@0xeDCdbc7a509be309F6D40F6ecA44fCfe5d170F2D-1774015683013

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xFE70…ffc1

0xeDCdbc7a509be309F6D40F6ecA44fCfe5d170F2D-1774015683013

CREATED 150d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE150d

ALL-TIME PNL−$1.2K−

WIN RATE—

MARKETS163

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdce4a5722394339dE916a2b2abD881065B03f1d5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@swisstony0x204f…5e14 VERIFY

$9.8K USDC

PUSD

Jun '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@uptime07240x1A2F…647A VERIFY

$1.6K USDC

PUSD

Jul '26

0x1A2F…647A

@us2910xF0f7…0c5A VERIFY

$1.5K USDC

PUSD

Jun '26

0xF0f7…0c5A

@n.maga0x73c5…2f80 VERIFY

$1.0K USDC

PUSD

Jul '26

0x73c5…2f80

0x0b5c…db2a VERIFY

$114 USDC

USDC

—

0x0b5c…db2a

@suntori0xe907…CfF6 VERIFY

$928 USDC

PUSD

Jun '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

0xC417…9DB1 VERIFY

$919 USDC

USDC.E

Aug '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@maxiplayer0x40b9…A596 VERIFY

$918 USDC

PUSD

Jun '26

0x40b9…A596

@swisstony0x204f…5e14 VERIFY

$10 USDC

USDC

—

0x204f…5e14

@dsknadkasnkfjs0x4713…4d21 VERIFY

$782 USDC

PUSD

Jun '26

0x4713…4d21

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@jaijiajaijai0xa2Fc…b1B4 VERIFY

$728 USDC

PUSD

Jul '26

0xa2Fc…b1B4

@UpTheBlues0x2a69…D2F7 VERIFY

$535 USDC

PUSD

Jun '26

0x2a69…D2F7

0x05d8…4aa2 VERIFY

$10 USDC

USDC

—

0x05d8…4aa2

@curie0xd1eD…d7Cb VERIFY

$518 USDC

PUSD

Jun '26

0xd1eD…d7Cb

@curie0xbc46…1d14 VERIFY

$252 USDC

USDC

—

0xbc46…1d14

@friendlyping0xD218…b5C9 VERIFY

$486 USDC

PUSD

Jun '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

Polymarket Maker Rebates0x3a94…e0f7

$428 USDC

PUSD

Jun '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@Negyedikaccount0x14e7…A32C VERIFY

$410 USDC

PUSD

Jun '26

0x14e7…A32C

@macs130xF021…E900 VERIFY

$408 USDC

PUSD

Jun '26

0xF021…E900

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$1 USDC

USDC

—

0xe222…0f59

@bogemika0x0Ee5…e798 VERIFY

$400 USDC

PUSD

Jun '26

0x0Ee5…e798

Relay.link Bridge Solver0xf70d…dbef VERIFY

$13 USDC

USDC

—

0xf70d…dbef

@turtletree0x0Ebc…6Bfd VERIFY

$374 USDC

PUSD

Jul '26

0x0Ebc…6Bfd

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.8K USDC

USDC

—

0xf70d…dbef

@Gordinho550x2EC5…Fd53 VERIFY

$349 USDC

PUSD

Jul '26

0x2EC5…Fd53

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$17 USDC

USDC

—

0xe222…0f59

@0xbfD770B7ff00xbfD7…f0bf VERIFY

$349 USDC

PUSD

Jun '26

0xbfD7…f0bf

Relay.link Bridge Solver0xf70d…dbef VERIFY

$21 USDC

USDC

—

0xf70d…dbef

@portfolyo0x905F…AD6b VERIFY

$340 USDC

PUSD

Jul '26

0x905F…AD6b

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$99 USDC

USDC

—

0xe780…e245

0xfdB1…5507 VERIFY

$333 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@baseinv30xdDb6…b9B3 VERIFY

$328 USDC

PUSD

Jun '26

0xdDb6…b9B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$362 USDC

USDC

—

0xf70d…dbef

@0xE91171f655bE1568e4c63f29663c0028649e3d4e-17656519462860xE911…3d4e VERIFY

$320 USDC

PUSD

Jun '26

0xE911…3d4e

0x4be7…2709 VERIFY

$50 USDC

USDC

—

0x4be7…2709

@0x8Cc86BdA9496C25C10062ABc6AE15eabADf4c21f-17727777309520x8Cc8…c21f VERIFY

$315 USDC

PUSD

Jun '26

0x8Cc8…c21f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$595 USDC

USDC

—

0xf70d…dbef

@foooool0x325F…4511 VERIFY

$300 USDC

PUSD

Jun '26

0x325F…4511

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

@leandroj0x46cA…Ac4c VERIFY

$300 USDC

PUSD

Jul '26

0x46cA…Ac4c

@anjelag0xb8ed…3363 VERIFY

$54 USDC

USDC

—

0xb8ed…3363

@PMXFUNDdotCOM0x0852…655C VERIFY

$291 USDC

PUSD

Jul '26

0x0852…655C

Polymarket CTF Exchange V20xe111…996b VERIFY

$4 USDC

USDC

—

0xe111…996b

@ferrariChampions20260xfE78…0319 VERIFY

$285 USDC

PUSD

Jun '26

0xfE78…0319

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100.0K USDC

USDC

—

0xf70d…dbef

@jackinv1lvl20x629D…756c VERIFY

$275 USDC

PUSD

Jun '26

0x629D…756c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@starbucks2....--0xB0C8…fE7F VERIFY

$272 USDC

PUSD

Jul '26

0xB0C8…fE7F

0x076D…8D4C VERIFY

$260 USDC

PUSD

Jun '26

0x076D…8D4C

@0x4d44a3aa546cA4396B4F2b4e690662bC012549e6-17615686591430x4d44…49e6 VERIFY

$256 USDC

PUSD

Jun '26

0x4d44…49e6

@neutralwave230x5b63…11A4 VERIFY

$244 USDC

PUSD

Jul '26

0x5b63…11A4

@Lano00xff57…1802 VERIFY

$241 USDC

PUSD

Jul '26

0xff57…1802

@GSX-0xec57…0fa7 VERIFY

$213 USDC

PUSD

Jul '26

0xec57…0fa7

@tsyuze0xA148…f851 VERIFY

$213 USDC

PUSD

Jul '26

0xA148…f851

@mooseborzoi0x84Cf…2F63 VERIFY

$200 USDC

PUSD

Jun '26

0x84Cf…2F63

@Prism1.10xBA44…7D2C VERIFY

$200 USDC

PUSD

Jul '26

0xBA44…7D2C

@bode880x145c…9b8A VERIFY

$176 USDC

PUSD

Jun '26

0x145c…9b8A

@CavaSoTasty0x7FeA…8f74 VERIFY

$166 USDC

PUSD

Jun '26

0x7FeA…8f74

@zlt010x1044…D67A VERIFY

$164 USDC

PUSD

Jul '26

0x1044…D67A

@semPernas0x4E56…d55e VERIFY

$159 USDC

PUSD

Jul '26

0x4E56…d55e

@fkcvffcjt0x67ac…Edf1 VERIFY

$155 USDC

PUSD

Jul '26

0x67ac…Edf1

@apucimama0x5Aa9…FEbe VERIFY

$137 USDC

PUSD

Jun '26

0x5Aa9…FEbe

0xC7F9…D198 VERIFY

$134 USDC

PUSD

Jun '26

0xC7F9…D198

0x0b77…Ba8B VERIFY

$125 USDC

PUSD

Jul '26

0x0b77…Ba8B

0x7F8b…4CA3 VERIFY

$122 USDC

PUSD

Jul '26

0x7F8b…4CA3

@BookWarrior0x2e3C…08bA VERIFY

$120 USDC

PUSD

Jun '26

0x2e3C…08bA

@presidentmaster0xdd10…416f VERIFY

$119 USDC

PUSD

Jul '26

0xdd10…416f

@socrates10x1A9E…a24b VERIFY

$115 USDC

PUSD

Jun '26

0x1A9E…a24b

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