@backback | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x996a…e3cC

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CREATED 136d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE136d

ALL-TIME PNL−$170.3K−

WIN RATE—

MARKETS1,502

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc3Ff58b41091Ac1a7De3cBE30280C65D7E67F545

ARKHAM →POLYGONSCAN →

RISK SIGNALS

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

0xC417…9DB1 VERIFY

$35.6K USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

0x2c27…a709 VERIFY

$17.1K USDC

PUSD

Jul '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@us3910x3f3A…E8Fd VERIFY

$9.3K USDC

PUSD

Jul '26

0x3f3A…E8Fd

@keepsfailingupwards0x6Eb5…8588 VERIFY

$7.2K USDC

PUSD

Aug '26

0x6Eb5…8588

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$11.8K USDC

USDC

—

0xe222…0f59

@UpTheBlues0x2a69…D2F7 VERIFY

$5.4K USDC

PUSD

Jul '26

0x2a69…D2F7

0x05d8…4aa2 VERIFY

$10 USDC

USDC

—

0x05d8…4aa2

0x361b…74fe VERIFY

$5.2K USDC

PUSD

Jul '26

0x361b…74fe

0x0131…8136 VERIFY

$25 USDC

USDC

—

0x0131…8136

@swisstony0x204f…5e14 VERIFY

$4.0K USDC

PUSD

Jul '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@Bagwell3060x9C76…c926 VERIFY

$2.2K USDC

PUSD

Jul '26

0x9C76…c926

0xf504…e222 VERIFY

$49 USDC

USDC

—

0xf504…e222

@nahuel5600x134e…45dd VERIFY

$1.9K USDC

PUSD

Aug '26

0x134e…45dd

~Established0x520b…38c5 VERIFY

$10 USDC

USDC

—

0x520b…38c5

@WarewaPain0xdEe3…6FE5 VERIFY

$1.9K USDC

PUSD

Jul '26

0xdEe3…6FE5

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@FlamePyro0x613b…823A VERIFY

$1.5K USDC

PUSD

Jul '26

0x613b…823A

0xcb39…8bc6 VERIFY

$2 USDC

USDC

—

0xcb39…8bc6

@wr0ngw4yb3tt0r0x224a…a3d5 VERIFY

$1.4K USDC

PUSD

Jul '26

0x224a…a3d5

0xfdB1…5507 VERIFY

$1.4K USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@03-0x1Ab8…1b4a VERIFY

$1.4K USDC

PUSD

Jul '26

0x1Ab8…1b4a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$53 USDC

USDC

—

0xf70d…dbef

@Neeeek0xe20F…9d7A VERIFY

$998 USDC

PUSD

Jul '26

0xe20F…9d7A

0xc536…af41 VERIFY

$0 USDC

USDC

—

0xc536…af41

@0xFe77AE932bbB0174543F7312992CEd10DbC28fE4-17806525192710xFe77…8fE4 VERIFY

$940 USDC

PUSD

Jul '26

0xFe77…8fE4

Polymarket CTF Exchange V20xe111…996b VERIFY

$32 USDC

USDC

—

0xe111…996b

@solll10x7b4e…5c01 VERIFY

$934 USDC

PUSD

Jul '26

0x7b4e…5c01

@madmaxbet0x864a…7cAC VERIFY

$914 USDC

PUSD

Jul '26

0x864a…7cAC

@madmaxbet0xe68f…d64f VERIFY

$10 USDC

USDC

—

0xe68f…d64f

0x076D…8D4C VERIFY

$912 USDC

PUSD

Jul '26

0x076D…8D4C

@mollybaby0x6887…4778 VERIFY

$10 USDC

USDC

—

0x6887…4778

@sbsigner0x1b47…D814 VERIFY

$831 USDC

PUSD

Jul '26

0x1b47…D814

@sbsigner0xf9d3…22d1 VERIFY

$10 USDC

USDC

—

0xf9d3…22d1

@Zeljko0x3171…B991 VERIFY

$818 USDC

PUSD

Jul '26

0x3171…B991

0x6bfd…0efb VERIFY

$20 USDC

USDC

—

0x6bfd…0efb

@njia0x9b20…DE61 VERIFY

$663 USDC

PUSD

Jul '26

0x9b20…DE61

0x1440…3f9e VERIFY

$114 USDC

USDC

—

0x1440…3f9e

@suntori0xe907…CfF6 VERIFY

$649 USDC

PUSD

Jul '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@PBot-100x5D63…9075 VERIFY

$565 USDC

PUSD

Jul '26

0x5D63…9075

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

Polymarket Maker Rebates0x3a94…e0f7

$553 USDC

USDC.E

Apr '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@Selinaluv0xbAe1…2f44 VERIFY

$504 USDC

PUSD

Aug '26

0xbAe1…2f44

0xeD01…9D8A VERIFY

$480 USDC

PUSD

Aug '26

0xeD01…9D8A

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$500 USDC

USDC

—

0xb92f…ff4f

0xF502…4382 VERIFY

$400 USDC

PUSD

Jul '26

0xF502…4382

@sailing40x060D…D746 VERIFY

$400 USDC

PUSD

Jul '26

0x060D…D746

0xcdfb…ad2c VERIFY

$200 USDC

USDC

—

0xcdfb…ad2c

@huntermax12240x7dDe…30b1 VERIFY

$380 USDC

PUSD

Jul '26

0x7dDe…30b1

0x8859…89D6 VERIFY

$374 USDC

PUSD

Jul '26

0x8859…89D6

0xdd8D…9e8B VERIFY

$342 USDC

PUSD

Jul '26

0xdd8D…9e8B

@0x9e3ed7b661a903fc97afcf49e0f014ebe869f882-17834060093960x9E3e…f882 VERIFY

$327 USDC

PUSD

Jul '26

0x9E3e…f882

@Deni.ES0xfA09…ef0A VERIFY

$300 USDC

PUSD

Jul '26

0xfA09…ef0A

@TheAlphaKing0x5183…d4DA VERIFY

$272 USDC

PUSD

Jul '26

0x5183…d4DA

@0xdd32C86a2B3b81FA1f23c42D7fae9A2aBed8f000-17697138618300xdd32…f000 VERIFY

$269 USDC

PUSD

Jul '26

0xdd32…f000

@0x1510D5eA67bBC0B441E4154C7Ed4150C4584fe91-17773039024670x1510…fe91 VERIFY

$250 USDC

PUSD

Jul '26

0x1510…fe91

@0xbfD770B7ff00xbfD7…f0bf VERIFY

$233 USDC

PUSD

Jul '26

0xbfD7…f0bf

@Baseballproo0xb4e9…076A VERIFY

$228 USDC

PUSD

Jul '26

0xb4e9…076A

@Camelcc0xB895…B4f9 VERIFY

$213 USDC

PUSD

Aug '26

0xB895…B4f9

@Snufkin510xfd3F…a8BD VERIFY

$210 USDC

PUSD

Jul '26

0xfd3F…a8BD

@4dddd0x02F2…8d4C VERIFY

$200 USDC

PUSD

Jul '26

0x02F2…8d4C

@zishuai0x81a9…Df08 VERIFY

$200 USDC

PUSD

Jul '26

0x81a9…Df08

@Geminae.Columbae0x61ea…bbF7 VERIFY

$169 USDC

PUSD

Aug '26

0x61ea…bbF7

@ifyouloveme0x5A0d…fa97 VERIFY

$169 USDC

PUSD

Aug '26

0x5A0d…fa97

@tradecraft0xde9f…D43c VERIFY

$160 USDC

PUSD

Jul '26

0xde9f…D43c

@oieshfn3450x6550…8451 VERIFY

$136 USDC

PUSD

Jul '26

0x6550…8451

@mads10x0fcE…63D5 VERIFY

$123 USDC

PUSD

Jul '26

0x0fcE…63D5

@rxdflxt0xDdBC…5dce VERIFY

$118 USDC

PUSD

Jul '26

0xDdBC…5dce

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET