BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
LIVE
SNAPSHOT · 3h OLD
WALLET FORENSICS · 0x9267…5696

MoonDat3

CREATED 90d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE90d
ALL-TIME PNL−$4.6K−
WIN RATE—
MARKETS1,500
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeb599db70fb8e38Ef1D7e19657f541eEb66B3041
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$3.0K USDC
USDC.E
Jul '26
0xC417…9DB1
2
$50 USDC
USDC
—
0x546b…ae23
1
$217 USDC
PUSD
Jun '26
0x42C9…9623
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$30 USDC
USDC
—
0xf70d…dbef
1
@0xD9E0AACa471f48F91A26E8669A805f20xD9E0…05f2VERIFY
$165 USDC
PUSD
Jun '26
0xD9E0…05f2
2
Polymarket CheckoutPool0x1929…d215VERIFY
$936 USDC
USDC
—
0x1929…d215
1
$160 USDC
PUSD
Jun '26
0x2005…75Ea
2
@RandomPunter0xf588…2b81VERIFY
$1 USDC
USDC
—
0xf588…2b81
1
@BillBenter20260x84AD…BfB7VERIFY
$138 USDC
PUSD
May '26
0x84AD…BfB7
2
@Punisher20220x2652…2a1dVERIFY
$100 USDC
USDC
—
0x2652…2a1d
1
$124 USDC
PUSD
Jun '26
0xb4d2…cE99
2
$51 USDC
USDC
—
0xf0fc…f52e
1
$99 USDC
PUSD
May '26
0x204f…5e14
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5.0K USDC
USDC
—
0xf70d…dbef
1
@beinevitable0x720E…17b0VERIFY
$95 USDC
PUSD
May '26
0x720E…17b0
2
$2.4K USDC
USDC
—
0x8a7c…958a
1
@0x8a0F4504ecEeb05E6c1C182c93F91d472F0ec9Ad-17771957597760x8a0F…c9AdVERIFY
$95 USDC
PUSD
May '26
0x8a0F…c9Ad
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$4 USDC
USDC
—
0xe111…996b
1
$95 USDC
PUSD
Jun '26
0x3112…3fCD
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$950 USDC
USDC
—
0xf70d…dbef
1
$69 USDC
PUSD
Jun '26
0x29ce…B53b
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$100 USDC
USDC
—
0xe111…996b
1
$65 USDC
PUSD
May '26
0xfd3e…5a7a
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25 USDC
USDC
—
0xf70d…dbef
1
$61 USDC
PUSD
Jun '26
0x5912…6F45
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$531 USDC
USDC
—
0xf70d…dbef
1
$49 USDC
PUSD
Jun '26
0x0Bf0…72Ce
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$1 USDC
USDC
—
0xe111…996b
1
$45 USDC
PUSD
May '26
0x50E9…40d1
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$49 USDC
USDC
—
0xe780…e245
1
$43 USDC
PUSD
Jul '26
0xfdB1…5507
2
$2 USDC
USDC
—
0x18d8…0590
1
@thestingsnake0xeeA3…a6a2VERIFY
$36 USDC
PUSD
Jun '26
0xeeA3…a6a2
1
$31 USDC
PUSD
May '26
0x5A6A…9C4C
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$505 USDC
USDC
—
0xf70d…dbef
1
$31 USDC
PUSD
Jun '26
0xDdc1…c149
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$978 USDC
USDC
—
0xf70d…dbef
1
$31 USDC
PUSD
Jun '26
0x5dc6…3609
1
$30 USDC
PUSD
May '26
0x7FeA…8f74
2
Synapse Router0x8f5b…1280VERIFY
$985 USDC
USDC
—
0x8f5b…1280
1
@TenBellyDoyle0x2c08…3704VERIFY
$26 USDC
PUSD
Jun '26
0x2c08…3704
2
$695 USDC
USDC
—
0x4b1a…591b
1
$24 USDC
PUSD
May '26
0xd1eD…d7Cb
2
$252 USDC
USDC
—
0xbc46…1d14
1
$24 USDC
PUSD
Jun '26
0xA509…Ae46
2
$50 USDC
USDC
—
0x0d09…dd55
1
$23 USDC
PUSD
May '26
0x60ec…f7B0
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$691 USDC
USDC
—
0xf70d…dbef
1
$20 USDC
PUSD
May '26
0x9019…77B5
2
$998 USDC
USDC
—
0xf0fc…f52e
1
@abracadaniel0x2978…E738VERIFY
$20 USDC
PUSD
May '26
0x2978…E738
2
Relay.link RelayRouter V30xb92f…ff4fVERIFY
$99 USDC
USDC
—
0xb92f…ff4f
1
$19 USDC
PUSD
May '26
0x5368…7250
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
—
0xf70d…dbef
1
$19 USDC
PUSD
Jun '26
0xBB8e…08c1
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5 USDC
USDC
—
0xf70d…dbef
1
$17 USDC
PUSD
Jun '26
0x1522…70fE
1
@lavendergooms0x9079…B19bVERIFY
$16 USDC
PUSD
Jun '26
0x9079…B19b
1
$16 USDC
PUSD
Jun '26
0xFA76…E588
1
$16 USDC
PUSD
May '26
0x7D9A…05E6
1
$15 USDC
PUSD
May '26
0x0dF7…1eC1
1
$15 USDC
PUSD
May '26
0x7EDb…7993
1
$15 USDC
PUSD
Jun '26
0x1D99…B04C
1
$15 USDC
PUSD
Jun '26
0x8652…1cCb
1
$15 USDC
PUSD
Jun '26
0x2c69…A9a2
1
$15 USDC
PUSD
Jun '26
0xb07A…1328
1
$14 USDC
PUSD
May '26
0xC1B5…C8F8
1
@JUNGLEKnowledge0x7dd2…7f1DVERIFY
$14 USDC
PUSD
Jun '26
0x7dd2…7f1D
1
$13 USDC
PUSD
Jul '26
0x520B…38C5
1
$12 USDC
PUSD
May '26
0x5E2F…F9Ba
1
$12 USDC
PUSD
Jun '26
0xde9f…D43c
1
$12 USDC
PUSD
May '26
0x891D…b19f
1
@someoneagain0x4d90…2512VERIFY
$12 USDC
PUSD
Jun '26
0x4d90…2512
1
$12 USDC
PUSD
Jun '26
0xAD57…3FeD
1
$10 USDC
PUSD
Jun '26
0x0e59…a02C
1
$10 USDC
PUSD
Jun '26
0x0FdE…0258
1
@GuilleTristanCharlie0x99D7…6435VERIFY
$10 USDC
PUSD
Jun '26
0x99D7…6435
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET