@takiperedai1 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xD8A5…26A1

takiperedai1

CREATED 140d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE140d

ALL-TIME PNL−$3.6K−

WIN RATE—

MARKETS502

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xFBE5390A0C60cB66f45670E489fd43eBFA47BF3F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$9.9K USDC

USDC.E

May '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@takiperedai10xFBE5…BF3F VERIFY

$2.5K USDC

USDC

Mar '26

0xFBE5…BF3F

@black-rabbit0xb6cE…7a7D VERIFY

$2.0K USDC

PUSD

Jun '26

0xb6cE…7a7D

0x0b5c…db2a VERIFY

$63 USDC

USDC

—

0x0b5c…db2a

@0ooogway0x9fAB…9A70 VERIFY

$1.7K USDC

PUSD

Jul '26

0x9fAB…9A70

Polymarket CTF Exchange V20xe111…996b VERIFY

$104 USDC

USDC

—

0xe111…996b

@BillBenter20260x84AD…BfB7 VERIFY

$1.5K USDC

PUSD

May '26

0x84AD…BfB7

@Punisher20220x2652…2a1d VERIFY

$100 USDC

USDC

—

0x2652…2a1d

@fangfang1230xd1a8…6427 VERIFY

$1.5K USDC

PUSD

Jul '26

0xd1a8…6427

Polymarket CTF Exchange V20xe111…996b VERIFY

$1.8K USDC

USDC

—

0xe111…996b

@GeorgeRe0x87dA…53D1 VERIFY

$1.2K USDC

PUSD

Jul '26

0x87dA…53D1

0x56c2…8a8b VERIFY

$5 USDC

USDC

—

0x56c2…8a8b

@white-rabbit0x82dc…5700 VERIFY

$971 USDC

PUSD

Jun '26

0x82dc…5700

0xa67d…3fbb VERIFY

$100 USDC

USDC

—

0xa67d…3fbb

@honghonghongzao0x8430…3961 VERIFY

$885 USDC

PUSD

Jul '26

0x8430…3961

Relay.link Bridge Solver0xf70d…dbef VERIFY

$33 USDC

USDC

—

0xf70d…dbef

@RandomGameBet0x904e…0BeC VERIFY

$819 USDC

PUSD

May '26

0x904e…0BeC

@RandomGameBet0xe22a…c640 VERIFY

$199 USDC

USDC

—

0xe22a…c640

@suntori0xe907…CfF6 VERIFY

$716 USDC

PUSD

Jun '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@aaaa2980x4eBc…a33D VERIFY

$590 USDC

PUSD

Jun '26

0x4eBc…a33D

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

@1winstreak10xBCa0…9705 VERIFY

$578 USDC

PUSD

Aug '26

0xBCa0…9705

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@.bimi0x3D2b…Afc5 VERIFY

$511 USDC

PUSD

Jun '26

0x3D2b…Afc5

0x70d8…e30d VERIFY

$83.1K USDC

USDC

—

0x70d8…e30d

@Kytek10xE39c…71C4 VERIFY

$500 USDC

PUSD

Jul '26

0xE39c…71C4

Polymarket CTF Exchange V20xe111…996b VERIFY

$20 USDC

USDC

—

0xe111…996b

@accbtctest0xfC9D…ec9D VERIFY

$500 USDC

PUSD

Jul '26

0xfC9D…ec9D

Polymarket CTF Exchange V20xe111…996b VERIFY

$33 USDC

USDC

—

0xe111…996b

@Padrino70x2924…0F31 VERIFY

$489 USDC

PUSD

Jul '26

0x2924…0F31

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@MaxFomo0xFE8a…23Ce VERIFY

$445 USDC

PUSD

Jun '26

0xFE8a…23Ce

0x6b8e…f1b4 VERIFY

$1.0K USDC

USDC

—

0x6b8e…f1b4

@montechristo7770xeF62…Cf76 VERIFY

$400 USDC

PUSD

Jul '26

0xeF62…Cf76

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@Sunshine.Smile0xD3B0…329e VERIFY

$388 USDC

PUSD

Jul '26

0xD3B0…329e

0xa67d…3fbb VERIFY

$997 USDC

USDC

—

0xa67d…3fbb

@ForLastDance0x899c…81b0 VERIFY

$383 USDC

PUSD

Aug '26

0x899c…81b0

@tigartie0x8705…edBA VERIFY

$376 USDC

PUSD

Jul '26

0x8705…edBA

@oneheadedtiger0xfdc0…4b85 VERIFY

$1.0K USDC

USDC

—

0xfdc0…4b85

@sssasp0x997C…51f3 VERIFY

$372 USDC

PUSD

Jul '26

0x997C…51f3

@Penguinchik0xa623…a4Fe VERIFY

$369 USDC

PUSD

Jul '26

0xa623…a4Fe

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@HarryRitter0x2903…9203 VERIFY

$356 USDC

PUSD

Jul '26

0x2903…9203

Relay.link Bridge Solver0xf70d…dbef VERIFY

$396 USDC

USDC

—

0xf70d…dbef

@FelixFelicisEnjoyer0x0b99…8bdd VERIFY

$355 USDC

PUSD

Jul '26

0x0b99…8bdd

0xa67d…3fbb VERIFY

$21 USDC

USDC

—

0xa67d…3fbb

@JabamiYumekosRBQ0x93bd…bBC5 VERIFY

$342 USDC

PUSD

Jul '26

0x93bd…bBC5

@jackinv1lvl20x629D…756c VERIFY

$332 USDC

PUSD

May '26

0x629D…756c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@pipipi1500x1943…1561 VERIFY

$324 USDC

PUSD

Jun '26

0x1943…1561

Polymarket CTF Exchange V20xe111…996b VERIFY

$343 USDC

USDC

—

0xe111…996b

@LRBlyy0xC065…00e2 VERIFY

$312 USDC

PUSD

Jul '26

0xC065…00e2

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

@gbbgxfb0x2775…3652 VERIFY

$310 USDC

PUSD

Jul '26

0x2775…3652

@dsknadkasnkfjs0x4713…4d21 VERIFY

$300 USDC

PUSD

May '26

0x4713…4d21

@foooool0x325F…4511 VERIFY

$300 USDC

PUSD

Jul '26

0x325F…4511

@ameisgoat110x2dA3…f258 VERIFY

$295 USDC

PUSD

Aug '26

0x2dA3…f258

@ZEST0110xBC0c…dAc0 VERIFY

$268 USDC

PUSD

Aug '26

0xBC0c…dAc0

@0x0c6367B4e0022cA702AD6F33cD2cF504B2cC3CbB-17727209484640x0c63…3CbB VERIFY

$254 USDC

PUSD

Jul '26

0x0c63…3CbB

@0x93078B5DD1C34D0F288d2F51B23f1347520D9dA3-17757007578920x9307…9dA3 VERIFY

$253 USDC

PUSD

Jun '26

0x9307…9dA3

@Ervebe0x5f31…A362 VERIFY

$248 USDC

PUSD

Jul '26

0x5f31…A362

@shabo130x6B9a…12a5 VERIFY

$240 USDC

PUSD

Jul '26

0x6B9a…12a5

0xfdB1…5507 VERIFY

$223 USDC

PUSD

Jun '26

0xfdB1…5507

Polymarket Maker Rebates0x3a94…e0f7

$221 USDC

PUSD

Apr '26

0x3a94…e0f7

@iii2520xed44…4f76 VERIFY

$216 USDC

PUSD

Jun '26

0xed44…4f76

@pauleta230x6b23…04A3 VERIFY

$216 USDC

PUSD

Jun '26

0x6b23…04A3

@euro-catcher0xc2E5…b3A5 VERIFY

$206 USDC

PUSD

Jul '26

0xc2E5…b3A5

@0xbFAB152aFA43741b41BE0f355F862be2630cf067-17793642752660xbFAB…f067 VERIFY

$200 USDC

PUSD

Jul '26

0xbFAB…f067

@fefef22210xcbbe…1F4A VERIFY

$200 USDC

PUSD

Jul '26

0xcbbe…1F4A

@oracle-dota0x4133…165b VERIFY

$198 USDC

PUSD

Jul '26

0x4133…165b

@c3000xe153…bA59 VERIFY

$186 USDC

PUSD

May '26

0xe153…bA59

@BookWarrior0x2e3C…08bA VERIFY

$185 USDC

PUSD

May '26

0x2e3C…08bA

@helldfkdsf0x62C3…BFc9 VERIFY

$177 USDC

PUSD

Jul '26

0x62C3…BFc9

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET