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WALLET FORENSICS · 0x3Df9…2BDD

iamjustcurious

CREATED 222d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE222d
ALL-TIME PNL−$939−
WIN RATE—
MARKETS950
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.1K USDC
USDC
Jan '26
0x7Ee4…66B0
1
$55 USDC
USDC.E
Jan '26
0xD36e…a418
1
Arkham Tagged Wallet0xadA5…F7CBVERIFY
$50 USDC
USDC.E
Jan '26
0xadA5…F7CB
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
—
0xf70d…dbef
1
$28 USDC
PUSD
Jun '26
0x2D26…2BB9
2
$383 USDC
USDC
—
0x439a…4f37
1
$23 USDC
PUSD
Jun '26
0x182A…f847
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
$22 USDC
PUSD
Aug '26
0xcb3a…d3e3
2
Polymarket V2 Collateral Pool0xc417…9db1VERIFY
$1.0K USDC
USDC
—
0xc417…9db1
1
$21 USDC
PUSD
May '26
0x5B0A…4d57
1
@0x43cb4Ae1f4dDC9E671486C79c9F40A6fd98B84Df-17616562842710x43cb…84DfVERIFY
$20 USDC
PUSD
Jun '26
0x43cb…84Df
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
$16 USDC
PUSD
Jul '26
0xe040…824F
2
$100 USDC
USDC
—
0xb2fa…1f15
1
$15 USDC
PUSD
May '26
0xD209…8DbA
2
$10 USDC
USDC
—
0xa6cb…959e
1
$12 USDC
PUSD
May '26
0x3d1d…9E61
2
$1.0K USDC
USDC
—
0x3c56…e21d
1
$11 USDC
PUSD
May '26
0x8Aa2…5A0b
2
$4.0K USDC
USDC
—
0x06b2…f1cd
1
@TraderVsDriver0xadb0…1C8cVERIFY
$11 USDC
PUSD
May '26
0xadb0…1C8c
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5 USDC
USDC
—
0xf70d…dbef
1
$10 USDC
PUSD
Jun '26
0x5A7C…d7B8
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$85 USDC
USDC
—
0xf70d…dbef
1
$10 USDC
PUSD
Jul '26
0x520B…38C5
2
$350.0K USDC
USDC
—
0x2d50…ea54
1
@0x56b381017b589FB0AFB049137c8D4Af2E7233fA2-17695355811880x56b3…3fA2VERIFY
$10 USDC
PUSD
Jun '26
0x56b3…3fA2
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$4 USDC
USDC
—
0xf70d…dbef
1
$9 USDC
PUSD
Aug '26
0x0C7d…63DE
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$50 USDC
USDC
—
0xf70d…dbef
1
@melchior12480x3690…e16FVERIFY
$9 USDC
PUSD
May '26
0x3690…e16F
2
$10 USDC
USDC
—
0x5a21…9318
1
$8 USDC
PUSD
Jun '26
0x2b95…898A
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$185 USDC
USDC
—
0xf70d…dbef
1
@0x23DBC39d63d2001B2F55C62767E0d41dBC2eCF1C-17752388132310x23DB…CF1CVERIFY
$8 USDC
PUSD
Jun '26
0x23DB…CF1C
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5 USDC
USDC
—
0xf70d…dbef
1
@0x4E72c22CD76f9973a48aedfd79FeEAaCC8B7FFb9-17788115413430x4E72…FFb9VERIFY
$8 USDC
PUSD
Jun '26
0x4E72…FFb9
2
@MrAndMsClaude0x4560…8ce8VERIFY
$2 USDC
USDC
—
0x4560…8ce8
1
@0x9b129aD05Bc0a8df3C73DfCC66fE75252DaEC2D5-17788116872250x9b12…C2D5VERIFY
$7 USDC
PUSD
Jun '26
0x9b12…C2D5
2
@MrAndMsClaude0x4560…8ce8VERIFY
$2 USDC
USDC
—
0x4560…8ce8
1
$7 USDC
PUSD
May '26
0xd1A6…1507
2
$1.6K USDC
USDC
—
0x30ce…6b2b
1
$7 USDC
PUSD
Jun '26
0xF114…6ecc
2
Polymarket V2 Onramp Operator0xa5a5…a142VERIFY
$191 USDC
USDC
—
0xa5a5…a142
1
$6 USDC
PUSD
May '26
0x0957…77E8
2
$103 USDC
USDC
—
0x56c2…8a8b
1
@0x1aBc2b469b5dED495d6C8B21Fc79dcb8d8f345E7-17788112810230x1aBc…45E7VERIFY
$6 USDC
PUSD
Jun '26
0x1aBc…45E7
2
$2 USDC
USDC
—
0xc21f…5a0f
1
$6 USDC
PUSD
Jul '26
0x4Bb5…DFCa
2
$10 USDC
USDC
—
0x6422…a1c1
1
@WolfOfWestmount0xD69C…8412VERIFY
$6 USDC
PUSD
Aug '26
0xD69C…8412
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$5 USDC
USDC
—
0xe222…0f59
1
$6 USDC
PUSD
May '26
0x75f3…FE29
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$4.0K USDC
USDC
—
0xf70d…dbef
1
$6 USDC
PUSD
May '26
0xcb26…0e22
2
@MrAndMsClaude0x4560…8ce8VERIFY
$400 USDC
USDC
—
0x4560…8ce8
1
$5 USDC
PUSD
Jun '26
0xB3Eb…b529
1
@ShibuyaMisaki0x7FE9…0269VERIFY
$5 USDC
PUSD
Aug '26
0x7FE9…0269
1
$5 USDC
PUSD
Jun '26
0xDA58…6009
1
@netfluidbotv20x9a06…105fVERIFY
$5 USDC
PUSD
Aug '26
0x9a06…105f
1
@NoLoyaltyToTheBosses0x0E7F…2015VERIFY
$5 USDC
PUSD
May '26
0x0E7F…2015
1
$4 USDC
PUSD
Jun '26
0x2349…1646
1
@0x16c7337106A0B3a06fF863A1c06D8e2cbf7322cd-17788119432430x16c7…22cdVERIFY
$4 USDC
PUSD
Jun '26
0x16c7…22cd
1
$4 USDC
PUSD
May '26
0x4624…d4BF
1
@0xaCB7Ba398366332c53F48A3D2F3325AE5C29C93F-17674230347980xaCB7…C93FVERIFY
$4 USDC
PUSD
Jul '26
0xaCB7…C93F
1
$4 USDC
PUSD
Jun '26
0xD615…ae32
1
$4 USDC
PUSD
Aug '26
0x7374…38fF
1
$4 USDC
PUSD
May '26
0xcAAA…da37
1
@0xb2e42D29690B7B63335a03C0Fd5E64Df0681B7f1-17788119872510xb2e4…B7f1VERIFY
$4 USDC
PUSD
Jun '26
0xb2e4…B7f1
1
@LetsWinHiveTournament0xF421…EfCEVERIFY
$4 USDC
PUSD
Jun '26
0xF421…EfCE
1
$4 USDC
PUSD
Jul '26
0x8FBD…A959
1
@0xD71776A8d4FdDeb3c150C4607B3f8bec31213B85-17788104644930xD717…3B85VERIFY
$4 USDC
PUSD
Jun '26
0xD717…3B85
1
@0xeB68675C06E0bB9F08ba510550912d77289Ce362-17788118920360xeB68…e362VERIFY
$4 USDC
PUSD
Jun '26
0xeB68…e362
1
@ksdfjoih092400xeC47…0C22VERIFY
$4 USDC
PUSD
Jun '26
0xeC47…0C22
1
@0x5f612351a9E46aFBE3F164473a7D77A69Ec9840a-17649520353780x5f61…840aVERIFY
$4 USDC
PUSD
Jun '26
0x5f61…840a
1
$4 USDC
PUSD
May '26
0x81D0…F1dA
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