BLOCKWALLET·STATUSPOLYMARKET USERFLAGS·COUNT2
LIVE
SNAPSHOT · 23d OLD
WALLET FORENSICS · 0x6000…f302

timmythewhale

CREATED 59d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE59d
ALL-TIME PNL+$120.4K+
WIN RATE85.7%24W / 4L
MARKETS28
AVG POSITION
FLAGS2
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88AB836Cd45E39ADA6a30959eD5f8aCF25F3d4BE
RISK SIGNALS
WHALE
Active book $0 · all-time PNL +$120.4K.
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$8.0K USDC
PUSD
Jun '26
0x76db…6987
1
@0xfEf4eDf8c1A76E66FF065081a136C9BfEeF429bD-17813095460430xfEf4…29bDVERIFY
$5.0K USDC
PUSD
Jun '26
0xfEf4…29bD
2
$10 USDC
USDC
0xe7bd…ebce
1
$3.0K USDC
PUSD
Jun '26
0xF0d5…C665
2
$750 USDC
USDC
0x1184…6db6
1
$2.7K USDC
PUSD
Jun '26
0x0845…6B6f
2
$40 USDC
USDC
0x1881…9919
1
@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92VERIFY
$2.6K USDC
PUSD
Jun '26
0x8a98…1B92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
0xf70d…dbef
1
@0x1D17C01ECaFD2affDc40b96827BAeA078770F3ad-17593714586430x1D17…F3adVERIFY
$1.4K USDC
PUSD
Jun '26
0x1D17…F3ad
2
$202 USDC
USDC
0xf504…e222
1
$800 USDC
PUSD
Jun '26
0xcAaB…24dD
2
$199 USDC
USDC
0xfa0b…81b9
1
$550 USDC
PUSD
Jun '26
0xcEd2…1076
2
$5 USDC
USDC
0xabfc…7fea
1
@0x58820cFc9b65F8b3b87bF8a79D8C6D79b1BA55a2-17741437862640x5882…55a2VERIFY
$520 USDC
PUSD
Jun '26
0x5882…55a2
2
$222 USDC
USDC
0x436a…7020
1
@0x43ca2355417D300x9F92…2C2DVERIFY
$248 USDC
PUSD
Jun '26
0x9F92…2C2D
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$6 USDC
USDC
0xe111…996b
1
$240 USDC
PUSD
Jun '26
0x973a…Eb8D
2
$100 USDC
USDC
0x0b5c…db2a
1
@LEGENDARY1010xFc95…0B9cVERIFY
$190 USDC
PUSD
Jun '26
0xFc95…0B9c
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$50 USDC
USDC
0xf70d…dbef
1
$144 USDC
PUSD
Jun '26
0x6DcE…4490
2
Synapse Router0x8f5b…1280VERIFY
$471 USDC
USDC
0x8f5b…1280
1
$108 USDC
PUSD
Jun '26
0x14bF…10f3
2
$120 USDC
USDC
0xf504…e222
1
$106 USDC
PUSD
Jun '26
0xd299…7f34
2
$120 USDC
USDC
0xf504…e222
1
$100 USDC
PUSD
Jun '26
0x2aaC…DFAD
2
$8 USDC
USDC
0x1929…d215
1
$100 USDC
PUSD
Jun '26
0x45Fb…D3d7
2
$113 USDC
USDC
0xf504…e222
1
@0x175a5fE4F7aD12d3405c94DD5cA904C4B1604d46-17814773580980x175a…4d46VERIFY
$95 USDC
PUSD
Jun '26
0x175a…4d46
1
$91 USDC
PUSD
Jun '26
0x836B…e527
2
$111 USDC
USDC
0x1929…d215
1
$86 USDC
PUSD
Jun '26
0x607C…8Bf8
2
$2 USDC
USDC
0x18d8…0590
1
@0x87EC5c5DDa8794F19B98F158e89Cf527452Ee3Cf-17684228275640x87EC…e3CfVERIFY
$80 USDC
PUSD
Jun '26
0x87EC…e3Cf
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$499 USDC
USDC
0xf70d…dbef
1
$78 USDC
PUSD
Jun '26
0x993B…DeDa
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$299 USDC
USDC
0xe780…e245
1
@0x21322b33abD6850aC01b7EDE42bigking0110x2132…7657VERIFY
$72 USDC
PUSD
Jun '26
0x2132…7657
2
$190 USDC
USDC
0x2cd7…7061
1
$70 USDC
PUSD
Jun '26
0x7753…30B8
2
$28 USDC
USDC
0x151b…e96d
1
$64 USDC
PUSD
Jun '26
0xe003…0760
2
$74 USDC
USDC
0x1929…d215
1
$53 USDC
PUSD
Jun '26
0x6805…2E7a
2
$69 USDC
USDC
0x1929…d215
1
$52 USDC
PUSD
Jun '26
0xBc1A…3D89
2
$77 USDC
USDC
0x1929…d215
1
$47 USDC
PUSD
Jun '26
0x6471…04BB
2
$292 USDC
USDC
0x343d…749a
1
@petersenjoseph0xC05F…cC00VERIFY
$46 USDC
PUSD
Jun '26
0xC05F…cC00
2
$67 USDC
USDC
0x1929…d215
1
@bronte392amos0x6d07…4256VERIFY
$45 USDC
PUSD
Jun '26
0x6d07…4256
2
@bronte392amos0x292b…ab95VERIFY
$25 USDC
USDC
0x292b…ab95
1
@PartizanVillage0x4b9c…C182VERIFY
$41 USDC
PUSD
Jun '26
0x4b9c…C182
1
$41 USDC
PUSD
Jun '26
0x8f63…3B26
1
$39 USDC
PUSD
Jun '26
0xaFAa…f0E4
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$30 USDC
PUSD
Jun '26
0xC536…Af41
1
$28 USDC
PUSD
Jun '26
0x9835…2AEc
1
$24 USDC
PUSD
Jun '26
0x2c27…a709
1
$17 USDC
PUSD
Jun '26
0xF2A3…8A8d
1
$15 USDC
PUSD
Jun '26
0x26f4…e110
1
@RandomUsernameMGQ0x6e29…ebA9VERIFY
$12 USDC
PUSD
Jun '26
0x6e29…ebA9
1
$12 USDC
PUSD
Jun '26
0x866E…2D1e
1
@trader-ef1f437c0xef1F…D517VERIFY
$11 USDC
PUSD
Jun '26
0xef1F…D517
1
@0x7F229135065ec9593401Fcd008416d65A3C0B3e3-17824969609080x7F22…B3e3VERIFY
$10 USDC
PUSD
Jun '26
0x7F22…B3e3
1
@0xfBb3eF96736E03B1001b8e18C1B70812f176fF2E-17792165754570xfBb3…fF2EVERIFY
$10 USDC
PUSD
Jun '26
0xfBb3…fF2E
1
$10 USDC
PUSD
Jun '26
0xf8B1…131F
1
$9 USDC
PUSD
Jun '26
0x42B3…C57e
1
@dane340kaidence0xDAbE…2F7fVERIFY
$8 USDC
PUSD
Jun '26
0xDAbE…2F7f
1
$8 USDC
PUSD
Jun '26
0x632a…CE10
1
$8 USDC
PUSD
Jun '26
0x36ee…69e6
1
@0x2d6c0F9a43E774AC1ffE0C21D4f6098e547EE863-17363169302150x2d6c…E863VERIFY
$7 USDC
PUSD
Jun '26
0x2d6c…E863
1
$6 USDC
PUSD
Jun '26
0xca08…C267
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET