@PSKL | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xa31e…36D7

PSKL

CREATED 116d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE116d

ALL-TIME PNL−$3.0K−

WIN RATE—

MARKETS1,381

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x95157bb7D51262c3513B9B94f171629f1Ef28f9b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$20.7K USDC

USDC.E

May '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

0x520B…38C5 VERIFY

$248 USDC

PUSD

Jun '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@baloneigh0x927f…D215 VERIFY

$112 USDC

PUSD

Jun '26

0x927f…D215

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.0K USDC

USDC

—

0xf70d…dbef

@F57770x9333…3067 VERIFY

$100 USDC

PUSD

Jun '26

0x9333…3067

0x6b44…860d VERIFY

$142 USDC

USDC

—

0x6b44…860d

@d4ly0xa6Ae…13f4 VERIFY

$60 USDC

PUSD

Jun '26

0xa6Ae…13f4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$988 USDC

USDC

—

0xf70d…dbef

@Rileylucky0x6088…f361 VERIFY

$56 USDC

PUSD

Jun '26

0x6088…f361

@Rileylucky0xb69a…6f1b VERIFY

$1.5K USDC

USDC

—

0xb69a…6f1b

Disperse.app0xD152…2150 VERIFY

$43 USDC

PUSD

Jul '26

0xD152…2150

@UUDDLRLR0xA8cC…41a9 VERIFY

$36 USDC

PUSD

Jun '26

0xA8cC…41a9

@0x7347d30x7347…3d35 VERIFY

$100 USDC

USDC

—

0x7347…3d35

@GoingStraightAhead0x6649…4Aa2 VERIFY

$34 USDC

PUSD

Jun '26

0x6649…4Aa2

0x103c…a575 VERIFY

$3.0K USDC

USDC

—

0x103c…a575

@JetFadil0xe022…6603 VERIFY

$33 USDC

PUSD

May '26

0xe022…6603

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@0xAAAAA0x251c…541F VERIFY

$26 USDC

PUSD

Jun '26

0x251c…541F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$8.6K USDC

USDC

—

0xf70d…dbef

@dailynews0x5F0E…99cE VERIFY

$21 USDC

PUSD

Jun '26

0x5F0E…99cE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$48 USDC

USDC

—

0xf70d…dbef

0xdd45…B39E VERIFY

$18 USDC

PUSD

Jun '26

0xdd45…B39E

0xf504…e222 VERIFY

$50 USDC

USDC

—

0xf504…e222

@traxtop0xb07A…1328 VERIFY

$18 USDC

PUSD

Jun '26

0xb07A…1328

Relay.link Bridge Solver0xf70d…dbef VERIFY

$505 USDC

USDC

—

0xf70d…dbef

@djwidjchus0xdF6a…1e7c VERIFY

$17 USDC

PUSD

May '26

0xdF6a…1e7c

@aieofjeosk0xdfe4…a64f VERIFY

$5 USDC

USDC

—

0xdfe4…a64f

@dolita0x218f…17BC VERIFY

$14 USDC

PUSD

May '26

0x218f…17BC

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.0K USDC

USDC

—

0xf70d…dbef

@Budbd0x32E4…Beed VERIFY

$14 USDC

PUSD

Jun '26

0x32E4…Beed

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@slip-me0x4766…5A03 VERIFY

$12 USDC

PUSD

May '26

0x4766…5A03

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10.0K USDC

USDC

—

0xf70d…dbef

@Under-btc-all0x9657…6074 VERIFY

$10 USDC

PUSD

May '26

0x9657…6074

Relay.link Bridge Solver0xf70d…dbef VERIFY

$90 USDC

USDC

—

0xf70d…dbef

@u9360x510a…d77F VERIFY

$8 USDC

PUSD

May '26

0x510a…d77F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@OhioRiskManagement0x0c7C…E4Cb VERIFY

$7 USDC

PUSD

May '26

0x0c7C…E4Cb

@chatgpt.com0x4fad…1480 VERIFY

$500 USDC

USDC

—

0x4fad…1480

@superjie20260x2aaA…c329 VERIFY

$7 USDC

PUSD

Jun '26

0x2aaA…c329

@microspot0xd3dc…919c VERIFY

$10 USDC

USDC

—

0xd3dc…919c

@godspeed110x1f19…f57a VERIFY

$7 USDC

PUSD

Jun '26

0x1f19…f57a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$23 USDC

USDC

—

0xf70d…dbef

@veziri0xA69C…7252 VERIFY

$6 USDC

PUSD

May '26

0xA69C…7252

@veziri0xce87…c5f5 VERIFY

$10 USDC

USDC

—

0xce87…c5f5

@suntori0xe907…CfF6 VERIFY

$6 USDC

PUSD

Jun '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@233023300x8aeC…53e6 VERIFY

$5 USDC

PUSD

May '26

0x8aeC…53e6

@mountain50x8692…fBAC VERIFY

$5 USDC

PUSD

May '26

0x8692…fBAC

Relay.link Bridge Solver0xf70d…dbef VERIFY

$390 USDC

USDC

—

0xf70d…dbef

@goobernator0x07A8…1f03 VERIFY

$5 USDC

PUSD

Jun '26

0x07A8…1f03

0xf0fc…f52e VERIFY

$142 USDC

USDC

—

0xf0fc…f52e

@Phangantopmilla0xB4D3…F03F VERIFY

$5 USDC

PUSD

Jun '26

0xB4D3…F03F

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

@holy-shaken0xaD91…1987 VERIFY

$5 USDC

PUSD

Jun '26

0xaD91…1987

Relay.link Bridge Solver0xf70d…dbef VERIFY

$150 USDC

USDC

—

0xf70d…dbef

@competingDOG0xE807…8D4D VERIFY

$4 USDC

PUSD

Jun '26

0xE807…8D4D

Polymarket Maker Rebates0x3a94…e0f7

$4 USDC

PUSD

May '26

0x3a94…e0f7

@netfyee0xA32D…88fa VERIFY

$4 USDC

PUSD

Jun '26

0xA32D…88fa

@hskj0x05e8…7624 VERIFY

$4 USDC

PUSD

Jun '26

0x05e8…7624

@sanycao0xf6D9…bfBf VERIFY

$4 USDC

PUSD

Jun '26

0xf6D9…bfBf

@gokam0xA8d9…0f50 VERIFY

$3 USDC

PUSD

Jun '26

0xA8d9…0f50

@bip-bip0x448c…950C VERIFY

$3 USDC

PUSD

May '26

0x448c…950C

@aabbaabb0x19cD…AF9A VERIFY

$3 USDC

PUSD

May '26

0x19cD…AF9A

0xfdB1…5507 VERIFY

$3 USDC

PUSD

Jul '26

0xfdB1…5507

@monpon0x5a78…4aE1 VERIFY

$3 USDC

PUSD

May '26

0x5a78…4aE1

@Artemdp900xB5ad…4BE9 VERIFY

$2 USDC

PUSD

Jun '26

0xB5ad…4BE9

@artofthieves0x0141…134f VERIFY

$2 USDC

PUSD

May '26

0x0141…134f

@kanade1470xdE04…3af4 VERIFY

$1 USDC

PUSD

May '26

0xdE04…3af4

@Octoin0x221B…a136 VERIFY

$1 USDC

PUSD

Jun '26

0x221B…a136

@3yk0xb661…7Eb6 VERIFY

$1 USDC

PUSD

Jun '26

0xb661…7Eb6

@0x50e549c7e9d31e7Fc3997d833bB1FF631850a3a5-17770587703120x50e5…a3a5 VERIFY

$1 USDC

PUSD

Jun '26

0x50e5…a3a5

@shagratsc0xCC89…4c0b VERIFY

$1 USDC

PUSD

Jun '26

0xCC89…4c0b

@rjyt220x3F9D…f495 VERIFY

$1 USDC

PUSD

Jun '26

0x3F9D…f495

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NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET