BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT2
LIVE
SNAPSHOT · 5h OLD
WALLET FORENSICS · 0xB275…28b1

Josecrypto

CREATED 619d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE619d
ALL-TIME PNL+$5.4K+
WIN RATE61.8%110W / 68L
MARKETS190
AVG POSITION—
FLAGS2
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x09eaBEA06D21d5fA19B880af179d8C3c466dBFa8CONTROLS 2 PROXY WALLETS
RISK SIGNALS
MULTI-PROXY
Owner controls 2 Polymarket proxies.
Combined PNL +$5.4K
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$7.2K USDC
USDC.E
Nov '25
0xF504…e222
2
$5 USDC
USDC
—
0xb6e5…0fcb
1
$6.5K USDC
USDC.E
Jun '26
0xC417…9DB1
2
$50 USDC
USDC
—
0x546b…ae23
1
$5.5K USDC
USDC
Aug '25
0x09ea…BFa8
2
$13 USDC
USDC
—
0x1dfb…c854
1
@0xC97b0b2A2547bB3eD57167092EF8a6e816C347E5-17700033880010xC97b…47E5VERIFY
$1.7K USDC
PUSD
Jun '26
0xC97b…47E5
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5.0K USDC
USDC
—
0xf70d…dbef
1
Arkham Tagged Wallet0xabb2…cd10VERIFY
$1.0K USDC
USDC.E
Dec '25
0xabb2…cd10
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
—
0xf70d…dbef
1
$683 USDC
USDC.E
Jan '26
0x56c2…8a8B
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
—
0xf70d…dbef
1
Gnosis Safe Proxy0xf0fc…f52EVERIFY
$388 USDC
USDC.E
Mar '25
0xf0fc…f52E
2
@slkdjfalsdkja0xc306…b51fVERIFY
$1 USDC
USDC
—
0xc306…b51f
1
$203 USDC
PUSD
Jun '26
0x993c…6787
2
@petrovic19140x80da…4f6dVERIFY
$100 USDC
USDC
—
0x80da…4f6d
1
@matrixisrealfosho0x1201…924AVERIFY
$104 USDC
PUSD
May '26
0x1201…924A
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$1 USDC
USDC
—
0xe111…996b
1
$79 USDC
PUSD
Jun '26
0x7A0D…53F7
2
$1 USDC
USDC
—
0x9810…7630
1
Polymarket Maker Rebates0x3a94…e0f7
$39 USDC
PUSD
Feb '26
0x3a94…e0f7
2
$3 USDC
USDC
—
0xf21a…ecb2
1
@leCommissaire0x9238…B73EVERIFY
$30 USDC
PUSD
Jun '26
0x9238…B73E
2
@leCommissaire0x0bda…4cddVERIFY
$15 USDC
USDC
—
0x0bda…4cdd
1
$22 USDC
PUSD
Jun '26
0xE762…064B
2
$5.0K USDC
USDC
—
0x49ed…8299
1
$20 USDC
PUSD
Jun '26
0x10b2…4Ceb
2
$5 USDC
USDC
—
0x56c2…8a8b
1
@Praescientia0x94bB…c320VERIFY
$18 USDC
PUSD
Jun '26
0x94bB…c320
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$6.5K USDC
USDC
—
0xf70d…dbef
1
@asdasdasdasdddsa0x3900…F2FAVERIFY
$18 USDC
USDC.E
Dec '25
0x3900…F2FA
2
@polpoltestor0x3980…6820VERIFY
$0 USDC
USDC
—
0x3980…6820
1
$15 USDC
USDC
Nov '24
0xe780…e245
1
$15 USDC
USDC.E
Nov '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$9 USDC
PUSD
Jun '26
0x29A1…5645
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$3.5K USDC
USDC
—
0xf70d…dbef
1
@Speaker-NancyPelosi0xC109…450bVERIFY
$6 USDC
PUSD
Jun '26
0xC109…450b
2
@SamsClub-VIP0x2d81…fe57VERIFY
$2.0K USDC
USDC
—
0x2d81…fe57
1
$6 USDC
PUSD
Jun '26
0x9B22…3a92
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
$3 USDC
PUSD
Jun '26
0x2F25…cCB0
2
$220 USDC
USDC
—
0xd24d…3946
1
$3 USDC
PUSD
Jun '26
0xb25F…4724
2
$207 USDC
USDC
—
0xf16f…5c96
1
$3 USDC
PUSD
Jun '26
0xbB99…8889
2
$206 USDC
USDC
—
0xd796…c92c
1
$3 USDC
PUSD
Jun '26
0xE78E…Eb64
2
$192 USDC
USDC
—
0x9c23…b831
1
$3 USDC
PUSD
Jun '26
0x4aF2…3e4e
1
Arkham Tagged Wallet0xf7cD…9f64VERIFY
$2 USDC
USDC.E
Feb '26
0xf7cD…9f64
2
$2 USDC
USDC
—
0x94fa…252e
1
$1 USDC
PUSD
Jun '26
0x5968…3fC4
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$1000 USDC
USDC
—
0xe780…e245
1
$1 USDC
PUSD
Jun '26
0xdfb6…6f86
2
$192 USDC
USDC
—
0x5414…bd27
1
$1 USDC
PUSD
Jun '26
0xe7bC…3C87
2
$193 USDC
USDC
—
0x6b3f…4b75
1
$1 USDC
PUSD
Jun '26
0x1516…3F5a
1
$1 USDC
PUSD
Jun '26
0x520B…38C5
1
$1 USDC
PUSD
Jun '26
0x2130…FfB2
1
$1 USDC
PUSD
Jun '26
0x666B…308B
1
$1 USDC
PUSD
Jun '26
0x2B49…244F
1
$1 USDC
PUSD
Jun '26
0xE732…1A3A
1
$1 USDC
PUSD
May '26
0x4398…ab32
1
$0 USDC
PUSD
Jun '26
0x607C…8Bf8
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$0 USDC
PUSD
Jun '26
0xC536…Af41
1
$0 USDC
PUSD
May '26
0xdd8D…9e8B
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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