@ddyuj | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x8a0c…6CA7

ddyuj

CREATED 47d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE47d

ALL-TIME PNL+$17.0K+

WIN RATE96.6%56W / 2L

MARKETS58

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x18273c2f1811A4Ee512bfE01C8e0e7a2B59e1296

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$159.8K USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@trgparking0xE361…Ae44 VERIFY

$7.9K USDC

PUSD

Aug '26

0xE361…Ae44

Relay.link Bridge Solver0xf70d…dbef VERIFY

$153.0K USDC

USDC

—

0xf70d…dbef

0xe333…00Aa VERIFY

$7.3K USDC

PUSD

Aug '26

0xe333…00Aa

@0x145BDE893eb1e51cE7AA21909E6b99069eE9Ff00-17804560693080x883c…f78e VERIFY

$0 USDC

USDC

—

0x883c…f78e

@backback0x996a…e3cC VERIFY

$4.7K USDC

PUSD

Aug '26

0x996a…e3cC

0x1d3a…f98e VERIFY

$1.0K USDC

USDC

—

0x1d3a…f98e

@zhong3330xF64e…a1DD VERIFY

$3.4K USDC

PUSD

Aug '26

0xF64e…a1DD

@geiyecapixie0xcAe6…4f85 VERIFY

$1.9K USDC

PUSD

Aug '26

0xcAe6…4f85

Relay.link Bridge Solver0xf70d…dbef VERIFY

$89 USDC

USDC

—

0xf70d…dbef

@littlelonely7770x5E8E…8212 VERIFY

$1.4K USDC

PUSD

Aug '26

0x5E8E…8212

@dududulu0x4ef4…e76b VERIFY

$100 USDC

USDC

—

0x4ef4…e76b

@0x9e3ed7b661a903fc97afcf49e0f014ebe869f882-17834060093960x9E3e…f882 VERIFY

$1.2K USDC

PUSD

Aug '26

0x9E3e…f882

@Anie45670x0b89…a4CD VERIFY

$1000 USDC

PUSD

Aug '26

0x0b89…a4CD

Relay.link Bridge Solver0xf70d…dbef VERIFY

$11 USDC

USDC

—

0xf70d…dbef

@pauleta230x6b23…04A3 VERIFY

$1000 USDC

PUSD

Aug '26

0x6b23…04A3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@Yanwudong30x3Df1…03e1 VERIFY

$715 USDC

PUSD

Aug '26

0x3Df1…03e1

0xabb2…cd10 VERIFY

$10 USDC

USDC

—

0xabb2…cd10

@johnbaster0x3186…E9Ca VERIFY

$600 USDC

PUSD

Aug '26

0x3186…E9Ca

0x331d…2466 VERIFY

$141 USDC

USDC

—

0x331d…2466

0x5d87…24D0 VERIFY

$500 USDC

PUSD

Aug '26

0x5d87…24D0

Polymarket CTF Exchange V20xe111…996b VERIFY

$524 USDC

USDC

—

0xe111…996b

0x520B…38C5 VERIFY

$256 USDC

PUSD

Aug '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@Wyzhdu0x524d…C430 VERIFY

$200 USDC

PUSD

Aug '26

0x524d…C430

@rsufdfsfbf0x6b9C…704e VERIFY

$150 USDC

PUSD

Aug '26

0x6b9C…704e

0xfdB1…5507 VERIFY

$132 USDC

PUSD

Aug '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@FlobzzBets0xCA75…05a6 VERIFY

$100 USDC

PUSD

Aug '26

0xCA75…05a6

@FlobzzBets0xa78a…a331 VERIFY

$3 USDC

USDC

—

0xa78a…a331

@0x8cED225A64544C9c358754827Ee6BEd207850fee-17700463134420x8cED…0fee VERIFY

$93 USDC

PUSD

Aug '26

0x8cED…0fee

Relay.link Bridge Solver0xf70d…dbef VERIFY

$344 USDC

USDC

—

0xf70d…dbef

@zhaocaimao110x3090…bE73 VERIFY

$86 USDC

PUSD

Aug '26

0x3090…bE73

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4 USDC

USDC

—

0xf70d…dbef

@baseinv30xdDb6…b9B3 VERIFY

$61 USDC

PUSD

Aug '26

0xdDb6…b9B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$362 USDC

USDC

—

0xf70d…dbef

@imake1mil0x775D…6BEB VERIFY

$53 USDC

PUSD

Aug '26

0x775D…6BEB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.5K USDC

USDC

—

0xf70d…dbef

0x84D4…77A9 VERIFY

$45 USDC

PUSD

Aug '26

0x84D4…77A9

@QuessTea0070x660c…7f7A VERIFY

$40 USDC

PUSD

Aug '26

0x660c…7f7A

Relay.link Bridge Solver0xf70d…dbef VERIFY

$49 USDC

USDC

—

0xf70d…dbef

0x87A2…2250 VERIFY

$38 USDC

PUSD

Aug '26

0x87A2…2250

0x6324…6cb0 VERIFY

$998 USDC

USDC

—

0x6324…6cb0

@ezp-jen-20x56E6…Ec15 VERIFY

$32 USDC

PUSD

Aug '26

0x56E6…Ec15

Polymarket CTF Exchange V20xe111…996b VERIFY

$5 USDC

USDC

—

0xe111…996b

@0x3FBD793d6157567c077ee1fAC7bd2038aBa1c15F-17773637817440x3FBD…c15F VERIFY

$30 USDC

PUSD

Aug '26

0x3FBD…c15F

Polymarket CTF Exchange V20xe111…996b VERIFY

$3 USDC

USDC

—

0xe111…996b

@0x0B15248146a3D937be5E00F9F5153039f0bf735d-17859474953750x0B15…735d VERIFY

$30 USDC

PUSD

Aug '26

0x0B15…735d

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$2 USDC

USDC

—

0xe222…0f59

@0x69878214876eCC43AA46093E689Df628C436846B-17690266632930x6987…846B VERIFY

$25 USDC

PUSD

Aug '26

0x6987…846B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$283 USDC

USDC

—

0xf70d…dbef

@arahbo0x9ab3…3044 VERIFY

$23 USDC

PUSD

Aug '26

0x9ab3…3044

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

@Veraclins0x5564…345e VERIFY

$20 USDC

PUSD

Aug '26

0x5564…345e

@jackinv1lvl20x629D…756c VERIFY

$18 USDC

PUSD

Aug '26

0x629D…756c

@15perces0xE8E0…7EEc VERIFY

$18 USDC

PUSD

Aug '26

0xE8E0…7EEc

@SANG-07100x5fe0…Cc67 VERIFY

$16 USDC

PUSD

Aug '26

0x5fe0…Cc67

0x2A0B…aBD7 VERIFY

$15 USDC

PUSD

Aug '26

0x2A0B…aBD7

@Saintofcircumstance0x7BF6…342E VERIFY

$10 USDC

PUSD

Aug '26

0x7BF6…342E

@aleo0x476B…8A58 VERIFY

$8 USDC

PUSD

Aug '26

0x476B…8A58

@znyb25tza7az0x7362…12C1 VERIFY

$7 USDC

PUSD

Aug '26

0x7362…12C1

@miao1240x5e8B…13e6 VERIFY

$6 USDC

PUSD

Aug '26

0x5e8B…13e6

@auto-cop0xB01b…d5BA VERIFY

$5 USDC

PUSD

Aug '26

0xB01b…d5BA

@ghjgrtyhert0xfa67…D948 VERIFY

$4 USDC

PUSD

Aug '26

0xfa67…D948

0x2c27…a709 VERIFY

$2 USDC

PUSD

Aug '26

0x2c27…a709

@sgtmike0x839F…D3F5 VERIFY

$2 USDC

PUSD

Aug '26

0x839F…D3F5

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET