@0x34a9...d74cfd | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xEE67…Fd6d

0x34a9...d74cfd

CREATED 737d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE737d

ALL-TIME PNL+$15.7K+

WIN RATE76.6%222W / 68L

MARKETS295

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x71815CF5a7f6e62C648435e1d2489aABEA04aB1B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@0x34a9...d74cfd0x7181…aB1B VERIFY

$29.6K USDC

USDC

Aug '24

0x7181…aB1B

LI.FI Diamond0x1231…4eae VERIFY

$71 USDC

USDC

—

0x1231…4eae

0xC417…9DB1 VERIFY

$22.0K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

Uniswap0xD36e…a418 VERIFY

$11.9K USDC

USDC.E

Aug '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Gnosis Safe Proxy0xf0fc…f52E VERIFY

$3.5K USDC

USDC.E

Jun '25

0xf0fc…f52E

@slkdjfalsdkja0xc306…b51f VERIFY

$1 USDC

USDC

—

0xc306…b51f

@Etak0x915A…B23C VERIFY

$3.2K USDC

PUSD

Jun '26

0x915A…B23C

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.2K USDC

USDC

—

0xf70d…dbef

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$1.4K USDC

PUSD

Jun '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@donthackme0x0380…073d VERIFY

$1.3K USDC

PUSD

Jun '26

0x0380…073d

@safe1231212341230xa7c0…9683 VERIFY

$46.9K USDC

USDC

—

0xa7c0…9683

@cowcat0x38E5…95E7 VERIFY

$1.1K USDC

PUSD

Jun '26

0x38E5…95E7

@cowcat0x5d9f…72a5 VERIFY

$30 USDC

USDC

—

0x5d9f…72a5

@mr.ozi0x614d…1546 VERIFY

$1.0K USDC

PUSD

Jun '26

0x614d…1546

@mr.ozi0x915b…276d VERIFY

$1 USDC

USDC

—

0x915b…276d

@studmuffin69690xa8Af…325E VERIFY

$988 USDC

PUSD

Jun '26

0xa8Af…325E

0xb03e…56cb VERIFY

$20 USDC

USDC

—

0xb03e…56cb

@plataoplomo-6700xc16b…d2Da VERIFY

$835 USDC

PUSD

Jun '26

0xc16b…d2Da

0xf0fc…f52e VERIFY

$49 USDC

USDC

—

0xf0fc…f52e

Arbitrum One First Funder: 0x1bD170Ca224807EBbC2085D738e7A83451c690380x1881…9919 VERIFY

$499 USDC

USDC.E

Feb '25

0x1881…9919

@slkdjfalsdkja0xc306…b51f VERIFY

$20 USDC

USDC

—

0xc306…b51f

@kalcho1000x9F06…6203 VERIFY

$491 USDC

PUSD

Jun '26

0x9F06…6203

0xcb39…8bc6 VERIFY

$59 USDC

USDC

—

0xcb39…8bc6

@95074f700f93bdf6e62fc965e0832064c0877b040x9507…7B04 VERIFY

$441 USDC

PUSD

Jun '26

0x9507…7B04

0x09bf…ba5f VERIFY

$10.0K USDC

USDC

—

0x09bf…ba5f

@Stillhereok20x33e2…3a1B VERIFY

$367 USDC

PUSD

Jul '26

0x33e2…3a1B

@elbowrivercasino0x938e…d242 VERIFY

$550 USDC

USDC

—

0x938e…d242

@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070xCb01…7DFB VERIFY

$324 USDC

PUSD

Jun '26

0xCb01…7DFB

@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070x7e1f…9c27 VERIFY

$1 USDC

USDC

—

0x7e1f…9c27

@0xb2e42D29690B7B63335a03C0Fd5E64Df0681B7f1-17788119872510xb2e4…B7f1 VERIFY

$174 USDC

PUSD

Jun '26

0xb2e4…B7f1

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$157 USDC

PUSD

Jul '26

0x122C…FBed

@no.170x6Bb1…09C8 VERIFY

$148 USDC

PUSD

Jun '26

0x6Bb1…09C8

@no.170xf1a4…e76b VERIFY

$900 USDC

USDC

—

0xf1a4…e76b

@products0x8575…87fE VERIFY

$148 USDC

PUSD

Jun '26

0x8575…87fE

0xf504…e222 VERIFY

$3 USDC

USDC

—

0xf504…e222

@W.A.Pa.Mh.0xAba4…801b VERIFY

$121 USDC

PUSD

Jul '26

0xAba4…801b

@W.A.Pa.Mh.0x6e42…820b VERIFY

$9 USDC

USDC

—

0x6e42…820b

@ramaswindow0x4FB4…1465 VERIFY

$115 USDC

PUSD

Jul '26

0x4FB4…1465

@0x6bDbBbf6b7A21c1bb1e83d5ba4c01ac1C4b64496-17718391004790x6bDb…4496 VERIFY

$110 USDC

PUSD

Jun '26

0x6bDb…4496

Relay.link Bridge Solver0xf70d…dbef VERIFY

$11 USDC

USDC

—

0xf70d…dbef

@purpleshine740x46bb…4c35 VERIFY

$109 USDC

PUSD

May '26

0x46bb…4c35

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.2K USDC

USDC

—

0xf70d…dbef

@mocapbear0x4ea6…d5E9 VERIFY

$100 USDC

PUSD

Jul '26

0x4ea6…d5E9

Polymarket Maker Rebates0x3a94…e0f7

$99 USDC

PUSD

May '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@El-popo0x1dEc…0F87 VERIFY

$94 USDC

PUSD

Jun '26

0x1dEc…0F87

0xb5c5…dc2b VERIFY

$937 USDC

USDC

—

0xb5c5…dc2b

@homerkhan0xF8eB…8473 VERIFY

$91 USDC

PUSD

May '26

0xF8eB…8473

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@plainfolder0x28Bf…4a4E VERIFY

$82 USDC

PUSD

Jun '26

0x28Bf…4a4E

0x2cd4…d881 VERIFY

$100 USDC

USDC

—

0x2cd4…d881

@OneBadBet0x84F8…0ff2 VERIFY

$80 USDC

PUSD

May '26

0x84F8…0ff2

0x4b6f…27bb VERIFY

$100 USDC

USDC

—

0x4b6f…27bb

@45G9HN0x4Be1…B26C VERIFY

$79 USDC

PUSD

Jul '26

0x4Be1…B26C

@0wl1l7yl0x8Aa6…2b6F VERIFY

$65 USDC

PUSD

Jun '26

0x8Aa6…2b6F

0x5449…992b VERIFY

$64 USDC

PUSD

May '26

0x5449…992b

@willsom0xAA99…dbBf VERIFY

$60 USDC

PUSD

Jun '26

0xAA99…dbBf

@hgfde340xc1f9…5179 VERIFY

$60 USDC

PUSD

Jul '26

0xc1f9…5179

0x2c27…a709 VERIFY

$57 USDC

PUSD

Jun '26

0x2c27…a709

@joember0xA032…679e VERIFY

$56 USDC

PUSD

Jul '26

0xA032…679e

@northdrawer0xfD55…F905 VERIFY

$54 USDC

PUSD

Jun '26

0xfD55…F905

@7gu9hl8p0xbE11…2561 VERIFY

$53 USDC

PUSD

Jun '26

0xbE11…2561

0xfdB1…5507 VERIFY

$52 USDC

PUSD

Jun '26

0xfdB1…5507

@Bperil0xc624…EE24 VERIFY

$50 USDC

PUSD

May '26

0xc624…EE24

@Yomba0xd3fb…57E5 VERIFY

$46 USDC

PUSD

May '26

0xd3fb…57E5

@PowerPicker0x49E5…F527 VERIFY

$43 USDC

PUSD

May '26

0x49E5…F527

@456fg990x36D7…D7Cb VERIFY

$42 USDC

PUSD

Jul '26

0x36D7…D7Cb

@mustbethewater0xc518…2594 VERIFY

$40 USDC

PUSD

Jun '26

0xc518…2594

@lolomgggty0xb242…EB89 VERIFY

$34 USDC

PUSD

May '26

0xb242…EB89

0xd32c…a4C2 VERIFY

$33 USDC

PUSD

Jun '26

0xd32c…a4C2

@ravie0xC0b6…3a92 VERIFY

$30 USDC

PUSD

Jul '26

0xC0b6…3a92

@chupaps0xaFAa…f0E4 VERIFY

$30 USDC

PUSD

Jun '26

0xaFAa…f0E4

@0x8fFAc788B2674A752021920C82FEcad34a39B3c6-17709933183880x8fFA…B3c6 VERIFY

$30 USDC

PUSD

Jul '26

0x8fFA…B3c6

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET