@backback | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x996a…e3cC

backback

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

WALLET AGE90d

ALL-TIME PNL+$175.5K+

WIN RATE99.9%1500W / 2L

MARKETS1,502

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc3Ff58b41091Ac1a7De3cBE30280C65D7E67F545

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$175.5K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Arkham Tagged Wallet0x1D3A…f98E VERIFY

$146.8K USDC

USDC.E

Mar '26

0x1D3A…f98E

@toanhtoanh0x832f…2973 VERIFY

$1.0K USDC

USDC

—

0x832f…2973

@0x4F60b5C99592e22609EAEcfd05B4A7d7e42BA930-17247618908300x71b5…1231 VERIFY

$49.7K USDC

PUSD

Jun '26

0x71b5…1231

0x4f60…a930 VERIFY

$10.0K USDC

USDC

—

0x4f60…a930

@skyman440x30C7…AC3B VERIFY

$14.3K USDC

PUSD

Jun '26

0x30C7…AC3B

@0xab8sk9amls912ja00x2606…ba10 VERIFY

$10 USDC

USDC

—

0x2606…ba10

0x2c27…a709 VERIFY

$5.6K USDC

PUSD

Jun '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@expert10xbceb…4266 VERIFY

$4.7K USDC

PUSD

Jun '26

0xbceb…4266

0xC417…9DB1 VERIFY

$2.5K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

0xdd8D…9e8B VERIFY

$1.7K USDC

PUSD

Jun '26

0xdd8D…9e8B

@0xJoker-0xaba9…5bca VERIFY

$2 USDC

USDC

—

0xaba9…5bca

@QMG-SCALAR0x1d62…D76B VERIFY

$1.7K USDC

PUSD

Jun '26

0x1d62…D76B

0x1929…d215 VERIFY

$1.0K USDC

USDC

—

0x1929…d215

@QMG-CORE0xcAaB…24dD VERIFY

$1.7K USDC

PUSD

Jun '26

0xcAaB…24dD

0xfa0b…81b9 VERIFY

$199 USDC

USDC

—

0xfa0b…81b9

@TronOG0x77c3…00c8 VERIFY

$1.7K USDC

PUSD

Jun '26

0x77c3…00c8

0xc7f0…1444 VERIFY

$5 USDC

USDC

—

0xc7f0…1444

Polymarket Maker Rebates0x3a94…e0f7

$1.1K USDC

PUSD

Apr '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@Fatalist0x5C08…eBA9 VERIFY

$860 USDC

PUSD

Jun '26

0x5C08…eBA9

Relay.link Bridge Solver0xf70d…dbef VERIFY

$300 USDC

USDC

—

0xf70d…dbef

@1234ab0x5F8e…21b7 VERIFY

$731 USDC

PUSD

Jun '26

0x5F8e…21b7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$101 USDC

USDC

—

0xf70d…dbef

@lilgato0xD249…10Da VERIFY

$516 USDC

PUSD

Jun '26

0xD249…10Da

@supr0x5593…2Cd1 VERIFY

$503 USDC

PUSD

Jun '26

0x5593…2Cd1

@supr0x7029…f4af VERIFY

$50 USDC

USDC

—

0x7029…f4af

@Dondigidin0x07b9…0FbB VERIFY

$430 USDC

PUSD

Jun '26

0x07b9…0FbB

@Dondigidin0xe270…e471 VERIFY

$300 USDC

USDC

—

0xe270…e471

@0x75Fd8F4BC536F1cE9D8b76Fe4D77C9DD69A99924-17708727641490x75Fd…9924 VERIFY

$430 USDC

PUSD

Jun '26

0x75Fd…9924

0x4b1a…591b VERIFY

$105 USDC

USDC

—

0x4b1a…591b

@asdf12367890x1064…f153 VERIFY

$399 USDC

PUSD

Jun '26

0x1064…f153

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@6324lilaoba0xc754…4B1d VERIFY

$365 USDC

PUSD

Jun '26

0xc754…4B1d

@skyhii0x5054…0aaF VERIFY

$334 USDC

PUSD

Jun '26

0x5054…0aaF

@0x8KAB912JK0M40xdfa7…cac8 VERIFY

$12 USDC

USDC

—

0xdfa7…cac8

@GironSP0xd3c7…d601 VERIFY

$300 USDC

PUSD

Jun '26

0xd3c7…d601

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@Golfinho100x5453…65ce VERIFY

$300 USDC

PUSD

Jun '26

0x5453…65ce

Relay.link Bridge Solver0xf70d…dbef VERIFY

$498 USDC

USDC

—

0xf70d…dbef

@StackB0xcb9b…6dF8 VERIFY

$285 USDC

PUSD

Jun '26

0xcb9b…6dF8

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.0K USDC

USDC

—

0xf70d…dbef

@czy19990x1311…d450 VERIFY

$227 USDC

PUSD

Jun '26

0x1311…d450

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

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0xf70d…dbef

@0x48jd0ql531a6k7y4z0x0A7C…8964 VERIFY

$218 USDC

PUSD

Jun '26

0x0A7C…8964

0xabb2…cd10 VERIFY

$100 USDC

USDC

—

0xabb2…cd10

@0x80A67b8D37DecBC894824B90bcfdBac6C186a3e0-17785741320740x80A6…a3e0 VERIFY

$192 USDC

PUSD

Jun '26

0x80A6…a3e0

@PolyPorx0xA0bc…d428 VERIFY

$172 USDC

PUSD

Jun '26

0xA0bc…d428

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$2 USDC

USDC

—

0xf89d…aa40

@maidongd0x75Ba…42e3 VERIFY

$145 USDC

PUSD

Jun '26

0x75Ba…42e3

0xf504…e222 VERIFY

$206 USDC

USDC

—

0xf504…e222

0x520B…38C5 VERIFY

$130 USDC

PUSD

Jun '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@Zelenearn00xB04a…ACFc VERIFY

$103 USDC

PUSD

Jun '26

0xB04a…ACFc

@Zelenearn00x7ce8…d16f VERIFY

$5.0K USDC

USDC

—

0x7ce8…d16f

@gerinftw0x8cC2…D305 VERIFY

$101 USDC

PUSD

Jun '26

0x8cC2…D305

@chaulineth0xAd84…1897 VERIFY

$100 USDC

PUSD

Jun '26

0xAd84…1897

@Lo-czy0xd480…4377 VERIFY

$100 USDC

PUSD

Jun '26

0xd480…4377

0xfdB1…5507 VERIFY

$87 USDC

PUSD

Jun '26

0xfdB1…5507

@lottonakamoto0x2884…D0C3 VERIFY

$86 USDC

PUSD

Jun '26

0x2884…D0C3

0x29DB…19C3 VERIFY

$74 USDC

PUSD

Jun '26

0x29DB…19C3

@Lekvio0xe99b…f212 VERIFY

$50 USDC

PUSD

Jun '26

0xe99b…f212

@pclayne0x98f6…79d2 VERIFY

$50 USDC

PUSD

Jun '26

0x98f6…79d2

@flavioks0xfCDD…C6bB VERIFY

$50 USDC

PUSD

Jun '26

0xfCDD…C6bB

@OneMoreGame0x0814…875a VERIFY

$50 USDC

PUSD

Jun '26

0x0814…875a

@CosmooKramer0xF5bA…5B5E VERIFY

$45 USDC

PUSD

Jun '26

0xF5bA…5B5E

@0xf6556aCf9C1a4B85cd2F23Fc0aa7fa1995BE0813-17701423163260xf655…0813 VERIFY

$44 USDC

PUSD

Jun '26

0xf655…0813

@0xbb75a6Dfb7ec836dCFCba3038DEdEAe7d0aFF28E-17771929874990xbb75…F28E VERIFY

$43 USDC

PUSD

Jun '26

0xbb75…F28E

@BurningTime0xa117…a311 VERIFY

$43 USDC

PUSD

Jun '26

0xa117…a311

@NikLucky0xC29C…1E43 VERIFY

$40 USDC

PUSD

Jun '26

0xC29C…1E43

@Flegou0x9063…433a VERIFY

$40 USDC

PUSD

Jun '26

0x9063…433a

0x6196…fbC6 VERIFY

$36 USDC

PUSD

Jun '26

0x6196…fbC6

@7ViziCapitale0xA19d…3909 VERIFY

$32 USDC

PUSD

Jun '26

0xA19d…3909

@leandorx0xd41c…e7b9 VERIFY

$30 USDC

PUSD

Jun '26

0xd41c…e7b9

@suntori0xe907…CfF6 VERIFY

$27 USDC

PUSD

Jun '26

0xe907…CfF6

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET