@arbandy | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x5eB0…5012

arbandy

CREATED 685d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE685d

ALL-TIME PNL−$135.0K−

WIN RATE—

MARKETS303

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x52A6BceBFF5b28A79CCF91CeCD4d4E598d8ee4bc

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Relay.link0xF504…e222 VERIFY

$67.6K USDC

USDC.E

Oct '25

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

@arbandy0x52A6…e4bc VERIFY

$52.9K USDC

USDC

Oct '24

0x52A6…e4bc

Uniswap0xD36e…a418 VERIFY

$39.0K USDC

USDC.E

Oct '24

0xD36e…a418

Arkham Tagged Wallet0xf705…3Ca7 VERIFY

$4.0K USDC

PUSD

Jul '26

0xf705…3Ca7

0xb68a…c568 VERIFY

$16.7K USDC

USDC

—

0xb68a…c568

@mm4ker0x8c57…f939 VERIFY

$1.4K USDC

PUSD

Jul '26

0x8c57…f939

0xabb2…cd10 VERIFY

$80 USDC

USDC

—

0xabb2…cd10

@0xbadC209f81FDF20FA78b2518A335eE2BD58195b3-17770733672490xbadC…95b3 VERIFY

$1.2K USDC

PUSD

Jul '26

0xbadC…95b3

0x9084…a21c VERIFY

$56 USDC

USDC

—

0x9084…a21c

@mooseborzoi0x84Cf…2F63 VERIFY

$1.1K USDC

PUSD

Jul '26

0x84Cf…2F63

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@funkingbtc0xCC29…7774 VERIFY

$1.0K USDC

PUSD

Jun '26

0xCC29…7774

0x4b6f…27bb VERIFY

$10.0K USDC

USDC

—

0x4b6f…27bb

@suntori0xe907…CfF6 VERIFY

$815 USDC

PUSD

Jun '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@getbipped0x252D…c456 VERIFY

$782 USDC

PUSD

Aug '26

0x252D…c456

0xf504…e222 VERIFY

$249.9K USDC

USDC

—

0xf504…e222

@justdance0xcC50…4C82 VERIFY

$600 USDC

PUSD

Jul '26

0xcC50…4C82

0x760d…2bff VERIFY

$11.0K USDC

USDC

—

0x760d…2bff

@x6916Cc00AA1c3e75ECf4081DF7caE7D2f3592fd40x6916…2fd4 VERIFY

$549 USDC

PUSD

Jul '26

0x6916…2fd4

Polymarket CheckoutPool0x1929…d215 VERIFY

$20 USDC

USDC

—

0x1929…d215

@0x834D057bAf532280B0129C302AC4fd2AA2444eB9-17659910098680x50B6…9272 VERIFY

$517 USDC

PUSD

Aug '26

0x50B6…9272

0x0853…4d0b VERIFY

$4.7K USDC

USDC

—

0x0853…4d0b

0xfdB1…5507 VERIFY

$428 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@linuxtoddler0xdEea…4f56 VERIFY

$393 USDC

PUSD

Jul '26

0xdEea…4f56

0x0865…f13e VERIFY

$499 USDC

USDC

—

0x0865…f13e

@limitless60x7C0f…9F39 VERIFY

$324 USDC

PUSD

Jul '26

0x7C0f…9F39

Polymarket CTF Exchange V20xe111…996b VERIFY

$0 USDC

USDC

—

0xe111…996b

0xaa6E…5cA7 VERIFY

$298 USDC

PUSD

Jul '26

0xaa6E…5cA7

0xc536…af41 VERIFY

$0 USDC

USDC

—

0xc536…af41

@orderfill0x1a37…6984 VERIFY

$270 USDC

PUSD

Aug '26

0x1a37…6984

Relay.link Bridge Solver0xf70d…dbef VERIFY

$33.3K USDC

USDC

—

0xf70d…dbef

0xb966…a098 VERIFY

$193 USDC

PUSD

Jul '26

0xb966…a098

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$199 USDC

USDC

—

0xb92f…ff4f

@extractive-manatee0xF9f2…5cba VERIFY

$165 USDC

PUSD

Jul '26

0xF9f2…5cba

0x1881…9919 VERIFY

$1.1K USDC

USDC

—

0x1881…9919

@ImpGall0xC8bD…8B8C VERIFY

$146 USDC

PUSD

Jul '26

0xC8bD…8B8C

Relay.link Bridge Solver0xf70d…dbef VERIFY

$20 USDC

USDC

—

0xf70d…dbef

@ComTruise0xeee9…7ECb VERIFY

$137 USDC

PUSD

Aug '26

0xeee9…7ECb

@PradBitt0xb872…f4ae VERIFY

$30 USDC

USDC

—

0xb872…f4ae

0x2fbC…9B6B VERIFY

$100 USDC

PUSD

Jul '26

0x2fbC…9B6B

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$338 USDC

USDC

—

0xb92f…ff4f

@GarenIsFreelo0xC090…E1Ef VERIFY

$100 USDC

PUSD

Jul '26

0xC090…E1Ef

0xcc63…8146 VERIFY

$112 USDC

USDC

—

0xcc63…8146

0xAfF7…AD1c VERIFY

$100 USDC

PUSD

Jul '26

0xAfF7…AD1c

0x2cff…eec5 VERIFY

$5 USDC

USDC

—

0x2cff…eec5

@Knowyourball0x8594…7EED VERIFY

$100 USDC

PUSD

Jun '26

0x8594…7EED

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@970828gyx0xC0Fc…0BD8 VERIFY

$96 USDC

PUSD

Jul '26

0xC0Fc…0BD8

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$832 USDC

USDC

—

0xe222…0f59

@0xcBD13f27f36F1b893fc0e4cC7f46Ece51d88e0Cc-17720579148370xcBD1…e0Cc VERIFY

$95 USDC

PUSD

Jul '26

0xcBD1…e0Cc

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@cowcat0x38E5…95E7 VERIFY

$93 USDC

PUSD

Jul '26

0x38E5…95E7

@cowcat0x5d9f…72a5 VERIFY

$30 USDC

USDC

—

0x5d9f…72a5

@TommyBigFish0x602F…5b4c VERIFY

$90 USDC

PUSD

Jul '26

0x602F…5b4c

~Established0x607c…8bf8 VERIFY

$0 USDC

USDC

—

0x607c…8bf8

0x659C…DD03 VERIFY

$80 USDC

PUSD

Jul '26

0x659C…DD03

@Caty2000xA63A…a6ef VERIFY

$80 USDC

PUSD

Jul '26

0xA63A…a6ef

@Jordskjeeelv0xfB49…404D VERIFY

$63 USDC

PUSD

Jun '26

0xfB49…404D

@balthazar0x5a21…9318 VERIFY

$54 USDC

PUSD

Jul '26

0x5a21…9318

@bib70x0850…cB8C VERIFY

$52 USDC

PUSD

Jul '26

0x0850…cB8C

0x520B…38C5 VERIFY

$50 USDC

PUSD

Jun '26

0x520B…38C5

@0x4f9D099541c612d5dc284177320B63Eb914A1e25-17781272303500x4f9D…1e25 VERIFY

$50 USDC

PUSD

Jul '26

0x4f9D…1e25

@Ajdhanak0x862D…7120 VERIFY

$46 USDC

PUSD

Jul '26

0x862D…7120

Polymarket Maker Rebates0x3a94…e0f7

$46 USDC

PUSD

Jun '26

0x3a94…e0f7

@leotasokl20260x5B46…1263 VERIFY

$43 USDC

PUSD

Jun '26

0x5B46…1263

0x39b3…0cd2 VERIFY

$40 USDC

PUSD

Jul '26

0x39b3…0cd2

@Stonkeytonkey0x2e68…682a VERIFY

$40 USDC

PUSD

Jul '26

0x2e68…682a

@slorf0x12a7…399b VERIFY

$35 USDC

PUSD

Jun '26

0x12a7…399b

0x000C…bCF3 VERIFY

$32 USDC

PUSD

Jul '26

0x000C…bCF3

@downandout0xb9aF…1794 VERIFY

$30 USDC

PUSD

Jul '26

0xb9aF…1794

@0xA9480a3A5180de699baF9703042A650B72b6DE59-17625242661660xeAE8…7f85 VERIFY

$30 USDC

PUSD

Jul '26

0xeAE8…7f85

@ubergoy0x7072…69Ac VERIFY

$25 USDC

PUSD

Jun '26

0x7072…69Ac

@jinwujinshu0x06fB…9713 VERIFY

$25 USDC

PUSD

Aug '26

0x06fB…9713

@jax690xd141…259D VERIFY

$24 USDC

PUSD

Jul '26

0xd141…259D

@0xDFc92d0bE469df7842262F26017FbFe2789BD63F-17749074935160xDFc9…D63F VERIFY

$23 USDC

PUSD

Jul '26

0xDFc9…D63F

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET