@lalith1403 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xB8FF…ba3a

lalith1403

CREATED 526d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE526d

ALL-TIME PNL−$0−

WIN RATE64.5%20W / 11L

MARKETS42

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDC6aA19CA58fA864B0125e9ed1C5F326153779FA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@lalith14030xDC6a…79FA VERIFY

$59 USDC

USDC.E

Jan '25

0xDC6a…79FA

~Contract0xec7b…fda2 VERIFY

$11 USDC

USDC

—

0xec7b…fda2

@cael281aoife0x8904…3820 VERIFY

$43 USDC

PUSD

May '26

0x8904…3820

~Contract0x1929…d215 VERIFY

$25 USDC

USDC

—

0x1929…d215

@FirebyNate0x7949…2A62 VERIFY

$41 USDC

PUSD

May '26

0x7949…2A62

~Contract0x1929…d215 VERIFY

$16 USDC

USDC

—

0x1929…d215

@amalia673debby0x177A…6193 VERIFY

$35 USDC

PUSD

May '26

0x177A…6193

~Contract0x1929…d215 VERIFY

$15 USDC

USDC

—

0x1929…d215

@jamiecatriona93020x4Aab…f160 VERIFY

$28 USDC

PUSD

Jun '26

0x4Aab…f160

~Contract0x1929…d215 VERIFY

$12 USDC

USDC

—

0x1929…d215

@0x837100f7d2B6fc79F1C9532415f75D09bd5b9D88-17510661514660x8371…9D88 VERIFY

$23 USDC

PUSD

Jun '26

0x8371…9D88

@0x837100f7d2B6fc79F1C9532415f75D09bd5b9D88-17510661514660xa7cc…ef13 VERIFY

$44 USDC

USDC

—

0xa7cc…ef13

@rhianhywel520x5c51…EBB5 VERIFY

$20 USDC

PUSD

May '26

0x5c51…EBB5

@rhianhywel520x7b61…08aa VERIFY

$15 USDC

USDC

—

0x7b61…08aa

@travolax0x94Ac…2057 VERIFY

$14 USDC

PUSD

Jun '26

0x94Ac…2057

~Contract0x1929…d215 VERIFY

$11 USDC

USDC

—

0x1929…d215

@brynnbrennan26830x14Ad…a377 VERIFY

$13 USDC

PUSD

May '26

0x14Ad…a377

~Contract0x1929…d215 VERIFY

$14 USDC

USDC

—

0x1929…d215

@Arkhambatman10xdAB7…4aC1 VERIFY

$12 USDC

PUSD

Jun '26

0xdAB7…4aC1

~Contract0x1929…d215 VERIFY

$9 USDC

USDC

—

0x1929…d215

@raulasad51230x5A64…11e8 VERIFY

$10 USDC

PUSD

Jun '26

0x5A64…11e8

@raulasad51230xc05a…084e VERIFY

$32 USDC

USDC

—

0xc05a…084e

@bjorncarissa56130x720d…eB98 VERIFY

$9 USDC

PUSD

May '26

0x720d…eB98

~Contract0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$7 USDC

PUSD

May '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@van908jim0xa01E…637A VERIFY

$4 USDC

PUSD

May '26

0xa01E…637A

@van908jim0x3b4e…908c VERIFY

$42 USDC

USDC

—

0x3b4e…908c

@krisbladen3620x343d…eD9E VERIFY

$3 USDC

PUSD

May '26

0x343d…eD9E

@krisbladen3620x248a…6ce3 VERIFY

$35 USDC

USDC

—

0x248a…6ce3

@bcoman0xA340…F735 VERIFY

$3 USDC

PUSD

Jun '26

0xA340…F735

~Contract0x2dd8…a83b VERIFY

$53 USDC

USDC

—

0x2dd8…a83b

@lakedaniel65340xd0Eb…b02F VERIFY

$2 USDC

PUSD

May '26

0xd0Eb…b02F

~Contract0x1929…d215 VERIFY

$14 USDC

USDC

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0x1929…d215

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET