BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT2
LIVE
SNAPSHOT · 4h OLD
WALLET FORENSICS · 0x5668…5839

Theo4

CREATED 607d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE607d
ALL-TIME PNL+$22.05M+
WIN RATE81.8%18W / 4L
MARKETS22
AVG POSITION—
FLAGS2
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B6f17856215eab57c29ebfA18B0a0F74A3627bb
RISK SIGNALS
WHALE
Active book $0 · all-time PNL +$22.05M.
—
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$20.8M USDC
USDC.E
Oct '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$20.1M USDC
USDC
Oct '24
0x4B6f…27bb
2
$5 USDC
USDC
—
0xffd0…caac
1
$2.0K USDC
USDC
Nov '24
0xe780…e245
1
$14 USDC
USDC.E
Jan '26
0xa67D…3FBb
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
—
0xf70d…dbef
1
$12 USDC
USDC.E
Nov '24
0x6545…e7F6
2
$22 USDC
USDC
—
0x1929…d215
1
$10 USDC
USDC.E
Dec '25
0xF504…e222
2
$5 USDC
USDC
—
0xb6e5…0fcb
1
$9 USDC
USDC.E
Nov '24
0x8DA3…AEC6
2
$72 USDC
USDC
—
0x1881…9919
1
$5 USDC
USDC.E
Apr '26
0x779A…5792
2
$6 USDC
USDC
—
0x1e57…9c8c
1
$3 USDC
USDC.E
Nov '24
0xA3D5…35A1
2
~3,594,373 txs (very active)0xfa0b…81b9VERIFY
$107 USDC
USDC
—
0xfa0b…81b9
1
$1 USDC
USDC.E
Apr '26
0xaed8…7095
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
@0x632E404Bf58cE8619A173d54d3b0e1828D9d1e5a-17658284481770x632E…1e5aVERIFY
$1 USDC
PUSD
May '26
0x632E…1e5a
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$50 USDC
USDC
—
0xf70d…dbef
1
@0x1CA96d228c42D1348a94cE341226FD3AC94e5BC5-17733984534820x1CA9…5BC5VERIFY
$1 USDC
USDC.E
Apr '26
0x1CA9…5BC5
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$4 USDC
USDC
—
0xf70d…dbef
1
$1 USDC
USDC.E
Feb '26
0x7319…72d5
2
$100 USDC
USDC
—
0x56c2…8a8b
1
@0xc5198082E0cAA7156FD3E618A9Bc5eFedBfd8fda-17602665823650xc519…8fdaVERIFY
$1 USDC
USDC.E
Jan '26
0xc519…8fda
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$17 USDC
USDC
—
0xf70d…dbef
1
$1 USDC
USDC.E
Oct '25
0x7Ab3…517C
2
$23 USDC
USDC
—
0xf504…e222
1
$1 USDC
USDC.E
Mar '25
0x2969…e520
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$10 USDC
USDC
—
0xe780…e245
1
$1 USDC
USDC.E
Dec '24
0x060a…eaAb
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$207 USDC
USDC
—
0xe780…e245
1
$1 USDC
USDC.E
Nov '24
0x73C4…A92D
2
$56 USDC
USDC
—
0xc7d2…dace
1
@weak-hands-small-brain0xC0E3…9d21VERIFY
$1 USDC
USDC.E
Nov '24
0xC0E3…9d21
2
@weak-hands-small-brain0xf40b…e711VERIFY
$152 USDC
USDC
—
0xf40b…e711
1
@earthtomatilda0x3cc4…f94fVERIFY
$1 USDC
USDC.E
Aug '25
0x3cc4…f94f
2
$100 USDC
USDC
—
0xf0fc…f52e
1
$1 USDC
USDC.E
Oct '25
0x4590…20Ae
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$47 USDC
USDC
—
0xf70d…dbef
1
$0 USDC
USDC.E
Nov '24
0x9E98…e361
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$5 USDC
USDC
—
0xf89d…aa40
1
$0 USDC
USDC.E
Feb '26
0xc0a7…aE1a
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$49 USDC
USDC
—
0xf70d…dbef
1
@0x56D5dFB2ceA8AEbDC37ea4188333b08fBc2441A3-17808784255660x56D5…41A3VERIFY
$0 USDC
PUSD
Jun '26
0x56D5…41A3
1
@trandi501422590xf7aF…dEfBVERIFY
$0 USDC
USDC.E
Nov '24
0xf7aF…dEfB
2
$7 USDC
USDC
—
0x66ca…5655
1
@0xe2B5399FB814Ca31e5Cf6fe5444064E8cDcA9939-17713542108650xe2B5…9939VERIFY
$0 USDC
USDC.E
Feb '26
0xe2B5…9939
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$4 USDC
USDC
—
0xf70d…dbef
1
$0 USDC
PUSD
Jun '26
0x8106…E087
1
$0 USDC
USDC.E
Apr '26
0xEDfd…9B7C
2
$1 USDC
USDC
—
0xefce…20da
1
@0xB4FC6bd2882F6D5e13b6a55490a5A314Cb133D75-17760032581790xB4FC…3D75VERIFY
$0 USDC
USDC.E
Apr '26
0xB4FC…3D75
2
$56 USDC
USDC
—
0x885b…96f8
1
$0 USDC
USDC.E
Jan '26
0x2907…f90F
2
$20 USDC
USDC
—
0xf504…e222
1
$0 USDC
USDC.E
Nov '25
0x1543…623C
1
$0 USDC
USDC.E
Oct '24
0x022F…aa62
1
$0 USDC
USDC.E
Feb '26
0x0517…2772
1
$0 USDC
USDC.E
Oct '25
0x997a…4Cbe
1
$0 USDC
USDC.E
Mar '26
0xC02c…7c6A
1
$0 USDC
USDC.E
Nov '25
0x1cab…5Aaa
1
$0 USDC
PUSD
May '26
0xb55B…df6a
1
@CRYPTO_FARM00x40F0…a193VERIFY
$0 USDC
USDC.E
Apr '26
0x40F0…a193
1
@DominicanPapi0xBF90…CC19VERIFY
$0 USDC
USDC.E
Mar '26
0xBF90…CC19
1
@Help-me-guyss0x0B43…818EVERIFY
$0 USDC
USDC.E
Feb '26
0x0B43…818E
1
$0 USDC
USDC.E
Feb '26
0x6190…903A
1
$0 USDC
USDC.E
Jan '26
0xB989…4934
1
@Crypto-Armada0x01cD…2C5eVERIFY
$0 USDC
USDC.E
Dec '25
0x01cD…2C5e
1
$0 USDC
USDC.E
Feb '25
0x1b2e…cACc
1
$0 USDC
USDC.E
Dec '24
0x5Ba8…3aC1
1
$0 USDC
USDC.E
Oct '24
0x507B…5cd4
1
$0 USDC
USDC.E
Nov '24
0xA73D…06e8
1
@BoostedBitch0x8471…2100VERIFY
$0 USDC
USDC.E
Nov '24
0x8471…2100
1
$0 USDC
USDC.E
Nov '24
0x02Fe…3bd6
1
@BlueCollarBroke4Now0x1486…346bVERIFY
$0 USDC
USDC.E
Oct '24
0x1486…346b
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET