0x5844…93Ce | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x5844…93Ce

0x5844107719596f02EdF26717c2B3bF6AA09E93Ce

CREATED 27d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE27d

ALL-TIME PNL+$11.2K+

WIN RATE99.9%1500W / 1L

MARKETS1,501

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x97C56121f22aDBf6b668a0f9552444B60A83F064

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x343d…749A VERIFY

$3.9K USDC

USDC.E

Jul '26

0x343d…749A

0x0695…bb0b VERIFY

$1.6K USDC

USDC

—

0x0695…bb0b

@asdaefef0x75CC…3ce1 VERIFY

$164 USDC

PUSD

Jul '26

0x75CC…3ce1

@sfkbjgbjhb0xe7e8…6f45 VERIFY

$300 USDC

USDC

—

0xe7e8…6f45

@0xb55fa1296E6ec55D0cE53d93B9237389f11764d4-17775752776090xb55f…64d4 VERIFY

$161 USDC

PUSD

Jul '26

0xb55f…64d4

@0xe1D6b51521Bd4365769199f392F9818661BD9070xe1d6…907c VERIFY

$100.0K USDC

USDC

—

0xe1d6…907c

@ppyjanato0x9b6F…7fb9 VERIFY

$144 USDC

PUSD

Jul '26

0x9b6F…7fb9

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$67 USDC

USDC

—

0xb92f…ff4f

@goose8HK0x2F89…14e8 VERIFY

$128 USDC

PUSD

Jul '26

0x2F89…14e8

@0xcE25E214D5cfE4f459cf67F08DF581885AAE7Fdc-17775753981440xcE25…7Fdc VERIFY

$121 USDC

PUSD

Jul '26

0xcE25…7Fdc

@0x3A847382ad6FfF9be1db4e073FD9b869f6884D40x3a84…4d44 VERIFY

$50.0K USDC

USDC

—

0x3a84…4d44

@xxder0x16C9…FA4d VERIFY

$113 USDC

PUSD

Jul '26

0x16C9…FA4d

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@drfc4eybh7i80x20d2…e29D VERIFY

$84 USDC

PUSD

Jul '26

0x20d2…e29D

0xc590…c02b VERIFY

$1.9K USDC

USDC

—

0xc590…c02b

@iukll0xAfca…a775 VERIFY

$64 USDC

PUSD

Jul '26

0xAfca…a775

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@screenSaver0x16Bc…D23a VERIFY

$48 USDC

PUSD

Jul '26

0x16Bc…D23a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3.1K USDC

USDC

—

0xf70d…dbef

@BoneOhio0x48AC…4a7e VERIFY

$44 USDC

PUSD

Jul '26

0x48AC…4a7e

@0x04895657d3c2AFEBec8bE4B6E60B9C56aD68EE0x0489…ee4d VERIFY

$15.0K USDC

USDC

—

0x0489…ee4d

0x6b2e…Fc55 VERIFY

$43 USDC

PUSD

Jul '26

0x6b2e…Fc55

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@HoleFiller0x604b…ae3a VERIFY

$39 USDC

PUSD

Jul '26

0x604b…ae3a

0x78F4…4DfC VERIFY

$35 USDC

PUSD

Jul '26

0x78F4…4DfC

0xf504…e222 VERIFY

$5 USDC

USDC

—

0xf504…e222

@fsdgfdg0x337b…7e26 VERIFY

$32 USDC

PUSD

Jul '26

0x337b…7e26

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3.0K USDC

USDC

—

0xf70d…dbef

@dvasdkasodk0x5D4a…55d3 VERIFY

$31 USDC

PUSD

Jul '26

0x5D4a…55d3

@drfc4eybh7i80x20d2…e29d VERIFY

$200 USDC

USDC

—

0x20d2…e29d

@pppppppp2230x34a4…7fa4 VERIFY

$30 USDC

PUSD

Jul '26

0x34a4…7fa4

@xingmao0x8f1d…A802 VERIFY

$30 USDC

PUSD

Jul '26

0x8f1d…A802

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

@btcforthewin0x1C4E…4150 VERIFY

$29 USDC

PUSD

Jul '26

0x1C4E…4150

Relay.link Bridge Solver0xf70d…dbef VERIFY

$15 USDC

USDC

—

0xf70d…dbef

@r1ppero0x2dd6…b657 VERIFY

$29 USDC

PUSD

Jul '26

0x2dd6…b657

Relay.link Bridge Solver0xf70d…dbef VERIFY

$206 USDC

USDC

—

0xf70d…dbef

@akj120x57b0…Cfd1 VERIFY

$28 USDC

PUSD

Jul '26

0x57b0…Cfd1

@OhioRiskManagement0x0c7C…E4Cb VERIFY

$27 USDC

PUSD

Jul '26

0x0c7C…E4Cb

@chatgpt.com0x4fad…1480 VERIFY

$500 USDC

USDC

—

0x4fad…1480

@nj23adsknml30x6748…eE08 VERIFY

$27 USDC

PUSD

Jul '26

0x6748…eE08

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@Adis1RecenyUdatny0x9164…798e VERIFY

$25 USDC

PUSD

Jul '26

0x9164…798e

0xa67d…3fbb VERIFY

$30 USDC

USDC

—

0xa67d…3fbb

@Ruslanbrat70x3a7f…C50A VERIFY

$24 USDC

PUSD

Jul '26

0x3a7f…C50A

@0x884642C8CF675e87D149c6557BA72a60E58fb4BF-17793470010490x8846…b4BF VERIFY

$23 USDC

PUSD

Jul '26

0x8846…b4BF

@pbot250x44e5…Bbba VERIFY

$21 USDC

PUSD

Jul '26

0x44e5…Bbba

@3xBD8880x30e7…AC4F VERIFY

$20 USDC

PUSD

Jul '26

0x30e7…AC4F

@medude0x695e…6803 VERIFY

$20 USDC

PUSD

Jul '26

0x695e…6803

Relay.link Bridge Solver0xf70d…dbef VERIFY

$15 USDC

USDC

—

0xf70d…dbef

@Cxwcxw0x3686…8Fb4 VERIFY

$20 USDC

PUSD

Jul '26

0x3686…8Fb4

0xee7a…4055 VERIFY

$500 USDC

USDC

—

0xee7a…4055

@LuytensStar0x007B…c181 VERIFY

$20 USDC

PUSD

Jul '26

0x007B…c181

@highest-winrate0xfC3f…efff VERIFY

$20 USDC

PUSD

Jul '26

0xfC3f…efff

@Bjwxh0xA72b…C600 VERIFY

$20 USDC

PUSD

Jul '26

0xA72b…C600

@sixx70xee55…7B04 VERIFY

$20 USDC

PUSD

Jul '26

0xee55…7B04

@malarkey880x4010…f56d VERIFY

$20 USDC

PUSD

Jul '26

0x4010…f56d

@JISANWAN0xF167…3cF2 VERIFY

$19 USDC

PUSD

Jul '26

0xF167…3cF2

@ffgghhhj0x0389…E5f7 VERIFY

$19 USDC

PUSD

Jul '26

0x0389…E5f7

@Cyberbg0x997E…6dfC VERIFY

$19 USDC

PUSD

Jul '26

0x997E…6dfC

@Visv20xe072…54a0 VERIFY

$18 USDC

PUSD

Jul '26

0xe072…54a0

@EVCURVE0x2b25…ff39 VERIFY

$17 USDC

PUSD

Jul '26

0x2b25…ff39

@BLOODOFJESUS0x6256…EF53 VERIFY

$17 USDC

PUSD

Jul '26

0x6256…EF53

@Retamz0x0909…91Ca VERIFY

$16 USDC

PUSD

Jul '26

0x0909…91Ca

@ysk1230x2e05…e3A4 VERIFY

$16 USDC

PUSD

Jul '26

0x2e05…e3A4

@ScGoldRat0xD841…7819 VERIFY

$15 USDC

PUSD

Jul '26

0xD841…7819

@0x562a11BCD7354Ea820x562a…2Ad4 VERIFY

$15 USDC

PUSD

Jul '26

0x562a…2Ad4

@richmartin0xA503…f952 VERIFY

$15 USDC

PUSD

Jul '26

0xA503…f952

0xfdB1…5507 VERIFY

$15 USDC

PUSD

Jul '26

0xfdB1…5507

@razemio0x6fd2…7414 VERIFY

$15 USDC

PUSD

Jul '26

0x6fd2…7414

@juancuizeng10x6E38…cc02 VERIFY

$14 USDC

PUSD

Jul '26

0x6E38…cc02

@trtr20070xa782…6107 VERIFY

$14 USDC

PUSD

Jul '26

0xa782…6107

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET