@SlowPenguin | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xF201…f884

SlowPenguin

CREATED 32d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE32d

ALL-TIME PNL+$2.5K+

WIN RATE67.3%70W / 34L

MARKETS104

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x91dD739AB32E060f0f4241d54308Bb8EE01aef61

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$898 USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@gxxyy0x4aeC…4ce9 VERIFY

$667 USDC

PUSD

Jul '26

0x4aeC…4ce9

@kutsumiakia0xc3E5…519d VERIFY

$340 USDC

PUSD

Aug '26

0xc3E5…519d

0xa67d…3fbb VERIFY

$56 USDC

USDC

—

0xa67d…3fbb

@Skovorodnikov0x16f0…AbA5 VERIFY

$200 USDC

PUSD

Aug '26

0x16f0…AbA5

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@ellblanco0xCCd7…F491 VERIFY

$190 USDC

PUSD

Aug '26

0xCCd7…F491

Relay.link Bridge Solver0xf70d…dbef VERIFY

$900 USDC

USDC

—

0xf70d…dbef

@0x55223A5883fCF352Ee620C065F093A689102c807-17741985211290x5522…c807 VERIFY

$150 USDC

PUSD

Aug '26

0x5522…c807

0xd3a4…fd55 VERIFY

$5 USDC

USDC

—

0xd3a4…fd55

@BetBadBet0x2eEA…1a4c VERIFY

$135 USDC

PUSD

Aug '26

0x2eEA…1a4c

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

@0x8eFbDc2bb1963af7AeE09D9f9f433F4b9290C0e6-17738303835640x8eFb…C0e6 VERIFY

$100 USDC

PUSD

Jul '26

0x8eFb…C0e6

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@hyligan0x81C3…d67D VERIFY

$85 USDC

PUSD

Jul '26

0x81C3…d67D

Polymarket CTF Exchange V20xe111…996b VERIFY

$2 USDC

USDC

—

0xe111…996b

@BotEx00000x6BeA…224d VERIFY

$70 USDC

PUSD

Aug '26

0x6BeA…224d

Polymarket CTF Exchange V20xe111…996b VERIFY

$4 USDC

USDC

—

0xe111…996b

@Newsey0x7525…fd3c VERIFY

$69 USDC

PUSD

Aug '26

0x7525…fd3c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$341 USDC

USDC

—

0xf70d…dbef

@black-rabbit0xb6cE…7a7D VERIFY

$55 USDC

PUSD

Jul '26

0xb6cE…7a7D

0x0b5c…db2a VERIFY

$63 USDC

USDC

—

0x0b5c…db2a

@JayuZ0xE60f…1490 VERIFY

$52 USDC

PUSD

Aug '26

0xE60f…1490

Relay.link Bridge Solver0xf70d…dbef VERIFY

$135 USDC

USDC

—

0xf70d…dbef

@11zone0xCF3a…fBfD VERIFY

$50 USDC

PUSD

Aug '26

0xCF3a…fBfD

Polymarket CTF Exchange V20xe111…996b VERIFY

$3 USDC

USDC

—

0xe111…996b

@d3rzhava0x4F41…547c VERIFY

$50 USDC

PUSD

Jul '26

0x4F41…547c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$399 USDC

USDC

—

0xf70d…dbef

@0x0e0B6906532ec7931A3B528abbE79E92bF129c4e-17828514929780x0e0B…9c4e VERIFY

$50 USDC

PUSD

Jul '26

0x0e0B…9c4e

Polymarket CTF Exchange V20xe111…996b VERIFY

$18 USDC

USDC

—

0xe111…996b

@Kvdaibergenoff0xA25A…C1Fb VERIFY

$44 USDC

PUSD

Aug '26

0xA25A…C1Fb

Polymarket CTF Exchange V20xe111…996b VERIFY

$7 USDC

USDC

—

0xe111…996b

@RandomGameBet0x904e…0BeC VERIFY

$38 USDC

PUSD

Jul '26

0x904e…0BeC

@RandomGameBet0xe22a…c640 VERIFY

$199 USDC

USDC

—

0xe22a…c640

@ahozwzh20x4079…de6B VERIFY

$36 USDC

PUSD

Aug '26

0x4079…de6B

0xabb2…cd10 VERIFY

$33 USDC

USDC

—

0xabb2…cd10

@fentyu210xf6CE…3f1d VERIFY

$35 USDC

PUSD

Jul '26

0xf6CE…3f1d

Polymarket CTF Exchange V20xe111…996b VERIFY

$147 USDC

USDC

—

0xe111…996b

@wakez0xa9a9…e7D8 VERIFY

$33 USDC

PUSD

Jul '26

0xa9a9…e7D8

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$4 USDC

USDC

—

0xc417…9db1

@0xbfD770B7ff00xbfD7…f0bf VERIFY

$32 USDC

PUSD

Jul '26

0xbfD7…f0bf

Relay.link Bridge Solver0xf70d…dbef VERIFY

$21 USDC

USDC

—

0xf70d…dbef

@0xc9255b8D5E4CBD5c349Fb7C137E815E220Ed6d24-17807518199820xc925…6d24 VERIFY

$30 USDC

PUSD

Jul '26

0xc925…6d24

@PiEDizzy0xF44d…28B8 VERIFY

$26 USDC

PUSD

Aug '26

0xF44d…28B8

0xf504…e222 VERIFY

$19 USDC

USDC

—

0xf504…e222

0xfdB1…5507 VERIFY

$19 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@GB-140x4bEd…5CD6 VERIFY

$19 USDC

PUSD

Jul '26

0x4bEd…5CD6

0x520B…38C5 VERIFY

$15 USDC

PUSD

Aug '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@dwedwd0xB4cd…C041 VERIFY

$15 USDC

PUSD

Aug '26

0xB4cd…C041

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$1.0K USDC

USDC

—

0xc417…9db1

@zlt010x1044…D67A VERIFY

$15 USDC

PUSD

Aug '26

0x1044…D67A

Polymarket CTF Exchange V20xe111…996b VERIFY

$2 USDC

USDC

—

0xe111…996b

@100xtome0xFFc4…b347 VERIFY

$11 USDC

PUSD

Jul '26

0xFFc4…b347

Relay.link Bridge Solver0xf70d…dbef VERIFY

$52 USDC

USDC

—

0xf70d…dbef

@conormurphy0xe164…5fDd VERIFY

$10 USDC

PUSD

Aug '26

0xe164…5fDd

@BAha19900xd744…16A7 VERIFY

$10 USDC

PUSD

Aug '26

0xd744…16A7

@QWAKE0x03f8…99d0 VERIFY

$10 USDC

PUSD

Aug '26

0x03f8…99d0

@Sdorica0x3ea2…4825 VERIFY

$10 USDC

PUSD

Aug '26

0x3ea2…4825

@elpphzqxhtqi0x4cf2…88Ca VERIFY

$7 USDC

PUSD

Jul '26

0x4cf2…88Ca

@dota2live0x2cdd…974B VERIFY

$6 USDC

PUSD

Jul '26

0x2cdd…974B

@Karpatizm10x8d59…8B19 VERIFY

$6 USDC

PUSD

Aug '26

0x8d59…8B19

@suntori0xe907…CfF6 VERIFY

$6 USDC

PUSD

Aug '26

0xe907…CfF6

@bumdegen80xd32f…1496 VERIFY

$6 USDC

PUSD

Jul '26

0xd32f…1496

@aupvewb2ou4i0xef09…81C0 VERIFY

$5 USDC

PUSD

Jul '26

0xef09…81C0

@imake1mil0x775D…6BEB VERIFY

$5 USDC

PUSD

Aug '26

0x775D…6BEB

@printstudio0x8B00…3D66 VERIFY

$4 USDC

PUSD

Jul '26

0x8B00…3D66

@ezp-gk-90x6701…d7D2 VERIFY

$3 USDC

PUSD

Jul '26

0x6701…d7D2

@p7ddtttzp6gd0xBc5f…4df1 VERIFY

$2 USDC

PUSD

Jul '26

0xBc5f…4df1

@Biographymix0x56fB…3A1B VERIFY

$2 USDC

PUSD

Jul '26

0x56fB…3A1B

@Z2YESMANMANz20x8c21…1eb9 VERIFY

$1 USDC

PUSD

Jul '26

0x8c21…1eb9

@0x573535B284A0484282269506fCf8c4cF678605e6-17711883012120x020A…da7C VERIFY

$1 USDC

PUSD

Aug '26

0x020A…da7C

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET