@Gemini2680 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x6961…511b

Gemini2680

CREATED 609d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE609d

ALL-TIME PNL−$493−

WIN RATE68.8%429W / 195L

MARKETS630

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD64718824be7B53A9206Cfea33613c18C4d977ab

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@FnarckPalloin0xae5b…AB1b VERIFY

$316 USDC

PUSD

May '26

0xae5b…AB1b

Polymarket CheckoutPool0x1929…d215 VERIFY

$100 USDC

USDC

—

0x1929…d215

@0xD1B3969025EA6fB337374929C629472714Fab432-17734098897270xD1B3…b432 VERIFY

$269 USDC

PUSD

Jun '26

0xD1B3…b432

Relay.link Bridge Solver0xf70d…dbef VERIFY

$55 USDC

USDC

—

0xf70d…dbef

@fractaldu0xb192…14Dd VERIFY

$200 USDC

PUSD

Aug '26

0xb192…14Dd

0xa67d…3fbb VERIFY

$10 USDC

USDC

—

0xa67d…3fbb

@Billy-Ray0xEC3A…A709 VERIFY

$172 USDC

PUSD

Aug '26

0xEC3A…A709

@Billy-Ray0x15a8…d192 VERIFY

$103 USDC

USDC

—

0x15a8…d192

@OldManYellsAtClouds0xAA37…D346 VERIFY

$108 USDC

PUSD

Jul '26

0xAA37…D346

Relay.link Bridge Solver0xf70d…dbef VERIFY

$20 USDC

USDC

—

0xf70d…dbef

@Marian-Pazdzioch0xD119…Ebdd VERIFY

$105 USDC

PUSD

Jun '26

0xD119…Ebdd

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@plainfolder0x28Bf…4a4E VERIFY

$96 USDC

PUSD

Jul '26

0x28Bf…4a4E

0x2cd4…d881 VERIFY

$100 USDC

USDC

—

0x2cd4…d881

@0xeB68675C06E0bB9F08ba510550912d77289Ce362-17788118920360xeB68…e362 VERIFY

$93 USDC

PUSD

Jul '26

0xeB68…e362

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@Corlys0xD23F…94A1 VERIFY

$64 USDC

PUSD

Jul '26

0xD23F…94A1

@Torbalanko0x4278…625f VERIFY

$55 USDC

PUSD

May '26

0x4278…625f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$355 USDC

USDC

—

0xf70d…dbef

@danko010x340D…a395 VERIFY

$54 USDC

PUSD

Aug '26

0x340D…a395

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@BenjaminBIGYAHU0x0c4E…dae8 VERIFY

$50 USDC

PUSD

Jul '26

0x0c4E…dae8

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$232 USDC

USDC

—

0xe222…0f59

@0x728743327541B8b57E9b8Bbe25C9E5a53fF35375-17804978662370x7287…5375 VERIFY

$48 USDC

PUSD

Jul '26

0x7287…5375

@ooops-i-did-it-again0x9A86…9F83 VERIFY

$45 USDC

PUSD

Jul '26

0x9A86…9F83

@win202607260x3060…4Beb VERIFY

$36 USDC

PUSD

Aug '26

0x3060…4Beb

@Varil0x611F…Ec74 VERIFY

$35 USDC

PUSD

Jul '26

0x611F…Ec74

0x577a…7d48 VERIFY

$1 USDC

USDC

—

0x577a…7d48

@suntori0xe907…CfF6 VERIFY

$32 USDC

PUSD

Jun '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@be-your-own-jump-trading0xB0C8…fE7F VERIFY

$29 USDC

PUSD

Jul '26

0xB0C8…fE7F

@Gemini26800xD647…77ab VERIFY

$26 USDC

USDC

Dec '25

0xD647…77ab

@Angelslime0xEf3a…b72e VERIFY

$24 USDC

PUSD

Jun '26

0xEf3a…b72e

@SigmaStorm0x6282…35D0 VERIFY

$24 USDC

PUSD

Aug '26

0x6282…35D0

Relay.link Bridge Solver0xf70d…dbef VERIFY

$12 USDC

USDC

—

0xf70d…dbef

@0x8B8b9c565C8dCA43cfb767F0F2C20B2B323d2512-17788117262930x8B8b…2512 VERIFY

$23 USDC

PUSD

Aug '26

0x8B8b…2512

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@unifiedbot0xF0ED…6AE8 VERIFY

$21 USDC

PUSD

May '26

0xF0ED…6AE8

Relay.link Bridge Solver0xf70d…dbef VERIFY

$6.4K USDC

USDC

—

0xf70d…dbef

@graynotebook190xCfFF…673d VERIFY

$20 USDC

PUSD

Aug '26

0xCfFF…673d

0xd8f3…3d28 VERIFY

$100 USDC

USDC

—

0xd8f3…3d28

@pb70x0D2E…f1A2 VERIFY

$18 USDC

PUSD

Jun '26

0x0D2E…f1A2

0xf504…e222 VERIFY

$40 USDC

USDC

—

0xf504…e222

@JackMa010xE3c3…aC62 VERIFY

$17 USDC

PUSD

Jul '26

0xE3c3…aC62

0xabb2…cd10 VERIFY

$50 USDC

USDC

—

0xabb2…cd10

@Timohaes0xD23B…4225 VERIFY

$16 USDC

PUSD

Jul '26

0xD23B…4225

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2 USDC

USDC

—

0xf70d…dbef

@0x69f0C154a3412F2b3Fa7eB22c6d08E6B5B32FB27-17788115023540x69f0…FB27 VERIFY

$14 USDC

PUSD

Jul '26

0x69f0…FB27

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@-Ciguli-0xdBe1…608d VERIFY

$13 USDC

PUSD

Jun '26

0xdBe1…608d

0x18dd…8e25 VERIFY

$25 USDC

USDC

—

0x18dd…8e25

@dumdumdumdum0xB26d…73f7 VERIFY

$12 USDC

PUSD

Aug '26

0xB26d…73f7

0x2bb2…fbd1 VERIFY

$15 USDC

USDC

—

0x2bb2…fbd1

@geministar0x1D14…abAE VERIFY

$10 USDC

USDC.E

Feb '26

0x1D14…abAE

@Chasey-Lain0x7c72…825e VERIFY

$10 USDC

PUSD

Jul '26

0x7c72…825e

@YesHerr0x9Ab8…B124 VERIFY

$10 USDC

PUSD

Jul '26

0x9Ab8…B124

@0xb2e42D29690B7B63335a03C0Fd5E64Df0681B7f1-17788119872510xb2e4…B7f1 VERIFY

$10 USDC

PUSD

Jul '26

0xb2e4…B7f1

@SlothTreee0x332A…A06b VERIFY

$9 USDC

PUSD

Jul '26

0x332A…A06b

@MvS20xC054…2050 VERIFY

$9 USDC

PUSD

Aug '26

0xC054…2050

@0x41E56eAc8D81EE01555dCBc7a9D5A1BB8db0E283-17829715126350x41E5…E283 VERIFY

$8 USDC

PUSD

Jul '26

0x41E5…E283

@0xfBd8C9C22cA76B3662d0e53A4f79719FDC684027-17793476180600xfBd8…4027 VERIFY

$6 USDC

PUSD

May '26

0xfBd8…4027

@0x16c7337106A0B3a06fF863A1c06D8e2cbf7322cd-17788119432430x16c7…22cd VERIFY

$6 USDC

PUSD

Aug '26

0x16c7…22cd

@amour880x4D57…419c VERIFY

$6 USDC

PUSD

Jul '26

0x4D57…419c

@B47-750x040d…1a5E VERIFY

$5 USDC

PUSD

May '26

0x040d…1a5E

@Crazybizy0x3541…6468 VERIFY

$5 USDC

PUSD

Jul '26

0x3541…6468

@test3213210xD19F…8EB5 VERIFY

$5 USDC

PUSD

Aug '26

0xD19F…8EB5

Disperse0xd15f…80E3 VERIFY

$5 USDC

PUSD

May '26

0xd15f…80E3

@Liou-No20x1dDA…23Bb VERIFY

$5 USDC

PUSD

Jun '26

0x1dDA…23Bb

@mildwindow270x9F20…12c3 VERIFY

$4 USDC

PUSD

Jul '26

0x9F20…12c3

@b4sfd0xe1db…3f4d VERIFY

$4 USDC

PUSD

Jul '26

0xe1db…3f4d

Arkham Tagged Wallet0xf7cD…9f64 VERIFY

$3 USDC

USDC.E

Mar '26

0xf7cD…9f64

@23vInc0x4581…91F9 VERIFY

$3 USDC

PUSD

Jul '26

0x4581…91F9

@swisstony0x204f…5e14 VERIFY

$3 USDC

PUSD

Jul '26

0x204f…5e14

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET