@MilesY | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x9A8C…bA13

MilesY

CREATED 699d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE699d

ALL-TIME PNL−$170.9K−

WIN RATE61.6%422W / 263L

MARKETS685

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3A2FF6A0de6777ce67b754f297961539e205ee7B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$12.7K USDC

USDC.E

Jan '25

0xD36e…a418

Coinbase0xCb39…8Bc6 VERIFY

$10.3K USDC

USDC

Jan '25

0xCb39…8Bc6

0xC417…9DB1 VERIFY

$7.1K USDC

USDC.E

May '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

0x3A2F…ee7B VERIFY

$2.4K USDC

USDC

Jan '25

0x3A2F…ee7B

0xcb39…8bc6 VERIFY

$2.4K USDC

USDC

—

0xcb39…8bc6

0xDCa4…17d2 VERIFY

$1.6K USDC

PUSD

Aug '26

0xDCa4…17d2

@balrb0x5d1d…c63c VERIFY

$10 USDC

USDC

—

0x5d1d…c63c

@0xbfD770B7ff00xbfD7…f0bf VERIFY

$1.5K USDC

PUSD

May '26

0xbfD7…f0bf

Relay.link Bridge Solver0xf70d…dbef VERIFY

$21 USDC

USDC

—

0xf70d…dbef

@beeemw0x1e38…fd47 VERIFY

$957 USDC

PUSD

Aug '26

0x1e38…fd47

Polymarket CTF Exchange V20xe111…996b VERIFY

$130 USDC

USDC

—

0xe111…996b

@uptime07240x1A2F…647A VERIFY

$549 USDC

PUSD

Jun '26

0x1A2F…647A

0xe333…00Aa VERIFY

$530 USDC

PUSD

Aug '26

0xe333…00Aa

@0x145BDE893eb1e51cE7AA21909E6b99069eE9Ff00-17804560693080x883c…f78e VERIFY

$0 USDC

USDC

—

0x883c…f78e

@swisstony0x204f…5e14 VERIFY

$527 USDC

PUSD

Jun '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@BillBenter20260x84AD…BfB7 VERIFY

$471 USDC

PUSD

May '26

0x84AD…BfB7

@Punisher20220x2652…2a1d VERIFY

$100 USDC

USDC

—

0x2652…2a1d

Polymarket Maker Rebates0x3a94…e0f7

$465 USDC

PUSD

May '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

0x520B…38C5 VERIFY

$463 USDC

PUSD

Jun '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

0xa120…00af VERIFY

$426 USDC

PUSD

Jul '26

0xa120…00af

Polymarket Wrapped Collateral (WCOL)0x3a3b…02e2 VERIFY

$50 USDC

USDC

—

0x3a3b…02e2

@RN10x2005…75Ea VERIFY

$389 USDC

PUSD

Jun '26

0x2005…75Ea

@RandomPunter0xf588…2b81 VERIFY

$1 USDC

USDC

—

0xf588…2b81

@mishipolis0x7a5d…54dB VERIFY

$330 USDC

PUSD

Jun '26

0x7a5d…54dB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

Arbitrum One First Funder: 0x1bD170Ca224807EBbC2085D738e7A83451c690380x1881…9919 VERIFY

$260 USDC

USDC.E

Feb '25

0x1881…9919

@slkdjfalsdkja0xc306…b51f VERIFY

$20 USDC

USDC

—

0xc306…b51f

@Negyedikaccount0x14e7…A32C VERIFY

$259 USDC

PUSD

Jun '26

0x14e7…A32C

@yuretskyiv0x32eD…4391 VERIFY

$245 USDC

PUSD

Jun '26

0x32eD…4391

0xf504…e222 VERIFY

$5 USDC

USDC

—

0xf504…e222

@jackinv1lvl20x629D…756c VERIFY

$206 USDC

PUSD

Jun '26

0x629D…756c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@baseinv30xdDb6…b9B3 VERIFY

$194 USDC

PUSD

Jun '26

0xdDb6…b9B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$362 USDC

USDC

—

0xf70d…dbef

@imake1mil0x775D…6BEB VERIFY

$170 USDC

PUSD

Jun '26

0x775D…6BEB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.5K USDC

USDC

—

0xf70d…dbef

@B3nder0ne0x5CD9…51d0 VERIFY

$150 USDC

PUSD

Aug '26

0x5CD9…51d0

Relay.link Bridge Solver0xf70d…dbef VERIFY

$122 USDC

USDC

—

0xf70d…dbef

@Juan123456780x0267…7F7E VERIFY

$100 USDC

PUSD

Jun '26

0x0267…7F7E

Polymarket CTF Exchange V20xe111…996b VERIFY

$69 USDC

USDC

—

0xe111…996b

@lomatic0x5C18…2F76 VERIFY

$78 USDC

PUSD

Jul '26

0x5C18…2F76

Disperse.app0xD152…2150 VERIFY

$66 USDC

PUSD

Jul '26

0xD152…2150

@curie0xd1eD…d7Cb VERIFY

$66 USDC

PUSD

Jun '26

0xd1eD…d7Cb

@curie0xbc46…1d14 VERIFY

$252 USDC

USDC

—

0xbc46…1d14

@0x746295855BE6F49fE2DA2AcCD69eA34b3Cf23Ac3-17624364725540x7462…3Ac3 VERIFY

$65 USDC

PUSD

Jun '26

0x7462…3Ac3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@387918739841890x0d2d…7fF5 VERIFY

$54 USDC

PUSD

Jun '26

0x0d2d…7fF5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@UlamTriX0xA509…Ae46 VERIFY

$42 USDC

PUSD

May '26

0xA509…Ae46

@Fermatter0x0d09…dd55 VERIFY

$50 USDC

USDC

—

0x0d09…dd55

@PT-S10x7EDb…7993 VERIFY

$41 USDC

PUSD

Jun '26

0x7EDb…7993

0xfdB1…5507 VERIFY

$36 USDC

PUSD

Jul '26

0xfdB1…5507

@Eulhunter0x98dB…dD17 VERIFY

$31 USDC

PUSD

May '26

0x98dB…dD17

@solstice20250xB6D2…d67b VERIFY

$30 USDC

PUSD

Aug '26

0xB6D2…d67b

@akirra0xBd3A…91fd VERIFY

$25 USDC

PUSD

Jun '26

0xBd3A…91fd

@0x74Dd33701ed49E133dF8DA1620FBb0f5336fF3c5-17745001161420x74Dd…F3c5 VERIFY

$21 USDC

PUSD

Aug '26

0x74Dd…F3c5

@shoemanhere0x39Fc…e2F2 VERIFY

$19 USDC

PUSD

Jun '26

0x39Fc…e2F2

@mooseborzoi0x84Cf…2F63 VERIFY

$18 USDC

PUSD

Jun '26

0x84Cf…2F63

@ludomun0x2d67…3667 VERIFY

$15 USDC

PUSD

Aug '26

0x2d67…3667

@friendlyping0xD218…b5C9 VERIFY

$15 USDC

PUSD

Jun '26

0xD218…b5C9

@Sk19630xE34C…510f VERIFY

$14 USDC

PUSD

Jun '26

0xE34C…510f

@fatdog-0120xFF34…694b VERIFY

$14 USDC

PUSD

Jun '26

0xFF34…694b

0x84D4…77A9 VERIFY

$13 USDC

PUSD

Aug '26

0x84D4…77A9

@BobbyBrant0x9028…8608 VERIFY

$13 USDC

PUSD

Aug '26

0x9028…8608

@PBot-100x5D63…9075 VERIFY

$13 USDC

PUSD

Aug '26

0x5D63…9075

@gauravjaiswal230xF390…aB3d VERIFY

$12 USDC

PUSD

Aug '26

0xF390…aB3d

@Gigachain16220x976a…E8EC VERIFY

$12 USDC

PUSD

Jun '26

0x976a…E8EC

@DriftCapital0xB4BF…60f8 VERIFY

$10 USDC

PUSD

Aug '26

0xB4BF…60f8

@sxmachine0xe84f…b777 VERIFY

$10 USDC

PUSD

Aug '26

0xe84f…b777

@Hamchen0xB503…3415 VERIFY

$10 USDC

PUSD

Jun '26

0xB503…3415

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET