@Sinjid | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x731A…04bD

Sinjid

CREATED 349d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE349d

ALL-TIME PNL+$6.6K+

WIN RATE95.3%1405W / 69L

MARKETS1,493

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x630fe9EB3BFd777cfDAc32479D79D2020486b125

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Sinjid0x630f…b125 VERIFY

$4.0K USDC

USDC

Sep '25

0x630f…b125

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$2.4K USDC

USDC.E

May '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

Relay.link0xF504…e222 VERIFY

$2.1K USDC

USDC.E

Oct '25

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

@shaguashiwo0x1953…D9bd VERIFY

$1.5K USDC

PUSD

Jun '26

0x1953…D9bd

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@vitalik7360x0c4D…9E37 VERIFY

$855 USDC

PUSD

Jun '26

0x0c4D…9E37

Relay.link Bridge Solver0xf70d…dbef VERIFY

$844 USDC

USDC

—

0xf70d…dbef

@jjjjjsda0xB41c…5Bd3 VERIFY

$690 USDC

PUSD

May '26

0xB41c…5Bd3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@0x74B4F9447B14b12308963FC048Ae363EB0756bEA-17691708261590x74B4…6bEA VERIFY

$494 USDC

PUSD

Aug '26

0x74B4…6bEA

Relay.link Bridge Solver0xf70d…dbef VERIFY

$30.2K USDC

USDC

—

0xf70d…dbef

@suntori0xe907…CfF6 VERIFY

$467 USDC

PUSD

Jun '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@Glennraven0xafC5…741F VERIFY

$287 USDC

PUSD

Jul '26

0xafC5…741F

0xb869…fc56 VERIFY

$117 USDC

USDC

—

0xb869…fc56

@korda770xA328…4977 VERIFY

$283 USDC

PUSD

Jun '26

0xA328…4977

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25 USDC

USDC

—

0xf70d…dbef

@woyaofadacai0xA0C9…e63e VERIFY

$232 USDC

PUSD

Jun '26

0xA0C9…e63e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$658 USDC

USDC

—

0xf70d…dbef

@tms20160x6779…2ff6 VERIFY

$100 USDC

PUSD

Jun '26

0x6779…2ff6

0x896a…d91f VERIFY

$24 USDC

USDC

—

0x896a…d91f

@bigcryptobet0xb37b…DA0c VERIFY

$100 USDC

PUSD

Jul '26

0xb37b…DA0c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@chopin0x30F8…b824 VERIFY

$78 USDC

PUSD

Jun '26

0x30F8…b824

@chopin0x5208…dfa5 VERIFY

$100 USDC

USDC

—

0x5208…dfa5

@daexsxs300x9842…5b15 VERIFY

$75 USDC

PUSD

Jun '26

0x9842…5b15

Relay.link Bridge Solver0xf70d…dbef VERIFY

$55 USDC

USDC

—

0xf70d…dbef

@qiqiiq0x3F98…020a VERIFY

$60 USDC

PUSD

Jun '26

0x3F98…020a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$260 USDC

USDC

—

0xf70d…dbef

@ip3yxsnn0x1F00…e20F VERIFY

$53 USDC

PUSD

Jun '26

0x1F00…e20F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$217 USDC

USDC

—

0xf70d…dbef

@e46m30x4f1d…8dE2 VERIFY

$38 USDC

PUSD

Jun '26

0x4f1d…8dE2

@JustClickeverywhere0xf83e…4663 VERIFY

$5.0K USDC

USDC

—

0xf83e…4663

@BenjaminSanders9670x0EeB…c424 VERIFY

$34 USDC

PUSD

Jul '26

0x0EeB…c424

Relay.link Bridge Solver0xf70d…dbef VERIFY

$111 USDC

USDC

—

0xf70d…dbef

@uyflrflfyul0x3FE4…C29e VERIFY

$33 USDC

PUSD

Jun '26

0x3FE4…C29e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.0K USDC

USDC

—

0xf70d…dbef

@Stan2350x1b8C…b2Ee VERIFY

$30 USDC

PUSD

May '26

0x1b8C…b2Ee

0xf504…e222 VERIFY

$5 USDC

USDC

—

0xf504…e222

@mathacec0x3D60…6dF2 VERIFY

$23 USDC

PUSD

Jun '26

0x3D60…6dF2

Polymarket CTF Exchange V20xe111…996b VERIFY

$5 USDC

USDC

—

0xe111…996b

0x86C4…76A0 VERIFY

$23 USDC

PUSD

Jun '26

0x86C4…76A0

@pullehy0x12ad…2777 VERIFY

$14 USDC

USDC

—

0x12ad…2777

@George49820xa98c…9e07 VERIFY

$22 USDC

PUSD

Jul '26

0xa98c…9e07

@George49820x99fc…c2d1 VERIFY

$119 USDC

USDC

—

0x99fc…c2d1

@balthazar0x5a21…9318 VERIFY

$20 USDC

PUSD

Jun '26

0x5a21…9318

Polymarket CheckoutPool0x1929…d215 VERIFY

$96 USDC

USDC

—

0x1929…d215

0xdd8D…9e8B VERIFY

$19 USDC

PUSD

May '26

0xdd8D…9e8B

@0xJoker-0xaba9…5bca VERIFY

$2 USDC

USDC

—

0xaba9…5bca

@polss0x7B23…515B VERIFY

$18 USDC

PUSD

Jun '26

0x7B23…515B

0xf504…e222 VERIFY

$4.5K USDC

USDC

—

0xf504…e222

0xA382…44DE VERIFY

$18 USDC

PUSD

Jun '26

0xA382…44DE

0xc38e…2338 VERIFY

$76 USDC

USDC

—

0xc38e…2338

@andycccc0x1aFE…7737 VERIFY

$10 USDC

PUSD

May '26

0x1aFE…7737

0x82c9…54f1 VERIFY

$33 USDC

USDC

—

0x82c9…54f1

@0xfe96bcfe1AAb21765453591cb0e2603648fD4992-17709443092950xfe96…4992 VERIFY

$10 USDC

PUSD

Jun '26

0xfe96…4992

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0x53E3…367d VERIFY

$10 USDC

PUSD

Jun '26

0x53E3…367d

@0x774B489afa532B486010b1393590bEDFE5136955-17774988708860x774B…6955 VERIFY

$10 USDC

PUSD

Jun '26

0x774B…6955

@aduishaiduhaidf0xa316…1b60 VERIFY

$10 USDC

PUSD

Jun '26

0xa316…1b60

@enti1ng01000xf086…6367 VERIFY

$9 USDC

PUSD

Jun '26

0xf086…6367

@tiger5550xD600…b66e VERIFY

$8 USDC

PUSD

May '26

0xD600…b66e

@KRISSA690x8638…3633 VERIFY

$8 USDC

PUSD

Jul '26

0x8638…3633

@Paflas0x08Ae…C4BF VERIFY

$7 USDC

PUSD

Aug '26

0x08Ae…C4BF

@ahorn110xc464…eEa9 VERIFY

$7 USDC

PUSD

Jul '26

0xc464…eEa9

0x2c27…a709 VERIFY

$7 USDC

PUSD

Jul '26

0x2c27…a709

@ineedtostop0xdF43…1330 VERIFY

$6 USDC

PUSD

Aug '26

0xdF43…1330

@iji1nbao0970x5129…0Fb3 VERIFY

$6 USDC

PUSD

Jun '26

0x5129…0Fb3

@0xd044Bc25E2eCe78aFFEcf1aA91520a31D6fb2F75-17717287378050xd044…2F75 VERIFY

$5 USDC

PUSD

Jun '26

0xd044…2F75

@uxin2zhen0980xc811…6dda VERIFY

$5 USDC

PUSD

Jun '26

0xc811…6dda

Polymarket Maker Rebates0x3a94…e0f7

$4 USDC

PUSD

Jun '26

0x3a94…e0f7

@WMKss0xe14D…8Bf4 VERIFY

$3 USDC

PUSD

Jun '26

0xe14D…8Bf4

@Bkslw0xE334…99Ab VERIFY

$3 USDC

PUSD

Jun '26

0xE334…99Ab

@Vsd0x6925…70e8 VERIFY

$3 USDC

PUSD

Jun '26

0x6925…70e8

@Hfgdhk0x2726…0465 VERIFY

$3 USDC

PUSD

Jun '26

0x2726…0465

0xfdB1…5507 VERIFY

$3 USDC

PUSD

Jul '26

0xfdB1…5507

@Sdgj0xe499…8d62 VERIFY

$2 USDC

PUSD

Jun '26

0xe499…8d62

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET