@ivantradezx | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x7185…4896

ivantradezx

CREATED 246d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE246d

ALL-TIME PNL−$3.8K−

WIN RATE—

MARKETS321

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$1.6K USDC

USDC.E

May '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$613 USDC

USDC.E

Dec '25

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

0x7Ee4…66B0 VERIFY

$459 USDC

USDC

Mar '26

0x7Ee4…66B0

@Bonereaper0xEEbd…BA30 VERIFY

$200 USDC

PUSD

Jun '26

0xEEbd…BA30

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@TadalaFellas0x38C2…CdC0 VERIFY

$200 USDC

PUSD

Jun '26

0x38C2…CdC0

0x96b8…774e VERIFY

$18 USDC

USDC

—

0x96b8…774e

@mimmimimimimmimimlmimiml0xbC06…8d59 VERIFY

$198 USDC

PUSD

Jun '26

0xbC06…8d59

@coal2340x5E23…A3D7 VERIFY

$131 USDC

PUSD

Jun '26

0x5E23…A3D7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$80 USDC

USDC

—

0xf70d…dbef

Relay.link0xa67D…3FBb VERIFY

$122 USDC

USDC.E

Dec '25

0xa67D…3FBb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Relay.link0x56c2…8a8B VERIFY

$102 USDC

USDC.E

Dec '25

0x56c2…8a8B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@SalvadorEspinoza0x419D…E52b VERIFY

$100 USDC

PUSD

Jun '26

0x419D…E52b

@ilove61410020x200D…DD10 VERIFY

$100 USDC

PUSD

Jun '26

0x200D…DD10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@sunshifu0x85bc…A12a VERIFY

$100 USDC

PUSD

Jun '26

0x85bc…A12a

0x0530…68cd VERIFY

$4.3K USDC

USDC

—

0x0530…68cd

@Reinna0x4483…20d3 VERIFY

$100 USDC

PUSD

Jun '26

0x4483…20d3

@0xEd3cdc73c46Db9111Fe020a194c7826238cAe778-17810602462550xEd3c…e778 VERIFY

$100 USDC

PUSD

Jun '26

0xEd3c…e778

@morebyBTC0xEE43…21f9 VERIFY

$100 USDC

PUSD

Jun '26

0xEE43…21f9

@bianconiglio0xD580…5203 VERIFY

$98 USDC

PUSD

Jun '26

0xD580…5203

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$100 USDC

USDC

—

0xb92f…ff4f

@JERRY666660xC6E3…6867 VERIFY

$95 USDC

PUSD

Jun '26

0xC6E3…6867

Relay.link Bridge Solver0xf70d…dbef VERIFY

$30 USDC

USDC

—

0xf70d…dbef

@0x7CC0x7CC8…a9d7 VERIFY

$71 USDC

PUSD

Jun '26

0x7CC8…a9d7

@asdaefef0x75CC…3ce1 VERIFY

$66 USDC

PUSD

May '26

0x75CC…3ce1

@sfkbjgbjhb0xe7e8…6f45 VERIFY

$300 USDC

USDC

—

0xe7e8…6f45

@iknowitnow0x8e3f…a59c VERIFY

$59 USDC

PUSD

Jun '26

0x8e3f…a59c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@Ox642d35Cc6634C0532925a3b844Bc454e4438f44e0x1d5f…Ad02 VERIFY

$54 USDC

PUSD

Jul '26

0x1d5f…Ad02

Polymarket CTF Exchange V20xe111…996b VERIFY

$37 USDC

USDC

—

0xe111…996b

@0x562a11BCD7354Ea820x562a…2Ad4 VERIFY

$49 USDC

PUSD

Jun '26

0x562a…2Ad4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@0x1ED1f3189dB0ad5a4c376dbabD5fbea19D2dE64C-17720302734860x1ED1…E64C VERIFY

$49 USDC

PUSD

Jul '26

0x1ED1…E64C

@emp9920x1C14…6342 VERIFY

$45 USDC

PUSD

Jun '26

0x1C14…6342

0x0b5c…db2a VERIFY

$104 USDC

USDC

—

0x0b5c…db2a

@funnytry0x6F19…57F4 VERIFY

$45 USDC

PUSD

Jun '26

0x6F19…57F4

0xf504…e222 VERIFY

$13 USDC

USDC

—

0xf504…e222

@pppppppp2230x34a4…7fa4 VERIFY

$45 USDC

PUSD

Jun '26

0x34a4…7fa4

@ebfliuba0xc017…7242 VERIFY

$43 USDC

PUSD

Jun '26

0xc017…7242

@Marketing1010x8c90…a904 VERIFY

$10 USDC

USDC

—

0x8c90…a904

@donaldtrump50xE593…B944 VERIFY

$40 USDC

PUSD

Jun '26

0xE593…B944

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@0x0386E599Cee6f3A10F0A5a0EE7B7d2EC0a810f18-17735154005180x0386…0f18 VERIFY

$40 USDC

PUSD

Jun '26

0x0386…0f18

Relay.link Bridge Solver0xf70d…dbef VERIFY

$57 USDC

USDC

—

0xf70d…dbef

@CQ-Beer0x175f…DD2b VERIFY

$40 USDC

PUSD

Jun '26

0x175f…DD2b

Relay.link Bridge Solver0xf70d…dbef VERIFY

$252 USDC

USDC

—

0xf70d…dbef

@userpolbyte0x920b…912E VERIFY

$40 USDC

PUSD

Jun '26

0x920b…912E

@blablabla00010xAa46…F4f4 VERIFY

$34 USDC

PUSD

Jun '26

0xAa46…F4f4

@trtr20070xa782…6107 VERIFY

$34 USDC

PUSD

Jun '26

0xa782…6107

@Rileylucky0x6088…f361 VERIFY

$33 USDC

PUSD

May '26

0x6088…f361

@0xEF17f80CC9a06ee4E57Bc287BbaADa7a620596bF-17773169446300xEF17…96bF VERIFY

$30 USDC

PUSD

Jun '26

0xEF17…96bF

@onlywosu0x008B…7DC7 VERIFY

$30 USDC

PUSD

Jun '26

0x008B…7DC7

0x6Ed4…094C VERIFY

$30 USDC

PUSD

Jun '26

0x6Ed4…094C

@DoggyStyIe0x0484…1B1a VERIFY

$29 USDC

PUSD

Jun '26

0x0484…1B1a

@ffbb11300x78A5…FCc7 VERIFY

$29 USDC

PUSD

Jun '26

0x78A5…FCc7

@namo19890x6496…826e VERIFY

$25 USDC

PUSD

Jun '26

0x6496…826e

@supperlend0x8927…1F52 VERIFY

$25 USDC

PUSD

Jun '26

0x8927…1F52

@coolisthenew0x689f…849f VERIFY

$25 USDC

PUSD

Jun '26

0x689f…849f

Disperse.app0xD152…2150 VERIFY

$24 USDC

PUSD

Jul '26

0xD152…2150

@peipeipei0xc5E6…2D79 VERIFY

$20 USDC

PUSD

Jun '26

0xc5E6…2D79

@Polkadot-Frog0x9D57…56Ea VERIFY

$20 USDC

PUSD

Jun '26

0x9D57…56Ea

@godspeed110x1f19…f57a VERIFY

$20 USDC

PUSD

Jun '26

0x1f19…f57a

@dolita0x218f…17BC VERIFY

$20 USDC

PUSD

Jun '26

0x218f…17BC

@Charlatao0x66f7…C691 VERIFY

$20 USDC

PUSD

Jun '26

0x66f7…C691

0x784a…CdDe VERIFY

$19 USDC

PUSD

Jun '26

0x784a…CdDe

0xfdB1…5507 VERIFY

$18 USDC

PUSD

Jun '26

0xfdB1…5507

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NO ACTIVE POSITIONS

TRADING ACTIVITY

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