@bigbluejay | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x4cBE…100a

bigbluejay

CREATED 145d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE145d

ALL-TIME PNL+$14.0K+

WIN RATE54.5%30W / 25L

MARKETS57

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

$39.0K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

0xe738…6C16 VERIFY

$4.1K USDC

USDC

Mar '26

0xe738…6C16

@0x2785e7022dc20757108204bI3c08cea8613b70a0xCc26…32cA VERIFY

$4.0K USDC

PUSD

Jun '26

0xCc26…32cA

@0xacd00c9080a82ded56f504ee8810af732b0ab350xc96d…0e7c VERIFY

$10 USDC

USDC

—

0xc96d…0e7c

@Impij250x60a9…5A71 VERIFY

$1.5K USDC

PUSD

Jun '26

0x60a9…5A71

0xd36e…a418 VERIFY

$70 USDC

USDC

—

0xd36e…a418

@pup10x54B5…4B31 VERIFY

$1.4K USDC

PUSD

Jun '26

0x54B5…4B31

Polymarket CheckoutPool0x1929…d215 VERIFY

$499 USDC

USDC

—

0x1929…d215

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$1.3K USDC

PUSD

Jun '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@abuzzin0xBDD2…0BD8 VERIFY

$800 USDC

PUSD

Jun '26

0xBDD2…0BD8

Polymarket CheckoutPool0x1929…d215 VERIFY

$4.7K USDC

USDC

—

0x1929…d215

@whig0x40Cf…d21D VERIFY

$725 USDC

PUSD

Jun '26

0x40Cf…d21D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$49 USDC

USDC

—

0xf70d…dbef

@0x8B4bcA1D794779E66e023D44391B2A86C5ab541B-17697643139520x8B4b…541B VERIFY

$720 USDC

PUSD

Jun '26

0x8B4b…541B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$42 USDC

USDC

—

0xf70d…dbef

@studmuffin69690xa8Af…325E VERIFY

$595 USDC

PUSD

Jun '26

0xa8Af…325E

0xb03e…56cb VERIFY

$20 USDC

USDC

—

0xb03e…56cb

0x7Ee4…66B0 VERIFY

$579 USDC

USDC

Mar '26

0x7Ee4…66B0

@archaic_on_Poly0x1f0A…F7aa VERIFY

$507 USDC

PUSD

Jun '26

0x1f0A…F7aa

@archaic0x2597…442b VERIFY

$9 USDC

USDC

—

0x2597…442b

@purplegatto0x032e…2A9e VERIFY

$357 USDC

PUSD

Jul '26

0x032e…2A9e

@0x67d05678B89f84F7432A4c8408143135c9b1Db7A-17689316584970x67d0…Db7A VERIFY

$319 USDC

PUSD

Jun '26

0x67d0…Db7A

Relay.link Bridge Solver0xf70d…dbef VERIFY

$12 USDC

USDC

—

0xf70d…dbef

@david4200x9416…5A15 VERIFY

$300 USDC

PUSD

Jun '26

0x9416…5A15

0x1440…3f9e VERIFY

$564 USDC

USDC

—

0x1440…3f9e

@Doggieson0xcBbc…EA5A VERIFY

$267 USDC

PUSD

Jun '26

0xcBbc…EA5A

0x4b6f…27bb VERIFY

$13.0K USDC

USDC

—

0x4b6f…27bb

@willsom0xAA99…dbBf VERIFY

$261 USDC

PUSD

Jun '26

0xAA99…dbBf

@willsom0xd7d5…af7f VERIFY

$53 USDC

USDC

—

0xd7d5…af7f

@niansiJieqi0x6A08…36dB VERIFY

$249 USDC

PUSD

Jun '26

0x6A08…36dB

@niansiJieqi0x3cab…fc78 VERIFY

$3 USDC

USDC

—

0x3cab…fc78

@OutcomeUnclear0xaEe1…3Cea VERIFY

$235 USDC

PUSD

Jun '26

0xaEe1…3Cea

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

@Relaccsed0xa6B7…d5F3 VERIFY

$225 USDC

PUSD

Jun '26

0xa6B7…d5F3

0xf0fc…f52e VERIFY

$50 USDC

USDC

—

0xf0fc…f52e

@tomhuaite0x9Df3…c32c VERIFY

$213 USDC

PUSD

Jun '26

0x9Df3…c32c

@BigSnowBall0x2e0e…4A73 VERIFY

$200 USDC

PUSD

Jun '26

0x2e0e…4A73

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2 USDC

USDC

—

0xf70d…dbef

0xe7EA…52d2 VERIFY

$191 USDC

PUSD

Jul '26

0xe7EA…52d2

0xa983…164d VERIFY

$200 USDC

USDC

—

0xa983…164d

@lxlsznbd0xB102…8448 VERIFY

$188 USDC

PUSD

Jun '26

0xB102…8448

@doubletwos0x0A8f…A2Cf VERIFY

$178 USDC

PUSD

Jul '26

0x0A8f…A2Cf

Polymarket CheckoutPool0x1929…d215 VERIFY

$160 USDC

USDC

—

0x1929…d215

@Xzibit690x0AF4…89b4 VERIFY

$148 USDC

PUSD

Jun '26

0x0AF4…89b4

0x7e70…af77 VERIFY

$100 USDC

USDC

—

0x7e70…af77

@udontknowanything0x699c…5Dc1 VERIFY

$105 USDC

PUSD

Jun '26

0x699c…5Dc1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$8.6K USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0xf040…D11f VERIFY

$101 USDC

PUSD

Jun '26

0xf040…D11f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@Greed.0xd5d7…4952 VERIFY

$100 USDC

PUSD

Jun '26

0xd5d7…4952

Relay.link Bridge Solver0xf70d…dbef VERIFY

$103 USDC

USDC

—

0xf70d…dbef

@fadeli0x851b…0f17 VERIFY

$90 USDC

PUSD

Jun '26

0x851b…0f17

Relay.link Bridge Solver0xf70d…dbef VERIFY

$224 USDC

USDC

—

0xf70d…dbef

@foolmetwice0xd116…be32 VERIFY

$86 USDC

PUSD

Jun '26

0xd116…be32

@InsiderRadar.io0x29Fe…22cf VERIFY

$77 USDC

PUSD

Jun '26

0x29Fe…22cf

@ninesquare0xf119…4C6e VERIFY

$75 USDC

PUSD

Jul '26

0xf119…4C6e

@dontbetthis0x1f17…C1dB VERIFY

$71 USDC

PUSD

Jul '26

0x1f17…C1dB

@SmartTrader45310xC008…a33F VERIFY

$64 USDC

PUSD

Jun '26

0xC008…a33F

@KindFinder46240xf906…68c6 VERIFY

$60 USDC

PUSD

Jun '26

0xf906…68c6

@SharpSage38760xA2b6…e937 VERIFY

$56 USDC

PUSD

Jun '26

0xA2b6…e937

@CoolPhoenix13360x67dF…dA6E VERIFY

$56 USDC

PUSD

Jun '26

0x67dF…dA6E

@WashTrade0x4c2D…F8aE VERIFY

$54 USDC

PUSD

Jun '26

0x4c2D…F8aE

@JJo39990xC408…4675 VERIFY

$53 USDC

PUSD

Jun '26

0xC408…4675

@MegaLion38990x0BEd…9Ea8 VERIFY

$53 USDC

PUSD

Jun '26

0x0BEd…9Ea8

@Elias.Thornwell0xA667…CEb3 VERIFY

$51 USDC

PUSD

Jul '26

0xA667…CEb3

@randomfellabettin0x9D42…8FBb VERIFY

$50 USDC

PUSD

Jun '26

0x9D42…8FBb

@whaleP10x5b1d…8895 VERIFY

$50 USDC

PUSD

Jun '26

0x5b1d…8895

0x5F42…e101 VERIFY

$46 USDC

PUSD

Jun '26

0x5F42…e101

0x7B52…06A1 VERIFY

$45 USDC

PUSD

Jun '26

0x7B52…06A1

@Monies-For-Nuggies0xE86b…9371 VERIFY

$44 USDC

PUSD

Jun '26

0xE86b…9371

@ldmdskl0x82bB…0C86 VERIFY

$42 USDC

PUSD

Jun '26

0x82bB…0C86

@Ning00490x110E…5Db1 VERIFY

$40 USDC

PUSD

Jun '26

0x110E…5Db1

0xa920…07A4 VERIFY

$40 USDC

PUSD

Jun '26

0xa920…07A4

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET