@tenpercenttest | PolyVerify Wallet Intelligence

SNAPSHOT · 19h OLD

WALLET FORENSICS · 0x8a80…11c5

tenpercenttest

CREATED 101d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE101d

ALL-TIME PNL−$114.9K−

WIN RATE—

MARKETS1,500

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x875909d76D219a00AdB0DaEF62E2768243c5C817

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$29.8K USDC

USDC.E

Jun '26

0xC417…9DB1

~Contract0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@swisstony0x204f…5e14 VERIFY

$5.8K USDC

PUSD

Jun '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@N3D10xaf0E…3197 VERIFY

$2.9K USDC

PUSD

Jun '26

0xaf0E…3197

~Established0x56c2…8a8b VERIFY

$396 USDC

USDC

—

0x56c2…8a8b

@okalright0x9055…756A VERIFY

$1.5K USDC

PUSD

Jun '26

0x9055…756A

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$9 USDC

USDC

—

0xf89d…aa40

0x520B…38C5 VERIFY

$1.2K USDC

PUSD

Jun '26

0x520B…38C5

~Contract0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@0xB595d09Ce5bBc4d39E3b3D04E80C402d2C8D5922-17697777061050xB595…5922 VERIFY

$1.1K USDC

PUSD

Jun '26

0xB595…5922

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@IMAREALPERSON0x8C0b…7aA5 VERIFY

$1.1K USDC

PUSD

Jul '26

0x8C0b…7aA5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$19 USDC

USDC

—

0xf70d…dbef

@lasiweijiasi0x68AA…eA5E VERIFY

$1000 USDC

PUSD

Jun '26

0x68AA…eA5E

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$49 USDC

USDC

—

0xe780…e245

@mepawn0x3e59…2A66 VERIFY

$839 USDC

PUSD

Jun '26

0x3e59…2A66

@nonkenny900x5Cd5…Ac33 VERIFY

$818 USDC

PUSD

Jul '26

0x5Cd5…Ac33

~Long-active0xcb39…8bc6 VERIFY

$72 USDC

USDC

—

0xcb39…8bc6

@therealgreenastro0xeDF7…5Ac3 VERIFY

$793 USDC

PUSD

Jun '26

0xeDF7…5Ac3

@thegreengem0xdcd6…84cd VERIFY

$5 USDC

USDC

—

0xdcd6…84cd

@neider210x852d…C3dF VERIFY

$693 USDC

PUSD

Jun '26

0x852d…C3dF

@snoopy.trader0x0A6B…96E1 VERIFY

$650 USDC

PUSD

Jul '26

0x0A6B…96E1

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$5 USDC

USDC

—

0xe222…0f59

@Paulaa50x3357…00db VERIFY

$575 USDC

PUSD

Jun '26

0x3357…00db

Relay.link Bridge Solver0xf70d…dbef VERIFY

$542 USDC

USDC

—

0xf70d…dbef

@wfnuser0x8EF4…7132 VERIFY

$495 USDC

PUSD

Jun '26

0x8EF4…7132

0xba7c…bb62 VERIFY

$57 USDC

USDC

—

0xba7c…bb62

@aaaa2980x4eBc…a33D VERIFY

$474 USDC

PUSD

Jul '26

0x4eBc…a33D

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

@20240xA868…2038 VERIFY

$320 USDC

PUSD

Jun '26

0xA868…2038

@1111111111150xcD30…F316 VERIFY

$289 USDC

PUSD

Jun '26

0xcD30…F316

@0x10BC2154e36D78D2477798d713466968c14A0b14-17657902212140x10BC…0b14 VERIFY

$202 USDC

PUSD

Jun '26

0x10BC…0b14

0xa67d…3fbb VERIFY

$19 USDC

USDC

—

0xa67d…3fbb

@DarkzaoGod0xf679…2D3D VERIFY

$200 USDC

PUSD

Jul '26

0xf679…2D3D

@Impacto0x2813…3177 VERIFY

$20 USDC

USDC

—

0x2813…3177

@BalancedFury0x8E83…BDd4 VERIFY

$188 USDC

PUSD

Jun '26

0x8E83…BDd4

~Established0x56c2…8a8b VERIFY

$138 USDC

USDC

—

0x56c2…8a8b

@0x20D6436849F930584892730C7F96eBB2Ac763856-17686420563570x20D6…3856 VERIFY

$118 USDC

PUSD

Jun '26

0x20D6…3856

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

@vkvkgjerkgk0x06f2…1269 VERIFY

$113 USDC

PUSD

Jun '26

0x06f2…1269

@topogrupo10xd3Ba…e793 VERIFY

$106 USDC

PUSD

Jun '26

0xd3Ba…e793

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4 USDC

USDC

—

0xf70d…dbef

@windyww0x4BA8…F50b VERIFY

$100 USDC

PUSD

Jul '26

0x4BA8…F50b

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@cincincin0x5b56…eeC8 VERIFY

$100 USDC

PUSD

Jun '26

0x5b56…eeC8

@Dex171500x6baA…0276 VERIFY

$100 USDC

PUSD

Jul '26

0x6baA…0276

Polymarket CTF Exchange V20xe111…996b VERIFY

$5 USDC

USDC

—

0xe111…996b

@whosay0x033e…1bB9 VERIFY

$83 USDC

PUSD

Jul '26

0x033e…1bB9

Relay.link Bridge Solver0xf70d…dbef VERIFY

$49 USDC

USDC

—

0xf70d…dbef

@aHjCz0x2B59…9DB6 VERIFY

$51 USDC

PUSD

Jul '26

0x2B59…9DB6

@aHjCz0x30f4…14f6 VERIFY

$1.6K USDC

USDC

—

0x30f4…14f6

@3573220x1338…fd2C VERIFY

$50 USDC

PUSD

Jun '26

0x1338…fd2C

@parlia0x64F3…34B6 VERIFY

$36 USDC

PUSD

Jun '26

0x64F3…34B6

@madoka1230x8548…e4C1 VERIFY

$35 USDC

PUSD

Jun '26

0x8548…e4C1

@xiaoxiaocangying0xADce…a482 VERIFY

$30 USDC

PUSD

Jul '26

0xADce…a482

@DkOYL0xd1A6…1507 VERIFY

$29 USDC

PUSD

Jul '26

0xd1A6…1507

@MaximumWinning0x1776…1403 VERIFY

$24 USDC

PUSD

Jul '26

0x1776…1403

@0x40a70x40a7…88D1 VERIFY

$22 USDC

PUSD

Jul '26

0x40a7…88D1

@ModernTalking0xFB32…76cA VERIFY

$21 USDC

PUSD

Jun '26

0xFB32…76cA

@deuxgaules0xA105…b88d VERIFY

$20 USDC

PUSD

Jun '26

0xA105…b88d

@yeagerist0x3112…3fCD VERIFY

$19 USDC

PUSD

Jul '26

0x3112…3fCD

@woyaofada8880x16Bd…eD47 VERIFY

$18 USDC

PUSD

Jul '26

0x16Bd…eD47

@IvanTuzin0xd0E1…99db VERIFY

$15 USDC

PUSD

Jun '26

0xd0E1…99db

@entropy-py0x8e52…2320 VERIFY

$13 USDC

PUSD

Jul '26

0x8e52…2320

@0x2c66648D66C9215fdC3fB32B4938401dEfd50c29-17772756878860xAB65…99ab VERIFY

$12 USDC

PUSD

Jun '26

0xAB65…99ab

@saboters0x857F…96EC VERIFY

$11 USDC

PUSD

Jul '26

0x857F…96EC

@0xF871746a8e4462f7D49347FE84AA15be7B0e2bA5-17819308383290xF871…2bA5 VERIFY

$10 USDC

PUSD

Jun '26

0xF871…2bA5

@anotherdream0x8604…222D VERIFY

$10 USDC

PUSD

Jul '26

0x8604…222D

@PT-S30x222B…1A8D VERIFY

$10 USDC

PUSD

Jul '26

0x222B…1A8D

@0x5dCA346Bc9Fe5F4e6A051c35238aBAAFf2Cbe1D9-17781899115140x5dCA…e1D9 VERIFY

$10 USDC

PUSD

Jul '26

0x5dCA…e1D9

@0x9327f7eccEAF1777d26927665c1c764C5D1Fa8F2-17822877148530x9327…a8F2 VERIFY

$10 USDC

PUSD

Jun '26

0x9327…a8F2

0xfdB1…5507 VERIFY

$10 USDC

PUSD

Jun '26

0xfdB1…5507

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET