@silvinek | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0xC2b0…E756

silvinek

CREATED 265d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE265d

ALL-TIME PNL−$19.1K−

WIN RATE—

MARKETS1,500

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0b5c4a7FcDA49e0a8661419Bb55B86161a86db2a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$1.5K USDC

USDC.E

Nov '25

0xD36e…a418

MoonPay0x1440…3f9e VERIFY

$815 USDC

USDC

Nov '25

0x1440…3f9e

0x151b…e96d VERIFY

$20.0K USDC

USDC

—

0x151b…e96d

MoonPay0x0b5c…db2a VERIFY

$657 USDC

USDC

Nov '25

0x0b5c…db2a

0x8216…4fd7 VERIFY

$15.0K USDC

USDC

—

0x8216…4fd7

@godspeed110x1f19…f57a VERIFY

$69 USDC

PUSD

Aug '26

0x1f19…f57a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$23 USDC

USDC

—

0xf70d…dbef

@nndk0xDf65…c36d VERIFY

$53 USDC

PUSD

Aug '26

0xDf65…c36d

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.1K USDC

USDC

—

0xf70d…dbef

@whynotchocolate0x8563…5e98 VERIFY

$51 USDC

PUSD

Aug '26

0x8563…5e98

@whynotchocolate0xbb03…2e05 VERIFY

$5 USDC

USDC

—

0xbb03…2e05

0xC417…9DB1 VERIFY

$50 USDC

USDC.E

Aug '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@12we120x88EC…eC61 VERIFY

$38 USDC

PUSD

Aug '26

0x88EC…eC61

@saffrondreams0x47c8…6149 VERIFY

$50 USDC

USDC

—

0x47c8…6149

0xfdB1…5507 VERIFY

$38 USDC

PUSD

Aug '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@Its-Just-A-Bunch-Of-If-Elses0xc533…69a9 VERIFY

$37 USDC

PUSD

Aug '26

0xc533…69a9

0x520B…38C5 VERIFY

$30 USDC

PUSD

Aug '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

0x0CB0…3a90 VERIFY

$29 USDC

PUSD

Aug '26

0x0CB0…3a90

@0x3BA154C3F7B7B9Be4E97C9F56021466a976b6aEF-17793170312070x3BA1…6aEF VERIFY

$28 USDC

PUSD

Aug '26

0x3BA1…6aEF

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$97 USDC

USDC

—

0xe222…0f59

@Btalk.6870x1ba8…6bcE VERIFY

$25 USDC

PUSD

Aug '26

0x1ba8…6bcE

@flippingsharks0xc387…e4f4 VERIFY

$25 USDC

PUSD

Aug '26

0xc387…e4f4

@flippingsharks0xee3d…4e30 VERIFY

$10 USDC

USDC

—

0xee3d…4e30

@neuralnetwork0xF123…AD81 VERIFY

$24 USDC

PUSD

Aug '26

0xF123…AD81

@GoodFallen0x0cA4…77A6 VERIFY

$24 USDC

PUSD

Aug '26

0x0cA4…77A6

@0x44832D0d2ec11187c1e77D786feb15f6a50254C6-17817986623420x4483…54C6 VERIFY

$24 USDC

PUSD

Aug '26

0x4483…54C6

@rentec0x227D…69fc VERIFY

$23 USDC

PUSD

Aug '26

0x227D…69fc

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.5K USDC

USDC

—

0xf70d…dbef

@thestingsnake0xeeA3…a6a2 VERIFY

$21 USDC

PUSD

Aug '26

0xeeA3…a6a2

@principedotrader0x6a1a…F598 VERIFY

$20 USDC

PUSD

Aug '26

0x6a1a…F598

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$207 USDC

USDC

—

0xe222…0f59

@0x466CAc7E38aBa46f9892015d34D65Ac5fb5df78D-17806558085740x466C…f78D VERIFY

$20 USDC

PUSD

Aug '26

0x466C…f78D

Polymarket CTF Exchange V20xe111…996b VERIFY

$9 USDC

USDC

—

0xe111…996b

@ilovetennis0xb474…a4BC VERIFY

$19 USDC

PUSD

Aug '26

0xb474…a4BC

@Arbot0xcd2b…2e45 VERIFY

$80 USDC

USDC

—

0xcd2b…2e45

0x35e9…6253 VERIFY

$19 USDC

PUSD

Aug '26

0x35e9…6253

0x07ae…0e67 VERIFY

$10 USDC

USDC

—

0x07ae…0e67

@0x07700x205b…D66a VERIFY

$19 USDC

PUSD

Aug '26

0x205b…D66a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$20 USDC

USDC

—

0xf70d…dbef

@0x239E726F1f4131cA78a7E5abf1fEc86bfc151C10-17813997732630x239E…1C10 VERIFY

$19 USDC

PUSD

Aug '26

0x239E…1C10

@iR5oIctspWfiWhFKjZwl0x21f4…691d VERIFY

$18 USDC

PUSD

Aug '26

0x21f4…691d

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@Fttrain0x5f87…e914 VERIFY

$18 USDC

PUSD

Aug '26

0x5f87…e914

Relay.link Bridge Solver0xf70d…dbef VERIFY

$538 USDC

USDC

—

0xf70d…dbef

@machine11220xbDec…7be0 VERIFY

$18 USDC

PUSD

Aug '26

0xbDec…7be0

Relay.link Bridge Solver0xf70d…dbef VERIFY

$299 USDC

USDC

—

0xf70d…dbef

@0x47db8062481144319e0e399D7c560Cc65F26F56B-17757490152740x0088…dc07 VERIFY

$17 USDC

PUSD

Aug '26

0x0088…dc07

0x47db…f56b VERIFY

$30 USDC

USDC

—

0x47db…f56b

@0xAAAAA0x251c…541F VERIFY

$17 USDC

PUSD

Aug '26

0x251c…541F

@Bonereaper0xEEbd…BA30 VERIFY

$16 USDC

PUSD

Aug '26

0xEEbd…BA30

@xutuu0xe760…19bD VERIFY

$16 USDC

PUSD

Aug '26

0xe760…19bD

@mitright0x641a…39c8 VERIFY

$15 USDC

PUSD

Aug '26

0x641a…39c8

@AIwaysReady0xdf61…1e34 VERIFY

$15 USDC

PUSD

Aug '26

0xdf61…1e34

@std00xDF79…3DCd VERIFY

$15 USDC

PUSD

Aug '26

0xDF79…3DCd

@asdaefef0x75CC…3ce1 VERIFY

$15 USDC

PUSD

Aug '26

0x75CC…3ce1

@RN10x2005…75Ea VERIFY

$14 USDC

PUSD

Aug '26

0x2005…75Ea

@ppppppmmmmee0x880b…90a8 VERIFY

$12 USDC

PUSD

Aug '26

0x880b…90a8

@nj23adsknml30x6748…eE08 VERIFY

$12 USDC

PUSD

Aug '26

0x6748…eE08

@Kevinsanders0x53aC…a954 VERIFY

$12 USDC

PUSD

Aug '26

0x53aC…a954

@BoneOhio0x48AC…4a7e VERIFY

$12 USDC

PUSD

Aug '26

0x48AC…4a7e

@donaldtrump50xE593…B944 VERIFY

$11 USDC

PUSD

Aug '26

0xE593…B944

@0xcE25E214D5cfE4f459cf67F08DF581885AAE7Fdc-17775753981440xcE25…7Fdc VERIFY

$11 USDC

PUSD

Aug '26

0xcE25…7Fdc

@millionerr0xd948…e777 VERIFY

$10 USDC

PUSD

Aug '26

0xd948…e777

@0xDA3f83B7ed876f2180f4199ca5F5AE817B56c164-17685802285830x76DA…6987 VERIFY

$10 USDC

PUSD

Aug '26

0x76DA…6987

@itsmeMQ0xFF6e…176E VERIFY

$10 USDC

PUSD

Aug '26

0xFF6e…176E

0x0B1B…a70b VERIFY

$10 USDC

PUSD

Aug '26

0x0B1B…a70b

@yeagerist0x3112…3fCD VERIFY

$10 USDC

PUSD

Aug '26

0x3112…3fCD

@areyoukiddingme0x1D7e…3fd4 VERIFY

$10 USDC

PUSD

Aug '26

0x1D7e…3fd4

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET