@0x80408B710c242a9602575d534A51E2FBf7dcC787-1768045045721

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x8040…C787

0x80408B710c242a9602575d534A51E2FBf7dcC787-1768045045721

CREATED 221d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE221d

ALL-TIME PNL−$65−

WIN RATE—

MARKETS365

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6b99a2a23bA91ba97323e25B33aa7296A3c0DB23

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa85C…e2ce VERIFY

$190 USDC

USDC.E

Aug '26

0xa85C…e2ce

Bybit0x1347…74eC VERIFY

$100 USDC

USDC.E

Aug '26

0x1347…74eC

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$9.1M USDC

USDC

—

0xf89d…aa40

Bybit0xf89d…aA40 VERIFY

$97 USDC

USDC.E

Jul '26

0xf89d…aA40

@0x80408B710c242a9602575d534A51E2FBf7dcC787-17680450457210x6b99…DB23 VERIFY

$70 USDC

USDC

Jan '26

0x6b99…DB23

@ElonSimp0xfBcb…Bb5D VERIFY

$37 USDC

PUSD

Jul '26

0xfBcb…Bb5D

Relay.link0x56c2…8a8B VERIFY

$30 USDC

USDC.E

Jan '26

0x56c2…8a8B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@Bitgod0x1E1a…7690 VERIFY

$13 USDC

PUSD

Jul '26

0x1E1a…7690

Polymarket CheckoutPool0x1929…d215 VERIFY

$3 USDC

USDC

—

0x1929…d215

0x520B…38C5 VERIFY

$10 USDC

PUSD

Aug '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

0xF257…1950 VERIFY

$6 USDC

PUSD

Jul '26

0xF257…1950

0x38f0…1e4f VERIFY

$10 USDC

USDC

—

0x38f0…1e4f

@ethank070x314D…65bf VERIFY

$5 USDC

PUSD

Aug '26

0x314D…65bf

0x1440…3f9e VERIFY

$1.0K USDC

USDC

—

0x1440…3f9e

@Adam11110x72B5…8B54 VERIFY

$5 USDC

PUSD

Jul '26

0x72B5…8B54

@Adam11110x8b49…d0d5 VERIFY

$1 USDC

USDC

—

0x8b49…d0d5

0xfdB1…5507 VERIFY

$5 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@0xD0f99f553bC376E8b86246295d679dC86334d400-17755132528920xE83C…04Ce VERIFY

$5 USDC

PUSD

Jul '26

0xE83C…04Ce

0xd0f9…d400 VERIFY

$984 USDC

USDC

—

0xd0f9…d400

@Jasonshuaixl0xdD1F…Cc26 VERIFY

$4 USDC

PUSD

Jul '26

0xdD1F…Cc26

Relay.link Bridge Solver0xf70d…dbef VERIFY

$43 USDC

USDC

—

0xf70d…dbef

@pikapikapika0x3eeD…2050 VERIFY

$4 USDC

PUSD

Jul '26

0x3eeD…2050

Relay.link Bridge Solver0xf70d…dbef VERIFY

$619 USDC

USDC

—

0xf70d…dbef

@yueyueyn0xB87f…f7D4 VERIFY

$3 USDC

PUSD

Jul '26

0xB87f…f7D4

0xe8CF…819E VERIFY

$3 USDC

PUSD

Jul '26

0xe8CF…819E

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@0x1aBc2b469b5dED495d6C8B21Fc79dcb8d8f345E7-17788112810230x1aBc…45E7 VERIFY

$3 USDC

PUSD

Aug '26

0x1aBc…45E7

@kelpforest0xc21f…5a0f VERIFY

$2 USDC

USDC

—

0xc21f…5a0f

@WanderingPanda0x74ff…Be5b VERIFY

$2 USDC

PUSD

Jul '26

0x74ff…Be5b

0xf504…e222 VERIFY

$1.0K USDC

USDC

—

0xf504…e222

@0x87a88fe2CcCEE05fdF6620143f0ECc06a4d84421-17780307061970x87a8…4421 VERIFY

$2 USDC

PUSD

Jul '26

0x87a8…4421

@ZKS0110x5c20…3817 VERIFY

$2 USDC

PUSD

Jul '26

0x5c20…3817

Relay.link Bridge Solver0xf70d…dbef VERIFY

$9 USDC

USDC

—

0xf70d…dbef

@ZKS009.0x3a58…2548 VERIFY

$2 USDC

PUSD

Jul '26

0x3a58…2548

Relay.link Bridge Solver0xf70d…dbef VERIFY

$9 USDC

USDC

—

0xf70d…dbef

@7kent7770xdF8B…481E VERIFY

$2 USDC

PUSD

Jul '26

0xdF8B…481E

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$183 USDC

USDC

—

0xb92f…ff4f

@HappyPumba0xfeE1…746f VERIFY

$2 USDC

PUSD

Jul '26

0xfeE1…746f

0x05a5…8325 VERIFY

$278 USDC

USDC

—

0x05a5…8325

@ZKS0270x2492…4f7f VERIFY

$2 USDC

PUSD

Jul '26

0x2492…4f7f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$9 USDC

USDC

—

0xf70d…dbef

@4ever20x5f34…89c7 VERIFY

$2 USDC

PUSD

Jul '26

0x5f34…89c7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$8 USDC

USDC

—

0xf70d…dbef

0xf8E5…E9e5 VERIFY

$2 USDC

PUSD

Jul '26

0xf8E5…E9e5

Polymarket CTF Exchange V20xe111…996b VERIFY

$0 USDC

USDC

—

0xe111…996b

0xE3d6…aDBd VERIFY

$2 USDC

PUSD

Aug '26

0xE3d6…aDBd

@donqiang0x669a…3B2F VERIFY

$2 USDC

PUSD

Jul '26

0x669a…3B2F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$6 USDC

USDC

—

0xf70d…dbef

@GiuliaRusso120x44D3…b247 VERIFY

$2 USDC

PUSD

Jul '26

0x44D3…b247

0xe146…f2ae VERIFY

$237 USDC

USDC

—

0xe146…f2ae

@ZKS0020x90cD…3827 VERIFY

$2 USDC

PUSD

Jul '26

0x90cD…3827

@tantanE0x292c…43bf VERIFY

$2 USDC

PUSD

Jul '26

0x292c…43bf

0x40B0…2B1E VERIFY

$2 USDC

PUSD

Jul '26

0x40B0…2B1E

@0x9b257ead1a6240d4ab5c2ae02530x2924…dcde VERIFY

$2 USDC

PUSD

Jul '26

0x2924…dcde

0x1aEd…5925 VERIFY

$2 USDC

PUSD

Jul '26

0x1aEd…5925

@RolloTomasi1240xcE80…C5EF VERIFY

$2 USDC

PUSD

Jul '26

0xcE80…C5EF

@Solitude260xC21e…e6D3 VERIFY

$1 USDC

PUSD

Jul '26

0xC21e…e6D3

@smalltimezzz0x590e…e43d VERIFY

$1 USDC

PUSD

Jul '26

0x590e…e43d

@MartinPNZ0xE130…4006 VERIFY

$1 USDC

PUSD

Jul '26

0xE130…4006

@3874110074156118140922178973870xA49b…7054 VERIFY

$1 USDC

PUSD

Jul '26

0xA49b…7054

@blackcat1230xb845…B607 VERIFY

$1 USDC

PUSD

Jul '26

0xb845…B607

@mtm1m0x60EC…8D4c VERIFY

$1 USDC

PUSD

Jul '26

0x60EC…8D4c

@DontBeScared50xdf3B…880a VERIFY

$1 USDC

PUSD

Aug '26

0xdf3B…880a

@wwargame0x4357…dED8 VERIFY

$1 USDC

PUSD

Jul '26

0x4357…dED8

@13520xF7A3…eaC8 VERIFY

$1 USDC

PUSD

Jul '26

0xF7A3…eaC8

@zzyber0xBE14…d255 VERIFY

$1 USDC

PUSD

Jul '26

0xBE14…d255

@Jupion0x25de…a9Dc VERIFY

$1 USDC

PUSD

Jul '26

0x25de…a9Dc

@Kakatz0x1208…0160 VERIFY

$1 USDC

PUSD

Jul '26

0x1208…0160

0x71E9…F4E0 VERIFY

$1 USDC

PUSD

Aug '26

0x71E9…F4E0

@Trader1200x3DE6…e560 VERIFY

$1 USDC

PUSD

Aug '26

0x3DE6…e560

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