@JK2-Av | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xA1d1…64A7

JK2-Av

CREATED 267d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE267d

ALL-TIME PNL+$3.1K+

WIN RATE63.3%19W / 11L

MARKETS30

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7Ee4…66B0 VERIFY

$10.0K USDC

USDC

Apr '26

0x7Ee4…66B0

@dv-pm0x56ac…D77e VERIFY

$4.8K USDC

PUSD

Jun '26

0x56ac…D77e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$210 USDC

USDC

—

0xf70d…dbef

@swisstony0x204f…5e14 VERIFY

$3.4K USDC

PUSD

Jun '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@horizonglyph0x9858…8E0C VERIFY

$996 USDC

PUSD

May '26

0x9858…8E0C

0x5dd4…8178 VERIFY

$222 USDC

USDC

—

0x5dd4…8178

@friendlyping0xD218…b5C9 VERIFY

$425 USDC

PUSD

May '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

@Jai0xCrypto0x58A5…c4E3 VERIFY

$399 USDC

PUSD

Aug '26

0x58A5…c4E3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$249 USDC

USDC

—

0xf70d…dbef

@pd.unique0x27Ab…E521 VERIFY

$327 USDC

PUSD

May '26

0x27Ab…E521

@pntn-ara0x7132…a53e VERIFY

$5.0K USDC

USDC

—

0x7132…a53e

@Lexington0xdEBb…eEDB VERIFY

$249 USDC

PUSD

Jun '26

0xdEBb…eEDB

0x4b6f…27bb VERIFY

$651 USDC

USDC

—

0x4b6f…27bb

@HorribleWork0x7804…7025 VERIFY

$226 USDC

PUSD

Jun '26

0x7804…7025

0x6081…fe80 VERIFY

$152 USDC

USDC

—

0x6081…fe80

@northdrawer0xfD55…F905 VERIFY

$165 USDC

PUSD

May '26

0xfD55…F905

0x23d7…4a95 VERIFY

$100 USDC

USDC

—

0x23d7…4a95

@i18z0xd49b…bDf9 VERIFY

$149 USDC

PUSD

May '26

0xd49b…bDf9

0x4973…3641 VERIFY

$2.0K USDC

USDC

—

0x4973…3641

@0x34042EE8073B0e30c58C29808e193F90EAB03a93-17789211956050x3404…3a93 VERIFY

$125 USDC

PUSD

Aug '26

0x3404…3a93

@Viduka91110xa629…e4cC VERIFY

$120 USDC

PUSD

Aug '26

0xa629…e4cC

Relay.link Bridge Solver0xf70d…dbef VERIFY

$89 USDC

USDC

—

0xf70d…dbef

@gpg0x86ff…5e28 VERIFY

$113 USDC

PUSD

Jun '26

0x86ff…5e28

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$500 USDC

USDC

—

0xe780…e245

@mooseborzoi0x84Cf…2F63 VERIFY

$108 USDC

PUSD

Jun '26

0x84Cf…2F63

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@funfun.0x9f8f…6dE5 VERIFY

$100 USDC

PUSD

Jun '26

0x9f8f…6dE5

@0x83D9a38fbF2265d1A00x83D9…10d9 VERIFY

$70 USDC

PUSD

Jun '26

0x83D9…10d9

@mads10x0fcE…63D5 VERIFY

$61 USDC

PUSD

Jun '26

0x0fcE…63D5

0x0db1…669e VERIFY

$6.0K USDC

USDC

—

0x0db1…669e

@justin.courtright0xBD5C…8408 VERIFY

$54 USDC

PUSD

Jun '26

0xBD5C…8408

Relay.link Bridge Solver0xf70d…dbef VERIFY

$180 USDC

USDC

—

0xf70d…dbef

0xfdB1…5507 VERIFY

$51 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@0x0e0e1d2998D41aa2BBbBb77202087C6D44aD3E09-17784989539760x0e0e…3E09 VERIFY

$50 USDC

PUSD

Jun '26

0x0e0e…3E09

@Fojjit0xF2c0…f73A VERIFY

$50 USDC

PUSD

Jun '26

0xF2c0…f73A

0xbab1…d97a VERIFY

$991 USDC

USDC

—

0xbab1…d97a

@sports-pm0x0823…EC6A VERIFY

$49 USDC

PUSD

Jun '26

0x0823…EC6A

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$44 USDC

USDC

—

0xe222…0f59

0x2c27…a709 VERIFY

$46 USDC

PUSD

Aug '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

0x4247…91c4 VERIFY

$36 USDC

PUSD

Jun '26

0x4247…91c4

0xfc54…1cc8 VERIFY

$10.0K USDC

USDC

—

0xfc54…1cc8

@godblessme20260x7dCF…A7Bd VERIFY

$31 USDC

PUSD

May '26

0x7dCF…A7Bd

0xccee…5614 VERIFY

$100 USDC

USDC

—

0xccee…5614

@pymnsoliacc0x8Ab2…146e VERIFY

$30 USDC

PUSD

Jun '26

0x8Ab2…146e

~Established0x607c…8bf8 VERIFY

$0 USDC

USDC

—

0x607c…8bf8

@2047neuralparagon0x12d6…815A VERIFY

$30 USDC

PUSD

May '26

0x12d6…815A

0x155f…9732 VERIFY

$181 USDC

USDC

—

0x155f…9732

Polymarket Maker Rebates0x3a94…e0f7

$26 USDC

PUSD

Apr '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@Szeth-son-Neturo0x0b0e…292c VERIFY

$25 USDC

PUSD

Jun '26

0x0b0e…292c

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$28 USDC

USDC

—

0xe780…e245

@hyper4040xE0A6…c07d VERIFY

$22 USDC

PUSD

May '26

0xE0A6…c07d

@punahunt0x25F7…68DD VERIFY

$20 USDC

PUSD

Jun '26

0x25F7…68DD

@ARudenko0x3C60…e37b VERIFY

$20 USDC

PUSD

Jun '26

0x3C60…e37b

@MysticMike0xA8cF…6b0b VERIFY

$20 USDC

PUSD

Jun '26

0xA8cF…6b0b

@0xFa3Ab33Dd06FF9F74B7Dfe0DF6def379641b94aa-17674053466780xFa3A…94aa VERIFY

$20 USDC

PUSD

Jun '26

0xFa3A…94aa

@Grokona0x3472…f828 VERIFY

$20 USDC

PUSD

Jun '26

0x3472…f828

@DkOYL0xd1A6…1507 VERIFY

$19 USDC

PUSD

May '26

0xd1A6…1507

@Deji260xe840…733c VERIFY

$17 USDC

PUSD

Jun '26

0xe840…733c

@0x545a4635701752b12c44F4dd35e7955260FE32c3-17715357404310x545a…32c3 VERIFY

$15 USDC

PUSD

Jun '26

0x545a…32c3

@Ovidio170xC8ea…7f8D VERIFY

$15 USDC

PUSD

Jun '26

0xC8ea…7f8D

@SirHigh0x2c0e…7EE8 VERIFY

$15 USDC

PUSD

Jun '26

0x2c0e…7EE8

@AvocadosFromMexico0x033f…618E VERIFY

$15 USDC

PUSD

May '26

0x033f…618E

0xDc57…d8b5 VERIFY

$15 USDC

PUSD

Jun '26

0xDc57…d8b5

@neutralwave230x5b63…11A4 VERIFY

$15 USDC

PUSD

Jun '26

0x5b63…11A4

@Ariwanxx0x2f2D…1CF4 VERIFY

$12 USDC

PUSD

Jun '26

0x2f2D…1CF4

0x520B…38C5 VERIFY

$12 USDC

PUSD

Jun '26

0x520B…38C5

@0x01B3624795F99a5e845a8013B8E3728d898D866D-17755437205160xA22d…6D63 VERIFY

$11 USDC

PUSD

Jun '26

0xA22d…6D63

@Corlys0xD23F…94A1 VERIFY

$10 USDC

PUSD

Jun '26

0xD23F…94A1

@Aghoul970x45e3…57e3 VERIFY

$10 USDC

PUSD

Jun '26

0x45e3…57e3

0xBdA4…a63A VERIFY

$10 USDC

PUSD

Jun '26

0xBdA4…a63A

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET