@osniman | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x539E…3CCe

osniman

CREATED 187d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE187d

ALL-TIME PNL−$439−

WIN RATE—

MARKETS119

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

Uniswap0xD36e…a418 VERIFY

$601 USDC

USDC.E

Feb '26

0xD36e…a418

MoonPay0x4B1a…591b VERIFY

$370 USDC

USDC

Feb '26

0x4B1a…591b

0xba29…f336 VERIFY

$50 USDC

USDC

—

0xba29…f336

MoonPay0xB869…Fc56 VERIFY

$231 USDC

USDC

Feb '26

0xB869…Fc56

0xba29…f336 VERIFY

$50 USDC

USDC

—

0xba29…f336

@fumesa0x52b0…9858 VERIFY

$166 USDC

USDC.E

Mar '26

0x52b0…9858

@fumesa0x1d6f…bf5c VERIFY

$29 USDC

USDC

—

0x1d6f…bf5c

0xa120…00af VERIFY

$23 USDC

PUSD

Jul '26

0xa120…00af

Polymarket Wrapped Collateral (WCOL)0x3a3b…02e2 VERIFY

$50 USDC

USDC

—

0x3a3b…02e2

@ElonSimp0xfBcb…Bb5D VERIFY

$14 USDC

PUSD

Jul '26

0xfBcb…Bb5D

@Brotherinchrist0x6be9…3493 VERIFY

$11 USDC

PUSD

Jul '26

0x6be9…3493

0x1440…3f9e VERIFY

$37 USDC

USDC

—

0x1440…3f9e

@Ondra0x849c…4009 VERIFY

$11 USDC

PUSD

Jul '26

0x849c…4009

@Ondra0x4dd2…aa45 VERIFY

$18 USDC

USDC

—

0x4dd2…aa45

@yueyueyn0xB87f…f7D4 VERIFY

$10 USDC

PUSD

Jul '26

0xB87f…f7D4

@Frontiersman0x9dF3…DDFc VERIFY

$10 USDC

PUSD

Jul '26

0x9dF3…DDFc

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3.0K USDC

USDC

—

0xf70d…dbef

@Mr-Ferrari0x732F…201e VERIFY

$9 USDC

PUSD

Jul '26

0x732F…201e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@cmcctv50x580F…E755 VERIFY

$9 USDC

PUSD

Jul '26

0x580F…E755

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$1 USDC

USDC

—

0xe222…0f59

@Kalkay110x6a1b…FBbd VERIFY

$8 USDC

PUSD

Jul '26

0x6a1b…FBbd

Relay.link Bridge Solver0xf70d…dbef VERIFY

$11 USDC

USDC

—

0xf70d…dbef

@zzhzz0xc5aB…2BCf VERIFY

$8 USDC

PUSD

Jul '26

0xc5aB…2BCf

@Wolfgold0xC7bb…6987 VERIFY

$8 USDC

PUSD

Jul '26

0xC7bb…6987

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$27 USDC

USDC

—

0xc417…9db1

@0xD65C155b43ad243b04ed5c3b042EB9F86C840fEB-17831232811190xD65C…0fEB VERIFY

$8 USDC

PUSD

Jul '26

0xD65C…0fEB

Polymarket CTF Exchange V20xe111…996b VERIFY

$6 USDC

USDC

—

0xe111…996b

@0x454E2AF63c3fA61bD1F00f5bc13f2e9B6EC599A9-17692699127750x454E…99A9 VERIFY

$7 USDC

PUSD

Jun '26

0x454E…99A9

Relay.link Bridge Solver0xf70d…dbef VERIFY

$31 USDC

USDC

—

0xf70d…dbef

@WanderingPanda0x74ff…Be5b VERIFY

$6 USDC

PUSD

Jul '26

0x74ff…Be5b

0xf504…e222 VERIFY

$1.0K USDC

USDC

—

0xf504…e222

@212octopus0xBF8E…2f94 VERIFY

$6 USDC

PUSD

Jul '26

0xBF8E…2f94

0xf504…e222 VERIFY

$10 USDC

USDC

—

0xf504…e222

0xe8CF…819E VERIFY

$5 USDC

PUSD

Jul '26

0xe8CF…819E

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@Cronus660x9C09…1Ba5 VERIFY

$5 USDC

PUSD

Jul '26

0x9C09…1Ba5

@aenews20x44c1…ebc1 VERIFY

$1.0K USDC

USDC

—

0x44c1…ebc1

@profeta0x3B24…11eF VERIFY

$4 USDC

PUSD

Jul '26

0x3B24…11eF

Relay.link Bridge Solver0xf70d…dbef VERIFY

$44 USDC

USDC

—

0xf70d…dbef

@udt1230x2eEF…eAca VERIFY

$4 USDC

PUSD

Jul '26

0x2eEF…eAca

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.0K USDC

USDC

—

0xf70d…dbef

@0xae8e51fE57d693Ef2140b3cf64029526bf13AFC1-17756116068630xae8e…AFC1 VERIFY

$4 USDC

PUSD

Jul '26

0xae8e…AFC1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$808 USDC

USDC

—

0xf70d…dbef

@LinaBell🦊0x8eAB…A56D VERIFY

$4 USDC

PUSD

Jul '26

0x8eAB…A56D

@Gustav40x471a…0328 VERIFY

$1.0K USDC

USDC

—

0x471a…0328

@hetacz0x6864…294b VERIFY

$4 USDC

PUSD

Jul '26

0x6864…294b

Polymarket CheckoutPool0x1929…d215 VERIFY

$3 USDC

USDC

—

0x1929…d215

@fdujzk0xf96b…9842 VERIFY

$4 USDC

PUSD

Jul '26

0xf96b…9842

@0xVeywa0xc622…E1A4 VERIFY

$4 USDC

PUSD

Aug '26

0xc622…E1A4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@Fahgeyl0xC3EB…376C VERIFY

$3 USDC

PUSD

Jul '26

0xC3EB…376C

0xf504…e222 VERIFY

$41 USDC

USDC

—

0xf504…e222

@0xc7aCd784321C0D3898280B54E1f342E2102cf143-17708847722640xc7aC…f143 VERIFY

$3 USDC

PUSD

Jun '26

0xc7aC…f143

Relay.link Bridge Solver0xf70d…dbef VERIFY

$97 USDC

USDC

—

0xf70d…dbef

@bipbipbop0xC4D5…87cf VERIFY

$3 USDC

PUSD

Jul '26

0xC4D5…87cf

@0x005ED998fCb786679Eb8Bfd0d20c15C0903D6D8E-17788117736580x005E…6D8E VERIFY

$3 USDC

PUSD

Jul '26

0x005E…6D8E

@KTLA0x3f55…D4B5 VERIFY

$3 USDC

PUSD

Jul '26

0x3f55…D4B5

@0x4E72c22CD76f9973a48aedfd79FeEAaCC8B7FFb9-17788115413430x4E72…FFb9 VERIFY

$3 USDC

PUSD

Jul '26

0x4E72…FFb9

@smalltimezzz0x590e…e43d VERIFY

$3 USDC

PUSD

Jul '26

0x590e…e43d

@lollicool0x090b…2eBF VERIFY

$3 USDC

PUSD

Jul '26

0x090b…2eBF

@zhouqin198880x896e…53f2 VERIFY

$3 USDC

PUSD

Jul '26

0x896e…53f2

@0x95327a99790c7147dAA499c36068Bb88f5BBF57E-17682602803970x9532…F57E VERIFY

$2 USDC

PUSD

Jun '26

0x9532…F57E

@Mohammadreza.mre0xd969…b9b9 VERIFY

$2 USDC

PUSD

Jul '26

0xd969…b9b9

@polly0120x73E9…57f2 VERIFY

$2 USDC

PUSD

Jul '26

0x73E9…57f2

@beggarrr0x032a…cf07 VERIFY

$2 USDC

PUSD

Jul '26

0x032a…cf07

@MartinPNZ0xE130…4006 VERIFY

$2 USDC

PUSD

Jul '26

0xE130…4006

@JAYJAYBOND0x56A7…4249 VERIFY

$2 USDC

PUSD

Jul '26

0x56A7…4249

@wakuwaku30x7Db5…cF18 VERIFY

$2 USDC

PUSD

Jul '26

0x7Db5…cF18

@maozhuzi202607050x192d…7672 VERIFY

$2 USDC

PUSD

Jul '26

0x192d…7672

@0xDFCA4EE98374F62A1D4985aC9272260e09BA645a-17751789053210xDFCA…645a VERIFY

$2 USDC

PUSD

Jul '26

0xDFCA…645a

@0xF52BD60f8d8344d947Dd9D940Ecf22E4994A5Bf3-17676225822780xF52B…5Bf3 VERIFY

$2 USDC

PUSD

Jul '26

0xF52B…5Bf3

0xfdB1…5507 VERIFY

$2 USDC

PUSD

Jul '26

0xfdB1…5507

@TittiesGoth690xfA5a…eDF2 VERIFY

$1 USDC

PUSD

Jul '26

0xfA5a…eDF2

@Romeo0050x146d…17C7 VERIFY

$1 USDC

PUSD

Jul '26

0x146d…17C7

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET