@Donkolo | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x43F0…1b3d

Donkolo

CREATED 682d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE682d

ALL-TIME PNL−$2.8K−

WIN RATE—

MARKETS288

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x794e44D1334A56Fea7f4df12633b88820D0c5888

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x794e…5888 VERIFY

$79.9K USDC

USDC

Oct '25

0x794e…5888

0x4faa…551f VERIFY

$0 USDC

USDC

—

0x4faa…551f

0x05cD…b393 VERIFY

$50.4K USDC

USDC.E

Apr '26

0x05cD…b393

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$2 USDC

USDC

—

0x4d97…6045

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$3.6K USDC

PUSD

Jul '26

0x122C…FBed

0xC417…9DB1 VERIFY

$2.0K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@MarvelFan940x0978…00E6 VERIFY

$943 USDC

PUSD

Jul '26

0x0978…00E6

0x0b5c…db2a VERIFY

$271 USDC

USDC

—

0x0b5c…db2a

@95074f700f93bdf6e62fc965e0832064c0877b040x9507…7B04 VERIFY

$766 USDC

PUSD

Jul '26

0x9507…7B04

0x09bf…ba5f VERIFY

$10.0K USDC

USDC

—

0x09bf…ba5f

@Aragorn-II0xc9AD…79d0 VERIFY

$283 USDC

PUSD

Jul '26

0xc9AD…79d0

@Aragorn-II0x5a92…0242 VERIFY

$1 USDC

USDC

—

0x5a92…0242

0x2c27…a709 VERIFY

$102 USDC

PUSD

Jul '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@0xE2120B116b5d642c0e65933d6f4de9301B3E83a1-17617390321070xAB65…2231 VERIFY

$100 USDC

USDC

Oct '24

0xAB65…2231

Uniswap0xD36e…a418 VERIFY

$100 USDC

USDC.E

Oct '24

0xD36e…a418

@IgorEremeev0x59B2…A9ac VERIFY

$94 USDC

PUSD

Jul '26

0x59B2…A9ac

0xf504…e222 VERIFY

$3.0K USDC

USDC

—

0xf504…e222

@lihood912110xb31B…b140 VERIFY

$79 USDC

PUSD

Jun '26

0xb31B…b140

0xcccb…fe0d VERIFY

$338 USDC

USDC

—

0xcccb…fe0d

@Victor-Rainbow-Polymarket0x9Eda…6e19 VERIFY

$69 USDC

PUSD

Jun '26

0x9Eda…6e19

Polymarket CTF Exchange V20xe111…996b VERIFY

$6 USDC

USDC

—

0xe111…996b

@Elias.Thornwell0xA667…CEb3 VERIFY

$66 USDC

PUSD

Jul '26

0xA667…CEb3

@kidPLO0x7126…465E VERIFY

$47 USDC

PUSD

Jul '26

0x7126…465E

0xf504…e222 VERIFY

$2.5K USDC

USDC

—

0xf504…e222

@ox9Ff03EC541f69848004ef36AFf186a4fbb4d8DAB0x9Ff0…8DAB VERIFY

$44 USDC

PUSD

Jul '26

0x9Ff0…8DAB

0xf795…8426 VERIFY

$399 USDC

USDC

—

0xf795…8426

@zakhmilovf500x2943…33A5 VERIFY

$40 USDC

PUSD

Jul '26

0x2943…33A5

Polymarket CheckoutPool0x1929…d215 VERIFY

$441 USDC

USDC

—

0x1929…d215

@TrangNgo0x34Ab…f1Db VERIFY

$30 USDC

PUSD

Jul '26

0x34Ab…f1Db

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@itscamilo0x00d1…642f VERIFY

$20 USDC

PUSD

Jul '26

0x00d1…642f

0x1440…3f9e VERIFY

$29 USDC

USDC

—

0x1440…3f9e

@sdiff1230xd352…4ad6 VERIFY

$19 USDC

PUSD

Jul '26

0xd352…4ad6

0x365e…560f VERIFY

$6.9K USDC

USDC

—

0x365e…560f

0xfdB1…5507 VERIFY

$17 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

0xd390…89ae VERIFY

$15 USDC

PUSD

Jul '26

0xd390…89ae

0x204e…49d8 VERIFY

$144 USDC

USDC

—

0x204e…49d8

@oxEA405Cc8b16aBdD29023FeB5ba626189815A86b90xEA40…86b9 VERIFY

$13 USDC

PUSD

Jul '26

0xEA40…86b9

0x6f9b…2354 VERIFY

$399 USDC

USDC

—

0x6f9b…2354

Polymarket Maker Rebates0x3a94…e0f7

$13 USDC

PUSD

Apr '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@redpurplewhite0xe706…2579 VERIFY

$10 USDC

PUSD

Jul '26

0xe706…2579

0xc536…af41 VERIFY

$0 USDC

USDC

—

0xc536…af41

0x1b73…Cbb4 VERIFY

$10 USDC

PUSD

Jul '26

0x1b73…Cbb4

0x8f75…1585 VERIFY

$94 USDC

USDC

—

0x8f75…1585

0xa920…07A4 VERIFY

$10 USDC

PUSD

Jul '26

0xa920…07A4

0x04c8…0a47 VERIFY

$94 USDC

USDC

—

0x04c8…0a47

0x5F42…e101 VERIFY

$10 USDC

PUSD

Jul '26

0x5F42…e101

0x4769…786e VERIFY

$123 USDC

USDC

—

0x4769…786e

0x3304…906A VERIFY

$10 USDC

PUSD

Jul '26

0x3304…906A

0x899e…dd43 VERIFY

$104 USDC

USDC

—

0x899e…dd43

0x7B52…06A1 VERIFY

$10 USDC

PUSD

Jul '26

0x7B52…06A1

0xf136…e49a VERIFY

$117 USDC

USDC

—

0xf136…e49a

@meow-1230x0739…abA8 VERIFY

$7 USDC

PUSD

Jul '26

0x0739…abA8

@one.piece0x180A…8c61 VERIFY

$7 USDC

PUSD

Jul '26

0x180A…8c61

@yrftg0x4D4A…6139 VERIFY

$5 USDC

PUSD

Jul '26

0x4D4A…6139

@0x7e068D7BA2cf9ecb8e2bf04223c25142e26662F3-17749429260620x2239…4274 VERIFY

$5 USDC

PUSD

Jul '26

0x2239…4274

0x8B3C…5513 VERIFY

$5 USDC

PUSD

Jul '26

0x8B3C…5513

0x1316…B090 VERIFY

$5 USDC

PUSD

Jul '26

0x1316…B090

0xC03D…Ca87 VERIFY

$5 USDC

PUSD

Jul '26

0xC03D…Ca87

0xcA84…27f4 VERIFY

$5 USDC

PUSD

Jul '26

0xcA84…27f4

@SportsNflGames0x10E4…78CD VERIFY

$2 USDC

PUSD

Jul '26

0x10E4…78CD

Arkham Tagged Wallet0xf7cD…9f64 VERIFY

$1 USDC

USDC.E

Mar '26

0xf7cD…9f64

0x408c…5EFF VERIFY

$1 USDC

PUSD

Jul '26

0x408c…5EFF

@Shekel0x3e56…35D5 VERIFY

$1 USDC

PUSD

Jul '26

0x3e56…35D5

@gfzhf0x6E80…E98B VERIFY

$1 USDC

PUSD

Jul '26

0x6E80…E98B

@fgfdxgdxfgfhgjfyfg0x8DC0…9047 VERIFY

$1 USDC

PUSD

Jul '26

0x8DC0…9047

@fgfdxgdxfdxhdxrhstxdrky0x3112…568A VERIFY

$1 USDC

PUSD

Jul '26

0x3112…568A

@fgfdxgdxfsefsfseyj0x1e28…1807 VERIFY

$1 USDC

PUSD

Jul '26

0x1e28…1807

@fgfdxgdxffbhgfbhf0xF6F1…e695 VERIFY

$1 USDC

PUSD

Jul '26

0xF6F1…e695

@fgfdxgdxfdxgfvxbg0x94FD…413e VERIFY

$1 USDC

PUSD

Jul '26

0x94FD…413e

@fgfdxgdxfdfxhfctjgyh0x3c02…2Ef8 VERIFY

$1 USDC

PUSD

Jul '26

0x3c02…2Ef8

@gfxjhfg0xf866…8e9E VERIFY

$1 USDC

PUSD

Jul '26

0xf866…8e9E

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET