

0xefce…20da

@hdai298yf98763husfishfu84ksdskph0x5716…bbF6 VERIFY

$150 USDC

PUSD

Jun '26

0x5716…bbF6

~Contract0xfe53…ca3f VERIFY

$27 USDC

USDC

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0xfe53…ca3f

@WeekendLoading950x4dd1…dC62 VERIFY

$110 USDC

PUSD

Jun '26

0x4dd1…dC62

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$438 USDC

USDC

—

0xe222…0f59

@HermanLlc0x1ec4…8f28 VERIFY

$108 USDC

PUSD

Jun '26

0x1ec4…8f28

@HermanLlc0xcad4…4e1a VERIFY

$11 USDC

USDC

—

0xcad4…4e1a

@sagittariuszulauf0x4426…E473 VERIFY

$105 USDC

PUSD

Jun '26

0x4426…E473

@sagittariuszulauf0x0399…58ea VERIFY

$18 USDC

USDC

—

0x0399…58ea

@ssasal0x83F0…331a VERIFY

$103 USDC

PUSD

Jun '26

0x83F0…331a

@ssasal0x9918…77d5 VERIFY

$3.8K USDC

USDC

—

0x9918…77d5

@abattoir0x0F62…922E VERIFY

$50 USDC

PUSD

Jun '26

0x0F62…922E

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25 USDC

USDC

—

0xf70d…dbef

@lisijun0x0655…55ef VERIFY

$6 USDC

PUSD

Jun '26

0x0655…55ef

Relay.link Bridge Solver0xf70d…dbef VERIFY

$166 USDC

USDC

—

0xf70d…dbef

@xiaopand0x8b26…AcF8 VERIFY

$6 USDC

PUSD

Jun '26

0x8b26…AcF8

Relay.link Bridge Solver0xf70d…dbef VERIFY

$12 USDC

USDC

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0xf70d…dbef

@milaohu0x7cDe…10D7 VERIFY

$5 USDC

PUSD

Jun '26

0x7cDe…10D7

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

PUSD

Jun '26

0xC536…Af41

@kjlkjlkjlkj0x6aee…b34f VERIFY

$40.0K USDC

USDC

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0x6aee…b34f

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET