@bafanglaicai888 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xaBD6…ca90

bafanglaicai888

CREATED 293d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE293d

ALL-TIME PNL−$46.2K−

WIN RATE77.6%1163W / 336L

MARKETS1,500

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xEee41658B4cFB002e202116664D998a930eA06E3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@bafanglaicai8880xEee4…06E3 VERIFY

$64.6K USDC

USDC

Oct '25

0xEee4…06E3

0x6e68…7245 VERIFY

$1.0K USDC

USDC

—

0x6e68…7245

0x05cD…b393 VERIFY

$55.0K USDC

USDC.E

Apr '26

0x05cD…b393

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$2 USDC

USDC

—

0x4d97…6045

Relay.link0xF504…e222 VERIFY

$29.3K USDC

USDC.E

Nov '25

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

@onechance3690xeb93…E1d3 VERIFY

$7.9K USDC

PUSD

Jul '26

0xeb93…E1d3

@swisstony0x204f…5e14 VERIFY

$2.2K USDC

PUSD

Apr '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@creatyz0x5c6e…F65f VERIFY

$966 USDC

USDC.E

Nov '25

0x5c6e…F65f

0xf504…e222 VERIFY

$500 USDC

USDC

—

0xf504…e222

@Aceplus10xfF12…09f9 VERIFY

$911 USDC

PUSD

May '26

0xfF12…09f9

0xf504…e222 VERIFY

$20 USDC

USDC

—

0xf504…e222

@nbafan880xE3d4…884E VERIFY

$900 USDC

PUSD

May '26

0xE3d4…884E

Relay.link Bridge Solver0xf70d…dbef VERIFY

$23 USDC

USDC

—

0xf70d…dbef

Polymarket Maker Rebates0x3a94…e0f7

$855 USDC

PUSD

Jan '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

0xDCa4…17d2 VERIFY

$764 USDC

PUSD

Jun '26

0xDCa4…17d2

@balrb0x5d1d…c63c VERIFY

$10 USDC

USDC

—

0x5d1d…c63c

Arkham Tagged Wallet0xadA5…F7CB VERIFY

$756 USDC

USDC.E

Jan '26

0xadA5…F7CB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@BillBenter20260x84AD…BfB7 VERIFY

$732 USDC

PUSD

May '26

0x84AD…BfB7

@Punisher20220x2652…2a1d VERIFY

$100 USDC

USDC

—

0x2652…2a1d

0xca7d…4589 VERIFY

$687 USDC

USDC.E

Jan '26

0xca7d…4589

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0x2bB2…FBd1 VERIFY

$599 USDC

USDC.E

Jan '26

0x2bB2…FBd1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0x1510…8829 VERIFY

$539 USDC

PUSD

May '26

0x1510…8829

0x2d50…ea54 VERIFY

$50.0K USDC

USDC

—

0x2d50…ea54

@Lilybaeum0x01c7…E995 VERIFY

$407 USDC

PUSD

Apr '26

0x01c7…E995

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

0x8A80…24eE VERIFY

$344 USDC

PUSD

Jun '26

0x8A80…24eE

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$328 USDC

USDC.E

Dec '25

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@LadyLuckPLZ0x2cad…EB66 VERIFY

$243 USDC

PUSD

May '26

0x2cad…EB66

0xf504…e222 VERIFY

$3 USDC

USDC

—

0xf504…e222

@torontoluci0x1D49…7CC0 VERIFY

$200 USDC

PUSD

Jul '26

0x1D49…7CC0

@Penguinchik0xa623…a4Fe VERIFY

$105 USDC

PUSD

May '26

0xa623…a4Fe

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@pa88ther0xDf28…Db5D VERIFY

$100 USDC

PUSD

May '26

0xDf28…Db5D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$598 USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$85 USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@nottolost0xEC69…6fba VERIFY

$42 USDC

PUSD

May '26

0xEC69…6fba

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@chuck60x76f1…f655 VERIFY

$36 USDC

PUSD

May '26

0x76f1…f655

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0xB768…7730 VERIFY

$22 USDC

USDC.E

Apr '26

0xB768…7730

@MartyMcFox0x397e…3d84 VERIFY

$19 USDC

PUSD

May '26

0x397e…3d84

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25 USDC

USDC

—

0xf70d…dbef

@mengmeng60xd154…9c74 VERIFY

$18 USDC

PUSD

May '26

0xd154…9c74

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@pilotlady0x32CC…68B3 VERIFY

$16 USDC

PUSD

May '26

0x32CC…68B3

0xdaf8…f0ef VERIFY

$20.0K USDC

USDC

—

0xdaf8…f0ef

@levytskyy50xd7F9…29A9 VERIFY

$11 USDC

PUSD

May '26

0xd7F9…29A9

Relay.link Bridge Solver0xf70d…dbef VERIFY

$99 USDC

USDC

—

0xf70d…dbef

@911-GT3-RS0x0293…F15B VERIFY

$10 USDC

PUSD

Apr '26

0x0293…F15B

@hiyar0x206b…776b VERIFY

$10 USDC

PUSD

Apr '26

0x206b…776b

@jxfei0x7f2D…C83d VERIFY

$10 USDC

PUSD

Apr '26

0x7f2D…C83d

0xE697…708F VERIFY

$10 USDC

PUSD

May '26

0xE697…708F

@Elinka0x5308…3221 VERIFY

$8 USDC

PUSD

Apr '26

0x5308…3221

@Rehad090x375B…A48C VERIFY

$5 USDC

PUSD

Apr '26

0x375B…A48C

0xbE02…5fB3 VERIFY

$5 USDC

PUSD

May '26

0xbE02…5fB3

0x8098…5646 VERIFY

$5 USDC

PUSD

May '26

0x8098…5646

0xE941…A496 VERIFY

$4 USDC

PUSD

May '26

0xE941…A496

0xb6c7…7BEC VERIFY

$4 USDC

PUSD

Apr '26

0xb6c7…7BEC

@xddBusinesss0x3E6d…2671 VERIFY

$4 USDC

PUSD

May '26

0x3E6d…2671

0xD155…8250 VERIFY

$3 USDC

PUSD

May '26

0xD155…8250

0x1fA8…0B19 VERIFY

$3 USDC

PUSD

May '26

0x1fA8…0B19

0xd208…29E6 VERIFY

$3 USDC

PUSD

May '26

0xd208…29E6

@Swiftedge0x52F6…AF63 VERIFY

$2 USDC

PUSD

Apr '26

0x52F6…AF63

@j6jk7jkmhxue0x15dF…c68B VERIFY

$1 USDC

PUSD

May '26

0x15dF…c68B

0xa4E8…FF03 VERIFY

$1 USDC

PUSD

May '26

0xa4E8…FF03

@uulhgyw12qx00x0074…a982 VERIFY

$1 USDC

PUSD

May '26

0x0074…a982

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET