@shtanga0x-x | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x3feC…728E

shtanga0x-x

CREATED 797d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE797d

ALL-TIME PNL+$2.8K+

WIN RATE61.2%517W / 328L

MARKETS877

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA0A07A18bCd8E44552d17BF0B73Ad9Dd70e85679

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$19.8K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@javarisjavarjavarisonlamar0x3537…56eA VERIFY

$5.8K USDC

PUSD

May '26

0x3537…56eA

@Nkan0xefce…20da VERIFY

$100 USDC

USDC

—

0xefce…20da

Bybit0xf89d…aA40 VERIFY

$2.7K USDC

USDC.E

Oct '24

0xf89d…aA40

@Writeoff0x31Ab…86CF VERIFY

$2.6K USDC

PUSD

May '26

0x31Ab…86CF

Polymarket CTF Exchange V20xe111…996b VERIFY

$1.5K USDC

USDC

—

0xe111…996b

@Iridium19110x9Efd…ad00 VERIFY

$2.5K USDC

PUSD

May '26

0x9Efd…ad00

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$113 USDC

USDC

—

0xe780…e245

@Odin.Valhal0xDd0D…17b6 VERIFY

$1.9K USDC

PUSD

Jun '26

0xDd0D…17b6

Relay.link Bridge Solver0xf70d…dbef VERIFY

$9 USDC

USDC

—

0xf70d…dbef

@deepugami0x1925…b15d VERIFY

$1.6K USDC

PUSD

May '26

0x1925…b15d

Relay.link Bridge Solver0xf70d…dbef VERIFY

$150 USDC

USDC

—

0xf70d…dbef

@i18z0xd49b…bDf9 VERIFY

$1.4K USDC

PUSD

May '26

0xd49b…bDf9

0x4973…3641 VERIFY

$2.0K USDC

USDC

—

0x4973…3641

@Jjw0xb1A1…D308 VERIFY

$1.2K USDC

PUSD

Jun '26

0xb1A1…D308

@Jjw0xdf1a…b0c3 VERIFY

$6 USDC

USDC

—

0xdf1a…b0c3

Uniswap0xD36e…a418 VERIFY

$1.0K USDC

USDC.E

Oct '24

0xD36e…a418

@refzer0x4b2F…1627 VERIFY

$992 USDC

PUSD

Jun '26

0x4b2F…1627

Relay.link Bridge Solver0xf70d…dbef VERIFY

$21 USDC

USDC

—

0xf70d…dbef

@studmuffin69690xa8Af…325E VERIFY

$989 USDC

PUSD

May '26

0xa8Af…325E

0xb03e…56cb VERIFY

$20 USDC

USDC

—

0xb03e…56cb

@Alphax0xc781…59d7 VERIFY

$978 USDC

PUSD

May '26

0xc781…59d7

Polymarket CheckoutPool0x1929…d215 VERIFY

$117 USDC

USDC

—

0x1929…d215

@sorcerer.030x1A4E…1370 VERIFY

$975 USDC

PUSD

Jun '26

0x1A4E…1370

0x51e3…75e0 VERIFY

$10 USDC

USDC

—

0x51e3…75e0

@0xCa1F9af6b12D07e21D89B4e2d27Df8390d79Fa3F-17787282883090xE72B…3c9c VERIFY

$846 USDC

PUSD

Jun '26

0xE72B…3c9c

@resolving0x97cc…bbbf VERIFY

$100 USDC

USDC

—

0x97cc…bbbf

@DkOYL0xd1A6…1507 VERIFY

$735 USDC

PUSD

May '26

0xd1A6…1507

@ZXWP0x30ce…6b2b VERIFY

$1.6K USDC

USDC

—

0x30ce…6b2b

@dafer0xe1dA…0370 VERIFY

$560 USDC

PUSD

May '26

0xe1dA…0370

0xf504…e222 VERIFY

$500 USDC

USDC

—

0xf504…e222

@0xdbdd45150249e229eB4cA8aa48A30Dca21Faa5de-17570947718460xdbdd…a5de VERIFY

$380 USDC

PUSD

Aug '26

0xdbdd…a5de

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0x1510…8829 VERIFY

$353 USDC

PUSD

May '26

0x1510…8829

0x2d50…ea54 VERIFY

$50.0K USDC

USDC

—

0x2d50…ea54

@daniel1221340x09fe…76ee VERIFY

$351 USDC

PUSD

Jun '26

0x09fe…76ee

Polymarket CheckoutPool0x1929…d215 VERIFY

$510 USDC

USDC

—

0x1929…d215

@shtanga0x-x0xA0A0…5679 VERIFY

$350 USDC

USDC

Jun '24

0xA0A0…5679

@Deadlypants-5100x555B…29aF VERIFY

$300 USDC

PUSD

Jun '26

0x555B…29aF

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@tc290xC688…4993 VERIFY

$300 USDC

PUSD

Jul '26

0xC688…4993

Polymarket CTF Exchange V20xe111…996b VERIFY

$60 USDC

USDC

—

0xe111…996b

@Bongrippr0x9631…29f1 VERIFY

$300 USDC

PUSD

Jun '26

0x9631…29f1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.6K USDC

USDC

—

0xf70d…dbef

@SJBentley0x6640…3125 VERIFY

$293 USDC

PUSD

Jun '26

0x6640…3125

Relay.link Bridge Solver0xf70d…dbef VERIFY

$420 USDC

USDC

—

0xf70d…dbef

@Dr.mett0xE0Dc…3944 VERIFY

$279 USDC

PUSD

May '26

0xE0Dc…3944

0xfa0b…81b9 VERIFY

$1 USDC

USDC

—

0xfa0b…81b9

@xxxlllL0x929b…2100 VERIFY

$267 USDC

PUSD

May '26

0x929b…2100

0x1334…bcd3 VERIFY

$1 USDC

USDC

—

0x1334…bcd3

@Yoyo..0x5d6c…116F VERIFY

$249 USDC

PUSD

Jul '26

0x5d6c…116F

@0xc8A5Fb6E9e78Cc63Ec344D85fed665f8EaC382bD-17736642014940xc8A5…82bD VERIFY

$200 USDC

PUSD

May '26

0xc8A5…82bD

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.1K USDC

USDC

—

0xf70d…dbef

@JohnP920x9163…82ae VERIFY

$199 USDC

PUSD

May '26

0x9163…82ae

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@artem.varfo0xd569…48C1 VERIFY

$183 USDC

PUSD

Apr '26

0xd569…48C1

@KenilX0x6A34…b2A5 VERIFY

$174 USDC

PUSD

May '26

0x6A34…b2A5

Polymarket Maker Rebates0x3a94…e0f7

$167 USDC

PUSD

Apr '26

0x3a94…e0f7

@JPLP0x0e32…535b VERIFY

$164 USDC

PUSD

Jun '26

0x0e32…535b

@solona10000x857E…5E3A VERIFY

$155 USDC

PUSD

May '26

0x857E…5E3A

@plainfolder0x28Bf…4a4E VERIFY

$149 USDC

PUSD

May '26

0x28Bf…4a4E

@TiaNoah0xD5A4…5390 VERIFY

$141 USDC

PUSD

Jun '26

0xD5A4…5390

@Bambardini0x05ab…8145 VERIFY

$128 USDC

PUSD

Jun '26

0x05ab…8145

@RJSharp0x7e76…DEfc VERIFY

$127 USDC

PUSD

Jun '26

0x7e76…DEfc

@QuantCat0x66C6…B9F8 VERIFY

$126 USDC

PUSD

May '26

0x66C6…B9F8

@Sini270x3ec2…DBa9 VERIFY

$123 USDC

PUSD

May '26

0x3ec2…DBa9

@iDonu0x06CA…9a58 VERIFY

$119 USDC

PUSD

May '26

0x06CA…9a58

@cheese-chaser0x2782…a28a VERIFY

$116 USDC

PUSD

Jun '26

0x2782…a28a

@GeoAlpha10x3B80…047B VERIFY

$110 USDC

PUSD

May '26

0x3B80…047B

@aliorbz0xD6B5…1f20 VERIFY

$100 USDC

PUSD

Jun '26

0xD6B5…1f20

@LeoWhiteCoal0x8cf2…cbcd VERIFY

$100 USDC

PUSD

May '26

0x8cf2…cbcd

@ng60000x6FFD…A637 VERIFY

$98 USDC

PUSD

Jun '26

0x6FFD…A637

@0xkirk0xc0C8…97B4 VERIFY

$97 USDC

PUSD

Jul '26

0xc0C8…97B4

@graynotebook190xCfFF…673d VERIFY

$90 USDC

PUSD

May '26

0xCfFF…673d

@SamTripoli0xcA4b…9E65 VERIFY

$89 USDC

PUSD

May '26

0xcA4b…9E65

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET