@ceshipp | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x9A03…D2d1

ceshipp

CREATED 75d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE75d

ALL-TIME PNL−$2.6K−

WIN RATE—

MARKETS1,339

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf2E166bC9Cba26f90cEFc3b0BE82c68EcE86c988

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$1.4K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@gouzhuang1320x7fc5…9Fcf VERIFY

$900 USDC

PUSD

Jul '26

0x7fc5…9Fcf

0x520B…38C5 VERIFY

$112 USDC

PUSD

Jun '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@Bonereaper0xEEbd…BA30 VERIFY

$71 USDC

PUSD

Jun '26

0xEEbd…BA30

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@AIJJ0x6E6D…00F4 VERIFY

$68 USDC

PUSD

Aug '26

0x6E6D…00F4

@WUDIJJ0x1c43…16dc VERIFY

$2.0K USDC

USDC

—

0x1c43…16dc

@0xbDCC4f351daaD6606DecdBeC5E30345cE4650558-17723449891680xbDCC…0558 VERIFY

$59 USDC

PUSD

Jul '26

0xbDCC…0558

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@powerwinner0xf353…6685 VERIFY

$58 USDC

PUSD

Jun '26

0xf353…6685

@powerwinner0xe76a…e33e VERIFY

$2.0K USDC

USDC

—

0xe76a…e33e

@Si-gambler0x1895…02fb VERIFY

$50 USDC

PUSD

Jun '26

0x1895…02fb

Disperse.app0xD152…2150 VERIFY

$32 USDC

PUSD

Jul '26

0xD152…2150

@0xa6896d11f76dfa2820662c1f441496f515535590xa689…559b VERIFY

$30 USDC

PUSD

Jun '26

0xa689…559b

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

Polymarket Maker Rebates0x3a94…e0f7

$28 USDC

PUSD

Jun '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@dgcf0x2709…20f5 VERIFY

$26 USDC

PUSD

Jun '26

0x2709…20f5

@DarkCircus0xe399…7b3d VERIFY

$6.0K USDC

USDC

—

0xe399…7b3d

@gansinimen0x9412…0CD0 VERIFY

$26 USDC

PUSD

Aug '26

0x9412…0CD0

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10.3K USDC

USDC

—

0xf70d…dbef

0xD38f…5Cdc VERIFY

$26 USDC

PUSD

Jul '26

0xD38f…5Cdc

0x41d7…0b9f VERIFY

$26 USDC

USDC

—

0x41d7…0b9f

0xfdB1…5507 VERIFY

$26 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@fhjkhykjfgh0x10bA…3C1F VERIFY

$22 USDC

PUSD

Jun '26

0x10bA…3C1F

@pandagon0x7399…EF2E VERIFY

$21 USDC

PUSD

Aug '26

0x7399…EF2E

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@alioli0xE17B…5f8a VERIFY

$20 USDC

PUSD

Jun '26

0xE17B…5f8a

@alibot12290x4700…9c74 VERIFY

$1.0K USDC

USDC

—

0x4700…9c74

@0x6c302f654bA0B3b6a2e92Bb55A8b232c80ceFA9c-17805461719850x6c30…FA9c VERIFY

$20 USDC

PUSD

Jul '26

0x6c30…FA9c

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$10 USDC

USDC

—

0xc417…9db1

@godspeed110x1f19…f57a VERIFY

$19 USDC

PUSD

Jun '26

0x1f19…f57a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$23 USDC

USDC

—

0xf70d…dbef

@morebyBTC0xEE43…21f9 VERIFY

$18 USDC

PUSD

Jul '26

0xEE43…21f9

@ThePaps0x0Cff…be62 VERIFY

$17 USDC

PUSD

Jun '26

0x0Cff…be62

@donaldtrump50xE593…B944 VERIFY

$16 USDC

PUSD

Jun '26

0xE593…B944

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@walapex10xf616…298D VERIFY

$16 USDC

PUSD

Jul '26

0xf616…298D

Polymarket CTF Exchange V20xe111…996b VERIFY

$3 USDC

USDC

—

0xe111…996b

0x4bf1…7CB7 VERIFY

$15 USDC

PUSD

Jul '26

0x4bf1…7CB7

0x8412…9eaa VERIFY

$475 USDC

USDC

—

0x8412…9eaa

@olivia050x8133…E151 VERIFY

$14 USDC

PUSD

Jun '26

0x8133…E151

@junperar0xfbf8…9cb5 VERIFY

$130 USDC

USDC

—

0xfbf8…9cb5

0xAd6f…b2fB VERIFY

$14 USDC

PUSD

Jun '26

0xAd6f…b2fB

0x9453…c0cd VERIFY

$10.8K USDC

USDC

—

0x9453…c0cd

@AfganNakrishe40x9819…4951 VERIFY

$13 USDC

PUSD

Jun '26

0x9819…4951

@AfganNaKrishe30x24ad…d485 VERIFY

$2.2K USDC

USDC

—

0x24ad…d485

@ToTheMoon09150x25F4…F88e VERIFY

$13 USDC

PUSD

Jun '26

0x25F4…F88e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$167 USDC

USDC

—

0xf70d…dbef

@linxuan050x81c4…c8Ef VERIFY

$12 USDC

PUSD

Jul '26

0x81c4…c8Ef

@rayray9160xDf08…d24A VERIFY

$11 USDC

PUSD

Jun '26

0xDf08…d24A

@bowbow150x80F2…3484 VERIFY

$11 USDC

PUSD

Jun '26

0x80F2…3484

@JetFadil0xe022…6603 VERIFY

$11 USDC

PUSD

Jun '26

0xe022…6603

@zxcasdfh0x2d3a…7d4A VERIFY

$10 USDC

PUSD

Jul '26

0x2d3a…7d4A

@5-140xEed0…27d8 VERIFY

$10 USDC

PUSD

Jul '26

0xEed0…27d8

@mitright0x641a…39c8 VERIFY

$10 USDC

PUSD

Jul '26

0x641a…39c8

@traxbottom0x5502…4B9a VERIFY

$10 USDC

PUSD

Jul '26

0x5502…4B9a

@0xce0554C84776e1533aDF31C8e5a129d04DEe13C5-17613241232020xce05…13C5 VERIFY

$10 USDC

PUSD

Jun '26

0xce05…13C5

@4-460xB8b3…A419 VERIFY

$10 USDC

PUSD

Jun '26

0xB8b3…A419

@nardogt30x4078…6843 VERIFY

$10 USDC

PUSD

Jun '26

0x4078…6843

@AshHaykArs0xD0Ac…7Dee VERIFY

$10 USDC

PUSD

Jun '26

0xD0Ac…7Dee

0xeEc0…8acC VERIFY

$10 USDC

PUSD

Jul '26

0xeEc0…8acC

0x4f15…9acC VERIFY

$10 USDC

PUSD

Aug '26

0x4f15…9acC

@0xcECFD068956B4093B7670348753FD91b073bDF51-17718575930490xcECF…DF51 VERIFY

$10 USDC

PUSD

Jul '26

0xcECF…DF51

@forrestkim4220x856b…e7b1 VERIFY

$10 USDC

PUSD

Jun '26

0x856b…e7b1

@b01asd0x50D3…ADCE VERIFY

$10 USDC

PUSD

Jul '26

0x50D3…ADCE

@screenSaver0x16Bc…D23a VERIFY

$10 USDC

PUSD

Jun '26

0x16Bc…D23a

@Trinton0x13b7…C6E0 VERIFY

$10 USDC

PUSD

Jun '26

0x13b7…C6E0

@0x7CC0x7CC8…a9d7 VERIFY

$10 USDC

PUSD

Jun '26

0x7CC8…a9d7

@0xB27BC932bf8110D8F78e55da7d5f0497A18B5b82-17725693910200xB27B…5b82 VERIFY

$9 USDC

PUSD

Aug '26

0xB27B…5b82

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