@sk-ktl420 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xC8D3…8c21

sk-ktl420

CREATED 33d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE33d

ALL-TIME PNL+$87+

WIN RATE41.5%22W / 31L

MARKETS53

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3b91a7Fa0538E8fef2729d94A975533172f8d1Ff

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$550 USDC

USDC.E

Aug '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@WanderingPanda0x74ff…Be5b VERIFY

$107 USDC

PUSD

Aug '26

0x74ff…Be5b

0xf504…e222 VERIFY

$1.0K USDC

USDC

—

0xf504…e222

@ElonSimp0xfBcb…Bb5D VERIFY

$100 USDC

PUSD

Jul '26

0xfBcb…Bb5D

@0x1BaCd67062eDb889978C54bF1aA24Cb8d28400fe-17817188090870x7C72…15C2 VERIFY

$98 USDC

PUSD

Aug '26

0x7C72…15C2

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$112 USDC

USDC

—

0xe222…0f59

@liq20x3423…Fe57 VERIFY

$84 USDC

PUSD

Jul '26

0x3423…Fe57

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@0xf452408fAa1A0eEDAd591f65D8F5F5c7bbC58FF9-17642283146050xf452…8FF9 VERIFY

$69 USDC

PUSD

Jul '26

0xf452…8FF9

0xf504…e222 VERIFY

$25 USDC

USDC

—

0xf504…e222

@sazzaa0x12eD…c9B4 VERIFY

$58 USDC

PUSD

Aug '26

0x12eD…c9B4

@Sarths0x811e…265c VERIFY

$10 USDC

USDC

—

0x811e…265c

@KTLA0x3f55…D4B5 VERIFY

$49 USDC

PUSD

Jul '26

0x3f55…D4B5

0x56c2…8a8b VERIFY

$3 USDC

USDC

—

0x56c2…8a8b

@opengalaxy0x5F43…A070 VERIFY

$36 USDC

PUSD

Aug '26

0x5F43…A070

Polymarket CTF Exchange V20xe111…996b VERIFY

$44 USDC

USDC

—

0xe111…996b

@Nostracabbagedamus0xec95…9ac5 VERIFY

$30 USDC

PUSD

Aug '26

0xec95…9ac5

0xfdB1…5507 VERIFY

$30 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@saragus0xf4d5…66e1 VERIFY

$29 USDC

PUSD

Aug '26

0xf4d5…66e1

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$300 USDC

USDC

—

0xe780…e245

@fghsrthrhrshrsth0x2EF2…7F72 VERIFY

$28 USDC

PUSD

Aug '26

0x2EF2…7F72

0xf504…e222 VERIFY

$1.1K USDC

USDC

—

0xf504…e222

@EffyBig0xb0cC…F09B VERIFY

$27 USDC

PUSD

Aug '26

0xb0cC…F09B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$311 USDC

USDC

—

0xf70d…dbef

@Mommy0070xdC36…8542 VERIFY

$26 USDC

PUSD

Jul '26

0xdC36…8542

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$0 USDC

USDC

—

0xe222…0f59

@Mac-Gyver0x524d…4495 VERIFY

$24 USDC

PUSD

Aug '26

0x524d…4495

@zcf10x86C8…A09D VERIFY

$23 USDC

PUSD

Aug '26

0x86C8…A09D

@0xNotess0x4633…48F1 VERIFY

$21 USDC

PUSD

Aug '26

0x4633…48F1

Polymarket CTF Exchange V20xe111…996b VERIFY

$0 USDC

USDC

—

0xe111…996b

@hetacz0x6864…294b VERIFY

$20 USDC

PUSD

Jul '26

0x6864…294b

Polymarket CheckoutPool0x1929…d215 VERIFY

$3 USDC

USDC

—

0x1929…d215

@grogutheforce0x0345…584c VERIFY

$20 USDC

PUSD

Aug '26

0x0345…584c

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$833 USDC

USDC

—

0xb92f…ff4f

@daybridge0xb8C5…Dd45 VERIFY

$17 USDC

PUSD

Aug '26

0xb8C5…Dd45

Polymarket CTF Exchange V20xe111…996b VERIFY

$10 USDC

USDC

—

0xe111…996b

@0x9b257ead1a6240d4ab5c2ae02530x2924…dcde VERIFY

$17 USDC

PUSD

Jul '26

0x2924…dcde

0x56c2…8a8b VERIFY

$500 USDC

USDC

—

0x56c2…8a8b

@0x43cb4Ae1f4dDC9E671486C79c9F40A6fd98B84Df-17616562842710x43cb…84Df VERIFY

$17 USDC

PUSD

Jul '26

0x43cb…84Df

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@Mrbuzzlightyear0xC4F8…97B3 VERIFY

$15 USDC

PUSD

Jul '26

0xC4F8…97B3

0xf504…e222 VERIFY

$493 USDC

USDC

—

0xf504…e222

@arsenelupin0xF114…8003 VERIFY

$15 USDC

PUSD

Jul '26

0xF114…8003

0x2bb2…fbd1 VERIFY

$38 USDC

USDC

—

0x2bb2…fbd1

@ThePrexpect0xa59C…bb62 VERIFY

$14 USDC

PUSD

Jul '26

0xa59C…bb62

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$74 USDC

USDC

—

0xe780…e245

@0xD0f99f553bC376E8b86246295d679dC86334d400-17755132528920xE83C…04Ce VERIFY

$14 USDC

PUSD

Aug '26

0xE83C…04Ce

0xd0f9…d400 VERIFY

$984 USDC

USDC

—

0xd0f9…d400

@gordontradedc0x04A2…e16c VERIFY

$13 USDC

PUSD

Aug '26

0x04A2…e16c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.5K USDC

USDC

—

0xf70d…dbef

@0xFd67277Fa638e39eaE60xD7F7…9ED6 VERIFY

$13 USDC

PUSD

Jul '26

0xD7F7…9ED6

@Jojonakos130x58cb…3cd6 VERIFY

$12 USDC

PUSD

Aug '26

0x58cb…3cd6

@jojonakos0x0269…4cc9 VERIFY

$1 USDC

USDC

—

0x0269…4cc9

@wakuwaku30x7Db5…cF18 VERIFY

$12 USDC

PUSD

Jul '26

0x7Db5…cF18

@JoyL0x0862…9a02 VERIFY

$11 USDC

PUSD

Aug '26

0x0862…9a02

@Feracios0xb816…9E90 VERIFY

$11 USDC

PUSD

Jul '26

0xb816…9E90

0x520B…38C5 VERIFY

$10 USDC

PUSD

Jul '26

0x520B…38C5

@shnaks0xed10…7aCb VERIFY

$10 USDC

PUSD

Jul '26

0xed10…7aCb

@TittiesGoth690xfA5a…eDF2 VERIFY

$10 USDC

PUSD

Aug '26

0xfA5a…eDF2

@0x9ccf801C76578A64c8323cD5d44dd36bb3b1ef8A-17788950718670x9ccf…ef8A VERIFY

$10 USDC

PUSD

Aug '26

0x9ccf…ef8A

@LazarilloDTormes0xF520…f05D VERIFY

$10 USDC

PUSD

Aug '26

0xF520…f05D

@smye1000xfB8E…3Dc3 VERIFY

$10 USDC

PUSD

Jul '26

0xfB8E…3Dc3

@0x69f0C154a3412F2b3Fa7eB22c6d08E6B5B32FB27-17788115023540x69f0…FB27 VERIFY

$10 USDC

PUSD

Aug '26

0x69f0…FB27

@MartinPNZ0xE130…4006 VERIFY

$7 USDC

PUSD

Aug '26

0xE130…4006

@Encryptme0xd020…2D96 VERIFY

$7 USDC

PUSD

Aug '26

0xd020…2D96

@dimonsimoes0x6f47…43C0 VERIFY

$6 USDC

PUSD

Aug '26

0x6f47…43C0

@kirby260xA0d3…5b5e VERIFY

$5 USDC

PUSD

Aug '26

0xA0d3…5b5e

@Lowcell0x36cb…63D0 VERIFY

$5 USDC

PUSD

Aug '26

0x36cb…63D0

@Akang0xa47F…CF75 VERIFY

$5 USDC

PUSD

Aug '26

0xa47F…CF75

@0xfcF30Ed61900B0daEF253bD6aDf7A1CBE5270265-17693148107930x87cc…e1BC VERIFY

$5 USDC

PUSD

Aug '26

0x87cc…e1BC

@b489650x5DE5…Bd1e VERIFY

$5 USDC

PUSD

Jul '26

0x5DE5…Bd1e

@0x4E72c22CD76f9973a48aedfd79FeEAaCC8B7FFb9-17788115413430x4E72…FFb9 VERIFY

$5 USDC

PUSD

Aug '26

0x4E72…FFb9

@0x9b129aD05Bc0a8df3C73DfCC66fE75252DaEC2D5-17788116872250x9b12…C2D5 VERIFY

$5 USDC

PUSD

Aug '26

0x9b12…C2D5

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET