@penguinx | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x433F…A0DC

penguinx

CREATED 580d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE580d

ALL-TIME PNL+$10.5K+

WIN RATE92.6%1275W / 102L

MARKETS1,500

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06aBE41e26db44ad94Fe61db2ce56023347BCf0C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$46.8K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

Uniswap0xD36e…a418 VERIFY

$10.7K USDC

USDC.E

Jan '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Stake.com0x019D…b86c VERIFY

$9.2K USDC

USDC

Jan '25

0x019D…b86c

0x81cd…1fec VERIFY

$5 USDC

USDC

—

0x81cd…1fec

@GoalLineGhost0x0346…52a5 VERIFY

$7.0K USDC

PUSD

Jun '26

0x0346…52a5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@dreivierteljaeger0xc2e9…E288 VERIFY

$2.3K USDC

PUSD

Jun '26

0xc2e9…E288

Relay.link Bridge Solver0xf70d…dbef VERIFY

$201 USDC

USDC

—

0xf70d…dbef

@swisstony0x204f…5e14 VERIFY

$1.6K USDC

PUSD

Jun '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@rwo0xd189…06F4 VERIFY

$1.6K USDC

PUSD

Jun '26

0xd189…06F4

@rpo0x815f…f1b3 VERIFY

$250 USDC

USDC

—

0x815f…f1b3

@Hashbrown0xa52B…9480 VERIFY

$1.5K USDC

PUSD

Jun '26

0xa52B…9480

0x6081…fe80 VERIFY

$1.0K USDC

USDC

—

0x6081…fe80

@0x136123512350x7B2B…B09b VERIFY

$1.5K USDC

PUSD

Jun '26

0x7B2B…B09b

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3.0K USDC

USDC

—

0xf70d…dbef

@williamlongtree0x6637…F84C VERIFY

$1000 USDC

PUSD

Jun '26

0x6637…F84C

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$15 USDC

USDC

—

0xe222…0f59

Coinbase0xCb39…8Bc6 VERIFY

$589 USDC

USDC

Mar '25

0xCb39…8Bc6

@superfish0xA81b…DD67 VERIFY

$583 USDC

PUSD

Jun '26

0xA81b…DD67

Relay.link Bridge Solver0xf70d…dbef VERIFY

$101 USDC

USDC

—

0xf70d…dbef

@alpacone0x4aF5…2263 VERIFY

$546 USDC

PUSD

Jun '26

0x4aF5…2263

@hsowh0xd42b…BAf1 VERIFY

$500 USDC

PUSD

Jun '26

0xd42b…BAf1

0xc55f…eacd VERIFY

$9 USDC

USDC

—

0xc55f…eacd

0x3801…7013 VERIFY

$484 USDC

PUSD

Jun '26

0x3801…7013

Relay.link Bridge Solver0xf70d…dbef VERIFY

$199 USDC

USDC

—

0xf70d…dbef

Coinbase0xc9AA…F299 VERIFY

$476 USDC

USDC

Apr '25

0xc9AA…F299

@0xcE25E214D5cfE4f459cf67F08DF581885AAE7Fdc-17775753981440xcE25…7Fdc VERIFY

$419 USDC

PUSD

Jun '26

0xcE25…7Fdc

@0x3A847382ad6FfF9be1db4e073FD9b869f6884D40x3a84…4d44 VERIFY

$50.0K USDC

USDC

—

0x3a84…4d44

@suntori0xe907…CfF6 VERIFY

$309 USDC

PUSD

Jun '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@hhhhhh60x7E5C…9554 VERIFY

$305 USDC

PUSD

Jun '26

0x7E5C…9554

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

Gnosis Safe Proxy0xf0fc…f52E VERIFY

$284 USDC

USDC.E

Apr '25

0xf0fc…f52E

@slkdjfalsdkja0xc306…b51f VERIFY

$1 USDC

USDC

—

0xc306…b51f

@MatrixMember0x7bf6…22a9 VERIFY

$150 USDC

PUSD

Jun '26

0x7bf6…22a9

@MatrixMember0x4d2b…982f VERIFY

$3 USDC

USDC

—

0x4d2b…982f

Polymarket Maker Rebates0x3a94…e0f7

$142 USDC

PUSD

Jun '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@0x428CEa73ef2Ae02B3aDF196Ae40362688F2A70A2-17723364157630x428C…70A2 VERIFY

$130 USDC

PUSD

Jun '26

0x428C…70A2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$93 USDC

USDC

—

0xf70d…dbef

@dagadev0xABa7…FAC8 VERIFY

$127 USDC

PUSD

Jun '26

0xABa7…FAC8

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@0x562a11BCD7354Ea820x562a…2Ad4 VERIFY

$125 USDC

PUSD

Jun '26

0x562a…2Ad4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@RN10x2005…75Ea VERIFY

$116 USDC

PUSD

Jun '26

0x2005…75Ea

@RandomPunter0xf588…2b81 VERIFY

$1 USDC

USDC

—

0xf588…2b81

@UpTheBlues0x2a69…D2F7 VERIFY

$107 USDC

PUSD

Jun '26

0x2a69…D2F7

0x05d8…4aa2 VERIFY

$10 USDC

USDC

—

0x05d8…4aa2

0x0f34…7684 VERIFY

$102 USDC

PUSD

Jun '26

0x0f34…7684

0x51e3…75e0 VERIFY

$2.0K USDC

USDC

—

0x51e3…75e0

@0x400C31b5F68Aa6aBc27395224Be5C49264A0Bc73-17763464843600x400C…Bc73 VERIFY

$100 USDC

PUSD

Jun '26

0x400C…Bc73

Relay.link Bridge Solver0xf70d…dbef VERIFY

$995 USDC

USDC

—

0xf70d…dbef

@iollyy0x579F…8d4a VERIFY

$100 USDC

PUSD

Jun '26

0x579F…8d4a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$30 USDC

USDC

—

0xf70d…dbef

@82c50xd2BF…f980 VERIFY

$97 USDC

PUSD

Jun '26

0xd2BF…f980

@powerwinner0xf353…6685 VERIFY

$95 USDC

PUSD

Jun '26

0xf353…6685

@ccfive0xfC54…dB0E VERIFY

$88 USDC

PUSD

Jun '26

0xfC54…dB0E

@Budbd0x32E4…Beed VERIFY

$70 USDC

PUSD

Jun '26

0x32E4…Beed

@0xb55fa1296E6ec55D0cE53d93B9237389f11764d4-17775752776090xb55f…64d4 VERIFY

$70 USDC

PUSD

Jun '26

0xb55f…64d4

@deasdes0xFEa4…d61b VERIFY

$59 USDC

PUSD

Jun '26

0xFEa4…d61b

@DoggyStyIe0x0484…1B1a VERIFY

$53 USDC

PUSD

Jun '26

0x0484…1B1a

@oieshfn3450x6550…8451 VERIFY

$52 USDC

PUSD

Jun '26

0x6550…8451

@curie0xd1eD…d7Cb VERIFY

$52 USDC

PUSD

Jun '26

0xd1eD…d7Cb

@0xb462C0e7a72ffe125F102f1B50C4e34c6a021cf6-17766712555390xb462…1cf6 VERIFY

$50 USDC

PUSD

Jun '26

0xb462…1cf6

@PT-S30x222B…1A8D VERIFY

$48 USDC

PUSD

Jun '26

0x222B…1A8D

0x520B…38C5 VERIFY

$47 USDC

PUSD

Jun '26

0x520B…38C5

@general-p0x225b…9A83 VERIFY

$46 USDC

PUSD

Jun '26

0x225b…9A83

@PT-S10x7EDb…7993 VERIFY

$43 USDC

PUSD

Jun '26

0x7EDb…7993

@northeasterntiger0x8273…42b1 VERIFY

$43 USDC

PUSD

Jun '26

0x8273…42b1

@Valet130x5b69…A6Af VERIFY

$40 USDC

PUSD

Jun '26

0x5b69…A6Af

@Siziriv0x8E9E…38e4 VERIFY

$40 USDC

PUSD

Jun '26

0x8E9E…38e4

@Halleluah0x35dd…8663 VERIFY

$34 USDC

PUSD

Jun '26

0x35dd…8663

@Genius2560xE702…1C29 VERIFY

$30 USDC

PUSD

Jun '26

0xE702…1C29

@L9marhram0x8476…4f69 VERIFY

$30 USDC

PUSD

Jun '26

0x8476…4f69

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET