@informed | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x40E3…2433

informed

CREATED 691d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE691d

ALL-TIME PNL+$24.6K+

WIN RATE94.0%391W / 25L

MARKETS419

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3B80E3B4e73925E36670465aD1AD9A633dd38b54

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$13.4K USDC

USDC

Oct '24

0xD36e…a418

@informed0x3B80…8b54 VERIFY

$9.6K USDC

USDC

Oct '24

0x3B80…8b54

0x4b6f…27bb VERIFY

$99 USDC

USDC

—

0x4b6f…27bb

0xC417…9DB1 VERIFY

$6.9K USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@0xAE6d1b5181d17157c6111fC574a3ff6b1A45DED2-17705553174260xAE6d…DED2 VERIFY

$3.0K USDC

PUSD

Jul '26

0xAE6d…DED2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@phatstax-1000xA8fA…5DDF VERIFY

$1.5K USDC

PUSD

Jul '26

0xA8fA…5DDF

@iliabouchouev0x95dC…4b45 VERIFY

$1.2K USDC

PUSD

Jul '26

0x95dC…4b45

0xcb39…8bc6 VERIFY

$101 USDC

USDC

—

0xcb39…8bc6

@adolfrizzler0010x721d…6b6e VERIFY

$901 USDC

PUSD

Jul '26

0x721d…6b6e

@kamal0370x78b7…396e VERIFY

$0 USDC

USDC

—

0x78b7…396e

@0x3970ce0x3970…F56B VERIFY

$829 USDC

PUSD

Jul '26

0x3970…F56B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$11 USDC

USDC

—

0xf70d…dbef

@Liou-No20x1dDA…23Bb VERIFY

$698 USDC

PUSD

Jul '26

0x1dDA…23Bb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.5K USDC

USDC

—

0xf70d…dbef

@Dustyribbons0x1Ba8…2CC1 VERIFY

$666 USDC

PUSD

Jun '26

0x1Ba8…2CC1

0xcb39…8bc6 VERIFY

$35 USDC

USDC

—

0xcb39…8bc6

@0xe58BE2D369C34769A004864A2972d9540cCE3980-17741663260570xe58B…3980 VERIFY

$602 USDC

PUSD

Jul '26

0xe58B…3980

Relay.link Bridge Solver0xf70d…dbef VERIFY

$23 USDC

USDC

—

0xf70d…dbef

@ninja670x3F88…AC84 VERIFY

$581 USDC

PUSD

Jul '26

0x3F88…AC84

@OraculumNobius0xd25b…9F3D VERIFY

$580 USDC

PUSD

Jun '26

0xd25b…9F3D

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@terrordogchampion0x376a…D270 VERIFY

$369 USDC

PUSD

Jul '26

0x376a…D270

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

@-Ciguli-0xdBe1…608d VERIFY

$293 USDC

PUSD

Jul '26

0xdBe1…608d

0x18dd…8e25 VERIFY

$25 USDC

USDC

—

0x18dd…8e25

Kraken0x4B6f…27bb VERIFY

$280 USDC

USDC

Oct '24

0x4B6f…27bb

0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

@fractaldu0xb192…14Dd VERIFY

$160 USDC

PUSD

Jul '26

0xb192…14Dd

0xa67d…3fbb VERIFY

$10 USDC

USDC

—

0xa67d…3fbb

@99per0x64f8…eEc6 VERIFY

$131 USDC

PUSD

Jul '26

0x64f8…eEc6

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.5K USDC

USDC

—

0xf70d…dbef

@bby20xb724…9B0d VERIFY

$125 USDC

PUSD

Jul '26

0xb724…9B0d

Relay.link Bridge Solver0xf70d…dbef VERIFY

$140 USDC

USDC

—

0xf70d…dbef

@7ujn0x204B…F1B3 VERIFY

$117 USDC

PUSD

Jul '26

0x204B…F1B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@BritishSteel0xb02A…4372 VERIFY

$100 USDC

PUSD

May '26

0xb02A…4372

@BritishSteel0xf520…662d VERIFY

$100 USDC

USDC

—

0xf520…662d

@0xf6857Eba0C9Bce4BA4A0a7BC800Cc7d7a1C95eC9-17560536068850xf685…5eC9 VERIFY

$100 USDC

PUSD

Jul '26

0xf685…5eC9

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@Varoque0x77BA…9ed8 VERIFY

$76 USDC

PUSD

Jun '26

0x77BA…9ed8

0xabb2…cd10 VERIFY

$10 USDC

USDC

—

0xabb2…cd10

@BitalikVyterin0x51ca…42c6 VERIFY

$72 USDC

PUSD

Jul '26

0x51ca…42c6

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

@MossyCobble0x5f05…64e5 VERIFY

$68 USDC

PUSD

Jun '26

0x5f05…64e5

0xc288…9c47 VERIFY

$1 USDC

USDC

—

0xc288…9c47

@galagreek0x0a8F…2F50 VERIFY

$67 USDC

PUSD

Jul '26

0x0a8F…2F50

0xabb2…cd10 VERIFY

$415 USDC

USDC

—

0xabb2…cd10

@coolmantask0x01D4…D272 VERIFY

$66 USDC

PUSD

Jul '26

0x01D4…D272

Relay.link Bridge Solver0xf70d…dbef VERIFY

$350 USDC

USDC

—

0xf70d…dbef

@Foozoo0xED6a…7924 VERIFY

$62 USDC

PUSD

Jul '26

0xED6a…7924

@bhenchod-og0x3d02…D900 VERIFY

$60 USDC

PUSD

Jul '26

0x3d02…D900

@matachod0x37c5…b081 VERIFY

$5 USDC

USDC

—

0x37c5…b081

@0x000010110xCdB2…0c7A VERIFY

$50 USDC

PUSD

Jul '26

0xCdB2…0c7A

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@dontknowhappen0x1E5e…40Fb VERIFY

$50 USDC

PUSD

Jun '26

0x1E5e…40Fb

@SOLIQUID0x3237…5658 VERIFY

$50 USDC

PUSD

Jul '26

0x3237…5658

@TopHunter0x73D0…6972 VERIFY

$50 USDC

PUSD

Jul '26

0x73D0…6972

@0x38D7d72D8502249952f1efC8F2208C1BFC27A061-17733252474390x38D7…A061 VERIFY

$44 USDC

PUSD

Jul '26

0x38D7…A061

@wettor-bettor-b0x2011…845B VERIFY

$40 USDC

PUSD

Jul '26

0x2011…845B

@Weatherstappen0xB901…9fc4 VERIFY

$38 USDC

PUSD

Jun '26

0xB901…9fc4

@f239047012841240x8eba…6C18 VERIFY

$34 USDC

PUSD

Jul '26

0x8eba…6C18

@honeyMate0xca48…827e VERIFY

$33 USDC

PUSD

Jul '26

0xca48…827e

0x9C9a…eDF6 VERIFY

$28 USDC

PUSD

Jun '26

0x9C9a…eDF6

@tusre0x2613…3dcC VERIFY

$24 USDC

PUSD

Jun '26

0x2613…3dcC

@daegoth0xf87c…cFCB VERIFY

$24 USDC

PUSD

Jul '26

0xf87c…cFCB

Arkham Tagged Wallet0xf7cD…9f64 VERIFY

$21 USDC

USDC.E

Mar '26

0xf7cD…9f64

@VultImperium4200x1C27…ee11 VERIFY

$20 USDC

PUSD

Jun '26

0x1C27…ee11

@503wubotdwada0x4c04…7dca VERIFY

$20 USDC

PUSD

Jul '26

0x4c04…7dca

@mustbethewater0xc518…2594 VERIFY

$20 USDC

PUSD

Jul '26

0xc518…2594

@cwvic0x9a3f…c147 VERIFY

$19 USDC

PUSD

Jun '26

0x9a3f…c147

@0x16c7337106A0B3a06fF863A1c06D8e2cbf7322cd-17788119432430x16c7…22cd VERIFY

$18 USDC

PUSD

Jul '26

0x16c7…22cd

@hdracrypto0x8544…bD34 VERIFY

$15 USDC

PUSD

Jul '26

0x8544…bD34

@underwaterdruid0x73e0…e538 VERIFY

$15 USDC

PUSD

Jul '26

0x73e0…e538

@0xF5Ab8290c03D9F451d04D016ACc6e3730eB48E21-17740114992870xF5Ab…8E21 VERIFY

$14 USDC

PUSD

Jul '26

0xF5Ab…8E21

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET