@EVplusrebate | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x93BC…8ca3

EVplusrebate

CREATED 1630d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1630d

ALL-TIME PNL+$3.23M+

WIN RATE100.0%1500W / 0L

MARKETS1,500

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8ee6B6cfe10747f3bd10987018Be05e8BC029Ac8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$3.23M.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$26.1K USDC

USDC

Nov '24

0xe780…e245

Uniswap0xD36e…a418 VERIFY

$26.1K USDC

USDC.E

Nov '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

@EVplusrebate0x8ee6…9Ac8 VERIFY

$4.3K USDC

USDC.E

Dec '22

0x8ee6…9Ac8

@0x138aD4FD2E68C3468FaB74a6O1AD166894952a040x138a…2a04 VERIFY

$2.0K USDC

PUSD

Jul '26

0x138a…2a04

0x1881…9919 VERIFY

$50 USDC

USDC

—

0x1881…9919

@isw0xBBdC…9da2 VERIFY

$1.3K USDC

PUSD

Jul '26

0xBBdC…9da2

Polymarket CheckoutPool0x1929…d215 VERIFY

$79 USDC

USDC

—

0x1929…d215

0xfdB1…5507 VERIFY

$1.3K USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@The better0x4302…B736 VERIFY

$999 USDC

PUSD

Jul '26

0x4302…B736

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@intothenewworld0x73FC…4fbF VERIFY

$999 USDC

PUSD

Jul '26

0x73FC…4fbF

Polymarket CheckoutPool0x1929…d215 VERIFY

$998 USDC

USDC

—

0x1929…d215

@pipipi1500x1943…1561 VERIFY

$889 USDC

PUSD

Jul '26

0x1943…1561

Polymarket CTF Exchange V20xe111…996b VERIFY

$343 USDC

USDC

—

0xe111…996b

@arius7020xAC89…3783 VERIFY

$815 USDC

PUSD

Jul '26

0xAC89…3783

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@swisstony0x204f…5e14 VERIFY

$806 USDC

PUSD

Jul '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$716 USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@malavika99330xFff3…e2C5 VERIFY

$448 USDC

PUSD

Jul '26

0xFff3…e2C5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$11 USDC

USDC

—

0xf70d…dbef

@suntori0xe907…CfF6 VERIFY

$419 USDC

PUSD

Jul '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@BillBenter20260x84AD…BfB7 VERIFY

$418 USDC

PUSD

Jul '26

0x84AD…BfB7

@Punisher20220x2652…2a1d VERIFY

$100 USDC

USDC

—

0x2652…2a1d

@polypotato0x75A5…a5BF VERIFY

$417 USDC

PUSD

Jul '26

0x75A5…a5BF

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@carpe-noctem0x596a…7a0f VERIFY

$302 USDC

PUSD

Jul '26

0x596a…7a0f

0x1440…3f9e VERIFY

$113 USDC

USDC

—

0x1440…3f9e

@roman36735d0x6FD3…3D7a VERIFY

$278 USDC

PUSD

Jul '26

0x6FD3…3D7a

0xabb2…cd10 VERIFY

$299 USDC

USDC

—

0xabb2…cd10

0x2c27…a709 VERIFY

$258 USDC

PUSD

Jul '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@dentleightadman0xD9C9…6686 VERIFY

$244 USDC

PUSD

Jul '26

0xD9C9…6686

0x591b…8bf9 VERIFY

$3.6K USDC

USDC

—

0x591b…8bf9

@steamforever0xDb55…51dD VERIFY

$213 USDC

PUSD

Jul '26

0xDb55…51dD

@JaJa8860xd2f3…37f9 VERIFY

$20 USDC

USDC

—

0xd2f3…37f9

@Bellic0x4C13…71A1 VERIFY

$210 USDC

PUSD

Jul '26

0x4C13…71A1

@manbo30x6d1f…890D VERIFY

$208 USDC

PUSD

Jul '26

0x6d1f…890D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@dinoxh0x8a3B…5Fa5 VERIFY

$205 USDC

PUSD

Jul '26

0x8a3B…5Fa5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$113 USDC

USDC

—

0xf70d…dbef

@RangWoFanBei0xeE0e…38Bb VERIFY

$200 USDC

PUSD

Jul '26

0xeE0e…38Bb

0xa67d…3fbb VERIFY

$5 USDC

USDC

—

0xa67d…3fbb

@missadventure0x8Dd1…5a9B VERIFY

$200 USDC

PUSD

Jul '26

0x8Dd1…5a9B

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$141 USDC

USDC

—

0xe780…e245

@assdass0x62a8…2793 VERIFY

$200 USDC

PUSD

Jul '26

0x62a8…2793

@eth777778880xECA2…44fC VERIFY

$199 USDC

PUSD

Jul '26

0xECA2…44fC

@Rentabar0xf802…d91d VERIFY

$190 USDC

PUSD

Jul '26

0xf802…d91d

0xf504…e222 VERIFY

$1.0K USDC

USDC

—

0xf504…e222

@imake1mil0x775D…6BEB VERIFY

$185 USDC

PUSD

Jul '26

0x775D…6BEB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.5K USDC

USDC

—

0xf70d…dbef

@frisco11030x442a…e0F6 VERIFY

$178 USDC

PUSD

Jul '26

0x442a…e0F6

@kgyw0x9a4b…03D6 VERIFY

$174 USDC

PUSD

Jul '26

0x9a4b…03D6

0x0A3a…f9C8 VERIFY

$162 USDC

PUSD

Jul '26

0x0A3a…f9C8

@mooseborzoi0x84Cf…2F63 VERIFY

$157 USDC

PUSD

Jul '26

0x84Cf…2F63

@itsonlyamatteroftime0x664a…Fc5F VERIFY

$150 USDC

PUSD

Jul '26

0x664a…Fc5F

@0x1016041C3C437AE7e9114b678845b117D8d3b09b-17811731113810x1016…b09b VERIFY

$130 USDC

PUSD

Jul '26

0x1016…b09b

@Zzzz870x2117…5C26 VERIFY

$116 USDC

PUSD

Jul '26

0x2117…5C26

0x6Eb0…AE93 VERIFY

$114 USDC

PUSD

Jul '26

0x6Eb0…AE93

@baseinv30xdDb6…b9B3 VERIFY

$113 USDC

PUSD

Jul '26

0xdDb6…b9B3

@gmga0xB616…b9a1 VERIFY

$104 USDC

PUSD

Jul '26

0xB616…b9a1

@0xdB82C2ebFFE5835ef807dF3E59dbe5018623F6ba-17820672383090xdB82…F6ba VERIFY

$102 USDC

PUSD

Jul '26

0xdB82…F6ba

@jingjiu20xE62E…cC81 VERIFY

$100 USDC

PUSD

Jul '26

0xE62E…cC81

@0xe2fe64d22a1Cfe1F9EF618D0f65E639BC778695D-17758936057060xe2fe…695D VERIFY

$100 USDC

PUSD

Jul '26

0xe2fe…695D

@PleaseNoCopy0xa042…cBA4 VERIFY

$68 USDC

PUSD

Jul '26

0xa042…cBA4

@go4it0x5530…D38D VERIFY

$62 USDC

PUSD

Jul '26

0x5530…D38D

@JoviArcherCarter0xB68A…4b68 VERIFY

$60 USDC

PUSD

Jul '26

0xB68A…4b68

@gshiny0xe332…D5e9 VERIFY

$60 USDC

PUSD

Jul '26

0xe332…D5e9

@grandculp0xBB8e…08c1 VERIFY

$55 USDC

PUSD

Jul '26

0xBB8e…08c1

@0xB51566596DC748Acd220A4b3dCE6BB477eD87e2b-17830023850650xB515…7e2b VERIFY

$55 USDC

PUSD

Jul '26

0xB515…7e2b

@123Satyrus0xbd6E…57fD VERIFY

$50 USDC

PUSD

Jul '26

0xbd6E…57fD

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET