@jsmp1 | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x919d…60e1

jsmp1

CREATED 2006d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2006d

ALL-TIME PNL+$139.9K+

WIN RATE81.2%739W / 171L

MARKETS921

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7028A6d96F8Fb46375A7C2c1A57c485528ec5Aa3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$139.9K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$31.3K USDC

USDC.E

Aug '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Relay.link0xF504…e222 VERIFY

$21.3K USDC

USDC.E

Sep '25

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

0x3bd3…830c VERIFY

$15.5K USDC

USDC

Sep '25

0x3bd3…830c

0xcb39…8bc6 VERIFY

$780 USDC

USDC

—

0xcb39…8bc6

@jsmp0x9735…7E9e VERIFY

$12.8K USDC

USDC

Aug '24

0x9735…7E9e

@jsmp0x55f6…09ab VERIFY

$700 USDC

USDC

—

0x55f6…09ab

MoonPay0x0b5c…db2a VERIFY

$11.2K USDC

USDC

Sep '25

0x0b5c…db2a

0x8216…4fd7 VERIFY

$15.0K USDC

USDC

—

0x8216…4fd7

0x27f1…FAEf VERIFY

$3.0K USDC

USDC

Sep '24

0x27f1…FAEf

0x7204…15ed VERIFY

$75 USDC

USDC

—

0x7204…15ed

MoonPay0x1440…3f9e VERIFY

$3.0K USDC

USDC

Nov '25

0x1440…3f9e

0x151b…e96d VERIFY

$20.0K USDC

USDC

—

0x151b…e96d

Synapse Protocol0x8F5B…1280 VERIFY

$3.0K USDC

USDC.E

Aug '24

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

Coinbase0xCb39…8Bc6 VERIFY

$1.3K USDC

USDC

Aug '24

0xCb39…8Bc6

@0x59253f9a0Cdf254fa4518FD3aAe2541f9e0AB194-17307808307280x5925…B194 VERIFY

$888 USDC

PUSD

May '26

0x5925…B194

0xf504…e222 VERIFY

$2.9K USDC

USDC

—

0xf504…e222

@BiDiFakePolls0xd24b…Ef76 VERIFY

$839 USDC

PUSD

Jun '26

0xd24b…Ef76

@Sardinianshepherd0xf42f…a6a7 VERIFY

$500 USDC

USDC

—

0xf42f…a6a7

@DFK0x0dde…94c3 VERIFY

$659 USDC

PUSD

Jul '26

0x0dde…94c3

0xd36e…a418 VERIFY

$100 USDC

USDC

—

0xd36e…a418

@Fullvie0x6286…F59C VERIFY

$500 USDC

PUSD

Jun '26

0x6286…F59C

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@0x502b532F55778c0985846Dc53a9bc71eB4F33b15-17613204845180x502b…3b15 VERIFY

$491 USDC

PUSD

Jun '26

0x502b…3b15

0x1440…3f9e VERIFY

$275 USDC

USDC

—

0x1440…3f9e

@bigbluejay0x4cBE…100a VERIFY

$423 USDC

PUSD

Jun '26

0x4cBE…100a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$20 USDC

USDC

—

0xf70d…dbef

@pd.unique0x27Ab…E521 VERIFY

$423 USDC

PUSD

Apr '26

0x27Ab…E521

@pntn-ara0x7132…a53e VERIFY

$5.0K USDC

USDC

—

0x7132…a53e

@Sardinianshepherd0xf42F…A6a7 VERIFY

$417 USDC

PUSD

Jul '26

0xf42F…A6a7

0xfa0b…81b9 VERIFY

$99 USDC

USDC

—

0xfa0b…81b9

@StingerT0x0759…9D71 VERIFY

$372 USDC

PUSD

Jun '26

0x0759…9D71

@StingerT0x2354…9c81 VERIFY

$8 USDC

USDC

—

0x2354…9c81

@Ambi0xe520…a7CC VERIFY

$330 USDC

PUSD

May '26

0xe520…a7CC

@Ambi0x000b…d767 VERIFY

$630 USDC

USDC

—

0x000b…d767

@cbff12340b0x117A…B293 VERIFY

$285 USDC

PUSD

Jul '26

0x117A…B293

0xa2e6…30be VERIFY

$375 USDC

USDC

—

0xa2e6…30be

@ps1cho0x096A…269d VERIFY

$193 USDC

PUSD

Jul '26

0x096A…269d

Polymarket CTF Exchange V20xe111…996b VERIFY

$104 USDC

USDC

—

0xe111…996b

@_starmaster0xeCa0…E8f8 VERIFY

$179 USDC

PUSD

May '26

0xeCa0…E8f8

0xf0fc…f52e VERIFY

$53 USDC

USDC

—

0xf0fc…f52e

@0xD2E5F67546e1825bD5963c3194304F516D430F0E-17798258362490xD2E5…0F0E VERIFY

$174 USDC

PUSD

Jul '26

0xD2E5…0F0E

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$25 USDC

USDC

—

0xb92f…ff4f

@momo5130xCDf8…b8EA VERIFY

$174 USDC

PUSD

Jun '26

0xCDf8…b8EA

Relay.link Bridge Solver0xf70d…dbef VERIFY

$9 USDC

USDC

—

0xf70d…dbef

@Elias.Thornwell0xA667…CEb3 VERIFY

$167 USDC

PUSD

Jul '26

0xA667…CEb3

0xcb39…8bc6 VERIFY

$10 USDC

USDC

—

0xcb39…8bc6

Coinbase0xC070…7b11 VERIFY

$135 USDC

USDC.E

Dec '22

0xC070…7b11

@merch0x45e8…CC6C VERIFY

$128 USDC

PUSD

May '26

0x45e8…CC6C

@merch0x6077…be4f VERIFY

$1 USDC

USDC

—

0x6077…be4f

@mantto0x4e7a…5314 VERIFY

$128 USDC

PUSD

May '26

0x4e7a…5314

Relay.link Bridge Solver0xf70d…dbef VERIFY

$87 USDC

USDC

—

0xf70d…dbef

@0x2c94C1b77B79BD93138ac31544A9C5916701551C-17792724387490x2c94…551C VERIFY

$100 USDC

PUSD

Jun '26

0x2c94…551C

@kztvaij59820x6beb…0b9A VERIFY

$99 USDC

PUSD

May '26

0x6beb…0b9A

Relay.link Bridge Solver0xf70d…dbef VERIFY

$886 USDC

USDC

—

0xf70d…dbef

@BrightLegend50340xDaD6…1df3 VERIFY

$86 USDC

PUSD

May '26

0xDaD6…1df3

@SharpBull1490x0611…1d60 VERIFY

$83 USDC

PUSD

May '26

0x0611…1d60

Polymarket Maker Rebates0x3a94…e0f7

$76 USDC

PUSD

Apr '26

0x3a94…e0f7

0x2c27…a709 VERIFY

$57 USDC

PUSD

Jun '26

0x2c27…a709

@gt6300x9Cc5…C35C VERIFY

$55 USDC

PUSD

May '26

0x9Cc5…C35C

@mr_nutsss0xcd91…32b8 VERIFY

$53 USDC

PUSD

May '26

0xcd91…32b8

Arkham Tagged Wallet0xC536…Af41 VERIFY

$52 USDC

PUSD

Jul '25

0xC536…Af41

@tzfcd10xCc83…215C VERIFY

$50 USDC

PUSD

Jul '26

0xCc83…215C

@Maymaymay910x40B6…6708 VERIFY

$50 USDC

PUSD

Jun '26

0x40B6…6708

@maddestcircus0xd3dC…C3E2 VERIFY

$50 USDC

PUSD

May '26

0xd3dC…C3E2

@0x351d4dD5B7A1037Bc84b5CA1433076778BC20EBE-17573502743980x351d…0EBE VERIFY

$50 USDC

PUSD

Jun '26

0x351d…0EBE

@PAntipov0xea1d…e993 VERIFY

$47 USDC

PUSD

Jun '26

0xea1d…e993

@Aelsca0xDC47…eb82 VERIFY

$41 USDC

PUSD

Jun '26

0xDC47…eb82

@Shevcov0x6b13…f125 VERIFY

$39 USDC

PUSD

May '26

0x6b13…f125

0xc9b0…0FCd VERIFY

$38 USDC

PUSD

Jul '26

0xc9b0…0FCd

@Daniel.Wang0x0957…77E8 VERIFY

$36 USDC

PUSD

May '26

0x0957…77E8

@AJK20x014e…3794 VERIFY

$33 USDC

PUSD

Jun '26

0x014e…3794

0xcA84…27f4 VERIFY

$33 USDC

PUSD

Jun '26

0xcA84…27f4

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$31 USDC

PUSD

May '26

0x8a98…1B92

@PellePelle0x3Bc1…9a21 VERIFY

$30 USDC

PUSD

Apr '26

0x3Bc1…9a21

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET