@00008888 | PolyVerify Wallet Intelligence

SNAPSHOT · 57m OLD

WALLET FORENSICS · 0x8948…28D5

00008888

CREATED 681d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE681d

ALL-TIME PNL−$17.6K−

WIN RATE32.1%34W / 72L

MARKETS106

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B6f17856215eab57c29ebfA18B0a0F74A3627bb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Kraken0x4B6f…27bb VERIFY

$15.1K USDC

USDC

Dec '24

0x4B6f…27bb

0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

Uniswap0xD36e…a418 VERIFY

$7.6K USDC

USDC.E

Dec '24

0xD36e…a418

@Bonereaper0xEEbd…BA30 VERIFY

$56 USDC

PUSD

Jun '26

0xEEbd…BA30

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

0xfdB1…5507 VERIFY

$53 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@0x765550C1F0Af33254a2Ac826710D33A4410c1Fa8-17736410696700x7655…1Fa8 VERIFY

$42 USDC

PUSD

Aug '26

0x7655…1Fa8

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.2K USDC

USDC

—

0xf70d…dbef

@0xdE1943d2Eb8E3A0d1163FEb819129a5A70x962C…1866 VERIFY

$34 USDC

PUSD

Jun '26

0x962C…1866

Relay.link Bridge Solver0xf70d…dbef VERIFY

$9 USDC

USDC

—

0xf70d…dbef

@MikeAddon0xa665…01e3 VERIFY

$30 USDC

PUSD

Jun '26

0xa665…01e3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$149 USDC

USDC

—

0xf70d…dbef

@x-MoneyForWhiskas0x3048…7537 VERIFY

$29 USDC

PUSD

Aug '26

0x3048…7537

Polymarket CTF Exchange V20xe111…996b VERIFY

$2 USDC

USDC

—

0xe111…996b

@n0t-m30x88F2…a6C1 VERIFY

$20 USDC

PUSD

Jul '26

0x88F2…a6C1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$99 USDC

USDC

—

0xf70d…dbef

@0xb55fa1296E6ec55D0cE53d93B9237389f11764d4-17775752776090xb55f…64d4 VERIFY

$20 USDC

PUSD

Jun '26

0xb55f…64d4

@0xe1D6b51521Bd4365769199f392F9818661BD9070xe1d6…907c VERIFY

$100.0K USDC

USDC

—

0xe1d6…907c

@btcforthewin0x1C4E…4150 VERIFY

$18 USDC

PUSD

Jun '26

0x1C4E…4150

Relay.link Bridge Solver0xf70d…dbef VERIFY

$15 USDC

USDC

—

0xf70d…dbef

@neversmiling0xfcDC…d8E3 VERIFY

$18 USDC

PUSD

Jun '26

0xfcDC…d8E3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.7K USDC

USDC

—

0xf70d…dbef

@lotpot0x4B03…bD66 VERIFY

$17 USDC

PUSD

Jun '26

0x4B03…bD66

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@donaldtrump50xE593…B944 VERIFY

$17 USDC

PUSD

Jul '26

0xE593…B944

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@exp2C2a860x6663…68Ca VERIFY

$15 USDC

PUSD

Jun '26

0x6663…68Ca

@xianxian8880x17e6…86B1 VERIFY

$13 USDC

PUSD

Jul '26

0x17e6…86B1

@traxbottom0x5502…4B9a VERIFY

$11 USDC

PUSD

Jul '26

0x5502…4B9a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$503 USDC

USDC

—

0xf70d…dbef

@5-930x46A8…0d73 VERIFY

$10 USDC

PUSD

Jul '26

0x46A8…0d73

@0x2714BbE642Ae709afE554637a0e51Ac19C28C33c-17754345531090x8c7a…408e VERIFY

$50 USDC

USDC

—

0x8c7a…408e

@4-470x14a0…3227 VERIFY

$10 USDC

PUSD

Jul '26

0x14a0…3227

@zxcasdfh0x2d3a…7d4a VERIFY

$100 USDC

USDC

—

0x2d3a…7d4a

@5-560x22b0…4d5e VERIFY

$10 USDC

PUSD

Jul '26

0x22b0…4d5e

@0x2714BbE642Ae709afE554637a0e51Ac19C28C33c-17754345531090x8c7a…408e VERIFY

$100 USDC

USDC

—

0x8c7a…408e

@5-30x98a1…Eaa8 VERIFY

$10 USDC

PUSD

Jul '26

0x98a1…Eaa8

@5-10x920b…2f9e VERIFY

$100 USDC

USDC

—

0x920b…2f9e

@szx33190xcc33…A4E9 VERIFY

$10 USDC

PUSD

Aug '26

0xcc33…A4E9

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@yinchaokun20x9C2B…2427 VERIFY

$10 USDC

PUSD

Aug '26

0x9C2B…2427

0x607C…8Bf8 VERIFY

$9 USDC

PUSD

Jun '26

0x607C…8Bf8

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@ilovetosnowboard123450xC89d…9dC0 VERIFY

$7 USDC

PUSD

Jul '26

0xC89d…9dC0

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@BRRRBRRPatapim0x364a…cBe1 VERIFY

$6 USDC

PUSD

Jun '26

0x364a…cBe1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$98 USDC

USDC

—

0xf70d…dbef

0x2c27…a709 VERIFY

$5 USDC

PUSD

Aug '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@alieno680x0bBA…bebd VERIFY

$5 USDC

PUSD

Jun '26

0x0bBA…bebd

Relay.link Bridge Solver0xf70d…dbef VERIFY

$400 USDC

USDC

—

0xf70d…dbef

@nj23adsknml30x6748…eE08 VERIFY

$5 USDC

PUSD

Aug '26

0x6748…eE08

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@dgf280x8f46…B83a VERIFY

$4 USDC

PUSD

Jul '26

0x8f46…B83a

Polymarket CTF Exchange V20xe111…996b VERIFY

$3 USDC

USDC

—

0xe111…996b

@60520x913E…a80e VERIFY

$4 USDC

PUSD

Jul '26

0x913E…a80e

Arkham Tagged Wallet0xC536…Af41 VERIFY

$4 USDC

PUSD

May '26

0xC536…Af41

@0x63D63c3BcFc4FD7A80aF2CDf0c8Bbf77043b8c6E-17830875872490x63D6…8c6E VERIFY

$4 USDC

PUSD

Jul '26

0x63D6…8c6E

@ththththth0x5aBf…600C VERIFY

$3 USDC

PUSD

Jul '26

0x5aBf…600C

@jiangxingqiao990xB3E7…A021 VERIFY

$3 USDC

PUSD

Jul '26

0xB3E7…A021

Disperse.app0xD152…2150 VERIFY

$2 USDC

PUSD

Jul '26

0xD152…2150

@jinwujinshu0x06fB…9713 VERIFY

$2 USDC

PUSD

Aug '26

0x06fB…9713

@vi5royi2kw6c0xD900…d9D6 VERIFY

$2 USDC

PUSD

Jul '26

0xD900…d9D6

@kgd0b134htru0x0C1C…14f5 VERIFY

$2 USDC

PUSD

Jul '26

0x0C1C…14f5

@TDCx0x27eb…b0c4 VERIFY

$2 USDC

PUSD

Jul '26

0x27eb…b0c4

@082607110x4B3a…cBc8 VERIFY

$2 USDC

PUSD

Jul '26

0x4B3a…cBc8

0xb086…718F VERIFY

$2 USDC

PUSD

Jul '26

0xb086…718F

@randaltheg0x31C1…e390 VERIFY

$1 USDC

PUSD

Jul '26

0x31C1…e390

@po4emuto0x14CD…97E2 VERIFY

$1 USDC

PUSD

Jul '26

0x14CD…97E2

0x1117…aBB4 VERIFY

$1 USDC

PUSD

Jun '26

0x1117…aBB4

0x04d1…EfA2 VERIFY

$1 USDC

PUSD

Jul '26

0x04d1…EfA2

Polymarket Maker Rebates0x3a94…e0f7

$1 USDC

PUSD

Jun '26

0x3a94…e0f7

@metabtc150xE4D6…Eb04 VERIFY

$1 USDC

PUSD

Jul '26

0xE4D6…Eb04

@btc15r65x650xe033…695f VERIFY

$1 USDC

PUSD

Jul '26

0xe033…695f

@btc15r10x100xC6c3…2701 VERIFY

$1 USDC

PUSD

Jul '26

0xC6c3…2701

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET