@Khan0073 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x7E8F…7831

Khan0073

CREATED 125d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE125d

ALL-TIME PNL−$781−

WIN RATE—

MARKETS1,500

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF36849088C9E1b003584bC8F4Abe1a703b48d24e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x05cD…b393 VERIFY

$1.2K USDC

USDC.E

Apr '26

0x05cD…b393

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$2 USDC

USDC

—

0x4d97…6045

0xA255…4d6E VERIFY

$409 USDC

USDC.E

Apr '26

0xA255…4d6E

@Kingsss7770xdc54…43ac VERIFY

$409 USDC

USDC

—

0xdc54…43ac

@Kingsss7770xdc54…43Ac VERIFY

$95 USDC

USDC.E

Apr '26

0xdc54…43Ac

Relay.link Bridge Solver0xf70d…dbef VERIFY

$7 USDC

USDC

—

0xf70d…dbef

0xd770…3687 VERIFY

$53 USDC

USDC.E

Apr '26

0xd770…3687

@Kingsss7770xdc54…43ac VERIFY

$10 USDC

USDC

—

0xdc54…43ac

0xe88C…59F3 VERIFY

$51 USDC

USDC.E

Apr '26

0xe88C…59F3

@Kingsss7770xdc54…43ac VERIFY

$10 USDC

USDC

—

0xdc54…43ac

0xcd95…ad54 VERIFY

$33 USDC

USDC.E

Apr '26

0xcd95…ad54

@Kingsss7770xdc54…43ac VERIFY

$10 USDC

USDC

—

0xdc54…43ac

@hotcold0xc120…A7e3 VERIFY

$10 USDC

PUSD

Jun '26

0xc120…A7e3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$700 USDC

USDC

—

0xf70d…dbef

Polymarket Maker Rebates0x3a94…e0f7

$8 USDC

PUSD

Jun '26

0x3a94…e0f7

~Established0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@Balle0xf1Fb…6080 VERIFY

$6 USDC

PUSD

Jun '26

0xf1Fb…6080

@Balle0x99d7…2ce4 VERIFY

$200 USDC

USDC

—

0x99d7…2ce4

@OhioRiskManagement0x0c7C…E4Cb VERIFY

$5 USDC

PUSD

Jun '26

0x0c7C…E4Cb

@chatgpt.com0x4fad…1480 VERIFY

$500 USDC

USDC

—

0x4fad…1480

@0x3653235d75A0d5969C42f7514d4Df8eA5F8CEF74-17788118175790x3653…EF74 VERIFY

$5 USDC

PUSD

Jun '26

0x3653…EF74

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@Oxakash0x9C76…b190 VERIFY

$4 USDC

PUSD

Jun '26

0x9C76…b190

~Established0xa67d…3fbb VERIFY

$3 USDC

USDC

—

0xa67d…3fbb

@0x69f0C154a3412F2b3Fa7eB22c6d08E6B5B32FB27-17788115023540x69f0…FB27 VERIFY

$4 USDC

PUSD

Jun '26

0x69f0…FB27

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@0x16c7337106A0B3a06fF863A1c06D8e2cbf7322cd-17788119432430x16c7…22cd VERIFY

$4 USDC

PUSD

Jun '26

0x16c7…22cd

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@cloudyartifact0x4526…2d4B VERIFY

$3 USDC

PUSD

Jun '26

0x4526…2d4B

@lemonNebula0xd47f…3e42 VERIFY

$1.0K USDC

USDC

—

0xd47f…3e42

@0x9b129aD05Bc0a8df3C73DfCC66fE75252DaEC2D5-17788116872250x9b12…C2D5 VERIFY

$3 USDC

PUSD

Jun '26

0x9b12…C2D5

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@0xB6efe60xB6ef…5eb0 VERIFY

$3 USDC

PUSD

Jun '26

0xB6ef…5eb0

~Contract0x3333…36fe VERIFY

$6 USDC

USDC

—

0x3333…36fe

@one-eyed-man0x18D3…b84F VERIFY

$2 USDC

PUSD

Jun '26

0x18D3…b84F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$64 USDC

USDC

—

0xf70d…dbef

@0xb2e42D29690B7B63335a03C0Fd5E64Df0681B7f1-17788119872510xb2e4…B7f1 VERIFY

$2 USDC

PUSD

Jun '26

0xb2e4…B7f1

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@Loadeddice0xd288…B59D VERIFY

$1 USDC

PUSD

Jun '26

0xd288…B59D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@Boule0xDE0C…09A7 VERIFY

$1 USDC

PUSD

Jun '26

0xDE0C…09A7

@Boule0x1fc6…efc7 VERIFY

$200 USDC

USDC

—

0x1fc6…efc7

@0x884642C8CF675e87D149c6557BA72a60E58fb4BF-17793470010490x8846…b4BF VERIFY

$1 USDC

PUSD

Jun '26

0x8846…b4BF

@micro-insight0xb559…b01f VERIFY

$1 USDC

PUSD

Jun '26

0xb559…b01f

@dsaffgggg0x7d8c…5822 VERIFY

$0 USDC

PUSD

Jun '26

0x7d8c…5822

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET