@baifenzhiwu | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0xC3AB…4122

baifenzhiwu

CREATED 66d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE66d

ALL-TIME PNL+$703+

WIN RATE64.3%222W / 123L

MARKETS346

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x72e14aE33337577Ef782DAcb1d1973391856E067

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$7.0K USDC

USDC.E

Jul '26

0xC417…9DB1

~Contract0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

0xa120…00af VERIFY

$251 USDC

PUSD

Jun '26

0xa120…00af

Polymarket Wrapped Collateral (WCOL)0x3a3b…02e2 VERIFY

$50 USDC

USDC

—

0x3a3b…02e2

@1234ab0x5F8e…21b7 VERIFY

$103 USDC

PUSD

Aug '26

0x5F8e…21b7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$101 USDC

USDC

—

0xf70d…dbef

@Bigggggggg0x511f…CbE1 VERIFY

$101 USDC

PUSD

Jul '26

0x511f…CbE1

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$0 USDC

USDC

—

0xe222…0f59

0xfdB1…5507 VERIFY

$77 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@mr_nutsss0xcd91…32b8 VERIFY

$77 USDC

PUSD

Jul '26

0xcd91…32b8

@Novus0rdoSeclorum0xa594…2f97 VERIFY

$1.2K USDC

USDC

—

0xa594…2f97

@be-your-own-jump-trading0xB0C8…fE7F VERIFY

$65 USDC

PUSD

Jul '26

0xB0C8…fE7F

@-Guapo--0x8725…eb10 VERIFY

$61 USDC

PUSD

Jul '26

0x8725…eb10

~Long-active0x0695…bb0b VERIFY

$89 USDC

USDC

—

0x0695…bb0b

@chliu0xc98f…A13f VERIFY

$58 USDC

PUSD

Aug '26

0xc98f…A13f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.5K USDC

USDC

—

0xf70d…dbef

0x2c27…a709 VERIFY

$51 USDC

PUSD

Jun '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@vmpedra0xF1e7…F2E5 VERIFY

$45 USDC

PUSD

Aug '26

0xF1e7…F2E5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$145 USDC

USDC

—

0xf70d…dbef

@vtcchampion520xC69B…2076 VERIFY

$35 USDC

PUSD

Jul '26

0xC69B…2076

@hedgemaze0xf462…d78a VERIFY

$1 USDC

USDC

—

0xf462…d78a

@turtlesallthewaydown0x691a…12Ba VERIFY

$29 USDC

PUSD

Jul '26

0x691a…12Ba

@kangkang1230xF5bC…2C49 VERIFY

$27 USDC

PUSD

Jun '26

0xF5bC…2C49

@kangkang1230x801f…1c2d VERIFY

$1 USDC

USDC

—

0x801f…1c2d

@nelbal84860x8C44…FcD4 VERIFY

$24 USDC

PUSD

Jul '26

0x8C44…FcD4

Synapse Router0x8f5b…1280 VERIFY

$484 USDC

USDC

—

0x8f5b…1280

@korda770xA328…4977 VERIFY

$21 USDC

PUSD

Jul '26

0xA328…4977

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25 USDC

USDC

—

0xf70d…dbef

@balthazar0x5a21…9318 VERIFY

$20 USDC

PUSD

Jul '26

0x5a21…9318

Polymarket CheckoutPool0x1929…d215 VERIFY

$96 USDC

USDC

—

0x1929…d215

@haoshen0xA579…C7Ab VERIFY

$20 USDC

PUSD

Jul '26

0xA579…C7Ab

@Hugin-og-Munin0x8FE7…6C1f VERIFY

$18 USDC

PUSD

Jul '26

0x8FE7…6C1f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$47 USDC

USDC

—

0xf70d…dbef

@friendlyping0xD218…b5C9 VERIFY

$15 USDC

PUSD

Jul '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

@RandomGameBet0x904e…0BeC VERIFY

$13 USDC

PUSD

Jul '26

0x904e…0BeC

@RandomGameBet0xe22a…c640 VERIFY

$199 USDC

USDC

—

0xe22a…c640

@0x39AaEd185b92e99a78249610cc14A589B764583C-17594709816160x39Aa…583C VERIFY

$11 USDC

PUSD

Jul '26

0x39Aa…583C

Relay.link Bridge Solver0xf70d…dbef VERIFY

$657 USDC

USDC

—

0xf70d…dbef

@therealdeal20x72bc…B24e VERIFY

$11 USDC

PUSD

Aug '26

0x72bc…B24e

Polymarket CheckoutPool0x1929…d215 VERIFY

$5 USDC

USDC

—

0x1929…d215

0x520B…38C5 VERIFY

$10 USDC

PUSD

Jul '26

0x520B…38C5

~Contract0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@dsknadkasnkfjs0x4713…4d21 VERIFY

$8 USDC

PUSD

Jun '26

0x4713…4d21

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

Polymarket Maker Rebates0x3a94…e0f7

$8 USDC

PUSD

Jun '26

0x3a94…e0f7

~Established0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@gem-bot0x643C…3Fc2 VERIFY

$5 USDC

PUSD

Aug '26

0x643C…3Fc2

@gem-bot0x5e27…26b4 VERIFY

$1 USDC

USDC

—

0x5e27…26b4

@PT-S70x999A…9A25 VERIFY

$5 USDC

PUSD

Aug '26

0x999A…9A25

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$5 USDC

USDC

—

0xe222…0f59

@PT-S20x26d6…CacC VERIFY

$5 USDC

PUSD

Aug '26

0x26d6…CacC

~Established0x56c2…8a8b VERIFY

$10 USDC

USDC

—

0x56c2…8a8b

@idushes0x6cd3…226e VERIFY

$4 USDC

PUSD

Aug '26

0x6cd3…226e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@robodder0xca5F…41F5 VERIFY

$3 USDC

PUSD

Aug '26

0xca5F…41F5

@jaysontatum230x66e0…5a7D VERIFY

$3 USDC

PUSD

Jul '26

0x66e0…5a7D

@LastWhisper070x3c09…f399 VERIFY

$3 USDC

PUSD

Jul '26

0x3c09…f399

@euro-catcher0xc2E5…b3A5 VERIFY

$2 USDC

PUSD

Jul '26

0xc2E5…b3A5

@0xbeEc21e909b8A1A7f19F13F57Df244D36d78707B-17747230204800xbeEc…707B VERIFY

$2 USDC

PUSD

Jun '26

0xbeEc…707B

@V19990x8265…5526 VERIFY

$1 USDC

PUSD

Aug '26

0x8265…5526

0x5515…936c VERIFY

$1 USDC

PUSD

Jul '26

0x5515…936c

@kkxker0xc791…5Ad7 VERIFY

$1 USDC

PUSD

Jul '26

0xc791…5Ad7

@Crag20250xA6cd…F008 VERIFY

$1 USDC

PUSD

Jun '26

0xA6cd…F008

@Shahram.t0x9c12…e768 VERIFY

$1 USDC

PUSD

Jul '26

0x9c12…e768

@jackinv1lvl20x629D…756c VERIFY

$1 USDC

PUSD

Jun '26

0x629D…756c

@Deri2000xAE49…4623 VERIFY

$0 USDC

PUSD

Jul '26

0xAE49…4623

0x607C…8Bf8 VERIFY

$0 USDC

PUSD

Jul '26

0x607C…8Bf8

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET