@flyingbird001 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xB9Df…d830

flyingbird001

CREATED 214d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE214d

ALL-TIME PNL+$500+

WIN RATE59.7%228W / 154L

MARKETS395

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdFaDE966849264079acCF5DD6cae0f4F62Ce4955

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@flyingbird0010xdFaD…4955 VERIFY

$225 USDC

USDC

Dec '25

0xdFaD…4955

Arkham Tagged Wallet0x2924…001f VERIFY

$200 USDC

USDC.E

Dec '25

0x2924…001f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@elonplstweets0x50A8…98eD VERIFY

$61 USDC

PUSD

Jun '26

0x50A8…98eD

Relay.link Bridge Solver0xf70d…dbef VERIFY

$8 USDC

USDC

—

0xf70d…dbef

@switchqq0x9ecb…26e8 VERIFY

$58 USDC

PUSD

Jun '26

0x9ecb…26e8

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$10 USDC

USDC

—

0xb92f…ff4f

@bipbipbop0xC4D5…87cf VERIFY

$24 USDC

PUSD

Jun '26

0xC4D5…87cf

0xf504…e222 VERIFY

$2 USDC

USDC

—

0xf504…e222

@dukies0xDD68…0261 VERIFY

$23 USDC

PUSD

Jun '26

0xDD68…0261

0xa67d…3fbb VERIFY

$46 USDC

USDC

—

0xa67d…3fbb

@Traingman0xD217…7561 VERIFY

$19 USDC

PUSD

Jun '26

0xD217…7561

0xf504…e222 VERIFY

$20 USDC

USDC

—

0xf504…e222

@wakuwaku30x7Db5…cF18 VERIFY

$18 USDC

PUSD

May '26

0x7Db5…cF18

@Gustav40x471a…0328 VERIFY

$1.2K USDC

USDC

—

0x471a…0328

@gozel120x43D7…C453 VERIFY

$18 USDC

PUSD

Jun '26

0x43D7…C453

Relay.link Bridge Solver0xf70d…dbef VERIFY

$35 USDC

USDC

—

0xf70d…dbef

@Pratham130x2cf2…fcEC VERIFY

$17 USDC

PUSD

Jun '26

0x2cf2…fcEC

@ElonSimp0xfBcb…Bb5D VERIFY

$16 USDC

PUSD

May '26

0xfBcb…Bb5D

@BelenceTread0x213c…AB63 VERIFY

$15 USDC

PUSD

Jun '26

0x213c…AB63

0x651c…ead9 VERIFY

$30 USDC

USDC

—

0x651c…ead9

@3874110074156118140922178973870xA49b…7054 VERIFY

$13 USDC

PUSD

Jun '26

0xA49b…7054

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@pried0x339d…06Da VERIFY

$13 USDC

PUSD

Jun '26

0x339d…06Da

@fourtrader22220x644C…9B6A VERIFY

$12 USDC

PUSD

Jun '26

0x644C…9B6A

0xabb2…cd10 VERIFY

$149 USDC

USDC

—

0xabb2…cd10

Polymarket Maker Rebates0x3a94…e0f7

$12 USDC

PUSD

May '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@0x5Bff2c207f1161e8328555ADFDB8F39c003bE08F-17702634560680x5Bff…E08F VERIFY

$12 USDC

PUSD

Jul '26

0x5Bff…E08F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@Giacinta0x15d1…726B VERIFY

$11 USDC

PUSD

Jun '26

0x15d1…726B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$22 USDC

USDC

—

0xf70d…dbef

@Jasonshuaixl0xdD1F…Cc26 VERIFY

$11 USDC

PUSD

Jun '26

0xdD1F…Cc26

Relay.link Bridge Solver0xf70d…dbef VERIFY

$43 USDC

USDC

—

0xf70d…dbef

@Raminsj0x1a3a…22C7 VERIFY

$10 USDC

PUSD

Jun '26

0x1a3a…22C7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$98 USDC

USDC

—

0xf70d…dbef

@0xF30c6C451A6fD6A24DA3D3349C6315bFe43F1989-17588338296010xE8C5…6CA5 VERIFY

$10 USDC

PUSD

Jun '26

0xE8C5…6CA5

0xf30c…1989 VERIFY

$14 USDC

USDC

—

0xf30c…1989

@pikapikapika0x3eeD…2050 VERIFY

$10 USDC

PUSD

Jul '26

0x3eeD…2050

Relay.link Bridge Solver0xf70d…dbef VERIFY

$619 USDC

USDC

—

0xf70d…dbef

@alihmt.eth0x5cEb…2BdF VERIFY

$10 USDC

PUSD

Jun '26

0x5cEb…2BdF

@alihmt.eth0xed9e…cc3e VERIFY

$2 USDC

USDC

—

0xed9e…cc3e

@ent13370x9696…0861 VERIFY

$10 USDC

PUSD

May '26

0x9696…0861

Relay.link Bridge Solver0xf70d…dbef VERIFY

$101 USDC

USDC

—

0xf70d…dbef

@0xe7C035eE5136D6c213160a6F760392e2Eb1eD656-17677890825190xe7C0…D656 VERIFY

$9 USDC

PUSD

Jun '26

0xe7C0…D656

0xabb2…cd10 VERIFY

$60 USDC

USDC

—

0xabb2…cd10

@Luka41540xc9bA…5980 VERIFY

$9 USDC

PUSD

Jul '26

0xc9bA…5980

@stoneisland70x8aC4…1819 VERIFY

$9 USDC

PUSD

Jul '26

0x8aC4…1819

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

0xF53A…7970 VERIFY

$9 USDC

PUSD

Jul '26

0xF53A…7970

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@RootWoot0x4D06…b2Ea VERIFY

$9 USDC

PUSD

Jun '26

0x4D06…b2Ea

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@Romeo0050x146d…17C7 VERIFY

$8 USDC

PUSD

May '26

0x146d…17C7

@Romeo0050x5569…3fef VERIFY

$200 USDC

USDC

—

0x5569…3fef

@Mr-Ferrari0x732F…201e VERIFY

$8 USDC

PUSD

Jun '26

0x732F…201e

@0x43cb4Ae1f4dDC9E671486C79c9F40A6fd98B84Df-17616562842710x43cb…84Df VERIFY

$8 USDC

PUSD

Jun '26

0x43cb…84Df

@MorganTorbians0x5b20…486c VERIFY

$7 USDC

PUSD

May '26

0x5b20…486c

@yiuyoo0x21A3…9E97 VERIFY

$7 USDC

PUSD

Jun '26

0x21A3…9E97

@WanderingPanda0x74ff…Be5b VERIFY

$7 USDC

PUSD

Jul '26

0x74ff…Be5b

@Robin8976540x4F57…27e4 VERIFY

$7 USDC

PUSD

Jul '26

0x4F57…27e4

@Day4270x5e54…3D9B VERIFY

$7 USDC

PUSD

Jun '26

0x5e54…3D9B

@jargon06060xF61F…1cF3 VERIFY

$6 USDC

PUSD

Jun '26

0xF61F…1cF3

@pendulum02060x98D6…51DC VERIFY

$6 USDC

PUSD

Jun '26

0x98D6…51DC

@udt1230x2eEF…eAca VERIFY

$6 USDC

PUSD

May '26

0x2eEF…eAca

@amy8880xc3Cf…51d2 VERIFY

$6 USDC

PUSD

May '26

0xc3Cf…51d2

@gordontradedc0x04A2…e16c VERIFY

$6 USDC

PUSD

Jun '26

0x04A2…e16c

@Papuasus0x9034…4375 VERIFY

$5 USDC

PUSD

Jul '26

0x9034…4375

@0xF2ca3e47a18fa209B86bE2f9742fC2D8E01558ad-17778999021470xF2ca…58ad VERIFY

$5 USDC

PUSD

Jul '26

0xF2ca…58ad

@0x5E6d4067e7F602eAEF0E840FcAcD3CAD041BA2a1-17786745014220x5E6d…A2a1 VERIFY

$5 USDC

PUSD

May '26

0x5E6d…A2a1

@cr0di30xF382…BE0e VERIFY

$5 USDC

PUSD

Jun '26

0xF382…BE0e

@democracy0x216c…5A7F VERIFY

$5 USDC

PUSD

Jun '26

0x216c…5A7F

@AndreaPirlo0x09b4…e56D VERIFY

$5 USDC

PUSD

Jun '26

0x09b4…e56D

@kryptofight0x6cD8…f0C2 VERIFY

$5 USDC

PUSD

Jun '26

0x6cD8…f0C2

@MelH0x878a…A429 VERIFY

$5 USDC

PUSD

Jun '26

0x878a…A429

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET