@abcdtrader | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xa755…B5DD

abcdtrader

CREATED 51d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE51d

ALL-TIME PNL−$1.9K−

WIN RATE—

MARKETS145

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x63126b3b362202717c3F0d152CD663dFe685Ecdf

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$1.3K USDC

USDC.E

Aug '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@lichenglicheng0xadF0…8af5 VERIFY

$888 USDC

PUSD

Aug '26

0xadF0…8af5

@lichenglicheng0x7974…a179 VERIFY

$4.4K USDC

USDC

—

0x7974…a179

@pb70x0D2E…f1A2 VERIFY

$650 USDC

PUSD

Jul '26

0x0D2E…f1A2

0xf504…e222 VERIFY

$40 USDC

USDC

—

0xf504…e222

@0x728743327541B8b57E9b8Bbe25C9E5a53fF35375-17804978662370x7287…5375 VERIFY

$390 USDC

PUSD

Jul '26

0x7287…5375

@0x65f93c0f054db935eD6a254C0cE0e9b3Ca624425-17622513777720x65f9…4425 VERIFY

$294 USDC

PUSD

Jul '26

0x65f9…4425

Relay.link Bridge Solver0xf70d…dbef VERIFY

$246 USDC

USDC

—

0xf70d…dbef

@Navatar0xF255…a6E8 VERIFY

$215 USDC

PUSD

Jul '26

0xF255…a6E8

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$3 USDC

USDC

—

0xe222…0f59

@0x8CC1262CF53b83047926e09af8E5Ab3Bf537B9F8-17749298929870x8CC1…B9F8 VERIFY

$165 USDC

PUSD

Jul '26

0x8CC1…B9F8

Relay.link Bridge Solver0xf70d…dbef VERIFY

$9 USDC

USDC

—

0xf70d…dbef

@SiuSyuTung0xE514…e312 VERIFY

$114 USDC

PUSD

Jul '26

0xE514…e312

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$16 USDC

USDC

—

0xc417…9db1

0x7861…3084 VERIFY

$99 USDC

PUSD

Jul '26

0x7861…3084

0xc364…906f VERIFY

$2 USDC

USDC

—

0xc364…906f

@jimjimchen0x8557…66F6 VERIFY

$97 USDC

PUSD

Aug '26

0x8557…66F6

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@0x1E6B93D4F8A275C0B14D9E63F7A528BC0x592d…4B16 VERIFY

$87 USDC

PUSD

Jul '26

0x592d…4B16

Polymarket CTF Exchange V20xe111…996b VERIFY

$2 USDC

USDC

—

0xe111…996b

@WeatherHK20xDaDb…1870 VERIFY

$86 USDC

PUSD

Jul '26

0xDaDb…1870

@WeatherHK20xa590…a243 VERIFY

$2 USDC

USDC

—

0xa590…a243

0x520B…38C5 VERIFY

$75 USDC

PUSD

Jul '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@CreamCream12150x01cE…27a2 VERIFY

$73 USDC

PUSD

Jul '26

0x01cE…27a2

0xcc6f…fe3d VERIFY

$123 USDC

USDC

—

0xcc6f…fe3d

0x2c27…a709 VERIFY

$71 USDC

PUSD

Jul '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

0xfdB1…5507 VERIFY

$71 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@Lucas2210xeBeD…7d9C VERIFY

$66 USDC

PUSD

Jul '26

0xeBeD…7d9C

@Panopticon0070x07cf…a9fa VERIFY

$5 USDC

USDC

—

0x07cf…a9fa

@Delaylomoar0x30A2…DEAC VERIFY

$56 USDC

PUSD

Jul '26

0x30A2…DEAC

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$32 USDC

USDC

—

0xe780…e245

@cyekkd0xFc40…c5bB VERIFY

$56 USDC

PUSD

Jul '26

0xFc40…c5bB

@ToT0x95db…f2a7 VERIFY

$93 USDC

USDC

—

0x95db…f2a7

@0x7Ce336595687024C9ebF620F2dCb3b71269B1689-17747669440470x7Ce3…1689 VERIFY

$50 USDC

PUSD

Jul '26

0x7Ce3…1689

Relay.link Bridge Solver0xf70d…dbef VERIFY

$126 USDC

USDC

—

0xf70d…dbef

@1DVSBSTD0xeB1d…59B0 VERIFY

$48 USDC

PUSD

Aug '26

0xeB1d…59B0

0x56c2…8a8b VERIFY

$99 USDC

USDC

—

0x56c2…8a8b

@muller.0x2851…6b8C VERIFY

$45 USDC

PUSD

Jul '26

0x2851…6b8C

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@Ox1110x0871…dA45 VERIFY

$40 USDC

PUSD

Jul '26

0x0871…dA45

@Win97U0x83Dd…1517 VERIFY

$34 USDC

PUSD

Jul '26

0x83Dd…1517

Polymarket CTF Exchange V20xe111…996b VERIFY

$25 USDC

USDC

—

0xe111…996b

@psvko171730xC7Fc…69A1 VERIFY

$30 USDC

PUSD

Jul '26

0xC7Fc…69A1

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$256 USDC

USDC

—

0xf89d…aa40

@dasfwsw1110x5d3B…3a20 VERIFY

$30 USDC

PUSD

Aug '26

0x5d3B…3a20

@dasfwsw1110x2399…52f2 VERIFY

$100 USDC

USDC

—

0x2399…52f2

@henrne0x2162…929E VERIFY

$25 USDC

PUSD

Aug '26

0x2162…929E

@SjkyLaoGuo0x18Eb…1378 VERIFY

$25 USDC

PUSD

Aug '26

0x18Eb…1378

@0xcAF59289145789242A4Af6b975997344229841ab-17721873228570xcAF5…41ab VERIFY

$22 USDC

PUSD

Aug '26

0xcAF5…41ab

Relay.link Bridge Solver0xf70d…dbef VERIFY

$65 USDC

USDC

—

0xf70d…dbef

@deni32870x0751…073a VERIFY

$21 USDC

PUSD

Aug '26

0x0751…073a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$30 USDC

USDC

—

0xf70d…dbef

@suntori0xe907…CfF6 VERIFY

$20 USDC

PUSD

Jul '26

0xe907…CfF6

@0x69f0C154a3412F2b3Fa7eB22c6d08E6B5B32FB27-17788115023540x69f0…FB27 VERIFY

$19 USDC

PUSD

Jul '26

0x69f0…FB27

@zhangqufei0x2f61…Bf0e VERIFY

$19 USDC

PUSD

Jul '26

0x2f61…Bf0e

@bigduckpp0xfc8d…3257 VERIFY

$19 USDC

PUSD

Jul '26

0xfc8d…3257

@aligagada0xb216…e994 VERIFY

$18 USDC

PUSD

Aug '26

0xb216…e994

@Akira7770x9FF9…5EDA VERIFY

$18 USDC

PUSD

Aug '26

0x9FF9…5EDA

@madehua0xD436…16D1 VERIFY

$17 USDC

PUSD

Jul '26

0xD436…16D1

@Dexterbot10x0e70…BB75 VERIFY

$15 USDC

PUSD

Jul '26

0x0e70…BB75

@smartiz19890xF66b…B1d1 VERIFY

$14 USDC

PUSD

Jul '26

0xF66b…B1d1

@rmgo0xC848…537b VERIFY

$14 USDC

PUSD

Jul '26

0xC848…537b

@weatherlover210x9631…A38C VERIFY

$14 USDC

PUSD

Jul '26

0x9631…A38C

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$13 USDC

PUSD

Aug '26

0x122C…FBed

@moon111880xAd50…3122 VERIFY

$12 USDC

PUSD

Jul '26

0xAd50…3122

@Test220x762A…0322 VERIFY

$12 USDC

PUSD

Jul '26

0x762A…0322

@0xC7eBbf1D86d63EbA6847121012F51f046Ad1dA58-17756538153600xC7eB…dA58 VERIFY

$12 USDC

PUSD

Jul '26

0xC7eB…dA58

@melonfisher0x62Fc…d8Cc VERIFY

$12 USDC

PUSD

Jul '26

0x62Fc…d8Cc

0x5597…0C9f VERIFY

$11 USDC

PUSD

Jul '26

0x5597…0C9f

@Corlys0xD23F…94A1 VERIFY

$10 USDC

PUSD

Jul '26

0xD23F…94A1

@HKings0xD8E4…Ea77 VERIFY

$10 USDC

PUSD

Jul '26

0xD8E4…Ea77

0x4C87…f92B VERIFY

$10 USDC

PUSD

Jul '26

0x4C87…f92B

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NO ACTIVE POSITIONS

TRADING ACTIVITY

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