@bbccJ | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x828e…c21B

bbccJ

CREATED 172d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE172d

ALL-TIME PNL−$774−

WIN RATE—

MARKETS418

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

$2.3K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@0x9b257ead1a6240d4ab5c2ae02530x2924…dcde VERIFY

$923 USDC

PUSD

Jun '26

0x2924…dcde

0x56c2…8a8b VERIFY

$500 USDC

USDC

—

0x56c2…8a8b

0x7Ee4…66B0 VERIFY

$680 USDC

USDC

Mar '26

0x7Ee4…66B0

@yueyueyn0xB87f…f7D4 VERIFY

$531 USDC

PUSD

Jul '26

0xB87f…f7D4

@Konium0x65AB…273D VERIFY

$401 USDC

PUSD

Jul '26

0x65AB…273D

@Konium0x53f2…4de4 VERIFY

$50 USDC

USDC

—

0x53f2…4de4

@0xFd67277Fa638e39eaE60xD7F7…9ED6 VERIFY

$338 USDC

PUSD

Jul '26

0xD7F7…9ED6

@BeneGesseritPM0xCB59…0A22 VERIFY

$334 USDC

PUSD

Jul '26

0xCB59…0A22

0xcb39…8bc6 VERIFY

$1 USDC

USDC

—

0xcb39…8bc6

@ElonSimp0xfBcb…Bb5D VERIFY

$163 USDC

PUSD

Jun '26

0xfBcb…Bb5D

@Justwintoday0x4964…4fDD VERIFY

$154 USDC

PUSD

Jul '26

0x4964…4fDD

Polymarket CheckoutPool0x1929…d215 VERIFY

$43 USDC

USDC

—

0x1929…d215

@pupupuup0x99A6…6558 VERIFY

$125 USDC

PUSD

Jul '26

0x99A6…6558

Relay.link Bridge Solver0xf70d…dbef VERIFY

$998 USDC

USDC

—

0xf70d…dbef

@Funboyboy0xbCE2…0Ab4 VERIFY

$111 USDC

PUSD

Jun '26

0xbCE2…0Ab4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@pauleta230x6b23…04A3 VERIFY

$100 USDC

PUSD

Jun '26

0x6b23…04A3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@adrianguga0x9949…31a2 VERIFY

$100 USDC

PUSD

Jul '26

0x9949…31a2

0xfdB1…5507 VERIFY

$86 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@Wrajitoru0xaE28…0285 VERIFY

$86 USDC

PUSD

Jun '26

0xaE28…0285

Polymarket CTF Exchange V20xe111…996b VERIFY

$2 USDC

USDC

—

0xe111…996b

@semPernas0x4E56…d55e VERIFY

$72 USDC

PUSD

Jul '26

0x4E56…d55e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$198 USDC

USDC

—

0xf70d…dbef

@KjerstinDellert0x2D1B…5AdB VERIFY

$59 USDC

PUSD

Jun '26

0x2D1B…5AdB

@KjerstinDellert0xa758…b47b VERIFY

$992 USDC

USDC

—

0xa758…b47b

@bipbipbop0xC4D5…87cf VERIFY

$47 USDC

PUSD

Jul '26

0xC4D5…87cf

0xf504…e222 VERIFY

$2 USDC

USDC

—

0xf504…e222

@Zhaowei0x1F13…3A2D VERIFY

$42 USDC

PUSD

Jun '26

0x1F13…3A2D

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$35 USDC

USDC

—

0xe780…e245

@KinKitsune0xe65F…9352 VERIFY

$35 USDC

PUSD

Jun '26

0xe65F…9352

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$189 USDC

USDC

—

0xb92f…ff4f

@Jesterthegoose0xBb9C…072B VERIFY

$32 USDC

PUSD

Jun '26

0xBb9C…072B

@ImJustKen0x9d84…1344 VERIFY

$2 USDC

USDC

—

0x9d84…1344

@Taurusss0x1e5a…935F VERIFY

$30 USDC

PUSD

Jun '26

0x1e5a…935F

0xf0fc…f52e VERIFY

$494 USDC

USDC

—

0xf0fc…f52e

@RickRockRick0x35F3…cfD0 VERIFY

$28 USDC

PUSD

Jul '26

0x35F3…cfD0

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$50 USDC

USDC

—

0xe780…e245

@0x8c948f18b27Df91842be760eA4FF4EEe2d462e06-17773009303400x8c94…2e06 VERIFY

$28 USDC

PUSD

Jun '26

0x8c94…2e06

0xa70c…6492 VERIFY

$32 USDC

USDC

—

0xa70c…6492

Polymarket Maker Rebates0x3a94…e0f7

$26 USDC

PUSD

Apr '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@HaileyCooper0xa773…eFf2 VERIFY

$24 USDC

PUSD

Jun '26

0xa773…eFf2

@HaileyCooper0x5ebd…676c VERIFY

$178 USDC

USDC

—

0x5ebd…676c

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$23 USDC

PUSD

Jul '26

0x122C…FBed

@udt1230x2eEF…eAca VERIFY

$23 USDC

PUSD

Jun '26

0x2eEF…eAca

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.0K USDC

USDC

—

0xf70d…dbef

@lolboy4D0xcE40…Da67 VERIFY

$22 USDC

PUSD

Jul '26

0xcE40…Da67

0x0b5c…db2a VERIFY

$303 USDC

USDC

—

0x0b5c…db2a

@Nothinghashappened0x1dF4…502e VERIFY

$20 USDC

PUSD

Jun '26

0x1dF4…502e

0x0b5c…db2a VERIFY

$97 USDC

USDC

—

0x0b5c…db2a

@Baela0x890E…7eC1 VERIFY

$20 USDC

PUSD

Jun '26

0x890E…7eC1

@Oriolrq0x9014…5b73 VERIFY

$19 USDC

PUSD

Jun '26

0x9014…5b73

0x2d48…678c VERIFY

$18 USDC

PUSD

Jun '26

0x2d48…678c

@suntori0xe907…CfF6 VERIFY

$18 USDC

PUSD

Jun '26

0xe907…CfF6

0x2c27…a709 VERIFY

$18 USDC

PUSD

Jun '26

0x2c27…a709

@0xbF4d2023820xbF4d…33eD VERIFY

$18 USDC

PUSD

Jul '26

0xbF4d…33eD

0x6904…eA7e VERIFY

$17 USDC

PUSD

Jun '26

0x6904…eA7e

@0x43cb4Ae1f4dDC9E671486C79c9F40A6fd98B84Df-17616562842710x43cb…84Df VERIFY

$17 USDC

PUSD

Jun '26

0x43cb…84Df

@0x4E72c22CD76f9973a48aedfd79FeEAaCC8B7FFb9-17788115413430x4E72…FFb9 VERIFY

$16 USDC

PUSD

Jul '26

0x4E72…FFb9

@pann05210xF6FA…859D VERIFY

$15 USDC

PUSD

Jun '26

0xF6FA…859D

@characha0xe6fA…aeec VERIFY

$15 USDC

PUSD

Jun '26

0xe6fA…aeec

@LaPulgaAtomica0x3838…2C6f VERIFY

$14 USDC

PUSD

Jul '26

0x3838…2C6f

@WhatTheHelly0xe471…C87c VERIFY

$13 USDC

PUSD

Jun '26

0xe471…C87c

@0x279C5de35108AFC30b99f09e595555B428E92b82-17778827867150x279C…2b82 VERIFY

$13 USDC

PUSD

Jul '26

0x279C…2b82

@123mohan0x3758…5c70 VERIFY

$11 USDC

PUSD

Jul '26

0x3758…5c70

@newbeeeee0x0476…50B3 VERIFY

$10 USDC

PUSD

Jul '26

0x0476…50B3

@0x41c0C2209D5897E89529aa40859a44EA3431F498-17817185796210x41c0…F498 VERIFY

$10 USDC

PUSD

Jul '26

0x41c0…F498

@0xC6fab40c4aF69D9CCAAb4B3425Bf4e1EA0d45FB8-17813606739830xC6fa…5FB8 VERIFY

$10 USDC

PUSD

Jul '26

0xC6fa…5FB8

@kent80x7F7a…685f VERIFY

$10 USDC

PUSD

Jun '26

0x7F7a…685f

@TonyQuackprano0x6876…0Cc0 VERIFY

$10 USDC

PUSD

Jul '26

0x6876…0Cc0

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET