@CryptoLiu | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x4d8a…2953

CryptoLiu

CREATED 183d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE183d

ALL-TIME PNL+$1.9K+

WIN RATE55.2%254W / 206L

MARKETS481

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2EcFa54Ae02cCd72B09C7a4fE8A5f5764E47E1c5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@CryptoLiu0x2EcF…E1c5 VERIFY

$15.4K USDC

USDC

Feb '26

0x2EcF…E1c5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@swisstony0x204f…5e14 VERIFY

$8.0K USDC

PUSD

Jun '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$7.0K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@ZZXZZ0x53aD…9Deb VERIFY

$5.3K USDC

PUSD

Jun '26

0x53aD…9Deb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.0K USDC

USDC

—

0xf70d…dbef

0x2c27…a709 VERIFY

$4.9K USDC

PUSD

Jun '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@Noteagle0xc2dB…6865 VERIFY

$3.6K USDC

PUSD

Jun '26

0xc2dB…6865

0x18dd…8e25 VERIFY

$100 USDC

USDC

—

0x18dd…8e25

@0x06dc51826bc524d9a83770e7de9dd7e005b04520x06Dc…4524 VERIFY

$2.5K USDC

PUSD

Jun '26

0x06Dc…4524

@0x2Eb5714FF6f20f5F9f7662c556DBEF5e1c9bf4D0x2eb5…f4d4 VERIFY

$10.0K USDC

USDC

—

0x2eb5…f4d4

@yoyobb20180x832b…5C91 VERIFY

$2.5K USDC

PUSD

Jun '26

0x832b…5C91

Polymarket CheckoutPool0x1929…d215 VERIFY

$4 USDC

USDC

—

0x1929…d215

@Orion960x3069…f8Ef VERIFY

$2.3K USDC

PUSD

Jun '26

0x3069…f8Ef

0xfa0b…81b9 VERIFY

$20 USDC

USDC

—

0xfa0b…81b9

@0x719bFaA4b466d9cB45109A0639537A5c17c45252-17689643029760xab1B…99E1 VERIFY

$2.0K USDC

PUSD

Jul '26

0xab1B…99E1

0x719b…5252 VERIFY

$1.3K USDC

USDC

—

0x719b…5252

@abuzzin0xBDD2…0BD8 VERIFY

$1.9K USDC

PUSD

Jun '26

0xBDD2…0BD8

Polymarket CheckoutPool0x1929…d215 VERIFY

$4.7K USDC

USDC

—

0x1929…d215

@testik20xe018…A22d VERIFY

$1.6K USDC

PUSD

Jun '26

0xe018…A22d

Relay.link Bridge Solver0xf70d…dbef VERIFY

$200 USDC

USDC

—

0xf70d…dbef

@unisatoea0x52E0…Cb7c VERIFY

$1.3K USDC

PUSD

Jun '26

0x52E0…Cb7c

Polymarket CheckoutPool0x1929…d215 VERIFY

$36 USDC

USDC

—

0x1929…d215

@Zinnet0x2412…Ad7C VERIFY

$1.3K USDC

PUSD

Jun '26

0x2412…Ad7C

@Zinnet0x133d…7baf VERIFY

$5.0K USDC

USDC

—

0x133d…7baf

@Thoneni0xfb6C…152A VERIFY

$1000 USDC

PUSD

Jun '26

0xfb6C…152A

@Thoneni0x8de1…4b2b VERIFY

$5.0K USDC

USDC

—

0x8de1…4b2b

@Xenicady0xC39b…9eDf VERIFY

$881 USDC

PUSD

Jun '26

0xC39b…9eDf

@Xenicady0x20b8…e9bd VERIFY

$5.0K USDC

USDC

—

0x20b8…e9bd

@xtyz0x77f4…148c VERIFY

$416 USDC

PUSD

Jul '26

0x77f4…148c

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$968 USDC

USDC

—

0xc417…9db1

Arkham Tagged Wallet0xf7cD…9f64 VERIFY

$410 USDC

USDC.E

Feb '26

0xf7cD…9f64

@Fewsionx0x879f…B21d VERIFY

$400 USDC

PUSD

Jul '26

0x879f…B21d

~Established0x607c…8bf8 VERIFY

$0 USDC

USDC

—

0x607c…8bf8

@Spice010x9358…a7E5 VERIFY

$392 USDC

PUSD

Jun '26

0x9358…a7E5

Polymarket Maker Rebates0x3a94…e0f7

$1 USDC

USDC

—

0x3a94…e0f7

@0x9Ed7d8B1aAbdD534E929F8BE84Ec2e62B4bF6CB4-17813371170680x9Ed7…6CB4 VERIFY

$386 USDC

PUSD

Jul '26

0x9Ed7…6CB4

@Prediqa0x7DE3…D59b VERIFY

$372 USDC

PUSD

Jul '26

0x7DE3…D59b

0xecb2…64eb VERIFY

$98 USDC

USDC

—

0xecb2…64eb

@xianhao0100x5633…B860 VERIFY

$316 USDC

PUSD

Jun '26

0x5633…B860

0xf504…e222 VERIFY

$1.0K USDC

USDC

—

0xf504…e222

@suntori0xe907…CfF6 VERIFY

$309 USDC

PUSD

Jun '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@FXC0x2d88…d5E8 VERIFY

$299 USDC

PUSD

Jun '26

0x2d88…d5E8

@FXC0x3b18…1152 VERIFY

$5 USDC

USDC

—

0x3b18…1152

@zhenni0xaDe9…9Ec3 VERIFY

$277 USDC

PUSD

Jun '26

0xaDe9…9Ec3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.9K USDC

USDC

—

0xf70d…dbef

@gobblewobble0x0fE4…01b7 VERIFY

$260 USDC

PUSD

May '26

0x0fE4…01b7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@Chel0x437B…71dF VERIFY

$254 USDC

PUSD

Jun '26

0x437B…71dF

@Chel0x0e16…df7f VERIFY

$10.0K USDC

USDC

—

0x0e16…df7f

@RoadtoSanary0x4E94…41B6 VERIFY

$253 USDC

PUSD

Aug '26

0x4E94…41B6

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2 USDC

USDC

—

0xf70d…dbef

@Wildanimal0x147c…EfD6 VERIFY

$250 USDC

PUSD

Jul '26

0x147c…EfD6

@0xf6C7DA68f5226753576CfF36Dde4a2fe4b7Aac66-17564073450160xf6c7…ac66 VERIFY

$9 USDC

USDC

—

0xf6c7…ac66

@Aganick0x4FEC…6D76 VERIFY

$242 USDC

PUSD

Jul '26

0x4FEC…6D76

0xBA76…E0D7 VERIFY

$234 USDC

PUSD

Jul '26

0xBA76…E0D7

0x5625…F8c5 VERIFY

$230 USDC

PUSD

Jul '26

0x5625…F8c5

@holymolyguacamole0xF02F…b00e VERIFY

$200 USDC

PUSD

Jul '26

0xF02F…b00e

@chefradish0xD1eE…A8ae VERIFY

$200 USDC

PUSD

Jul '26

0xD1eE…A8ae

0xfdB1…5507 VERIFY

$158 USDC

PUSD

Jun '26

0xfdB1…5507

@elcesianomejorado0x5Af2…5a5B VERIFY

$120 USDC

PUSD

Jun '26

0x5Af2…5a5B

@Hocz540x3b00…d78b VERIFY

$112 USDC

PUSD

Jul '26

0x3b00…d78b

@Metamask12340x3499…FfE6 VERIFY

$101 USDC

PUSD

Jul '26

0x3499…FfE6

@jiejie1230x54b5…2e90 VERIFY

$100 USDC

PUSD

Jul '26

0x54b5…2e90

@DeluxeTux0x8c72…1573 VERIFY

$100 USDC

PUSD

May '26

0x8c72…1573

@aroundsomewhere0x878B…cE48 VERIFY

$100 USDC

PUSD

Jun '26

0x878B…cE48

@pnacua0xBa69…8e9d VERIFY

$99 USDC

PUSD

Jul '26

0xBa69…8e9d

@mohammadxali0x9164…48f3 VERIFY

$97 USDC

PUSD

Jul '26

0x9164…48f3

@zhangleikkl0010xfdfF…A544 VERIFY

$96 USDC

PUSD

Jul '26

0xfdfF…A544

@corykelley0x7Bde…0D30 VERIFY

$93 USDC

PUSD

Jun '26

0x7Bde…0D30

Polymarket Maker Rebates0x3a94…e0f7

$92 USDC

PUSD

Mar '26

0x3a94…e0f7

@0xe5D6017a0a59F7EF71f315F780D83AF8CcC70fA8-17723559351160x9B9A…9093 VERIFY

$92 USDC

PUSD

Jul '26

0x9B9A…9093

@bin748484848480xD961…35dE VERIFY

$63 USDC

PUSD

Jun '26

0xD961…35dE

@jshore0xEf55…E370 VERIFY

$56 USDC

PUSD

Jul '26

0xEf55…E370

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET