0x5BC3…7A59 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5BC3…7A59

0x5BC331Ff6a2f3a679f0c98cCA0d92cDda5c47A59

CREATED 182d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE182d

ALL-TIME PNL+$674.4K+

WIN RATE100.0%1500W / 0L

MARKETS1,500

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3D28304d25112eE08617Cf74765dC016CC07AcEa

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$674.4K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3D28…AcEa VERIFY

$2.0K USDC

USDC

Feb '26

0x3D28…AcEa

Disperse.app0xD152…2150 VERIFY

$591 USDC

PUSD

Jul '26

0xD152…2150

0xfdB1…5507 VERIFY

$472 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@MikeAddon0xa665…01e3 VERIFY

$99 USDC

PUSD

Jul '26

0xa665…01e3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$149 USDC

USDC

—

0xf70d…dbef

0x13e0…5204 VERIFY

$99 USDC

PUSD

Aug '26

0x13e0…5204

@biquilibrus0xfbef…7ad5 VERIFY

$10 USDC

USDC

—

0xfbef…7ad5

@0xa6896d11f76dfa2820662c1f441496f515535590xa689…559b VERIFY

$90 USDC

PUSD

Jun '26

0xa689…559b

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@0x71ebf9ee9F173B02E3Ee5dB7ee4047d1079Bb6f1-17740612992860x71eb…b6f1 VERIFY

$80 USDC

PUSD

Aug '26

0x71eb…b6f1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$49 USDC

USDC

—

0xf70d…dbef

@polyMetaphron0xBcfA…CAb8 VERIFY

$74 USDC

PUSD

Jul '26

0xBcfA…CAb8

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@edgebank0xa30D…41AF VERIFY

$72 USDC

PUSD

Jun '26

0xa30D…41AF

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

@0xcE25E214D5cfE4f459cf67F08DF581885AAE7Fdc-17775753981440xcE25…7Fdc VERIFY

$71 USDC

PUSD

Jun '26

0xcE25…7Fdc

@0x3A847382ad6FfF9be1db4e073FD9b869f6884D40x3a84…4d44 VERIFY

$50.0K USDC

USDC

—

0x3a84…4d44

@0xAAAAA0x251c…541F VERIFY

$60 USDC

PUSD

Aug '26

0x251c…541F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$8.6K USDC

USDC

—

0xf70d…dbef

@baloneigh0x927f…D215 VERIFY

$60 USDC

PUSD

Jun '26

0x927f…D215

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.0K USDC

USDC

—

0xf70d…dbef

@BoneOhio0x48AC…4a7e VERIFY

$57 USDC

PUSD

Jul '26

0x48AC…4a7e

@0x04895657d3c2AFEBec8bE4B6E60B9C56aD68EE0x0489…ee4d VERIFY

$15.0K USDC

USDC

—

0x0489…ee4d

@dgcf0x2709…20f5 VERIFY

$57 USDC

PUSD

Jul '26

0x2709…20f5

@DarkCircus0xe399…7b3d VERIFY

$6.0K USDC

USDC

—

0xe399…7b3d

@strainger0xCA35…AA25 VERIFY

$49 USDC

PUSD

Aug '26

0xCA35…AA25

@strainger0x79b3…a3ed VERIFY

$1 USDC

USDC

—

0x79b3…a3ed

@RegularFallen0xd844…5908 VERIFY

$39 USDC

PUSD

Aug '26

0xd844…5908

@GoodFallen0x0cA4…77A6 VERIFY

$39 USDC

PUSD

Aug '26

0x0cA4…77A6

@sausagetina0xb701…1994 VERIFY

$34 USDC

PUSD

Jul '26

0xb701…1994

Relay.link Bridge Solver0xf70d…dbef VERIFY

$16 USDC

USDC

—

0xf70d…dbef

@drfc4eybh7i80x20d2…e29D VERIFY

$33 USDC

PUSD

Jul '26

0x20d2…e29D

0xc590…c02b VERIFY

$1.9K USDC

USDC

—

0xc590…c02b

0x520B…38C5 VERIFY

$27 USDC

PUSD

Jul '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@Jarvisen0xf6ab…3579 VERIFY

$25 USDC

PUSD

Aug '26

0xf6ab…3579

@Else-if0xd07a…fa94 VERIFY

$10.0K USDC

USDC

—

0xd07a…fa94

@ispanec0x2a59…fa8a VERIFY

$22 USDC

PUSD

Jul '26

0x2a59…fa8a

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$10 USDC

USDC

—

0xc417…9db1

@eoek0xbba2…cC45 VERIFY

$21 USDC

PUSD

Aug '26

0xbba2…cC45

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@lotpot0x4B03…bD66 VERIFY

$20 USDC

PUSD

Jul '26

0x4B03…bD66

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@SuperFake0x9901…6046 VERIFY

$20 USDC

PUSD

Jul '26

0x9901…6046

Relay.link Bridge Solver0xf70d…dbef VERIFY

$99 USDC

USDC

—

0xf70d…dbef

@toytiger0xA86c…ea58 VERIFY

$20 USDC

PUSD

Jul '26

0xA86c…ea58

@JetFadil0xe022…6603 VERIFY

$18 USDC

PUSD

Aug '26

0xe022…6603

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@ice-cream-machine0x463d…F784 VERIFY

$18 USDC

PUSD

Jul '26

0x463d…F784

0x56c2…8a8b VERIFY

$100 USDC

USDC

—

0x56c2…8a8b

@12we120x88EC…eC61 VERIFY

$17 USDC

PUSD

Aug '26

0x88EC…eC61

@saffrondreams0x47c8…6149 VERIFY

$50 USDC

USDC

—

0x47c8…6149

0xb066…a0d7 VERIFY

$16 USDC

PUSD

Aug '26

0xb066…a0d7

0x5062…7ed4 VERIFY

$6.8K USDC

USDC

—

0x5062…7ed4

@x-MoneyForWhiskas0x3048…7537 VERIFY

$16 USDC

PUSD

Aug '26

0x3048…7537

@Laakraa0x0C67…1142 VERIFY

$15 USDC

PUSD

Jul '26

0x0C67…1142

@Gamer-Girl0xFEB9…95c9 VERIFY

$12 USDC

PUSD

Jul '26

0xFEB9…95c9

@mumubaobao0x2b09…3408 VERIFY

$11 USDC

PUSD

Jun '26

0x2b09…3408

@0x37FA3F588a8DE2cc815F0E62677D52696E42b975-17770434360290x37FA…b975 VERIFY

$10 USDC

PUSD

Jul '26

0x37FA…b975

@4-470x14a0…3227 VERIFY

$10 USDC

PUSD

Jul '26

0x14a0…3227

@0x2021...58910xF7B2…6338 VERIFY

$10 USDC

PUSD

Jul '26

0xF7B2…6338

@8684580xC38F…C5c6 VERIFY

$10 USDC

PUSD

Jul '26

0xC38F…C5c6

@hanwuji0xbEb4…da45 VERIFY

$9 USDC

PUSD

Jul '26

0xbEb4…da45

@dp-30x56d9…9c1F VERIFY

$9 USDC

PUSD

Jul '26

0x56d9…9c1F

@josebetancur5a0x2C54…d4aA VERIFY

$9 USDC

PUSD

Jul '26

0x2C54…d4aA

@nasp-bugatti0x9919…0A5D VERIFY

$8 USDC

PUSD

Jul '26

0x9919…0A5D

@PM-aa8880x4625…298d VERIFY

$8 USDC

PUSD

Aug '26

0x4625…298d

@tenx0070x7996…d982 VERIFY

$7 USDC

PUSD

Jun '26

0x7996…d982

@0x8c8c9fEF42F357BBBa5D3A5D61d41A9d84468672-17732540961370x8c8c…8672 VERIFY

$6 USDC

PUSD

Aug '26

0x8c8c…8672

0x2bCf…c678 VERIFY

$5 USDC

PUSD

Aug '26

0x2bCf…c678

@adroitwizard0x998F…443c VERIFY

$5 USDC

PUSD

Jul '26

0x998F…443c

@0X345AC74aA5D033cF3Faa2D4c0D8a3EFBd2259Dc90x345A…9Dc9 VERIFY

$5 USDC

PUSD

Jul '26

0x345A…9Dc9

@Bjwxh0xA72b…C600 VERIFY

$5 USDC

PUSD

Jul '26

0xA72b…C600

@0xaA68EF8EcfD4ECa00e7770AE215a3b62D6313552-17787509465010xaA68…3552 VERIFY

$5 USDC

PUSD

Jul '26

0xaA68…3552

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET