@thonka | PolyVerify Wallet Intelligence

SNAPSHOT · 18h OLD

WALLET FORENSICS · 0xF462…E35f

thonka

CREATED 48d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE48d

ALL-TIME PNL+$972+

WIN RATE88.6%101W / 13L

MARKETS116

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4eB01eD774CA5a6c2555f43F22fa86692206996C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@yen4u0xF0d5…C665 VERIFY

$3.5K USDC

PUSD

Jun '26

0xF0d5…C665

@yen4u0x1184…6db6 VERIFY

$750 USDC

USDC

—

0x1184…6db6

0xC417…9DB1 VERIFY

$2.7K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@thonka0x4eB0…996C VERIFY

$500 USDC

USDC.E

Jul '26

0x4eB0…996C

@thonka0xf462…e35f VERIFY

$500 USDC

USDC

—

0xf462…e35f

@bamesjond0x86CC…273D VERIFY

$500 USDC

USDC.E

Jun '26

0x86CC…273D

@0x9D207B859449E58c8582b58AAC7242aF7f5cd646-17733223719610x9D20…d646 VERIFY

$100 USDC

PUSD

Jul '26

0x9D20…d646

Relay.link Bridge Solver0xf70d…dbef VERIFY

$203 USDC

USDC

—

0xf70d…dbef

@godsixone0xe9d5…720F VERIFY

$60 USDC

PUSD

Jul '26

0xe9d5…720F

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$47 USDC

USDC

—

0xe222…0f59

@GroyperFinance0xFcd0…391d VERIFY

$39 USDC

PUSD

Jul '26

0xFcd0…391d

@deprecatedGFS0x1bac…2dc0 VERIFY

$153.6K USDC

USDC

—

0x1bac…2dc0

@GravityM0x9583…FA5D VERIFY

$18 USDC

PUSD

Jul '26

0x9583…FA5D

0xb869…fc56 VERIFY

$21 USDC

USDC

—

0xb869…fc56

@0x97B9E9143F7491B03Bc9359EF76163AC8268E7e5-17722614794070xc9ad…fe73 VERIFY

$12 USDC

PUSD

Jul '26

0xc9ad…fe73

0x97b9…e7e5 VERIFY

$162 USDC

USDC

—

0x97b9…e7e5

@PT-S10x7EDb…7993 VERIFY

$10 USDC

PUSD

Jul '26

0x7EDb…7993

0x520B…38C5 VERIFY

$10 USDC

PUSD

Jul '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@0x8Df92602EC9c454E8099D9dc4A3F0d21DaA0468C-17668553178830x8Df9…468C VERIFY

$10 USDC

PUSD

Jul '26

0x8Df9…468C

0xabb2…cd10 VERIFY

$9 USDC

USDC

—

0xabb2…cd10

@0xb6766a5F42cCDFcBa633cb52c78374554Cc948C7-17651157314620xb676…48C7 VERIFY

$10 USDC

PUSD

Jul '26

0xb676…48C7

0x1440…3f9e VERIFY

$53 USDC

USDC

—

0x1440…3f9e

@Trekstor940x4005…36D1 VERIFY

$10 USDC

PUSD

Jul '26

0x4005…36D1

0xcb39…8bc6 VERIFY

$527 USDC

USDC

—

0xcb39…8bc6

@annonakq0x54c3…EF9F VERIFY

$9 USDC

PUSD

Jul '26

0x54c3…EF9F

0xBcE9…f879 VERIFY

$8 USDC

PUSD

Jul '26

0xBcE9…f879

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$8 USDC

USDC

—

0xe222…0f59

@0x70aD36e0E6c88fECB74257f747b4952135970A96-17814645668190x70aD…0A96 VERIFY

$7 USDC

PUSD

Jul '26

0x70aD…0A96

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$5 USDC

USDC

—

0xe222…0f59

@cornishon30x6fc6…4690 VERIFY

$7 USDC

PUSD

Jul '26

0x6fc6…4690

@Cornishon0xb83e…654b VERIFY

$35 USDC

USDC

—

0xb83e…654b

@0x5205a45a14B3cD858f63BD917FF81FE77C5aF17b-17719728397050x5205…F17b VERIFY

$5 USDC

PUSD

Jul '26

0x5205…F17b

Relay.link Bridge Solver0xf70d…dbef VERIFY

$14 USDC

USDC

—

0xf70d…dbef

@whoisthisdegen-0x536f…8DB2 VERIFY

$5 USDC

PUSD

Jul '26

0x536f…8DB2

@4189845280xA444…7C8b VERIFY

$5 USDC

PUSD

Jul '26

0xA444…7C8b

@95074f700f93bdf6e62fc965e0832064c0877b040x9507…7B04 VERIFY

$5 USDC

PUSD

Jul '26

0x9507…7B04

0x09bf…ba5f VERIFY

$10.0K USDC

USDC

—

0x09bf…ba5f

@PT-S30x222B…1A8D VERIFY

$4 USDC

PUSD

Jul '26

0x222B…1A8D

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$2 USDC

USDC

—

0xe222…0f59

0xfdB1…5507 VERIFY

$4 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@saadjy0x169c…75DB VERIFY

$4 USDC

PUSD

Jul '26

0x169c…75DB

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$59 USDC

USDC

—

0xe222…0f59

@0xe866fd38Cdc4e9dB148C725B9A2AEA204D5fB411-17676331964980x38F5…66d4 VERIFY

$3 USDC

PUSD

Jul '26

0x38F5…66d4

0xe866…b411 VERIFY

$10 USDC

USDC

—

0xe866…b411

@suntori0xe907…CfF6 VERIFY

$3 USDC

PUSD

Jul '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@PT-S20x26d6…CacC VERIFY

$3 USDC

PUSD

Jul '26

0x26d6…CacC

0x56c2…8a8b VERIFY

$10 USDC

USDC

—

0x56c2…8a8b

@macminibot0xDb0f…6906 VERIFY

$2 USDC

PUSD

Jul '26

0xDb0f…6906

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$1 USDC

USDC

—

0xe222…0f59

@caspar12480xa278…3369 VERIFY

$2 USDC

PUSD

Jul '26

0xa278…3369

@melchior12480x3690…e16f VERIFY

$50 USDC

USDC

—

0x3690…e16f

@0x350cd08F5ae44961B0F5B948170307C476c6197F-17805308165520x350c…197F VERIFY

$2 USDC

PUSD

Jul '26

0x350c…197F

@wedge30x362c…67e6 VERIFY

$1 USDC

PUSD

Jul '26

0x362c…67e6

@TryNewThings0x46b1…428C VERIFY

$1 USDC

PUSD

Jul '26

0x46b1…428C

@Sindinero0x5412…aC18 VERIFY

$1 USDC

PUSD

Jul '26

0x5412…aC18

@0x105f6c2a9b01E4BDA714DBA9513baf00b07E6127-17817532379010x105f…6127 VERIFY

$1 USDC

PUSD

Jul '26

0x105f…6127

@0x1BFd2D284fc3E33126B13c4e9680d916082994EB-17807551155610x1BFd…94EB VERIFY

$1 USDC

PUSD

Jul '26

0x1BFd…94EB

@Mozzarella690xfb71…D9dD VERIFY

$1 USDC

PUSD

Jul '26

0xfb71…D9dD

@Trader1200x3DE6…e560 VERIFY

$1 USDC

PUSD

Jul '26

0x3DE6…e560

@0x56DA61D28F4A3A68fd699366c27b68efeDc1e1a6-17812576888160x56DA…e1a6 VERIFY

$1 USDC

PUSD

Jul '26

0x56DA…e1a6

@0x3c1e82F8240caaEb64F3021a4a748Fc00015C7B7-17822573273300x3c1e…C7B7 VERIFY

$1 USDC

PUSD

Jul '26

0x3c1e…C7B7

@Godwyn0x8aA2…6607 VERIFY

$1 USDC

PUSD

Jul '26

0x8aA2…6607

@DeepDitch0xaa81…aAF7 VERIFY

$1 USDC

PUSD

Jul '26

0xaa81…aAF7

0x607C…8Bf8 VERIFY

$0 USDC

PUSD

Jul '26

0x607C…8Bf8

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET