@DollarStoreQuant | PolyVerify Wallet Intelligence

SNAPSHOT · 14h OLD

WALLET FORENSICS · 0x8383…cB59

DollarStoreQuant

CREATED 228d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE228d

ALL-TIME PNL−$897−

WIN RATE43.2%474W / 623L

MARKETS1,100

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x92D601aa5c84D1D8ae2643d5Ae81d1E9258dC696

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@DollarStoreQuant0x92D6…C696 VERIFY

$1.2K USDC

USDC

Jan '26

0x92D6…C696

0xC417…9DB1 VERIFY

$534 USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

0x370A…12cF VERIFY

$247 USDC

USDC.E

Jan '26

0x370A…12cF

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Relay.link0xa67D…3FBb VERIFY

$237 USDC

USDC.E

Jan '26

0xa67D…3FBb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

0xfdB1…5507 VERIFY

$83 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@poneymenny0x7Cff…5168 VERIFY

$54 USDC

PUSD

Jun '26

0x7Cff…5168

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$12 USDC

USDC

—

0xe780…e245

@donkrea0x3016…54E9 VERIFY

$51 USDC

PUSD

Jun '26

0x3016…54E9

@god837438940xe040…824F VERIFY

$48 USDC

PUSD

Jul '26

0xe040…824F

0xb2fa…1f15 VERIFY

$100 USDC

USDC

—

0xb2fa…1f15

@zcfhwekj0x5C14…82F9 VERIFY

$47 USDC

PUSD

Jun '26

0x5C14…82F9

Relay.link Bridge Solver0xf70d…dbef VERIFY

$337 USDC

USDC

—

0xf70d…dbef

@0xfBd8C9C22cA76B3662d0e53A4f79719FDC684027-17793476180600xfBd8…4027 VERIFY

$41 USDC

PUSD

Jun '26

0xfBd8…4027

@friendlyping0xD218…b5C9 VERIFY

$40 USDC

PUSD

Jul '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

@iliabouchouev0x95dC…4b45 VERIFY

$40 USDC

PUSD

Jun '26

0x95dC…4b45

0xcb39…8bc6 VERIFY

$101 USDC

USDC

—

0xcb39…8bc6

@Mrzhuzi07130x9ffc…E6dd VERIFY

$37 USDC

PUSD

Aug '26

0x9ffc…E6dd

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@smallyua0x2b40…cED4 VERIFY

$36 USDC

PUSD

Jun '26

0x2b40…cED4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$199 USDC

USDC

—

0xf70d…dbef

@quantblazer0x0415…9C0a VERIFY

$31 USDC

PUSD

Jun '26

0x0415…9C0a

Polymarket CTF Exchange V20xe111…996b VERIFY

$10 USDC

USDC

—

0xe111…996b

Polymarket Maker Rebates0x3a94…e0f7

$31 USDC

PUSD

Jun '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@0x4E72c22CD76f9973a48aedfd79FeEAaCC8B7FFb9-17788115413430x4E72…FFb9 VERIFY

$29 USDC

PUSD

Jun '26

0x4E72…FFb9

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@KarmaBender0xe7dB…959B VERIFY

$29 USDC

PUSD

Jul '26

0xe7dB…959B

@NoBot0010x4e6f…e772 VERIFY

$100 USDC

USDC

—

0x4e6f…e772

@Corlys0xD23F…94A1 VERIFY

$28 USDC

PUSD

Jun '26

0xD23F…94A1

@jam5160x4E8d…3B13 VERIFY

$25 USDC

PUSD

Aug '26

0x4E8d…3B13

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$100 USDC

USDC

—

0xe780…e245

0x2c27…a709 VERIFY

$24 USDC

PUSD

Aug '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@alexbita0xE712…9A10 VERIFY

$23 USDC

PUSD

Jun '26

0xE712…9A10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@Sobiwin0x7688…7d0d VERIFY

$21 USDC

PUSD

Aug '26

0x7688…7d0d

Polymarket CTF Exchange V20xe111…996b VERIFY

$41 USDC

USDC

—

0xe111…996b

@JinWater30x0729…5F54 VERIFY

$20 USDC

PUSD

Jun '26

0x0729…5F54

@accountmanager0x2837…Fd84 VERIFY

$17 USDC

PUSD

Jun '26

0x2837…Fd84

0xb531…f52d VERIFY

$1.0K USDC

USDC

—

0xb531…f52d

@rshop0x5aCf…b102 VERIFY

$16 USDC

PUSD

Jun '26

0x5aCf…b102

@incarnator0x80f5…2b27 VERIFY

$16 USDC

PUSD

Aug '26

0x80f5…2b27

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3 USDC

USDC

—

0xf70d…dbef

@wtrader25800x38A1…3154 VERIFY

$15 USDC

PUSD

Aug '26

0x38A1…3154

@0xBBc66A9...9E9cD4C4C960x5BB3…2C94 VERIFY

$15 USDC

PUSD

Aug '26

0x5BB3…2C94

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$2 USDC

USDC

—

0xe222…0f59

@mktestmm0x5904…940f VERIFY

$15 USDC

PUSD

Jun '26

0x5904…940f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$19 USDC

USDC

—

0xf70d…dbef

@0xfA8cBC8ea1d02E5CE5dF2948Ed5c3ec1591D9169-17792358672840xfA8c…9169 VERIFY

$15 USDC

PUSD

Jun '26

0xfA8c…9169

@0xD1b9f8B3427d078EdC1CA78Ccde11aCB2A7fa04e-17734038048150xD1b9…a04e VERIFY

$14 USDC

PUSD

Aug '26

0xD1b9…a04e

@Nosredno0x3C11…33C9 VERIFY

$14 USDC

PUSD

Jun '26

0x3C11…33C9

0xD929…36d9 VERIFY

$13 USDC

PUSD

Aug '26

0xD929…36d9

@Archie-Karas0xe826…ADB7 VERIFY

$11 USDC

PUSD

Jun '26

0xe826…ADB7

@debtsomuchdebt0x8Ff3…aA8D VERIFY

$10 USDC

PUSD

Aug '26

0x8Ff3…aA8D

@9A49d7590xE4F0…6450 VERIFY

$10 USDC

PUSD

Jun '26

0xE4F0…6450

0x520B…38C5 VERIFY

$10 USDC

PUSD

Jul '26

0x520B…38C5

@Youtec0xD487…5f32 VERIFY

$10 USDC

PUSD

Aug '26

0xD487…5f32

@0x69f0C154a3412F2b3Fa7eB22c6d08E6B5B32FB27-17788115023540x69f0…FB27 VERIFY

$9 USDC

PUSD

Jun '26

0x69f0…FB27

@198D182910x919D…ce8b VERIFY

$9 USDC

PUSD

Aug '26

0x919D…ce8b

@heavenlydelusion0x3dc4…1FD8 VERIFY

$9 USDC

PUSD

Aug '26

0x3dc4…1FD8

@MingChen2985040x0020…16b9 VERIFY

$9 USDC

PUSD

Jul '26

0x0020…16b9

@DkOYL0xd1A6…1507 VERIFY

$9 USDC

PUSD

Jun '26

0xd1A6…1507

@0x16c7337106A0B3a06fF863A1c06D8e2cbf7322cd-17788119432430x16c7…22cd VERIFY

$8 USDC

PUSD

Jun '26

0x16c7…22cd

@crocodile910x51dd…4053 VERIFY

$8 USDC

PUSD

Jun '26

0x51dd…4053

@0xeB68675C06E0bB9F08ba510550912d77289Ce362-17788118920360xeB68…e362 VERIFY

$8 USDC

PUSD

Jun '26

0xeB68…e362

@plm150x7bbE…b95e VERIFY

$8 USDC

PUSD

Aug '26

0x7bbE…b95e

@Niuniujiaoyi22440xFe8e…cfAA VERIFY

$7 USDC

PUSD

Jun '26

0xFe8e…cfAA

@kysun729660x4A2F…E889 VERIFY

$7 USDC

PUSD

Jun '26

0x4A2F…E889

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET