@Nikita2604 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x39fb…2c0c

Nikita2604

CREATED 90d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE90d

ALL-TIME PNL−$37−

WIN RATE—

MARKETS407

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x890041a005EB29975224e3F58c8E3C569eceC224

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@0x6cF62152668f73ca405924415B9Bb5fAad43e186-17753360429210x6cF6…e186 VERIFY

$20 USDC

PUSD

Aug '26

0x6cF6…e186

Relay.link Bridge Solver0xf70d…dbef VERIFY

$22 USDC

USDC

—

0xf70d…dbef

@Klise0xB95e…8B12 VERIFY

$20 USDC

PUSD

Aug '26

0xB95e…8B12

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3 USDC

USDC

—

0xf70d…dbef

@MillionaireLu0xa784…422E VERIFY

$11 USDC

PUSD

Aug '26

0xa784…422E

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$100 USDC

USDC

—

0xc417…9db1

0x520B…38C5 VERIFY

$10 USDC

PUSD

Aug '26

0x520B…38C5

~Contract0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@MintFlow0xDbbf…184F VERIFY

$10 USDC

PUSD

Aug '26

0xDbbf…184F

~Established0xabb2…cd10 VERIFY

$9 USDC

USDC

—

0xabb2…cd10

0xC417…9DB1 VERIFY

$9 USDC

USDC.E

May '26

0xC417…9DB1

~Contract0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@leke0xF84D…5e65 VERIFY

$8 USDC

PUSD

Aug '26

0xF84D…5e65

@Nkan0xefce…20da VERIFY

$1 USDC

USDC

—

0xefce…20da

@V1nch0u0xf0F8…325f VERIFY

$7 USDC

PUSD

Aug '26

0xf0F8…325f

@notsharplol0x3f41…5FfC VERIFY

$7 USDC

PUSD

Aug '26

0x3f41…5FfC

@ablacksnicker0x54a6…7401 VERIFY

$5.6K USDC

USDC

—

0x54a6…7401

@TianSgg020x8535…25dF VERIFY

$6 USDC

PUSD

Aug '26

0x8535…25dF

@TianSgg010x7290…f869 VERIFY

$700 USDC

USDC

—

0x7290…f869

@Morra0xf960…ba50 VERIFY

$6 USDC

PUSD

Aug '26

0xf960…ba50

~Contract0xf0fc…f52e VERIFY

$361 USDC

USDC

—

0xf0fc…f52e

@sionbg0xD7cB…3DE0 VERIFY

$6 USDC

PUSD

Aug '26

0xD7cB…3DE0

@itunes0xEB5E…2E32 VERIFY

$6 USDC

PUSD

Aug '26

0xEB5E…2E32

~Contract0xf504…e222 VERIFY

$6 USDC

USDC

—

0xf504…e222

@0x97D8C0A35cb0449520982beE19716A27AC410A12-17832690920700x97D8…0A12 VERIFY

$6 USDC

PUSD

Aug '26

0x97D8…0A12

@JackMa010xE3c3…aC62 VERIFY

$5 USDC

PUSD

Aug '26

0xE3c3…aC62

~Established0xabb2…cd10 VERIFY

$50 USDC

USDC

—

0xabb2…cd10

@hiiro950x1F5B…d27e VERIFY

$5 USDC

PUSD

Aug '26

0x1F5B…d27e

~Contract0xfb6f…acb1 VERIFY

$22 USDC

USDC

—

0xfb6f…acb1

@appaHenDuoCian0x7747…fe40 VERIFY

$5 USDC

PUSD

Aug '26

0x7747…fe40

~Established0xabb2…cd10 VERIFY

$250 USDC

USDC

—

0xabb2…cd10

@mryeth0x28ea…7367 VERIFY

$4 USDC

PUSD

Jul '26

0x28ea…7367

Relay.link Bridge Solver0xf70d…dbef VERIFY

$45 USDC

USDC

—

0xf70d…dbef

@Guessingkbn-wx0x859c…6EAf VERIFY

$4 USDC

PUSD

Aug '26

0x859c…6EAf

Relay.link Bridge Solver0xf70d…dbef VERIFY

$23 USDC

USDC

—

0xf70d…dbef

@MatrimChauton0x983A…9e29 VERIFY

$4 USDC

PUSD

Aug '26

0x983A…9e29

@thanos-0x5191…4459 VERIFY

$1 USDC

PUSD

Jul '26

0x5191…4459

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$1 USDC

USDC

—

0xe222…0f59

0x9f93…35aF VERIFY

$1 USDC

PUSD

Jul '26

0x9f93…35aF

~Contract0x2ea4…90ed VERIFY

$100 USDC

USDC

—

0x2ea4…90ed

@ColonelLanda0x864a…306c VERIFY

$0 USDC

PUSD

Aug '26

0x864a…306c

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$87 USDC

USDC

—

0xe222…0f59

@Poly-Scalp0xb8ff…f9E2 VERIFY

$0 USDC

PUSD

Aug '26

0xb8ff…f9E2

@cra10x3A02…aD43 VERIFY

$0 USDC

PUSD

Aug '26

0x3A02…aD43

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET