0x5625…F8c5 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5625…F8c5

0x56251Da99165Ee4C1E04947C80DB89c1ba9cF8c5

CREATED 75d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE75d

ALL-TIME PNL+$669+

WIN RATE73.3%22W / 8L

MARKETS30

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3932F608f69Eeb3e58EE067BE0b03CA4d82da6Fb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$12.0K USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

0x647f…C502 VERIFY

$6.3K USDC

USDC.E

Jun '26

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

0x28b9…E232 VERIFY

$4.1K USDC

USDC

Jun '26

0x28b9…E232

@ttb-0120x051a…1183 VERIFY

$14 USDC

USDC

—

0x051a…1183

Uniswap0xD36e…a418 VERIFY

$4.1K USDC

USDC.E

Jun '26

0xD36e…a418

@NeLevak2820xb03f…C592 VERIFY

$958 USDC

PUSD

Jul '26

0xb03f…C592

@Nkan0xefce…20da VERIFY

$12 USDC

USDC

—

0xefce…20da

@omoi0i00xB3cf…0EBd VERIFY

$790 USDC

PUSD

Jul '26

0xB3cf…0EBd

0x331d…2466 VERIFY

$25 USDC

USDC

—

0x331d…2466

@yorkcasd0xAb63…8f4b VERIFY

$345 USDC

PUSD

Jul '26

0xAb63…8f4b

Relay.link Bridge Solver0xf70d…dbef VERIFY

$407 USDC

USDC

—

0xf70d…dbef

@ssddssd0xe392…C023 VERIFY

$238 USDC

PUSD

Jul '26

0xe392…C023

@0xB32364841C41c18Eb48FFA9E55E7514Eb7BDaD5A-17789491719950xB323…aD5A VERIFY

$204 USDC

PUSD

Jul '26

0xB323…aD5A

0xA5fe…39b9 VERIFY

$200 USDC

PUSD

Jun '26

0xA5fe…39b9

0xa120…00af VERIFY

$163 USDC

PUSD

Jun '26

0xa120…00af

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

$50 USDC

USDC

—

0x3a3b…02e2

@suntori0xe907…CfF6 VERIFY

$114 USDC

PUSD

Jul '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@djbcjch0x9Cb7…9b4A VERIFY

$100 USDC

PUSD

Jul '26

0x9Cb7…9b4A

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@0x5dBe7011b7abf3Fd1ED37F37Fe671b9f5779dcC9-17772626114270x5E24…3474 VERIFY

$100 USDC

PUSD

Jul '26

0x5E24…3474

0x5dbe…dcc9 VERIFY

$996 USDC

USDC

—

0x5dbe…dcc9

@badgermc0xea36…8718 VERIFY

$100 USDC

PUSD

Jul '26

0xea36…8718

Polymarket CTF Exchange V20xe111…996b VERIFY

$39 USDC

USDC

—

0xe111…996b

@massine0xb460…6e64 VERIFY

$100 USDC

PUSD

Jun '26

0xb460…6e64

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@Samson-project0xFE18…D3A0 VERIFY

$100 USDC

PUSD

Jun '26

0xFE18…D3A0

0x18dd…8e25 VERIFY

$490 USDC

USDC

—

0x18dd…8e25

@melchior12480x3690…e16F VERIFY

$89 USDC

PUSD

Jul '26

0x3690…e16F

@balthazar0x5a21…9318 VERIFY

$10 USDC

USDC

—

0x5a21…9318

0xA0f2…1848 VERIFY

$79 USDC

PUSD

Jul '26

0xA0f2…1848

0xfa0b…81b9 VERIFY

$99 USDC

USDC

—

0xfa0b…81b9

0x4761…1a98 VERIFY

$79 USDC

PUSD

Jun '26

0x4761…1a98

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

0x520B…38C5 VERIFY

$75 USDC

PUSD

Jul '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

Disperse.app0xD152…2150 VERIFY

$63 USDC

PUSD

Jul '26

0xD152…2150

@Royalone110xF5F9…9692 VERIFY

$59 USDC

PUSD

Jul '26

0xF5F9…9692

0xd9e0…b762 VERIFY

$65 USDC

USDC

—

0xd9e0…b762

0xfdB1…5507 VERIFY

$56 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@wedor0x5024…3007 VERIFY

$41 USDC

PUSD

Jul '26

0x5024…3007

@abqa0x43D0…EF3e VERIFY

$39 USDC

PUSD

Jul '26

0x43D0…EF3e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@trieuvan10xe1a6…536f VERIFY

$39 USDC

PUSD

Jul '26

0xe1a6…536f

~Established0x607c…8bf8 VERIFY

$0 USDC

USDC

—

0x607c…8bf8

@friendlyping0xD218…b5C9 VERIFY

$33 USDC

PUSD

Jul '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

@PBH0xE24a…07db VERIFY

$32 USDC

PUSD

Jul '26

0xE24a…07db

@Hemil0xFB01…A7FC VERIFY

$30 USDC

PUSD

Jul '26

0xFB01…A7FC

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$20 USDC

USDC

—

0xe780…e245

@msxcn0x01ba…EE3A VERIFY

$30 USDC

PUSD

Jul '26

0x01ba…EE3A

@Happyjoe0xC330…9794 VERIFY

$30 USDC

PUSD

Jul '26

0xC330…9794

0x319E…F03c VERIFY

$29 USDC

PUSD

Jul '26

0x319E…F03c

@wethenorth0x8539…5813 VERIFY

$28 USDC

PUSD

Jul '26

0x8539…5813

@Westmillo0xAc8D…F98C VERIFY

$28 USDC

PUSD

Jul '26

0xAc8D…F98C

0x607C…8Bf8 VERIFY

$19 USDC

PUSD

Jun '26

0x607C…8Bf8

@zyxonite0x773C…2943 VERIFY

$18 USDC

PUSD

Jul '26

0x773C…2943

@mooseborzoi0x84Cf…2F63 VERIFY

$17 USDC

PUSD

Jul '26

0x84Cf…2F63

@matalobo7840x226B…Aa1f VERIFY

$15 USDC

PUSD

Jul '26

0x226B…Aa1f

@Harns20260x4637…4b4F VERIFY

$15 USDC

PUSD

Jul '26

0x4637…4b4F

@0x90Bf2dbB1ab3b3C1bDd76D73848AFCb19b5799EB-17570189880890x90Bf…99EB VERIFY

$12 USDC

PUSD

Jul '26

0x90Bf…99EB

@0x9C9315EC561c39A246c6E3837AA34296c488792A-17680992223020xf52F…8116 VERIFY

$11 USDC

PUSD

Jul '26

0xf52F…8116

@ItsMrBrightside0xaf23…3600 VERIFY

$10 USDC

PUSD

Jul '26

0xaf23…3600

0x1D1C…BE2E VERIFY

$10 USDC

PUSD

Jul '26

0x1D1C…BE2E

@Temisdavid0xf7B7…1882 VERIFY

$10 USDC

PUSD

Jul '26

0xf7B7…1882

@COOLICE0xC74B…Cb3e VERIFY

$10 USDC

PUSD

Jul '26

0xC74B…Cb3e

@0xb300a71BF828768f8D9e95f932b4Ea5e1f7C63FB-17676289227130xb300…63FB VERIFY

$10 USDC

PUSD

Jun '26

0xb300…63FB

Arkham Tagged Wallet0xC536…Af41 VERIFY

$10 USDC

PUSD

Jun '26

0xC536…Af41

@predict0080xBFBa…583C VERIFY

$9 USDC

PUSD

Jul '26

0xBFBa…583C

0x0b6D…ECf9 VERIFY

$8 USDC

PUSD

Jul '26

0x0b6D…ECf9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET