@kai-xin | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x43eB…f17f

kai-xin

CREATED 216d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE216d

ALL-TIME PNL−$11.1K−

WIN RATE64.2%201W / 112L

MARKETS319

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF472e73C9c509CaC924135BAE08D98A3882a5A49CONTROLS 2 PROXY WALLETS

ARKHAM →POLYGONSCAN →

RISK SIGNALS

MULTI-PROXY

Owner controls 2 Polymarket proxies.

Combined PNL −$11.1K

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Relay.link0xF504…e222 VERIFY

$87.9K USDC

USDC.E

Dec '25

0xF504…e222

~Contract0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

@kai-xin0xF472…5A49 VERIFY

$19.6K USDC

USDC

Jan '26

0xF472…5A49

@ReNtHaL0x05de…048a VERIFY

$1.2K USDC

PUSD

Jun '26

0x05de…048a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

0xdd8D…9e8B VERIFY

$821 USDC

PUSD

May '26

0xdd8D…9e8B

@0xJoker-0xaba9…5bca VERIFY

$2 USDC

USDC

—

0xaba9…5bca

@0x6E1d5040d0ac73709B0621F620d2a60b80d2D0F0x6E1d…D0Fa VERIFY

$566 USDC

PUSD

May '26

0x6E1d…D0Fa

@0xdE17f7144fbD0eddb2679132C10ff5e74B120988-17722052259320xde17…0988 VERIFY

$20 USDC

USDC

—

0xde17…0988

0x4b53…69f8 VERIFY

$473 USDC

USDC

Nov '25

0x4b53…69f8

@tsaiTop0xf472…5a49 VERIFY

$5 USDC

USDC

—

0xf472…5a49

4YHZXg…vvPN VERIFY

$473 USDC

USDC

Nov '25

4YHZXg…vvPN

@NOIZYUV0x30DB…33C0 VERIFY

$300 USDC

PUSD

Jun '26

0x30DB…33C0

Relay.link Bridge Solver0xf70d…dbef VERIFY

$550 USDC

USDC

—

0xf70d…dbef

Polymarket Maker Rebates0x3a94…e0f7

$254 USDC

USDC.E

Jan '26

0x3a94…e0f7

~Established0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@DARKSIDEII0xa6DA…B2cD VERIFY

$209 USDC

PUSD

Apr '26

0xa6DA…B2cD

~Contract0xf504…e222 VERIFY

$2 USDC

USDC

—

0xf504…e222

Relay.link0xa67D…3FBb VERIFY

$144 USDC

USDC.E

Dec '25

0xa67D…3FBb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$100 USDC

USDC.E

Jun '26

0xC417…9DB1

~Established0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@upont0xAAc2…e8ce VERIFY

$90 USDC

PUSD

Jun '26

0xAAc2…e8ce

~Established0xabb2…cd10 VERIFY

$15 USDC

USDC

—

0xabb2…cd10

@Heliytim0xc36D…45e9 VERIFY

$50 USDC

PUSD

Jun '26

0xc36D…45e9

Relay.link Bridge Solver0xf70d…dbef VERIFY

$319 USDC

USDC

—

0xf70d…dbef

@kingofcoinflips0xe9c6…95c9 VERIFY

$34 USDC

PUSD

May '26

0xe9c6…95c9

~Contract0xf504…e222 VERIFY

$150.0K USDC

USDC

—

0xf504…e222

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$25 USDC

PUSD

May '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@sun-50x60bd…CEb0 VERIFY

$14 USDC

PUSD

May '26

0x60bd…CEb0

~Long-active0x343d…749a VERIFY

$500 USDC

USDC

—

0x343d…749a

@0x31cf53C23aDe8A66e7cFEdec19e29f878f408DbF-17647243523600x31cf…8DbF VERIFY

$10 USDC

PUSD

May '26

0x31cf…8DbF

~Contract0xf504…e222 VERIFY

$36 USDC

USDC

—

0xf504…e222

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$10 USDC

USDC.E

Dec '25

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Relay.link0x56c2…8a8B VERIFY

$10 USDC

USDC.E

Jan '26

0x56c2…8a8B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@BillBenter20260x84AD…BfB7 VERIFY

$9 USDC

PUSD

May '26

0x84AD…BfB7

@Punisher20220x2652…2a1d VERIFY

$100 USDC

USDC

—

0x2652…2a1d

Arkham Tagged Wallet0xB768…7730 VERIFY

$8 USDC

USDC.E

Apr '26

0xB768…7730

@0xDB50xDB5a…3965 VERIFY

$6 USDC

PUSD

May '26

0xDB5a…3965

~Contract0x1929…d215 VERIFY

$1.3K USDC

USDC

—

0x1929…d215

@0x227D3615cbBCFdf7a1649b2E1De93d5Ff66d1A26-17696747135570x227D…1A26 VERIFY

$5 USDC

PUSD

May '26

0x227D…1A26

Relay.link Bridge Solver0xf70d…dbef VERIFY

$12 USDC

USDC

—

0xf70d…dbef

@Eelonmusk0x83A3…C878 VERIFY

$5 USDC

PUSD

Jun '26

0x83A3…C878

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0x331D…2466 VERIFY

$4 USDC

USDC.E

Jan '26

0x331D…2466

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@SHOTHERS0x693c…a7eD VERIFY

$4 USDC

PUSD

May '26

0x693c…a7eD

~Contract0xf504…e222 VERIFY

$50 USDC

USDC

—

0xf504…e222

@UmarAKM0x1c0E…D23E VERIFY

$4 USDC

PUSD

May '26

0x1c0E…D23E

Relay.link Bridge Solver0xf70d…dbef VERIFY

$38 USDC

USDC

—

0xf70d…dbef

@Lucy0070xFDd6…7ff5 VERIFY

$3 USDC

PUSD

Jun '26

0xFDd6…7ff5

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$10 USDC

USDC

—

0xe222…0f59

@0x5cbfEdB672f0FB6Ae3939dD75B1316508DA40dFA-17693205349560xF670…E778 VERIFY

$3 USDC

PUSD

Jun '26

0xF670…E778

0x5cbf…0dfa VERIFY

$11 USDC

USDC

—

0x5cbf…0dfa

@3de0x6DFB…f1B7 VERIFY

$2 USDC

PUSD

May '26

0x6DFB…f1B7

0x03c8…4596 VERIFY

$2.0K USDC

USDC

—

0x03c8…4596

@CajetanCryptoTrading-Hour20xbc54…2EEC VERIFY

$2 USDC

PUSD

May '26

0xbc54…2EEC

0xE33d…9512 VERIFY

$1 USDC

PUSD

May '26

0xE33d…9512

@richbich0xa8f1…a91E VERIFY

$1 USDC

PUSD

Apr '26

0xa8f1…a91E

@CuervoArgos0xcACc…2eAC VERIFY

$1 USDC

PUSD

Apr '26

0xcACc…2eAC

@Rom2k0x44BE…76B1 VERIFY

$1 USDC

PUSD

May '26

0x44BE…76B1

0xE6FB…ee59 VERIFY

$1 USDC

PUSD

May '26

0xE6FB…ee59

0x2AF6…e0c7 VERIFY

$0 USDC

PUSD

May '26

0x2AF6…e0c7

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0