@Santiago260 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xE760…e6a9

Santiago260

CREATED 456d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE456d

ALL-TIME PNL+$33+

WIN RATE58.3%14W / 10L

MARKETS35

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3b64b0e3a0270fD9a5765CC7BBe9CC8aC825ebde

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@Santiago2600x3b64…ebde VERIFY

$77 USDC

USDC.E

Sep '25

0x3b64…ebde

2

~Contract0xee7a…4055 VERIFY

$29 USDC

USDC

—

0xee7a…4055

1

@NuelDaGreat0x7EEd…992A VERIFY

$59 USDC

PUSD

Jun '26

0x7EEd…992A

2

@NuelDaGreat0x9261…1761 VERIFY

$9 USDC

USDC

—

0x9261…1761

1

@lloydalen95460x13D6…8cBb VERIFY

$47 USDC

PUSD

Jun '26

0x13D6…8cBb

2

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

1

@bryngary41490x6eCD…96Df VERIFY

$46 USDC

PUSD

Jun '26

0x6eCD…96Df

2

@bryngary41490x47d5…ffee VERIFY

$12 USDC

USDC

—

0x47d5…ffee

1

@Matilda690x5514…698E VERIFY

$45 USDC

PUSD

Jun '26

0x5514…698E

2

@Matilda690x6240…7fc1 VERIFY

$13 USDC

USDC

—

0x6240…7fc1

1

@domycozz0x9dEe…A028 VERIFY

$41 USDC

PUSD

Jun '26

0x9dEe…A028

2

@domycozz0xf09e…c66f VERIFY

$16 USDC

USDC

—

0xf09e…c66f

1

@clarity397norma0x5128…4a7c VERIFY

$35 USDC

PUSD

Jun '26

0x5128…4a7c

2

@clarity397norma0xcb45…be8b VERIFY

$29 USDC

USDC

—

0xcb45…be8b

1

@senuri461leonardo0x563B…15B6 VERIFY

$35 USDC

PUSD

Jun '26

0x563B…15B6

2

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

1

@jeannette238sharon0x98Cd…AB53 VERIFY

$33 USDC

PUSD

Jun '26

0x98Cd…AB53

2

Polymarket CheckoutPool0x1929…d215 VERIFY

$28 USDC

USDC

—

0x1929…d215

1

@Alberto7420xC02D…C1A7 VERIFY

$33 USDC

PUSD

Jun '26

0xC02D…C1A7

2

@Alberto7420xb5c8…ab6c VERIFY

$72 USDC

USDC

—

0xb5c8…ab6c

1

@Carly3280xE0e2…dCa4 VERIFY

$32 USDC

PUSD

Jun '26

0xE0e2…dCa4

2

@Carly3280x1c5d…2a7d VERIFY

$16 USDC

USDC

—

0x1c5d…2a7d

1

@sjorji0xD3Ca…D77b VERIFY

$26 USDC

PUSD

Jun '26

0xD3Ca…D77b

2

@sjorji0xca65…9e00 VERIFY

$10 USDC

USDC

—

0xca65…9e00

1

@Quivcy0x59a6…bDb5 VERIFY

$24 USDC

PUSD

Jun '26

0x59a6…bDb5

2

@Quivcy0x7267…1245 VERIFY

$10 USDC

USDC

—

0x7267…1245

1

@alizecece26810x069B…5BF1 VERIFY

$24 USDC

PUSD

Jun '26

0x069B…5BF1

2

@alizecece26810x3c19…af15 VERIFY

$32 USDC

USDC

—

0x3c19…af15

1

@Dashawn9590x6b23…5A2C VERIFY

$23 USDC

PUSD

Jun '26

0x6b23…5A2C

2

@Dashawn9590x9f80…bccd VERIFY

$48 USDC

USDC

—

0x9f80…bccd

1

@Zara10000x359c…3317 VERIFY

$20 USDC

PUSD

Jun '26

0x359c…3317

2

@Zara10000x7f4b…20b0 VERIFY

$15 USDC

USDC

—

0x7f4b…20b0

1

@zinatyra62480x0D74…f2d4 VERIFY

$18 USDC

PUSD

Jun '26

0x0D74…f2d4

2

@zinatyra62480xa8f5…ad42 VERIFY

$31 USDC

USDC

—

0xa8f5…ad42

1

@stephenfox44330x7EEb…b50a VERIFY

$17 USDC

PUSD

Jun '26

0x7EEb…b50a

2

@stephenfox44330x9744…e222 VERIFY

$31 USDC

USDC

—

0x9744…e222

1

@Tha1ULuv2Luv0xDa5C…3aB1 VERIFY

$17 USDC

PUSD

Jun '26

0xDa5C…3aB1

2

@Tha1ULuv2Luv0x04be…a41e VERIFY

$16 USDC

USDC

—

0x04be…a41e

1

@Arunram0xfC7a…540b VERIFY

$3 USDC

PUSD

Jun '26

0xfC7a…540b

2

Polymarket CheckoutPool0x1929…d215 VERIFY

$9 USDC

USDC

—

0x1929…d215

1

@ayajacquelyn26380x92D1…7517 VERIFY

$3 USDC

PUSD

Jun '26

0x92D1…7517

2

@ayajacquelyn26380x8448…c84e VERIFY

$25 USDC

USDC

—

0x8448…c84e

1

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Sep '25

0xC536…Af41

2

@kjlkjlkjlkj0x6aee…b34f VERIFY

$40.0K USDC

USDC

—

0x6aee…b34f

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET