@paulo.mamix | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xE053…FD08

paulo.mamix

CREATED 91d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE91d

ALL-TIME PNL+$1.6K+

WIN RATE79.4%139W / 36L

MARKETS175

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC5B26A38C75cAd52b5eabc60dD52A7fB395e3567

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@swisstony0x204f…5e14 VERIFY

$6.4K USDC

PUSD

Jun '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@UpTheBlues0x2a69…D2F7 VERIFY

$3.5K USDC

PUSD

Jun '26

0x2a69…D2F7

0x05d8…4aa2 VERIFY

$10 USDC

USDC

—

0x05d8…4aa2

@SEP100x0EB3…97cF VERIFY

$1.2K USDC

PUSD

Aug '26

0x0EB3…97cF

@MyBettingFuture0x7ca5…84bc VERIFY

$792 USDC

PUSD

Aug '26

0x7ca5…84bc

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@RN10x2005…75Ea VERIFY

$712 USDC

PUSD

Jun '26

0x2005…75Ea

@RandomPunter0xf588…2b81 VERIFY

$1 USDC

USDC

—

0xf588…2b81

@0x4d747307bbe6BF67506a40Ea66569bf560b1A37F-17798921341280x4d74…A37F VERIFY

$601 USDC

PUSD

Aug '26

0x4d74…A37F

@03-0x1ab8…1b4a VERIFY

$10 USDC

USDC

—

0x1ab8…1b4a

@Secondhandvinyl0x882c…5d07 VERIFY

$511 USDC

PUSD

Aug '26

0x882c…5d07

Relay.link Bridge Solver0xf70d…dbef VERIFY

$9 USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$499 USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@Ramdom20260x46Cd…6B95 VERIFY

$453 USDC

PUSD

Jun '26

0x46Cd…6B95

@0xE91171f655bE1568e4c63f29663c0028649e3d4e-17656519462860xE911…3d4e VERIFY

$447 USDC

PUSD

Jun '26

0xE911…3d4e

0x4be7…2709 VERIFY

$50 USDC

USDC

—

0x4be7…2709

@vitality-buterin0xB0C8…fE7F VERIFY

$446 USDC

PUSD

Aug '26

0xB0C8…fE7F

@387918739841890x0d2d…7fF5 VERIFY

$374 USDC

PUSD

Aug '26

0x0d2d…7fF5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@ic3400x5ghr5sfejhx00ow8330x9618…77e6 VERIFY

$362 USDC

PUSD

Aug '26

0x9618…77e6

@PMXFUNDdotCOM0x0852…655c VERIFY

$24 USDC

USDC

—

0x0852…655c

@dips.0xc785…4Ef2 VERIFY

$336 USDC

PUSD

Aug '26

0xc785…4Ef2

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$2 USDC

USDC

—

0xe222…0f59

@mooseborzoi0x84Cf…2F63 VERIFY

$314 USDC

PUSD

Aug '26

0x84Cf…2F63

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@SniperPolly0xBa1D…d326 VERIFY

$277 USDC

PUSD

Aug '26

0xBa1D…d326

@Lilybaeum0x01c7…E995 VERIFY

$264 USDC

PUSD

Aug '26

0x01c7…E995

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@lomatic0x5C18…2F76 VERIFY

$244 USDC

PUSD

Aug '26

0x5C18…2F76

@PT-S20x26d6…CacC VERIFY

$217 USDC

PUSD

Aug '26

0x26d6…CacC

0x56c2…8a8b VERIFY

$10 USDC

USDC

—

0x56c2…8a8b

@pauleta230x6b23…04A3 VERIFY

$213 USDC

PUSD

Aug '26

0x6b23…04A3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@n.maga0x73c5…2f80 VERIFY

$205 USDC

PUSD

Aug '26

0x73c5…2f80

0x0b5c…db2a VERIFY

$114 USDC

USDC

—

0x0b5c…db2a

@biruleybe0x0e5C…Ab50 VERIFY

$202 USDC

PUSD

Aug '26

0x0e5C…Ab50

0x3570…e9c7 VERIFY

$34 USDC

USDC

—

0x3570…e9c7

@imake1mil0x775D…6BEB VERIFY

$185 USDC

PUSD

Aug '26

0x775D…6BEB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.5K USDC

USDC

—

0xf70d…dbef

@0xinsider-com0x9deb…536F VERIFY

$181 USDC

PUSD

Aug '26

0x9deb…536F

@jackinv1lvl20x629D…756c VERIFY

$172 USDC

PUSD

Aug '26

0x629D…756c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@gollaza0x16B2…aa5A VERIFY

$166 USDC

PUSD

Aug '26

0x16B2…aa5A

@gollaza0xccc0…cded VERIFY

$10 USDC

USDC

—

0xccc0…cded

@PBot-100x5D63…9075 VERIFY

$159 USDC

PUSD

Aug '26

0x5D63…9075

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@BobbyBrant0x9028…8608 VERIFY

$158 USDC

PUSD

Aug '26

0x9028…8608

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@TenBellyDoyle0x2c08…3704 VERIFY

$157 USDC

PUSD

Aug '26

0x2c08…3704

0x4b1a…591b VERIFY

$695 USDC

USDC

—

0x4b1a…591b

@Winnertraders0x1346…0448 VERIFY

$152 USDC

PUSD

Aug '26

0x1346…0448

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@jkjige88ge0x62E0…9c04 VERIFY

$142 USDC

PUSD

Aug '26

0x62E0…9c04

@0xB595d09Ce5bBc4d39E3b3D04E80C402d2C8D5922-17697777061050xB595…5922 VERIFY

$140 USDC

PUSD

Aug '26

0xB595…5922

@BlessedSunshine8880x22da…2866 VERIFY

$140 USDC

PUSD

Aug '26

0x22da…2866

@PT-S10x7EDb…7993 VERIFY

$135 USDC

PUSD

Aug '26

0x7EDb…7993

@bennnyyetts10x61B0…3104 VERIFY

$134 USDC

PUSD

Aug '26

0x61B0…3104

0x076D…8D4C VERIFY

$131 USDC

PUSD

Aug '26

0x076D…8D4C

@rpmPM0xD273…17eA VERIFY

$128 USDC

PUSD

Aug '26

0xD273…17eA

0xfdB1…5507 VERIFY

$122 USDC

PUSD

Aug '26

0xfdB1…5507

@FlobzzBets0xCA75…05a6 VERIFY

$114 USDC

PUSD

Aug '26

0xCA75…05a6

@0xf7964A7e2c38634162f7178c92309B5d78CB3543-17832134189810xf796…3543 VERIFY

$114 USDC

PUSD

Aug '26

0xf796…3543

@Cgpnike890xf374…0178 VERIFY

$111 USDC

PUSD

Aug '26

0xf374…0178

@ValiBB0x9Cb4…8285 VERIFY

$103 USDC

PUSD

Aug '26

0x9Cb4…8285

@pipi110x2097…8b03 VERIFY

$100 USDC

PUSD

Aug '26

0x2097…8b03

@TPIM0x478967faF43441E727faDA3eb86D92380190x4789…994a VERIFY

$100 USDC

PUSD

Aug '26

0x4789…994a

@Pocho15300x06a9…1a49 VERIFY

$100 USDC

PUSD

Aug '26

0x06a9…1a49

@0x6ed7EF2E65ffC580e8803c574F33AF703CFe19a9-17814186921890x6ed7…19a9 VERIFY

$100 USDC

PUSD

Aug '26

0x6ed7…19a9

@colono0x61D4…3593 VERIFY

$100 USDC

PUSD

Aug '26

0x61D4…3593

@Peupo0120x0e97…8ffa VERIFY

$100 USDC

PUSD

Aug '26

0x0e97…8ffa

@Trote0x6f39…E279 VERIFY

$100 USDC

PUSD

Aug '26

0x6f39…E279

@drakebieber0x1B9c…8620 VERIFY

$99 USDC

PUSD

Aug '26

0x1B9c…8620

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET