@neider21 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x852d…C3dF

neider21

CREATED 239d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE239d

ALL-TIME PNL−$10.3K−

WIN RATE—

MARKETS1,483

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0226766aD38ea9EB115352534BdF0F29ABC05EC9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@neider210x0226…5EC9 VERIFY

$15.9K USDC

USDC

Feb '26

0x0226…5EC9

0xee7a…4055 VERIFY

$3.0K USDC

USDC

—

0xee7a…4055

0xC417…9DB1 VERIFY

$500 USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@0xa859aaeE89c5e072BA2E22ff3990Bbd9280548b9-17731749632540xa859…48b9 VERIFY

$457 USDC

PUSD

Jun '26

0xa859…48b9

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@Kdjdjd0x1ED1…033a VERIFY

$400 USDC

PUSD

Jul '26

0x1ED1…033a

0xa67d…3fbb VERIFY

$107 USDC

USDC

—

0xa67d…3fbb

@swisstony0x204f…5e14 VERIFY

$360 USDC

PUSD

May '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@stacey52120xD844…DA79 VERIFY

$299 USDC

PUSD

Jun '26

0xD844…DA79

Relay.link Bridge Solver0xf70d…dbef VERIFY

$199 USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$229 USDC

USDC.E

Dec '25

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@Daniieln000xd8dB…9964 VERIFY

$125 USDC

PUSD

Jun '26

0xd8dB…9964

0xc536…af41 VERIFY

$0 USDC

USDC

—

0xc536…af41

@0x07700x205b…D66a VERIFY

$109 USDC

PUSD

Aug '26

0x205b…D66a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$20 USDC

USDC

—

0xf70d…dbef

@yeagerist0x3112…3fCD VERIFY

$109 USDC

PUSD

Aug '26

0x3112…3fCD

Relay.link Bridge Solver0xf70d…dbef VERIFY

$950 USDC

USDC

—

0xf70d…dbef

@WinerPolly0x3409…667A VERIFY

$100 USDC

PUSD

Jun '26

0x3409…667A

Polymarket Maker Rebates0x3a94…e0f7

$91 USDC

PUSD

Apr '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@0x7e8e2A97efB0cCb46509A2035a066001038A5C6C-17613792086450x7e8e…5C6C VERIFY

$72 USDC

PUSD

Jun '26

0x7e8e…5C6C

Relay.link Bridge Solver0xf70d…dbef VERIFY

$106 USDC

USDC

—

0xf70d…dbef

@whynotchocolate0x8563…5e98 VERIFY

$59 USDC

PUSD

Aug '26

0x8563…5e98

@whynotchocolate0xbb03…2e05 VERIFY

$5 USDC

USDC

—

0xbb03…2e05

@0xA739333dB72E6efc41667b1a340Afa191Ffb19C8-17811868205390xA739…19C8 VERIFY

$50 USDC

PUSD

Jun '26

0xA739…19C8

Polymarket CTF Exchange V20xe111…996b VERIFY

$40 USDC

USDC

—

0xe111…996b

@AXToTheMoon0xcaFb…a4e4 VERIFY

$50 USDC

PUSD

Jul '26

0xcaFb…a4e4

@jackinv1lvl20x629D…756c VERIFY

$38 USDC

PUSD

May '26

0x629D…756c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@0x5FE5049552541E1304277BF4B386ba0e49350D90-17730059348790x6C8B…Ec48 VERIFY

$34 USDC

PUSD

Jul '26

0x6C8B…Ec48

@KonssnoK0x3100…9bc9 VERIFY

$116 USDC

USDC

—

0x3100…9bc9

@BillBenter20260x84AD…BfB7 VERIFY

$23 USDC

PUSD

Jul '26

0x84AD…BfB7

@Punisher20220x2652…2a1d VERIFY

$100 USDC

USDC

—

0x2652…2a1d

@0xB595d09Ce5bBc4d39E3b3D04E80C402d2C8D5922-17697777061050xB595…5922 VERIFY

$20 USDC

PUSD

Aug '26

0xB595…5922

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@AlligatorMarket0x0009…5497 VERIFY

$19 USDC

PUSD

Jul '26

0x0009…5497

Relay.link Bridge Solver0xf70d…dbef VERIFY

$51 USDC

USDC

—

0xf70d…dbef

@Blitz30xE3c8…fcB6 VERIFY

$17 USDC

PUSD

Jun '26

0xE3c8…fcB6

0xc536…af41 VERIFY

$0 USDC

USDC

—

0xc536…af41

@Penguinchik0xa623…a4Fe VERIFY

$17 USDC

PUSD

Jun '26

0xa623…a4Fe

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@thestingsnake0xeeA3…a6a2 VERIFY

$15 USDC

PUSD

Aug '26

0xeeA3…a6a2

0xF4c7…B8e1 VERIFY

$15 USDC

PUSD

Jul '26

0xF4c7…B8e1

0xfdB1…5507 VERIFY

$15 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@suntori0xe907…CfF6 VERIFY

$15 USDC

PUSD

Jun '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@HomeRunHazard0x5268…135D VERIFY

$13 USDC

PUSD

Jul '26

0x5268…135D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@gimozzi0x2E73…3f4E VERIFY

$12 USDC

PUSD

May '26

0x2E73…3f4E

Relay.link Bridge Solver0xf70d…dbef VERIFY

$26 USDC

USDC

—

0xf70d…dbef

@kovacwill0x5D00…8Dd7 VERIFY

$12 USDC

PUSD

Jun '26

0x5D00…8Dd7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@M1238880xBf49…B4a5 VERIFY

$11 USDC

PUSD

Jul '26

0xBf49…B4a5

Disperse.app0xD152…2150 VERIFY

$10 USDC

PUSD

Jul '26

0xD152…2150

@Ivywood0x73a2…F57f VERIFY

$10 USDC

PUSD

Jun '26

0x73a2…F57f

@0xsven0x17CB…3ab8 VERIFY

$10 USDC

PUSD

Jun '26

0x17CB…3ab8

@poly0xd410x50E5…E39f VERIFY

$10 USDC

PUSD

Jun '26

0x50E5…E39f

@mpdh0x7C51…0df5 VERIFY

$10 USDC

PUSD

Jul '26

0x7C51…0df5

@JeanMarieLepen0x89c9…CDAA VERIFY

$9 USDC

PUSD

Jun '26

0x89c9…CDAA

@uptime07240x1A2F…647A VERIFY

$9 USDC

PUSD

Aug '26

0x1A2F…647A

@froki0x1a3e…cd83 VERIFY

$9 USDC

PUSD

Jul '26

0x1a3e…cd83

@0xa12613639c164951C31484f0c85F365038939E20-17678929701260xa126…9E20 VERIFY

$9 USDC

PUSD

Jun '26

0xa126…9E20

@UpTheBlues0x2a69…D2F7 VERIFY

$8 USDC

PUSD

Aug '26

0x2a69…D2F7

@omoi0i00xB3cf…0EBd VERIFY

$6 USDC

PUSD

May '26

0xB3cf…0EBd

@0x466f58c1dd4E0814526C9Bd65498380Dfe1CD24E-17764738395770x466f…D24E VERIFY

$6 USDC

PUSD

Jun '26

0x466f…D24E

@Yiyumbe0xb078…289E VERIFY

$6 USDC

PUSD

Jun '26

0xb078…289E

@PT-S70x999A…9A25 VERIFY

$5 USDC

PUSD

Aug '26

0x999A…9A25

@PT-S20x26d6…CacC VERIFY

$5 USDC

PUSD

Aug '26

0x26d6…CacC

0x193a…2a9a VERIFY

$5 USDC

PUSD

Jun '26

0x193a…2a9a

Arkham Tagged Wallet0xC536…Af41 VERIFY

$5 USDC

PUSD

May '26

0xC536…Af41

@New-MacBook0x9c3e…DF5D VERIFY

$5 USDC

PUSD

Jul '26

0x9c3e…DF5D

0xdd8D…9e8B VERIFY

$4 USDC

PUSD

Jun '26

0xdd8D…9e8B

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

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