@MadOldi | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x4994…3e36

MadOldi

CREATED 154d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE154d

ALL-TIME PNL+$42.5K+

WIN RATE53.8%418W / 359L

MARKETS783

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$12.8K USDC

USDC.E

May '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@whggzkztrt0xF292…a6D3 VERIFY

$1.5K USDC

PUSD

Jul '26

0xF292…a6D3

@purplesnails0xC6cC…1e37 VERIFY

$1.2K USDC

PUSD

Jul '26

0xC6cC…1e37

@masterluigi0x5430…c2bc VERIFY

$10 USDC

USDC

—

0x5430…c2bc

@TEUPAIXD0x75Bd…0288 VERIFY

$374 USDC

PUSD

May '26

0x75Bd…0288

Relay.link Bridge Solver0xf70d…dbef VERIFY

$483 USDC

USDC

—

0xf70d…dbef

@reghergh0x14F3…0796 VERIFY

$326 USDC

PUSD

Jun '26

0x14F3…0796

@chw79510x1d24…20B3 VERIFY

$323 USDC

PUSD

Jun '26

0x1d24…20B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

0xfdB1…5507 VERIFY

$269 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

0xD6c7…21cB VERIFY

$262 USDC

PUSD

Aug '26

0xD6c7…21cB

0xb1da…2986 VERIFY

$10 USDC

USDC

—

0xb1da…2986

@GuailanKia0x8f0b…EB6d VERIFY

$240 USDC

PUSD

Aug '26

0x8f0b…EB6d

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$39 USDC

USDC

—

0xe780…e245

@0xE91171f655bE1568e4c63f29663c0028649e3d4e-17656519462860xE911…3d4e VERIFY

$201 USDC

PUSD

Jun '26

0xE911…3d4e

0x4be7…2709 VERIFY

$50 USDC

USDC

—

0x4be7…2709

@sdhjkdhkjnmk0xF490…63af VERIFY

$200 USDC

PUSD

Jul '26

0xF490…63af

@lq48210x6277…5A3F VERIFY

$200 USDC

PUSD

Jun '26

0x6277…5A3F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$200 USDC

USDC

—

0xf70d…dbef

@ameisgoat110x2dA3…f258 VERIFY

$134 USDC

PUSD

Jul '26

0x2dA3…f258

@0x7004e63349E571EDfdDd8cC08152952C8bFeB7C4-17572958287330x7004…b7c4 VERIFY

$100 USDC

USDC

—

0x7004…b7c4

@lomatic0x5C18…2F76 VERIFY

$116 USDC

PUSD

Jul '26

0x5C18…2F76

@0xdbdd45150249e229eB4cA8aa48A30Dca21Faa5de-17570947718460xdbdd…a5de VERIFY

$104 USDC

PUSD

May '26

0xdbdd…a5de

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

0x520B…38C5 VERIFY

$104 USDC

PUSD

Jun '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@lyoo12100x1ABe…F19F VERIFY

$100 USDC

PUSD

Jul '26

0x1ABe…F19F

@zlz1234560xc368…A3c4 VERIFY

$100 USDC

PUSD

Jun '26

0xc368…A3c4

Polymarket CTF Exchange V20xe111…996b VERIFY

$10 USDC

USDC

—

0xe111…996b

@averajoe0x766A…aE64 VERIFY

$90 USDC

PUSD

Jul '26

0x766A…aE64

Relay.link Bridge Solver0xf70d…dbef VERIFY

$20 USDC

USDC

—

0xf70d…dbef

TNjabV…Gcw5 VERIFY

$90 USDC

USDC

Mar '26

TNjabV…Gcw5

@0xE1d3E9a9A5f95c537B44fdD44F2c461f9E69b8De-17734632156180xE1d3…b8De VERIFY

$75 USDC

PUSD

Jul '26

0xE1d3…b8De

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.7K USDC

USDC

—

0xf70d…dbef

@BookWarrior0x2e3C…08bA VERIFY

$74 USDC

PUSD

May '26

0x2e3C…08bA

@BookWarrior0xce14…00d1 VERIFY

$5.0K USDC

USDC

—

0xce14…00d1

@3Tree0x7600…4478 VERIFY

$71 USDC

PUSD

Apr '26

0x7600…4478

0x852d…b6a9 VERIFY

$281 USDC

USDC

—

0x852d…b6a9

@sjhfccha0x0E1b…eCaf VERIFY

$67 USDC

PUSD

Jun '26

0x0E1b…eCaf

0x9176…78c1 VERIFY

$20 USDC

USDC

—

0x9176…78c1

@SergeiZol0x443C…d83a VERIFY

$65 USDC

PUSD

Jun '26

0x443C…d83a

@SergeiZol0x8356…7d02 VERIFY

$2 USDC

USDC

—

0x8356…7d02

@dsknadkasnkfjs0x4713…4d21 VERIFY

$61 USDC

PUSD

Jul '26

0x4713…4d21

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@MaTaDoRCrazy0x0A29…836D VERIFY

$60 USDC

PUSD

May '26

0x0A29…836D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@grd453450xEE2d…36Ff VERIFY

$59 USDC

PUSD

Jun '26

0xEE2d…36Ff

Relay.link Bridge Solver0xf70d…dbef VERIFY

$16 USDC

USDC

—

0xf70d…dbef

@Mantzuraj0x6F19…B9FF VERIFY

$58 USDC

PUSD

Apr '26

0x6F19…B9FF

0xf0fc…f52e VERIFY

$15 USDC

USDC

—

0xf0fc…f52e

@mooseborzoi0x84Cf…2F63 VERIFY

$56 USDC

PUSD

Jun '26

0x84Cf…2F63

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@NGONZALES19020x926d…F416 VERIFY

$55 USDC

PUSD

Jun '26

0x926d…F416

Polymarket CTF Exchange V20xe111…996b VERIFY

$78 USDC

USDC

—

0xe111…996b

@grandculp0xBB8e…08c1 VERIFY

$53 USDC

PUSD

Jul '26

0xBB8e…08c1

@Jimmyman1320xf1eE…519c VERIFY

$52 USDC

PUSD

Jun '26

0xf1eE…519c

@imake1mil0x775D…6BEB VERIFY

$47 USDC

PUSD

Jul '26

0x775D…6BEB

0xF511…888d VERIFY

$45 USDC

USDC

Mar '26

0xF511…888d

0xa120…00af VERIFY

$39 USDC

PUSD

Jun '26

0xa120…00af

Polymarket Maker Rebates0x3a94…e0f7

$37 USDC

PUSD

May '26

0x3a94…e0f7

@cosmicsteaks0xF4F8…5BF1 VERIFY

$35 USDC

PUSD

Jun '26

0xF4F8…5BF1

@Negyedikaccount0x14e7…A32C VERIFY

$34 USDC

PUSD

Jun '26

0x14e7…A32C

@chaeri0x61f6…E497 VERIFY

$31 USDC

PUSD

Aug '26

0x61f6…E497

@0x3E780b9aC3d857DBAE4eB83f2214E9B8AB1e125F-17773012274470x4b77…ea63 VERIFY

$30 USDC

PUSD

Jun '26

0x4b77…ea63

@dips.0xc785…4Ef2 VERIFY

$26 USDC

PUSD

Aug '26

0xc785…4Ef2

@KOGamble62730x2285…2AEA VERIFY

$26 USDC

PUSD

Aug '26

0x2285…2AEA

@0x709179E7392e59922Ab2D73cb1141698b30096f8-17731736198160x7091…96f8 VERIFY

$26 USDC

PUSD

Aug '26

0x7091…96f8

@Nottot0xedF7…4003 VERIFY

$25 USDC

PUSD

Jun '26

0xedF7…4003

@0xB7a4F4777b8e33f94AD2a247aC14BB9b997CE258-17771269504000xB7a4…E258 VERIFY

$25 USDC

PUSD

May '26

0xB7a4…E258

@Itso50x3a12…a9A7 VERIFY

$23 USDC

PUSD

Jul '26

0x3a12…a9A7

@sherman12340xF15e…80B5 VERIFY

$23 USDC

PUSD

Jul '26

0xF15e…80B5

@kekeri0x26d0…566e VERIFY

$23 USDC

PUSD

Jul '26

0x26d0…566e

@barabasKarabas0x4ffd…7821 VERIFY

$21 USDC

PUSD

Jun '26

0x4ffd…7821

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET