@5-17 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xBE23…D0F5

5-17

CREATED 136d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE136d

ALL-TIME PNL+$1.4K+

WIN RATE89.0%1333W / 164L

MARKETS1,500

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3E756bE3D1A0e8fd1B7C0f01c76D59d1a4b169f4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@tmsd-test0x0CB0…3a90 VERIFY

$303 USDC

PUSD

Aug '26

0x0CB0…3a90

@0xb55fa1296E6ec55D0cE53d93B9237389f11764d4-17775752776090xb55f…64d4 VERIFY

$246 USDC

PUSD

Aug '26

0xb55f…64d4

@0xe1D6b51521Bd4365769199f392F9818661BD9070xe1d6…907c VERIFY

$100.0K USDC

USDC

—

0xe1d6…907c

@0xcE25E214D5cfE4f459cf67F08DF581885AAE7Fdc-17775753981440xcE25…7Fdc VERIFY

$220 USDC

PUSD

Aug '26

0xcE25…7Fdc

@0x3A847382ad6FfF9be1db4e073FD9b869f6884D40x3a84…4d44 VERIFY

$50.0K USDC

USDC

—

0x3a84…4d44

@Polkadot-Frog0x9D57…56Ea VERIFY

$210 USDC

PUSD

Aug '26

0x9D57…56Ea

@5-160xddCA…1709 VERIFY

$185 USDC

USDC.E

Apr '26

0xddCA…1709

@5-10x920b…2f9e VERIFY

$100 USDC

USDC

—

0x920b…2f9e

@5-140xEed0…27d8 VERIFY

$165 USDC

PUSD

Apr '26

0xEed0…27d8

@5-10x920b…2f9e VERIFY

$100 USDC

USDC

—

0x920b…2f9e

@5-15g0xD0FC…bE46 VERIFY

$135 USDC

PUSD

Apr '26

0xD0FC…bE46

@5-10x920b…2f9e VERIFY

$100 USDC

USDC

—

0x920b…2f9e

@5-10x920B…2F9E VERIFY

$115 USDC

USDC.E

Apr '26

0x920B…2F9E

0x1093…7295 VERIFY

$559 USDC

USDC

—

0x1093…7295

@aswfadq15550x7e5d…c4C3 VERIFY

$76 USDC

PUSD

Aug '26

0x7e5d…c4C3

@woshsfq200xf518…bb10 VERIFY

$22.0K USDC

USDC

—

0xf518…bb10

@drfc4eybh7i80x20d2…e29D VERIFY

$76 USDC

PUSD

Aug '26

0x20d2…e29D

0xc590…c02b VERIFY

$1.9K USDC

USDC

—

0xc590…c02b

@l5Zn1bWoM8eTsK0xB945…DB68 VERIFY

$39 USDC

PUSD

Aug '26

0xB945…DB68

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@jackinv1lvl20x629D…756c VERIFY

$32 USDC

PUSD

Aug '26

0x629D…756c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@llllllIIIIIIlllllIIIIIlll0xecF4…E68c VERIFY

$30 USDC

PUSD

Aug '26

0xecF4…E68c

0xfdB1…5507 VERIFY

$29 USDC

PUSD

Aug '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@baseinv30xdDb6…b9B3 VERIFY

$27 USDC

PUSD

Aug '26

0xdDb6…b9B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$362 USDC

USDC

—

0xf70d…dbef

@5-130xE29f…0235 VERIFY

$25 USDC

USDC.E

Apr '26

0xE29f…0235

@5-10x920b…2f9e VERIFY

$100 USDC

USDC

—

0x920b…2f9e

@std00xDF79…3DCd VERIFY

$25 USDC

PUSD

Aug '26

0xDF79…3DCd

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@antsaslyku0x3c58…776B VERIFY

$24 USDC

PUSD

Aug '26

0x3c58…776B

0xa347…dd80 VERIFY

$10 USDC

USDC

—

0xa347…dd80

@nj23adsknml30x6748…eE08 VERIFY

$23 USDC

PUSD

Aug '26

0x6748…eE08

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@lllllllllllllIIIIIIllll0x5D5F…1897 VERIFY

$22 USDC

PUSD

Aug '26

0x5D5F…1897

0x520B…38C5 VERIFY

$22 USDC

PUSD

Aug '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@MikeAddon0xa665…01e3 VERIFY

$20 USDC

PUSD

Aug '26

0xa665…01e3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$149 USDC

USDC

—

0xf70d…dbef

@0xAAAAA0x251c…541F VERIFY

$20 USDC

PUSD

Aug '26

0x251c…541F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$8.6K USDC

USDC

—

0xf70d…dbef

@1kto1m0xa1D5…1343 VERIFY

$19 USDC

PUSD

Aug '26

0xa1D5…1343

@moras0x95ca…bbaf VERIFY

$1 USDC

USDC

—

0x95ca…bbaf

@l.so0x010D…f547 VERIFY

$18 USDC

PUSD

Aug '26

0x010D…f547

Polymarket CTF Exchange V20xe111…996b VERIFY

$10 USDC

USDC

—

0xe111…996b

@Unclaimed4-Pointer-Barometer0x9D85…366b VERIFY

$18 USDC

PUSD

Aug '26

0x9D85…366b

@Elite-Consent-Customize60xc0c1…dc25 VERIFY

$100 USDC

USDC

—

0xc0c1…dc25

@dvasdkasodk0x5D4a…55d3 VERIFY

$17 USDC

PUSD

Aug '26

0x5D4a…55d3

@drfc4eybh7i80x20d2…e29d VERIFY

$200 USDC

USDC

—

0x20d2…e29d

@oijofoan0x7209…53fF VERIFY

$17 USDC

PUSD

Aug '26

0x7209…53fF

@Marketing1010x8c90…a904 VERIFY

$1 USDC

USDC

—

0x8c90…a904

@bosona0xc2Ad…40Ed VERIFY

$15 USDC

PUSD

Aug '26

0xc2Ad…40Ed

@5-110xb7D4…74D9 VERIFY

$15 USDC

PUSD

May '26

0xb7D4…74D9

@5-10x920b…2f9e VERIFY

$100 USDC

USDC

—

0x920b…2f9e

@ronenyuval0x4524…dC71 VERIFY

$14 USDC

PUSD

Aug '26

0x4524…dC71

0x9E6a…e57F VERIFY

$13 USDC

PUSD

Aug '26

0x9E6a…e57F

@Aftemelouchos0x4d23…9A88 VERIFY

$12 USDC

PUSD

Aug '26

0x4d23…9A88

@chairh4ter0xa5e9…74C6 VERIFY

$12 USDC

PUSD

Aug '26

0xa5e9…74C6

@BoneOhio0x48AC…4a7e VERIFY

$11 USDC

PUSD

Aug '26

0x48AC…4a7e

@nndk0xDf65…c36d VERIFY

$11 USDC

PUSD

Aug '26

0xDf65…c36d

@btcforthewin0x1C4E…4150 VERIFY

$11 USDC

PUSD

Aug '26

0x1C4E…4150

@5htwr0x8589…E2dE VERIFY

$10 USDC

PUSD

Aug '26

0x8589…E2dE

@gepolis0x6Ed5…3028 VERIFY

$10 USDC

PUSD

Aug '26

0x6Ed5…3028

@5-120xdE67…D122 VERIFY

$10 USDC

USDC.E

Apr '26

0xdE67…D122

@cybervale0x6445…Bf40 VERIFY

$10 USDC

PUSD

Aug '26

0x6445…Bf40

@FireFly260x50D7…0ED8 VERIFY

$10 USDC

PUSD

Aug '26

0x50D7…0ED8

@LMdown0xD5Df…dc1C VERIFY

$10 USDC

PUSD

Aug '26

0xD5Df…dc1C

@AnnoyingCobra0xF32e…81FF VERIFY

$10 USDC

PUSD

Aug '26

0xF32e…81FF

@MatzeKnopp0x8b10…4e38 VERIFY

$10 USDC

PUSD

Aug '26

0x8b10…4e38

@lionyum0xbFB4…c563 VERIFY

$9 USDC

PUSD

Aug '26

0xbFB4…c563

@Herrywang0x80b3…e5D9 VERIFY

$9 USDC

PUSD

Aug '26

0x80b3…e5D9

@15perces0xE8E0…7EEc VERIFY

$9 USDC

PUSD

Aug '26

0xE8E0…7EEc

@sajat6mm0xb2f8…0E89 VERIFY

$9 USDC

PUSD

Aug '26

0xb2f8…0E89

@0x3bE059f270943962A8832abe0DA8482978cD9B50-17760734006940x3bE0…9B50 VERIFY

$9 USDC

PUSD

Aug '26

0x3bE0…9B50

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET