0xa3D8…C931 | PolyVerify Wallet Intelligence

SNAPSHOT · 57m OLD

WALLET FORENSICS · 0xa3D8…C931

0xa3D80A0b32e37AE814eb4110B42ed8Ae12e8C931

CREATED 57d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE57d

ALL-TIME PNL−$356−

WIN RATE41.2%136W / 194L

MARKETS330

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x81965EbaC23846dD9c45394266A988Dba3af01Fc

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$724 USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@Ulquiorra0x95d6…9aEA VERIFY

$650 USDC

PUSD

Jun '26

0x95d6…9aEA

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@c4a759e5c9350491AF61646f2c4A460x14F1…4A46 VERIFY

$102 USDC

PUSD

Jul '26

0x14F1…4A46

@donttry0xdf36…6176 VERIFY

$12.9K USDC

USDC

—

0xdf36…6176

@pengu-n0x55Ab…4f88 VERIFY

$30 USDC

PUSD

Aug '26

0x55Ab…4f88

Relay.link Bridge Solver0xf70d…dbef VERIFY

$39 USDC

USDC

—

0xf70d…dbef

@don-juan-matus-0xb6c5…20D0 VERIFY

$28 USDC

PUSD

Aug '26

0xb6c5…20D0

Relay.link Bridge Solver0xf70d…dbef VERIFY

$101 USDC

USDC

—

0xf70d…dbef

@Munkhz0xc5b9…C411 VERIFY

$20 USDC

PUSD

Jul '26

0xc5b9…C411

@grandculp0xBB8e…08c1 VERIFY

$19 USDC

PUSD

Jul '26

0xBB8e…08c1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@arahbo0x9ab3…3044 VERIFY

$19 USDC

PUSD

Jul '26

0x9ab3…3044

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

@Open-Essence0xb373…D97C VERIFY

$18 USDC

PUSD

Jul '26

0xb373…D97C

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$35 USDC

USDC

—

0xb92f…ff4f

@xixixixixiix0xEC41…1134 VERIFY

$16 USDC

PUSD

Jul '26

0xEC41…1134

0xf0fc…f52e VERIFY

$399 USDC

USDC

—

0xf0fc…f52e

@chw79510x1d24…20B3 VERIFY

$16 USDC

PUSD

Jun '26

0x1d24…20B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

@dsknadkasnkfjs0x4713…4d21 VERIFY

$14 USDC

PUSD

Jul '26

0x4713…4d21

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@BookWarrior0x2e3C…08bA VERIFY

$12 USDC

PUSD

Jul '26

0x2e3C…08bA

@BookWarrior0xce14…00d1 VERIFY

$5.0K USDC

USDC

—

0xce14…00d1

@pipipi1500x1943…1561 VERIFY

$12 USDC

PUSD

Jul '26

0x1943…1561

Polymarket CTF Exchange V20xe111…996b VERIFY

$343 USDC

USDC

—

0xe111…996b

@randomniynickname0x5A05…12A2 VERIFY

$12 USDC

PUSD

Jul '26

0x5A05…12A2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.5K USDC

USDC

—

0xf70d…dbef

@0xE91171f655bE1568e4c63f29663c0028649e3d4e-17656519462860xE911…3d4e VERIFY

$11 USDC

PUSD

Jul '26

0xE911…3d4e

0x4be7…2709 VERIFY

$50 USDC

USDC

—

0x4be7…2709

@baseinv30xdDb6…b9B3 VERIFY

$10 USDC

PUSD

Jul '26

0xdDb6…b9B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$362 USDC

USDC

—

0xf70d…dbef

0x520B…38C5 VERIFY

$10 USDC

PUSD

Jul '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@aaaa2980x4eBc…a33D VERIFY

$10 USDC

PUSD

Jul '26

0x4eBc…a33D

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

@Nottot0xedF7…4003 VERIFY

$8 USDC

PUSD

Jul '26

0xedF7…4003

0x1881…9919 VERIFY

$1.2K USDC

USDC

—

0x1881…9919

@RandomGameBet0x904e…0BeC VERIFY

$8 USDC

PUSD

Jul '26

0x904e…0BeC

@RandomGameBet0xe22a…c640 VERIFY

$199 USDC

USDC

—

0xe22a…c640

@0xa27CD996A0EE6d34945aA34eD993c26Fb8E1AB67-17710785100150xa27C…AB67 VERIFY

$7 USDC

PUSD

Aug '26

0xa27C…AB67

Relay.link Bridge Solver0xf70d…dbef VERIFY

$86 USDC

USDC

—

0xf70d…dbef

@swisstony0x204f…5e14 VERIFY

$6 USDC

PUSD

Jun '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@solstice20250xB6D2…d67b VERIFY

$6 USDC

PUSD

Jun '26

0xB6D2…d67b

@jackinv1lvl20x629D…756c VERIFY

$5 USDC

PUSD

Jul '26

0x629D…756c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@Rafael11430x41Ad…0558 VERIFY

$4 USDC

PUSD

Jul '26

0x41Ad…0558

@Rafael11430x2dbf…2263 VERIFY

$40 USDC

USDC

—

0x2dbf…2263

@11zone0xCF3a…fBfD VERIFY

$4 USDC

PUSD

Jul '26

0xCF3a…fBfD

Polymarket CTF Exchange V20xe111…996b VERIFY

$3 USDC

USDC

—

0xe111…996b

@Loupak4200x5404…5E58 VERIFY

$4 USDC

PUSD

Jul '26

0x5404…5E58

Relay.link Bridge Solver0xf70d…dbef VERIFY

$20 USDC

USDC

—

0xf70d…dbef

@0x633e96a4b7ae543522358282eafa023fe61bd305-17834062060890x633E…d305 VERIFY

$3 USDC

PUSD

Aug '26

0x633E…d305

0x11e0…Da06 VERIFY

$3 USDC

PUSD

Jul '26

0x11e0…Da06

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$2 USDC

USDC

—

0xc417…9db1

@2393938280xf3EF…CA6b VERIFY

$3 USDC

PUSD

Jun '26

0xf3EF…CA6b

0xfdB1…5507 VERIFY

$3 USDC

PUSD

Jul '26

0xfdB1…5507

@GAMBLER13130x242C…DdD2 VERIFY

$3 USDC

PUSD

Aug '26

0x242C…DdD2

@Bacefi0xAA4B…E294 VERIFY

$2 USDC

PUSD

Jul '26

0xAA4B…E294

@7117JACK0xB931…b2a9 VERIFY

$2 USDC

PUSD

Jul '26

0xB931…b2a9

@3de0x6DFB…f1B7 VERIFY

$2 USDC

PUSD

Jun '26

0x6DFB…f1B7

@qrc3030x9F87…17a9 VERIFY

$2 USDC

PUSD

Jul '26

0x9F87…17a9

0xCde8…F278 VERIFY

$1 USDC

PUSD

Aug '26

0xCde8…F278

@0x7a3FB8C5aD2aF4C621B2138D9579410343976712-17663678919610x7a3F…6712 VERIFY

$1 USDC

PUSD

Aug '26

0x7a3F…6712

@MyTeacher1gxxyy0x3a01…C89e VERIFY

$1 USDC

PUSD

Jul '26

0x3a01…C89e

@BISAYAWA0xf3D2…4bd7 VERIFY

$1 USDC

PUSD

Jun '26

0xf3D2…4bd7

@hulu0000xc911…5C9f VERIFY

$1 USDC

PUSD

Jul '26

0xc911…5C9f

@CynussRk0x1776…f5F9 VERIFY

$1 USDC

PUSD

Jul '26

0x1776…f5F9

@AshHaykArs0xD0Ac…7Dee VERIFY

$1 USDC

PUSD

Jun '26

0xD0Ac…7Dee

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET