@EVplusrebate | PolyVerify Wallet Intelligence

SNAPSHOT · 14h OLD

WALLET FORENSICS · 0x93BC…8ca3

EVplusrebate

CREATED 1678d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1678d

ALL-TIME PNL—

WIN RATE—

MARKETS—

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8ee6B6cfe10747f3bd10987018Be05e8BC029Ac8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$50.4K USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

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

$2.2K USDC

PUSD

Aug '26

0x138a…2a04

0x1881…9919 VERIFY

$50 USDC

USDC

—

0x1881…9919

0xfdB1…5507 VERIFY

$1.8K USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@Future-Tarot-Trader0x10eF…7d7b VERIFY

$1.7K USDC

PUSD

Jul '26

0x10eF…7d7b

@euro-catcher0xc2E5…b3A5 VERIFY

$1.7K USDC

PUSD

Jul '26

0xc2E5…b3A5

0xf72d…2c91 VERIFY

$1.0K USDC

USDC

—

0xf72d…2c91

@informationshow0xEfdD…1e8A VERIFY

$1.6K USDC

PUSD

Jul '26

0xEfdD…1e8A

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@DzKing0xf991…3965 VERIFY

$1.3K USDC

PUSD

Jul '26

0xf991…3965

@elucidxte0xec98…aFcD VERIFY

$1.1K USDC

PUSD

Aug '26

0xec98…aFcD

Synapse Router0x8f5b…1280 VERIFY

$150 USDC

USDC

—

0x8f5b…1280

@0x746295855BE6F49fE2DA2AcCD69eA34b3Cf23Ac3-17624364725540x7462…3Ac3 VERIFY

$1.0K USDC

PUSD

Jul '26

0x7462…3Ac3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@guizhoumaotai0x35C8…CE5c VERIFY

$972 USDC

PUSD

Aug '26

0x35C8…CE5c

@bin748484848480xd961…35de VERIFY

$1 USDC

USDC

—

0xd961…35de

@Orichalque0x35B7…fBcF VERIFY

$930 USDC

PUSD

Aug '26

0x35B7…fBcF

Relay.link Bridge Solver0xf70d…dbef VERIFY

$385 USDC

USDC

—

0xf70d…dbef

@okhotkin0xdA49…152e VERIFY

$811 USDC

PUSD

Jul '26

0xdA49…152e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$200 USDC

USDC

—

0xf70d…dbef

@6785437680xD459…4757 VERIFY

$730 USDC

PUSD

Jul '26

0xD459…4757

@restartedxd0xea58…930f VERIFY

$100 USDC

USDC

—

0xea58…930f

@suntori0xe907…CfF6 VERIFY

$540 USDC

PUSD

Jul '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@spartachio0xF7C2…9B8D VERIFY

$534 USDC

PUSD

Jul '26

0xF7C2…9B8D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4 USDC

USDC

—

0xf70d…dbef

@0x257C5E8ad1b65aAac25fdE4711A9663c3Bb7a408-17792928285790x257C…a408 VERIFY

$500 USDC

PUSD

Aug '26

0x257C…a408

Polymarket CTF Exchange V20xe111…996b VERIFY

$908 USDC

USDC

—

0xe111…996b

@nottolost0xEC69…6fba VERIFY

$486 USDC

PUSD

Jul '26

0xEC69…6fba

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@0x9e3ed7b661a903fc97afcf49e0f014ebe869f882-17834060093960x9E3e…f882 VERIFY

$446 USDC

PUSD

Aug '26

0x9E3e…f882

@acc12110xd6d9…2c2F VERIFY

$433 USDC

PUSD

Aug '26

0xd6d9…2c2F

@C6H60x8C71…3F1a VERIFY

$418 USDC

PUSD

Aug '26

0x8C71…3F1a

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$3 USDC

USDC

—

0xc417…9db1

@rngmushroom0x8557…6f88 VERIFY

$400 USDC

PUSD

Aug '26

0x8557…6f88

Relay.link Bridge Solver0xf70d…dbef VERIFY

$59 USDC

USDC

—

0xf70d…dbef

@darthstink0x2a99…51BB VERIFY

$400 USDC

PUSD

Aug '26

0x2a99…51BB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$400 USDC

USDC

—

0xf70d…dbef

@Woods5280x725e…b679 VERIFY

$400 USDC

PUSD

Aug '26

0x725e…b679

Relay.link Bridge Solver0xf70d…dbef VERIFY

$43 USDC

USDC

—

0xf70d…dbef

@vtcchampion520xC69B…2076 VERIFY

$388 USDC

PUSD

Aug '26

0xC69B…2076

@hedgemaze0xf462…d78a VERIFY

$1 USDC

USDC

—

0xf462…d78a

@xytest0x3471…F17e VERIFY

$370 USDC

PUSD

Aug '26

0x3471…F17e

@minji0x2d39…6053 VERIFY

$40.1K USDC

USDC

—

0x2d39…6053

@23g3g232g0xf5d0…d9E8 VERIFY

$362 USDC

PUSD

Aug '26

0xf5d0…d9E8

Polymarket CheckoutPool0x1929…d215 VERIFY

$100 USDC

USDC

—

0x1929…d215

@0xa3B5dA76FfBBE3325BB1b40A30f6A4634962941a-17779212407360xa3B5…941a VERIFY

$360 USDC

PUSD

Aug '26

0xa3B5…941a

@samoke0x3AA4…1211 VERIFY

$354 USDC

PUSD

Jul '26

0x3AA4…1211

@RandomGameBet0x904e…0BeC VERIFY

$348 USDC

PUSD

Jul '26

0x904e…0BeC

@assdass0x62a8…2793 VERIFY

$322 USDC

PUSD

Aug '26

0x62a8…2793

@0x772BCb361230e388FBe024Ee9344C39fc9De5fAC-17744561515050x772B…5fAC VERIFY

$320 USDC

PUSD

Jul '26

0x772B…5fAC

@SSSsss1230x267c…5bfD VERIFY

$310 USDC

PUSD

Jul '26

0x267c…5bfD

@suhail-frenz-account1860xB0C8…fE7F VERIFY

$306 USDC

PUSD

Jul '26

0xB0C8…fE7F

@solomillo0x816B…9ec7 VERIFY

$305 USDC

PUSD

Aug '26

0x816B…9ec7

@baseinv30xdDb6…b9B3 VERIFY

$298 USDC

PUSD

Aug '26

0xdDb6…b9B3

@nascent11345130x4F87…f04E VERIFY

$297 USDC

PUSD

Aug '26

0x4F87…f04E

@softmaxi0xAb61…FB2b VERIFY

$290 USDC

PUSD

Aug '26

0xAb61…FB2b

@Perogative0xf5EA…D07F VERIFY

$289 USDC

PUSD

Aug '26

0xf5EA…D07F

@suanlimao60xe8Ad…A859 VERIFY

$288 USDC

PUSD

Aug '26

0xe8Ad…A859

@0xbfD770B7ff00xbfD7…f0bf VERIFY

$251 USDC

PUSD

Jul '26

0xbfD7…f0bf

@lalakdihr440x8a3b…Aa7d VERIFY

$222 USDC

PUSD

Aug '26

0x8a3b…Aa7d

@heartweep0x02fe…1091 VERIFY

$220 USDC

PUSD

Aug '26

0x02fe…1091

@0x5FE5049552541E1304277BF4B386ba0e49350D90-17730059348790x6C8B…Ec48 VERIFY

$218 USDC

PUSD

Aug '26

0x6C8B…Ec48

@shugafa0x50B4…c879 VERIFY

$209 USDC

PUSD

Aug '26

0x50B4…c879

@ddp06180xB3f8…e0B1 VERIFY

$200 USDC

PUSD

Jul '26

0xB3f8…e0B1

@jingjxbb0xe585…1Bad VERIFY

$200 USDC

PUSD

Aug '26

0xe585…1Bad

@Faker199990xc27f…2a25 VERIFY

$190 USDC

PUSD

Jul '26

0xc27f…2a25

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET