@EA-SY | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x562F…e46f

EA-SY

CREATED 535d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE535d

ALL-TIME PNL−$4.8K−

WIN RATE—

MARKETS1,500

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1D25c827AbD466387BDA00b429fE728627D6EEE6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@swisstony0x204f…5e14 VERIFY

$49.4K USDC

PUSD

Jun '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

Uniswap0xD36e…a418 VERIFY

$25.5K USDC

USDC.E

Jan '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

MoonPay0x0b5c…db2a VERIFY

$14.8K USDC

USDC

Jan '25

0x0b5c…db2a

0x8216…4fd7 VERIFY

$15.0K USDC

USDC

—

0x8216…4fd7

@winner8770x85e5…6056 VERIFY

$13.7K USDC

PUSD

Jun '26

0x85e5…6056

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@katie260xa37D…0c67 VERIFY

$12.5K USDC

PUSD

Jun '26

0xa37D…0c67

@0x2c335066FE58fe9237c3d3Dc7b275C2a034a0563-17599357954650x2c33…0563 VERIFY

$11.2K USDC

PUSD

Jun '26

0x2c33…0563

@0xEA64572947A01f9938FD5474DC3B7D219352f2a2-17544100747400xea64…f2a2 VERIFY

$2.0K USDC

USDC

—

0xea64…f2a2

MoonPay0x1440…3f9e VERIFY

$10.7K USDC

USDC

Jan '25

0x1440…3f9e

0x151b…e96d VERIFY

$20.0K USDC

USDC

—

0x151b…e96d

@donthackme0x0380…073d VERIFY

$6.2K USDC

PUSD

Jun '26

0x0380…073d

@safe1231212341230xa7c0…9683 VERIFY

$46.9K USDC

USDC

—

0xa7c0…9683

@Liotta0xf735…6157 VERIFY

$5.4K USDC

PUSD

Jun '26

0xf735…6157

0x1929…d215 VERIFY

$1.9K USDC

USDC

—

0x1929…d215

@mr_nutsss0xcd91…32b8 VERIFY

$5.2K USDC

PUSD

Jun '26

0xcd91…32b8

@Novus0rdoSeclorum0xa594…2f97 VERIFY

$1.2K USDC

USDC

—

0xa594…2f97

@baE92E7959377B18Fd63b772C74147724E0.E74750xb0D6…7475 VERIFY

$4.3K USDC

PUSD

Jun '26

0xb0D6…7475

@aHjCz0x2B59…9DB6 VERIFY

$4.0K USDC

PUSD

Jun '26

0x2B59…9DB6

@aHjCz0x30f4…14f6 VERIFY

$1.6K USDC

USDC

—

0x30f4…14f6

@BondOrNotBond0x73B2…9389 VERIFY

$3.8K USDC

PUSD

Jun '26

0x73B2…9389

0x2977…bd85 VERIFY

$1.0K USDC

USDC

—

0x2977…bd85

@googsg0x3d4e…BA20 VERIFY

$3.6K USDC

PUSD

Jun '26

0x3d4e…BA20

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.6K USDC

USDC

—

0xf70d…dbef

@Siziriv0x8E9E…38e4 VERIFY

$3.5K USDC

PUSD

Jun '26

0x8E9E…38e4

@Siziriv0xbe0c…e9ff VERIFY

$5 USDC

USDC

—

0xbe0c…e9ff

@e46m30x4f1d…8dE2 VERIFY

$3.1K USDC

PUSD

Jun '26

0x4f1d…8dE2

@JustClickeverywhere0xf83e…4663 VERIFY

$5.0K USDC

USDC

—

0xf83e…4663

@Hoch0x72E2…6610 VERIFY

$3.0K USDC

PUSD

Jun '26

0x72E2…6610

0xf0fc…f52e VERIFY

$93 USDC

USDC

—

0xf0fc…f52e

@squvozbab0xf65B…b847 VERIFY

$3.0K USDC

PUSD

Jun '26

0xf65B…b847

Relay.link Bridge Solver0xf70d…dbef VERIFY

$86 USDC

USDC

—

0xf70d…dbef

@Liou-No20x1dDA…23Bb VERIFY

$2.8K USDC

PUSD

Jun '26

0x1dDA…23Bb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.5K USDC

USDC

—

0xf70d…dbef

@oieshfn3450x6550…8451 VERIFY

$2.4K USDC

PUSD

Jun '26

0x6550…8451

@woshsfq200xf518…bb10 VERIFY

$30.0K USDC

USDC

—

0xf518…bb10

@batmantrades0x9dD9…4dE1 VERIFY

$2.0K USDC

PUSD

Jun '26

0x9dD9…4dE1

@Karammmba0x0A61…2727 VERIFY

$1.9K USDC

PUSD

Jun '26

0x0A61…2727

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@Xtonic0x7f0f…0dA8 VERIFY

$1.9K USDC

PUSD

Jun '26

0x7f0f…0dA8

@Xtonic0x2e0e…e103 VERIFY

$5.0K USDC

USDC

—

0x2e0e…e103

@Gdalenar0xAd8F…00CF VERIFY

$1.8K USDC

PUSD

Jun '26

0xAd8F…00CF

@Gdalenar0x173f…412e VERIFY

$5.0K USDC

USDC

—

0x173f…412e

@Blaine980xc10c…582a VERIFY

$1.8K USDC

PUSD

Jun '26

0xc10c…582a

@Blaine980x2d86…0fbb VERIFY

$5.0K USDC

USDC

—

0x2d86…0fbb

@LuckyLeif0x96CA…5A71 VERIFY

$1.8K USDC

PUSD

Jun '26

0x96CA…5A71

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.1K USDC

USDC

—

0xf70d…dbef

@Rafikiah0x4B55…8794 VERIFY

$1.8K USDC

PUSD

Jun '26

0x4B55…8794

@Rafikiah0xdd49…19f7 VERIFY

$5.0K USDC

USDC

—

0xdd49…19f7

@Ikoryd0xC6a1…Dbef VERIFY

$1.6K USDC

PUSD

Jun '26

0xC6a1…Dbef

@Ikoryd0x7a28…fefc VERIFY

$5.0K USDC

USDC

—

0x7a28…fefc

@Itruneo0x3B51…739E VERIFY

$1.6K USDC

PUSD

Jun '26

0x3B51…739E

@Itruneo0x8f3a…5d13 VERIFY

$5.0K USDC

USDC

—

0x8f3a…5d13

@Onadodiar0x6639…25cB VERIFY

$1.2K USDC

PUSD

Jun '26

0x6639…25cB

@Onadodiar0x4677…5147 VERIFY

$10.0K USDC

USDC

—

0x4677…5147

@Funboyboy0xbCE2…0Ab4 VERIFY

$1.2K USDC

PUSD

Jun '26

0xbCE2…0Ab4

0xC417…9DB1 VERIFY

$1.1K USDC

USDC.E

Jun '26

0xC417…9DB1

0xC4Ca…3DF3 VERIFY

$1.1K USDC

PUSD

Jun '26

0xC4Ca…3DF3

@Corlys0xD23F…94A1 VERIFY

$1.1K USDC

PUSD

Jun '26

0xD23F…94A1

@0x1C66C88a4bE1CA1081d93C6E1FD5b5B5847ce370x1C66…e371 VERIFY

$1.0K USDC

PUSD

Jun '26

0x1C66…e371

@samcdh460x7b84…A13E VERIFY

$1.0K USDC

PUSD

Jun '26

0x7b84…A13E

@Phirstcil0x64a8…7bCf VERIFY

$995 USDC

PUSD

Jun '26

0x64a8…7bCf

@moon7890xEad5…4aA7 VERIFY

$934 USDC

PUSD

Jun '26

0xEad5…4aA7

@SolKing120x4178…9c59 VERIFY

$857 USDC

PUSD

Jun '26

0x4178…9c59

@Prometheusss0xC35e…Cb07 VERIFY

$789 USDC

PUSD

Jun '26

0xC35e…Cb07

@WagerWizard0x2C46…Dac9 VERIFY

$746 USDC

PUSD

Jun '26

0x2C46…Dac9

@VasiliSko0x4f4D…EbdE VERIFY

$684 USDC

PUSD

Jun '26

0x4f4D…EbdE

@VoyageVibe0x9659…28a7 VERIFY

$647 USDC

PUSD

Jun '26

0x9659…28a7

@JourneyJolt0xF639…99a1 VERIFY

$635 USDC

PUSD

Jun '26

0xF639…99a1

@Finley200x4630…fb7b VERIFY

$631 USDC

PUSD

Jun '26

0x4630…fb7b

@matrixd0x1b0F…BDf9 VERIFY

$604 USDC

PUSD

Jun '26

0x1b0F…BDf9

@0x7a21B5d534b7B43657E7CC67b7BCf37e9124eA65-17757321139040x936a…3ee7 VERIFY

$585 USDC

PUSD

Jun '26

0x936a…3ee7

@Alannak70x7F7A…8297 VERIFY

$552 USDC

PUSD

Jun '26

0x7F7A…8297

@Lillyl80xD904…6D35 VERIFY

$541 USDC

PUSD

Jun '26

0xD904…6D35

@Leof60x79D2…5160 VERIFY

$540 USDC

PUSD

Jun '26

0x79D2…5160

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET