@Carina0118 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xDbf0…7260

Carina0118

CREATED 338d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE338d

ALL-TIME PNL−$1.5K−

WIN RATE—

MARKETS1,500

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x25B9fC2ED95BBAa9c030e57C860545a17694F90D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x25B9…F90D VERIFY

$1.1K USDC

USDC

Sep '25

0x25B9…F90D

Relay.link0xF504…e222 VERIFY

$426 USDC

USDC.E

Oct '25

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

@hotphysics0xDBf3…94f0 VERIFY

$368 USDC

PUSD

Jul '26

0xDBf3…94f0

Polymarket CTF Exchange V20xe111…996b VERIFY

$0 USDC

USDC

—

0xe111…996b

@Wweather020x7F18…1ef3 VERIFY

$350 USDC

PUSD

Jul '26

0x7F18…1ef3

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$5 USDC

USDC

—

0xe222…0f59

@1DVSBSTD0xeB1d…59B0 VERIFY

$243 USDC

PUSD

Jul '26

0xeB1d…59B0

0x56c2…8a8b VERIFY

$99 USDC

USDC

—

0x56c2…8a8b

@weather-alpha.con0x556b…4e33 VERIFY

$200 USDC

PUSD

Jul '26

0x556b…4e33

@Liou-No20x1dDA…23Bb VERIFY

$192 USDC

PUSD

Jul '26

0x1dDA…23Bb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.5K USDC

USDC

—

0xf70d…dbef

@FnarckPalloin0xae5b…AB1b VERIFY

$170 USDC

PUSD

Jul '26

0xae5b…AB1b

Polymarket CheckoutPool0x1929…d215 VERIFY

$100 USDC

USDC

—

0x1929…d215

@OldManYellsAtClouds0xAA37…D346 VERIFY

$150 USDC

PUSD

Jul '26

0xAA37…D346

Relay.link Bridge Solver0xf70d…dbef VERIFY

$20 USDC

USDC

—

0xf70d…dbef

@7y3d0x4f85…273b VERIFY

$122 USDC

PUSD

Jul '26

0x4f85…273b

Relay.link Bridge Solver0xf70d…dbef VERIFY

$41 USDC

USDC

—

0xf70d…dbef

@goodmen20x348F…8378 VERIFY

$81 USDC

PUSD

Aug '26

0x348F…8378

@plz-give-80-rebate0xB0C8…fE7F VERIFY

$56 USDC

PUSD

Jul '26

0xB0C8…fE7F

@Guangboy0xfb69…06a9 VERIFY

$50 USDC

PUSD

Jul '26

0xfb69…06a9

0x57d6…49c2 VERIFY

$5.0K USDC

USDC

—

0x57d6…49c2

@plainfolder0x28Bf…4a4E VERIFY

$49 USDC

PUSD

Jul '26

0x28Bf…4a4E

0x2cd4…d881 VERIFY

$100 USDC

USDC

—

0x2cd4…d881

@friendlyping0xD218…b5C9 VERIFY

$43 USDC

PUSD

Jul '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

@jz2850xC94a…3975 VERIFY

$30 USDC

PUSD

Jul '26

0xC94a…3975

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3.0K USDC

USDC

—

0xf70d…dbef

@Corlys0xD23F…94A1 VERIFY

$30 USDC

PUSD

Jul '26

0xD23F…94A1

@quietparcel0x764B…6BAD VERIFY

$28 USDC

PUSD

Jul '26

0x764B…6BAD

0xf1c3…e971 VERIFY

$100 USDC

USDC

—

0xf1c3…e971

@mildwindow270x9F20…12c3 VERIFY

$27 USDC

PUSD

Jul '26

0x9F20…12c3

0xe1cf…cd41 VERIFY

$14.0K USDC

USDC

—

0xe1cf…cd41

@Lauren86980x0db2…8213 VERIFY

$24 USDC

PUSD

Jul '26

0x0db2…8213

@Lauren86980x8779…8d0a VERIFY

$124 USDC

USDC

—

0x8779…8d0a

@balthazar0x5a21…9318 VERIFY

$21 USDC

PUSD

Jul '26

0x5a21…9318

Polymarket CheckoutPool0x1929…d215 VERIFY

$96 USDC

USDC

—

0x1929…d215

@0x63B0f5e6D43980A0Cd6169F2f0c7e48a2C1A4122-17835970566520x63B0…4122 VERIFY

$20 USDC

PUSD

Jul '26

0x63B0…4122

@smallreceipt0x942E…Be27 VERIFY

$20 USDC

PUSD

Jul '26

0x942E…Be27

0x4076…c3c7 VERIFY

$100 USDC

USDC

—

0x4076…c3c7

@wether7.60x2688…88c9 VERIFY

$17 USDC

PUSD

Jul '26

0x2688…88c9

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$5 USDC

USDC

—

0xe222…0f59

@0x8B8b9c565C8dCA43cfb767F0F2C20B2B323d2512-17788117262930x8B8b…2512 VERIFY

$14 USDC

PUSD

Jul '26

0x8B8b…2512

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@0x.ALJJ0x8847…262d VERIFY

$12 USDC

PUSD

Jul '26

0x8847…262d

@0xALJJ0x652d…46b3 VERIFY

$200 USDC

USDC

—

0x652d…46b3

@0x3605Df520Cc8B4880CF189776D8782623E7BAb94-17352976875650x3605…Ab94 VERIFY

$11 USDC

PUSD

Jul '26

0x3605…Ab94

@0x3605Df520Cc8B4880CF189776D8782623E7BAb94-17352976875650xa7dc…78ba VERIFY

$38 USDC

USDC

—

0xa7dc…78ba

@badatmath.0x8FBD…A959 VERIFY

$11 USDC

PUSD

Jul '26

0x8FBD…A959

0xa67d…3fbb VERIFY

$37 USDC

USDC

—

0xa67d…3fbb

@Walter89600x3863…8823 VERIFY

$10 USDC

PUSD

Jul '26

0x3863…8823

@Walter89600x5d84…fe90 VERIFY

$31 USDC

USDC

—

0x5d84…fe90

@0xD71776A8d4FdDeb3c150C4607B3f8bec31213B85-17788104644930xD717…3B85 VERIFY

$10 USDC

PUSD

Jul '26

0xD717…3B85

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

0x520B…38C5 VERIFY

$10 USDC

PUSD

Jul '26

0x520B…38C5

@giuselon0x33AB…149B VERIFY

$10 USDC

PUSD

Jul '26

0x33AB…149B

@ktlines0xa0F3…8FAa VERIFY

$10 USDC

PUSD

Jul '26

0xa0F3…8FAa

@Naomi2130x375d…9A6c VERIFY

$8 USDC

PUSD

Jul '26

0x375d…9A6c

@0xAc644516C9791125F448871d1fbE32cE8C76866E-17799600163510xAc64…866E VERIFY

$8 USDC

PUSD

Jul '26

0xAc64…866E

@poijpoijd0xEdbD…dD60 VERIFY

$7 USDC

PUSD

Jul '26

0xEdbD…dD60

@northdrawer0xfD55…F905 VERIFY

$7 USDC

PUSD

Jul '26

0xfD55…F905

@0x4CE3f17Be91C3d0D6dbFed7Bd4D326957dec4291-17680459387940x4CE3…4291 VERIFY

$7 USDC

PUSD

Jul '26

0x4CE3…4291

@0x5C0B8B44cbDdfffa9b23147a315270525E907F4e-17840553620220x5C0B…7F4e VERIFY

$6 USDC

PUSD

Jul '26

0x5C0B…7F4e

@0x32d1F0159Dd59C734DeebfcBF91dB7c924FaE5C8-17647544979550x32d1…E5C8 VERIFY

$6 USDC

PUSD

Jul '26

0x32d1…E5C8

Arkham Tagged Wallet0xC536…Af41 VERIFY

$5 USDC

USDC.E

Feb '26

0xC536…Af41

@Jormungandalf0x4387…afB3 VERIFY

$5 USDC

PUSD

Jul '26

0x4387…afB3

@tradingNbtest0xaeb4…54d4 VERIFY

$5 USDC

PUSD

Jul '26

0xaeb4…54d4

@DkOYL0xd1A6…1507 VERIFY

$5 USDC

PUSD

Jul '26

0xd1A6…1507

@xiaokai6660x3412…E651 VERIFY

$4 USDC

PUSD

Jul '26

0x3412…E651

@asefdwqer0x3d1d…9E61 VERIFY

$4 USDC

PUSD

Jul '26

0x3d1d…9E61

@nauhiz0x8143…D965 VERIFY

$2 USDC

PUSD

Jul '26

0x8143…D965

@0x43cb4Ae1f4dDC9E671486C79c9F40A6fd98B84Df-17616562842710x43cb…84Df VERIFY

$2 USDC

PUSD

Jul '26

0x43cb…84Df

0xfdB1…5507 VERIFY

$2 USDC

PUSD

Jul '26

0xfdB1…5507

@SVAadhya0x8db2…D0f5 VERIFY

$2 USDC

PUSD

Jul '26

0x8db2…D0f5

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET