@POLO | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x9aeA…B686

POLO

CREATED 654d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE654d

ALL-TIME PNL−$11.0K−

WIN RATE—

MARKETS192

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x48aFF66A7A9Ce3B8FC4f62C80604Bc310edf94cd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x48aF…94cd VERIFY

$35.0K USDC

USDC

Nov '25

0x48aF…94cd

@0x06dc51826bc524d9a83770e7de9dd7e005b04520x06Dc…4524 VERIFY

$3.8K USDC

PUSD

Jul '26

0x06Dc…4524

@0x2Eb5714FF6f20f5F9f7662c556DBEF5e1c9bf4D0x2eb5…f4d4 VERIFY

$10.0K USDC

USDC

—

0x2eb5…f4d4

@lasix9280x83D4…bCe8 VERIFY

$1.3K USDC

PUSD

Jun '26

0x83D4…bCe8

Relay.link Bridge Solver0xf70d…dbef VERIFY

$7.0K USDC

USDC

—

0xf70d…dbef

@Yugi-Oh0x30c3…1331 VERIFY

$703 USDC

PUSD

Jun '26

0x30c3…1331

0xcb39…8bc6 VERIFY

$10 USDC

USDC

—

0xcb39…8bc6

@sweetpea0x1b50…87fb VERIFY

$422 USDC

PUSD

Jun '26

0x1b50…87fb

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$44 USDC

USDC

—

0xe780…e245

0xfdB1…5507 VERIFY

$211 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

Polymarket Maker Rebates0x3a94…e0f7

$87 USDC

PUSD

Apr '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@DXMfE1CTkJ8fRps6yiEuTbeMyWzJ80x4ABA…F791 VERIFY

$59 USDC

PUSD

Jul '26

0x4ABA…F791

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$95 USDC

USDC

—

0xc417…9db1

0x607C…8Bf8 VERIFY

$55 USDC

PUSD

Jun '26

0x607C…8Bf8

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@DoDonki0xcb70…01C0 VERIFY

$50 USDC

PUSD

May '26

0xcb70…01C0

Relay.link Bridge Solver0xf70d…dbef VERIFY

$435 USDC

USDC

—

0xf70d…dbef

0x2c27…a709 VERIFY

$43 USDC

PUSD

Jun '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@jaecheckraiseshoves0x3fd8…a3A5 VERIFY

$43 USDC

PUSD

Jul '26

0x3fd8…a3A5

0x315d…0668 VERIFY

$1000 USDC

USDC

—

0x315d…0668

@blueciferous0x137f…6689 VERIFY

$41 USDC

PUSD

Jul '26

0x137f…6689

0x628d…8dbb VERIFY

$10 USDC

USDC

—

0x628d…8dbb

Arkham Tagged Wallet0xC536…Af41 VERIFY

$39 USDC

PUSD

Apr '26

0xC536…Af41

@kjlkjlkjlkj0x6aee…b34f VERIFY

$40.0K USDC

USDC

—

0x6aee…b34f

@RiseFromTheAshes0x1D5C…55Df VERIFY

$30 USDC

PUSD

Aug '26

0x1D5C…55Df

0xabb2…cd10 VERIFY

$100 USDC

USDC

—

0xabb2…cd10

@MAYDAY550xA979…21cf VERIFY

$29 USDC

PUSD

Jul '26

0xA979…21cf

Relay.link Bridge Solver0xf70d…dbef VERIFY

$551 USDC

USDC

—

0xf70d…dbef

@SiriPuppy0xF6d3…631E VERIFY

$29 USDC

PUSD

Jul '26

0xF6d3…631E

Relay.link Bridge Solver0xf70d…dbef VERIFY

$968 USDC

USDC

—

0xf70d…dbef

@MAYDAYDAY0x4A76…ddD4 VERIFY

$29 USDC

PUSD

Jul '26

0x4A76…ddD4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$497 USDC

USDC

—

0xf70d…dbef

@shutiaowangzai0xf87E…5752 VERIFY

$29 USDC

PUSD

Jul '26

0xf87E…5752

Relay.link Bridge Solver0xf70d…dbef VERIFY

$996 USDC

USDC

—

0xf70d…dbef

@LISUNg0xFD37…C36a VERIFY

$29 USDC

PUSD

Jul '26

0xFD37…C36a

0xf504…e222 VERIFY

$3 USDC

USDC

—

0xf504…e222

@0x3653235d75A0d5969C42f7514d4Df8eA5F8CEF74-17788118175790x3653…EF74 VERIFY

$29 USDC

PUSD

Jul '26

0x3653…EF74

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@0x005ED998fCb786679Eb8Bfd0d20c15C0903D6D8E-17788117736580x005E…6D8E VERIFY

$29 USDC

PUSD

Jul '26

0x005E…6D8E

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@xixiffyytr0x9CF4…1d1A VERIFY

$29 USDC

PUSD

Jul '26

0x9CF4…1d1A

Relay.link Bridge Solver0xf70d…dbef VERIFY

$339 USDC

USDC

—

0xf70d…dbef

@Freeborne0xBfCc…12a6 VERIFY

$18 USDC

PUSD

Jul '26

0xBfCc…12a6

@PhoenixWager0xb3d7…7504 VERIFY

$50 USDC

USDC

—

0xb3d7…7504

@0x898ca742482eab3A4a015DA6928f8edC9BF3DA39-17825620258530x72a0…C059 VERIFY

$17 USDC

PUSD

Jun '26

0x72a0…C059

@epsteinInsider0x7db3…1a2e VERIFY

$10 USDC

USDC

—

0x7db3…1a2e

@PippiTrader0x403F…94F1 VERIFY

$15 USDC

PUSD

Aug '26

0x403F…94F1

@Crystal19780x93D8…5793 VERIFY

$15 USDC

PUSD

Jul '26

0x93D8…5793

@djtjr30xc5a1…18A1 VERIFY

$15 USDC

PUSD

Jul '26

0xc5a1…18A1

@Astralyn-05220x2288…9D22 VERIFY

$15 USDC

PUSD

Jul '26

0x2288…9D22

@Ivy980x1558…F7be VERIFY

$15 USDC

PUSD

Jul '26

0x1558…F7be

@Legend19890xAb43…2b99 VERIFY

$15 USDC

PUSD

Jul '26

0xAb43…2b99

@Reverie19760x3491…499f VERIFY

$15 USDC

PUSD

Jul '26

0x3491…499f

@sdfsdf50xcaD8…2e1A VERIFY

$15 USDC

PUSD

Jul '26

0xcaD8…2e1A

@Vellichor-06170x95dE…4c24 VERIFY

$15 USDC

PUSD

Jul '26

0x95dE…4c24

@Kelp20030x24af…be4c VERIFY

$15 USDC

PUSD

Jul '26

0x24af…be4c

@Solitude19990x17a2…07e6 VERIFY

$15 USDC

PUSD

Jul '26

0x17a2…07e6

@Cedar20040x219e…f78e VERIFY

$15 USDC

PUSD

Jul '26

0x219e…f78e

@0x9e3ed7b661a903fc97afcf49e0f014ebe869f882-17834060093960x9E3e…f882 VERIFY

$10 USDC

PUSD

Aug '26

0x9E3e…f882

@cfvbnjmkl.0x46BC…1F30 VERIFY

$9 USDC

PUSD

Jul '26

0x46BC…1F30

Arkham Tagged Wallet0xf7cD…9f64 VERIFY

$7 USDC

USDC.E

Feb '26

0xf7cD…9f64

@0x1F85EB9C455c5BDEF5D96C2739076678c7157B02-17788114477020x1F85…7B02 VERIFY

$7 USDC

PUSD

Jul '26

0x1F85…7B02

@JohanJohan0x752f…7499 VERIFY

$5 USDC

PUSD

Jul '26

0x752f…7499

@tsddd0xf961…34DD VERIFY

$4 USDC

PUSD

Jul '26

0xf961…34DD

Disperse.app0xD152…2150 VERIFY

$3 USDC

PUSD

Jul '26

0xD152…2150

0x691e…3a54 VERIFY

$2 USDC

PUSD

Aug '26

0x691e…3a54

0xDe36…54DE VERIFY

$2 USDC

PUSD

Aug '26

0xDe36…54DE

0xD4B4…cF44 VERIFY

$2 USDC

PUSD

Aug '26

0xD4B4…cF44

@suntori0xe907…CfF6 VERIFY

$2 USDC

PUSD

Jul '26

0xe907…CfF6

0x7350…2d14 VERIFY

$2 USDC

PUSD

Aug '26

0x7350…2d14

0x8BB3…2EaD VERIFY

$2 USDC

PUSD

Aug '26

0x8BB3…2EaD

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET