0x4A1a…0208 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x4A1a…0208

0x4A1a27c4af018a874E97E551410953Cb29e70208

CREATED 171d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE171d

ALL-TIME PNL+$128.0K+

WIN RATE97.2%381W / 11L

MARKETS438

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x327791D5DeE4969c3E9D291F161191B5186f274F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$128.0K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@kkkkkkkkkkk0x8E0e…53Db VERIFY

$2.0M USDC

USDC.E

May '26

0x8E0e…53Db

0xC417…9DB1 VERIFY

$1.0M USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@kkkkkkkkkkk0x66Fe…E123 VERIFY

$606.6K USDC

USDC.E

Feb '26

0x66Fe…E123

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10.0K USDC

USDC

—

0xe780…e245

0x2c27…a709 VERIFY

$11.5K USDC

PUSD

Jun '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

0xfdB1…5507 VERIFY

$2.0K USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@gothim0xEA6a…f35d VERIFY

$1.0K USDC

USDC.E

May '26

0xEA6a…f35d

LI.FI Diamond0x1231…4eae VERIFY

$0 USDC

USDC

—

0x1231…4eae

@0x7a3FB8C5aD2aF4C621B2138D9579410343976712-17663678919610x7a3F…6712 VERIFY

$212 USDC

PUSD

Jul '26

0x7a3F…6712

0x1440…3f9e VERIFY

$22 USDC

USDC

—

0x1440…3f9e

0xdd8D…9e8B VERIFY

$129 USDC

PUSD

Jul '26

0xdd8D…9e8B

@0xJoker-0xaba9…5bca VERIFY

$2 USDC

USDC

—

0xaba9…5bca

0x520B…38C5 VERIFY

$83 USDC

PUSD

Jul '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@baseinv30xdDb6…b9B3 VERIFY

$55 USDC

PUSD

Jul '26

0xdDb6…b9B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$362 USDC

USDC

—

0xf70d…dbef

@Allessi0x8616…3BB0 VERIFY

$50 USDC

PUSD

Aug '26

0x8616…3BB0

0xf504…e222 VERIFY

$51 USDC

USDC

—

0xf504…e222

@Tartarus32540xB3Cd…18E6 VERIFY

$50 USDC

PUSD

Jul '26

0xB3Cd…18E6

@imake1mil0x775D…6BEB VERIFY

$50 USDC

PUSD

Jul '26

0x775D…6BEB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.5K USDC

USDC

—

0xf70d…dbef

@jackinv1lvl20x629D…756c VERIFY

$45 USDC

PUSD

Jul '26

0x629D…756c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@Rolland1984R0xb16c…4CEA VERIFY

$41 USDC

PUSD

Aug '26

0xb16c…4CEA

0xcb39…8bc6 VERIFY

$3 USDC

USDC

—

0xcb39…8bc6

@Negyedikaccount0x14e7…A32C VERIFY

$41 USDC

PUSD

Jul '26

0x14e7…A32C

@BobbyBrant0x9028…8608 VERIFY

$35 USDC

PUSD

Aug '26

0x9028…8608

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@PBot-100x5D63…9075 VERIFY

$35 USDC

PUSD

Aug '26

0x5D63…9075

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@humblechan0xb6b5…2A6c VERIFY

$30 USDC

PUSD

Aug '26

0xb6b5…2A6c

@humblechan0x8d05…7ca1 VERIFY

$1.0K USDC

USDC

—

0x8d05…7ca1

@15perces0xE8E0…7EEc VERIFY

$27 USDC

PUSD

Jul '26

0xE8E0…7EEc

Polymarket CTF Exchange V20xe111…996b VERIFY

$4 USDC

USDC

—

0xe111…996b

@jackmeghivott0x6770…C3bD VERIFY

$27 USDC

PUSD

Jul '26

0x6770…C3bD

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3.6K USDC

USDC

—

0xf70d…dbef

@tenpercenttest0x8a80…11c5 VERIFY

$27 USDC

PUSD

Jul '26

0x8a80…11c5

Polymarket Maker Rebates0x3a94…e0f7

$25 USDC

PUSD

Jun '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@0x627F2eF12EFc87e52Cb4916fB147470ad9A9D67F-17730102336660x2642…DeDd VERIFY

$20 USDC

PUSD

Aug '26

0x2642…DeDd

0x627f…d67f VERIFY

$31 USDC

USDC

—

0x627f…d67f

@ASPEN888880x6e2c…787c VERIFY

$20 USDC

PUSD

Jul '26

0x6e2c…787c

0xa67d…3fbb VERIFY

$900 USDC

USDC

—

0xa67d…3fbb

@e1awall0xfb56…7277 VERIFY

$11 USDC

PUSD

Jul '26

0xfb56…7277

0xb67d…ec72 VERIFY

$10 USDC

USDC

—

0xb67d…ec72

0x345c…b59D VERIFY

$10 USDC

PUSD

Aug '26

0x345c…b59D

0x3eb9…5272 VERIFY

$5 USDC

USDC

—

0x3eb9…5272

@0x80dA4646B3Eff29cDd01ad0C265c79D54F7D9bC6-17759031586150x80dA…9bC6 VERIFY

$10 USDC

PUSD

Aug '26

0x80dA…9bC6

Relay.link Bridge Solver0xf70d…dbef VERIFY

$35 USDC

USDC

—

0xf70d…dbef

@sadsdw4230x2e34…9623 VERIFY

$10 USDC

PUSD

Jul '26

0x2e34…9623

@dsfikjwe0x4C3B…a2bC VERIFY

$10 USDC

PUSD

Jul '26

0x4C3B…a2bC

@gregvf0xBFAA…2aAc VERIFY

$10 USDC

PUSD

Jul '26

0xBFAA…2aAc

@gbesa4r2340xd5fC…14BA VERIFY

$10 USDC

PUSD

Jul '26

0xd5fC…14BA

@rfrr1230xE52C…E3e0 VERIFY

$10 USDC

PUSD

Jul '26

0xE52C…E3e0

@adfasdfa33r23r540xA41D…B4D6 VERIFY

$10 USDC

PUSD

Jul '26

0xA41D…B4D6

@asdw3qafgq0xeeB3…7697 VERIFY

$10 USDC

PUSD

Jul '26

0xeeB3…7697

@f24rf34rf0x2a5b…DC8B VERIFY

$10 USDC

PUSD

Jul '26

0x2a5b…DC8B

@dasdfgere40x7A48…028a VERIFY

$10 USDC

PUSD

Jul '26

0x7A48…028a

@hellosky0x615D…6d80 VERIFY

$10 USDC

PUSD

Jul '26

0x615D…6d80

@asdfefaf0x1163…2B0A VERIFY

$10 USDC

PUSD

Jul '26

0x1163…2B0A

@biannce110xf38A…A29A VERIFY

$10 USDC

PUSD

Jul '26

0xf38A…A29A

@uiuiuiddd0xEef3…1CC8 VERIFY

$10 USDC

PUSD

Jul '26

0xEef3…1CC8

@redstar19870x9ffa…C8FC VERIFY

$6 USDC

PUSD

May '26

0x9ffa…C8FC

@KHuihs0x429C…2fee VERIFY

$5 USDC

PUSD

Jul '26

0x429C…2fee

Disperse.app0xD152…2150 VERIFY

$5 USDC

PUSD

Jul '26

0xD152…2150

@mimmyshymishymi0x8247…1A4F VERIFY

$5 USDC

PUSD

Aug '26

0x8247…1A4F

@jianlaiww0x8335…cfd3 VERIFY

$5 USDC

PUSD

Jul '26

0x8335…cfd3

@asdasd323123r0x8C6D…B74d VERIFY

$5 USDC

PUSD

Jul '26

0x8C6D…B74d

@nhuvtfctrfctrdxr0x5d68…6217 VERIFY

$5 USDC

PUSD

Jul '26

0x5d68…6217

@dfgseadzrge0x4f04…b178 VERIFY

$5 USDC

PUSD

Jul '26

0x4f04…b178

@Aegialea1230x2bCe…7798 VERIFY

$5 USDC

PUSD

Jul '26

0x2bCe…7798

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET