BLOCKWALLET·STATUSPOLYMARKET USERFLAGS·COUNT2
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x99eF…ba25

duratio8

CREATED 12d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE12d
ALL-TIME PNL+$17.3K+
WIN RATE47.6%69W / 76L
MARKETS145
AVG POSITION
FLAGS2
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd9AB84130f01aD412903f3Ba44454eB96B96e8B3
RISK SIGNALS
12D AGE
Fresh wallet — below the 14-day institutional threshold.
Created 12d ago
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$159.4K USDC
USDC.E
Aug '26
0xC417…9DB1
2
$50 USDC
USDC
0x546b…ae23
1
$9.6K USDC
PUSD
Aug '26
0x986B…BDC6
2
$466 USDC
USDC
0xf504…e222
1
@vtcchampion520xC69B…2076VERIFY
$4.3K USDC
PUSD
Aug '26
0xC69B…2076
2
$1 USDC
USDC
0xf462…d78a
1
$4.1K USDC
PUSD
Aug '26
0xdEe3…6FE5
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$10 USDC
USDC
0xe780…e245
1
$2.9K USDC
PUSD
Aug '26
0xA16a…33a1
2
$1 USDC
USDC
0xf504…e222
1
@0x9e3ed7b661a903fc97afcf49e0f014ebe869f882-17834060093960x9E3e…f882VERIFY
$1.9K USDC
PUSD
Aug '26
0x9E3e…f882
1
@0x14cA946e75D59b8B7EbE21110512f7b885d78F43-17696088905690x14cA…8F43VERIFY
$1.6K USDC
PUSD
Aug '26
0x14cA…8F43
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$20 USDC
USDC
0xf70d…dbef
1
$1.2K USDC
PUSD
Aug '26
0x775D…6BEB
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5.5K USDC
USDC
0xf70d…dbef
1
$1.1K USDC
PUSD
Aug '26
0xC44f…D49f
2
$699 USDC
USDC
0x56c2…8a8b
1
$1.1K USDC
PUSD
Aug '26
0xe907…CfF6
2
$10 USDC
USDC
0x518d…65dd
1
@Future-Tarot-Trader0x10eF…7d7bVERIFY
$1.0K USDC
PUSD
Aug '26
0x10eF…7d7b
1
$1.0K USDC
PUSD
Aug '26
0xbC56…8f28
2
$1.0K USDC
USDC
0x7381…d95d
1
$1000 USDC
PUSD
Aug '26
0xf51F…1093
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
0xf70d…dbef
1
@jackinv1lvl20x629D…756cVERIFY
$700 USDC
PUSD
Aug '26
0x629D…756c
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$4.0K USDC
USDC
0xf70d…dbef
1
$593 USDC
PUSD
Aug '26
0xdDb6…b9B3
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$362 USDC
USDC
0xf70d…dbef
1
@0x633e96a4b7ae543522358282eafa023fe61bd305-17834062060890x633E…d305VERIFY
$557 USDC
PUSD
Aug '26
0x633E…d305
1
$544 USDC
PUSD
Aug '26
0xfdB1…5507
2
$2 USDC
USDC
0x18d8…0590
1
@dsknadkasnkfjs0x4713…4d21VERIFY
$421 USDC
PUSD
Aug '26
0x4713…4d21
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
0xf70d…dbef
1
@0xb5527654d309c6617addabbb64e47931cf35b70c-17834060161410xB552…B70cVERIFY
$408 USDC
PUSD
Aug '26
0xB552…B70c
1
$400 USDC
PUSD
Aug '26
0x2A8c…fD3D
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$50 USDC
USDC
0xe780…e245
1
@BillBenter20260x84AD…BfB7VERIFY
$380 USDC
PUSD
Aug '26
0x84AD…BfB7
2
@Punisher20220x2652…2a1dVERIFY
$100 USDC
USDC
0x2652…2a1d
1
$321 USDC
PUSD
Aug '26
0xE8E0…7EEc
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$4 USDC
USDC
0xe111…996b
1
$264 USDC
PUSD
Aug '26
0xe54D…fdec
2
Polymarket CheckoutPool0x1929…d215VERIFY
$20 USDC
USDC
0x1929…d215
1
$253 USDC
PUSD
Aug '26
0x520B…38C5
2
$350.0K USDC
USDC
0x2d50…ea54
1
@0xD239bD4a91971D33210F8ae11EB404B1a01F2083-17692334724980xD239…2083VERIFY
$210 USDC
PUSD
Aug '26
0xD239…2083
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$30 USDC
USDC
0xf70d…dbef
1
$200 USDC
PUSD
Aug '26
0xA5Da…625A
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$50 USDC
USDC
0xe222…0f59
1
$200 USDC
PUSD
Aug '26
0xFBa1…6B92
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$4.3K USDC
USDC
0xe222…0f59
1
@0x9BD22D48c7a353d2bF888226b2b74ba0790cB613-17789799676130x9BD2…B613VERIFY
$200 USDC
PUSD
Aug '26
0x9BD2…B613
1
$200 USDC
PUSD
Aug '26
0x524d…C430
1
@djdjdjsdjsdjs0x83D4…Ad01VERIFY
$197 USDC
PUSD
Aug '26
0x83D4…Ad01
2
Polymarket CheckoutPool0x1929…d215VERIFY
$20 USDC
USDC
0x1929…d215
1
$186 USDC
PUSD
Aug '26
0x5F8e…21b7
1
@0x6bE4079Ad11402D5479e4B94015695b650331f20-17663948378600x6bE4…1f20VERIFY
$185 USDC
PUSD
Aug '26
0x6bE4…1f20
1
$176 USDC
PUSD
Aug '26
0xc98f…A13f
1
$173 USDC
PUSD
Aug '26
0x5C18…2F76
1
$171 USDC
PUSD
Aug '26
0x2ceC…375f
1
@0xBadB9af986EE66437BD39E6cd3D3036CbbDc31a0xBadB…31a7VERIFY
$160 USDC
PUSD
Aug '26
0xBadB…31a7
1
@0xbfD770B7ff00xbfD7…f0bfVERIFY
$160 USDC
PUSD
Aug '26
0xbfD7…f0bf
1
$159 USDC
PUSD
Aug '26
0xe7FF…3506
1
$150 USDC
PUSD
Aug '26
0x6117…29ff
1
$150 USDC
PUSD
Aug '26
0x532b…30c1
1
@zhongronghua0xe572…A38CVERIFY
$148 USDC
PUSD
Aug '26
0xe572…A38C
1
$148 USDC
PUSD
Aug '26
0x9d6D…C149
1
$140 USDC
PUSD
Aug '26
0xB3f8…e0B1
1
$139 USDC
PUSD
Aug '26
0xF402…4c5A
1
@0x8D86f6dcdE505B39C21999d6205D797e55dAAd9B-17757178663670x8D86…Ad9BVERIFY
$138 USDC
PUSD
Aug '26
0x8D86…Ad9B
1
$128 USDC
PUSD
Aug '26
0x3e9f…3988
1
@Godzilla.9990xF13f…343FVERIFY
$119 USDC
PUSD
Aug '26
0xF13f…343F
1
@neutralwave230x5b63…11A4VERIFY
$119 USDC
PUSD
Aug '26
0x5b63…11A4
1
$113 USDC
PUSD
Aug '26
0x9d80…e49F
1
$111 USDC
PUSD
Aug '26
0xB4cd…C041
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET