BLOCKWALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
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WALLET FORENSICS · 0x9d2D…395E

to001papa

CREATED 148d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE148d
ALL-TIME PNL−$731
WIN RATE
MARKETS118
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7030166aA68Eb75b98434A1e23b13529D14d11AF
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.5K USDC
USDC.E
Jul '26
0xC417…9DB1
2
$50 USDC
USDC
0x546b…ae23
1
@melchior12480x3690…e16FVERIFY
$279 USDC
PUSD
Jul '26
0x3690…e16F
2
$10 USDC
USDC
0x5a21…9318
1
@0x11963e27e9578907F62C6a571748c7102d312592-17716166240690x1196…2592VERIFY
$168 USDC
PUSD
Jul '26
0x1196…2592
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$158 USDC
USDC
0xf70d…dbef
1
$135 USDC
PUSD
Jul '26
0x63CF…94DD
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$200 USDC
USDC
0xf70d…dbef
1
$104 USDC
USDC
Mar '26
0x7030…11AF
1
@0x0bd4486A6FF523e3e2F0B09aD0c7b0A2e6b3eee1-17831209757190x0bd4…eee1VERIFY
$96 USDC
PUSD
Jul '26
0x0bd4…eee1
2
$0 USDC
USDC
0x607c…8bf8
1
$50 USDC
PUSD
Aug '26
0xDCa4…17d2
2
$10 USDC
USDC
0x5d1d…c63c
1
@xiao4321wang0x5F02…C78FVERIFY
$40 USDC
PUSD
Jun '26
0x5F02…C78F
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$199 USDC
USDC
0xf70d…dbef
1
@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070xCb01…7DFBVERIFY
$29 USDC
PUSD
Jul '26
0xCb01…7DFB
2
@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070x7e1f…9c27VERIFY
$1 USDC
USDC
0x7e1f…9c27
1
$25 USDC
PUSD
Jul '26
0x7eaB…9Eae
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$625 USDC
USDC
0xf70d…dbef
1
@0x9f55E59917Da77F4A309419Ef94f423028ed20F2-17779887709470x9f55…20F2VERIFY
$18 USDC
PUSD
Jul '26
0x9f55…20F2
1
$14 USDC
PUSD
Jul '26
0x4247…91c4
2
$10.0K USDC
USDC
0xfc54…1cc8
1
$12 USDC
PUSD
Jul '26
0xfdB1…5507
2
$2 USDC
USDC
0x18d8…0590
1
$10 USDC
PUSD
Jul '26
0x4Ed6…6B51
1
@ganmaoDeshaozhu0xd592…d6ecVERIFY
$9 USDC
PUSD
Jul '26
0xd592…d6ec
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$55 USDC
USDC
0xe222…0f59
1
$9 USDC
PUSD
Jul '26
0x520B…38C5
2
$350.0K USDC
USDC
0x2d50…ea54
1
$7 USDC
PUSD
Jul '26
0x3Ab4…6B23
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$11 USDC
USDC
0xf70d…dbef
1
$7 USDC
PUSD
Jul '26
0x755B…F8F2
2
$46 USDC
USDC
0x07e4…a3d1
1
$7 USDC
PUSD
Jul '26
0x29F2…3533
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$52 USDC
USDC
0xf70d…dbef
1
$7 USDC
PUSD
Jul '26
0x3063…fB4D
2
$6 USDC
USDC
0x343d…749a
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$6 USDC
PUSD
Mar '26
0xC536…Af41
2
$40.0K USDC
USDC
0x6aee…b34f
1
@0xd3390e540835101dB0e8711A826A368232e658f3-17784465118610xd339…58f3VERIFY
$5 USDC
PUSD
Jul '26
0xd339…58f3
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$1 USDC
USDC
0xe111…996b
1
@0x3E49082809f57ee5093aB532b68a9c880B39f3d0-17703814582290x3E49…f3d0VERIFY
$5 USDC
PUSD
Jul '26
0x3E49…f3d0
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$55 USDC
USDC
0xf70d…dbef
1
$5 USDC
PUSD
Jul '26
0xD152…2150
1
$4 USDC
PUSD
Jun '26
0x607C…8Bf8
2
$2 USDC
USDC
0x18d8…0590
1
$3 USDC
PUSD
Jul '26
0x8B93…86Df
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$21 USDC
USDC
0xf70d…dbef
1
$2 USDC
PUSD
Jul '26
0xA09a…2B5D
2
Polymarket CheckoutPool0x1929…d215VERIFY
$837 USDC
USDC
0x1929…d215
1
Polymarket Maker Rebates0x3a94…e0f7
$1 USDC
PUSD
Jun '26
0x3a94…e0f7
2
$3 USDC
USDC
0xf21a…ecb2
1
@Romulusthe1st0x49BD…79e3VERIFY
$1 USDC
PUSD
Jul '26
0x49BD…79e3
2
$19 USDC
USDC
0x66f0…756d
1
@0x8a54A29455cdD8553C4FdF5E01a8FCB903e43907-17729374509190x8a54…3907VERIFY
$1 USDC
PUSD
Jul '26
0x8a54…3907
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$24 USDC
USDC
0xf70d…dbef
1
$1 USDC
PUSD
Jul '26
0xaCD7…0b19
1
@0x627C39CD09B981451401a31be888e1856d2761AF-17721630641250x627C…61AFVERIFY
$1 USDC
PUSD
Jul '26
0x627C…61AF
1
@0x614824a74eBE604d55885EedfD2762edC142D578-17721644415370x6148…D578VERIFY
$1 USDC
PUSD
Jul '26
0x6148…D578
1
Arkham Tagged Wallet0xf7cD…9f64VERIFY
$1 USDC
USDC.E
Apr '26
0xf7cD…9f64
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

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