0xbCb8…3058 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xbCb8…3058

0xbCb8F8415c5A5702eE5736fD61687b0F44a63058

CREATED 219d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE219d

ALL-TIME PNL−$35.7K−

WIN RATE61.7%780W / 484L

MARKETS1,264

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xdDb6e6246546230503f153506Ac1E9914978b9B3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x05cD…b393 VERIFY

$4.3K USDC

USDC.E

Apr '26

0x05cD…b393

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$2 USDC

USDC

—

0x4d97…6045

Relay.link Bridge Solver0xf70d…dbEF VERIFY

$3.9K USDC

USDC.E

Jan '26

0xf70d…dbEF

@betdge0x2B46…684D VERIFY

$2.7K USDC

PUSD

May '26

0x2B46…684D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@swisstony0x204f…5e14 VERIFY

$2.6K USDC

PUSD

Jun '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@0x2Cc8Cc54F50DbB45fE346612821CA93B6E93262B-17805717091860x2Cc8…262B VERIFY

$1.9K USDC

PUSD

Jul '26

0x2Cc8…262B

@RN10x2005…75Ea VERIFY

$1.9K USDC

PUSD

Jul '26

0x2005…75Ea

@RandomPunter0xf588…2b81 VERIFY

$1 USDC

USDC

—

0xf588…2b81

Relay.link0xF504…e222 VERIFY

$1.3K USDC

USDC.E

Jan '26

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

@mooseborzoi0x84Cf…2F63 VERIFY

$1.0K USDC

PUSD

May '26

0x84Cf…2F63

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@ScreamingEagle0x532B…dd2d VERIFY

$720 USDC

PUSD

Jul '26

0x532B…dd2d

0x4b6f…27bb VERIFY

$999 USDC

USDC

—

0x4b6f…27bb

@0xc070xC07d…B1dF VERIFY

$600 USDC

PUSD

Jun '26

0xC07d…B1dF

@0x4f20x4f29…7a7e VERIFY

$5.0K USDC

USDC

—

0x4f29…7a7e

@jackinv1lvl20x629D…756c VERIFY

$550 USDC

PUSD

Jun '26

0x629D…756c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@ferrariChampions20260xfE78…0319 VERIFY

$540 USDC

PUSD

Jun '26

0xfE78…0319

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100.0K USDC

USDC

—

0xf70d…dbef

@15perces0xE8E0…7EEc VERIFY

$507 USDC

PUSD

Jun '26

0xE8E0…7EEc

Polymarket CTF Exchange V20xe111…996b VERIFY

$4 USDC

USDC

—

0xe111…996b

@curie0xd1eD…d7Cb VERIFY

$470 USDC

PUSD

Jul '26

0xd1eD…d7Cb

@curie0xbc46…1d14 VERIFY

$252 USDC

USDC

—

0xbc46…1d14

@imake1mil0x775D…6BEB VERIFY

$451 USDC

PUSD

Jun '26

0x775D…6BEB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.5K USDC

USDC

—

0xf70d…dbef

@Negyedikaccount0x14e7…A32C VERIFY

$450 USDC

PUSD

Jun '26

0x14e7…A32C

@tenpercenttest0x8a80…11c5 VERIFY

$445 USDC

PUSD

Jun '26

0x8a80…11c5

@BrianToTheMoon80x06c4…80e9 VERIFY

$400 USDC

PUSD

Jul '26

0x06c4…80e9

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$5.5K USDC

USDC

—

0xe222…0f59

@CavaSoTasty0x7FeA…8f74 VERIFY

$358 USDC

PUSD

Jun '26

0x7FeA…8f74

Synapse Router0x8f5b…1280 VERIFY

$985 USDC

USDC

—

0x8f5b…1280

@pedroBala0x1Df2…89a0 VERIFY

$339 USDC

PUSD

Jun '26

0x1Df2…89a0

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@ZaiZoiBele0xC23d…82c8 VERIFY

$339 USDC

PUSD

Jun '26

0xC23d…82c8

Relay.link Bridge Solver0xf70d…dbef VERIFY

$124 USDC

USDC

—

0xf70d…dbef

@0x746295855BE6F49fE2DA2AcCD69eA34b3Cf23Ac3-17624364725540x7462…3Ac3 VERIFY

$300 USDC

PUSD

Jul '26

0x7462…3Ac3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@tennis-loser0x51Ad…5e56 VERIFY

$300 USDC

PUSD

Jul '26

0x51Ad…5e56

0xabb2…cd10 VERIFY

$121 USDC

USDC

—

0xabb2…cd10

@baseinv30xdDb6…b9B3 VERIFY

$271 USDC

PUSD

Jun '26

0xdDb6…b9B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$362 USDC

USDC

—

0xf70d…dbef

@0xbf2342fds234423d0xbf83…3385 VERIFY

$266 USDC

PUSD

Jul '26

0xbf83…3385

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@entropy-py0x8e52…2320 VERIFY

$244 USDC

PUSD

Jul '26

0x8e52…2320

0x56c2…8a8b VERIFY

$11 USDC

USDC

—

0x56c2…8a8b

@akirra0xBd3A…91fd VERIFY

$241 USDC

PUSD

Jun '26

0xBd3A…91fd

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

0x520B…38C5 VERIFY

$235 USDC

PUSD

Jun '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

Polymarket Maker Rebates0x3a94…e0f7

$167 USDC

PUSD

Jan '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@jackmeghivott0x6770…C3bD VERIFY

$148 USDC

PUSD

Jun '26

0x6770…C3bD

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3.6K USDC

USDC

—

0xf70d…dbef

@03-0x1Ab8…1b4a VERIFY

$145 USDC

PUSD

Jul '26

0x1Ab8…1b4a

@echotrader0x5f56…348A VERIFY

$142 USDC

PUSD

May '26

0x5f56…348A

@foulafou0xfE3F…83f7 VERIFY

$110 USDC

PUSD

Jul '26

0xfE3F…83f7

0x0390…dA52 VERIFY

$109 USDC

PUSD

Jun '26

0x0390…dA52

0xfdB1…5507 VERIFY

$106 USDC

PUSD

Jun '26

0xfdB1…5507

@dashjk0x241b…cF60 VERIFY

$100 USDC

PUSD

Jul '26

0x241b…cF60

@nizvz0x3A07…267F VERIFY

$100 USDC

PUSD

Jun '26

0x3A07…267F

@Kayn0xeEA6…135f VERIFY

$100 USDC

PUSD

Apr '26

0xeEA6…135f

@lalala670x86b9…6d67 VERIFY

$100 USDC

PUSD

Jul '26

0x86b9…6d67

@feira80x3Bba…A2EA VERIFY

$90 USDC

PUSD

Jul '26

0x3Bba…A2EA

@thestingsnake0xeeA3…a6a2 VERIFY

$89 USDC

PUSD

Jun '26

0xeeA3…a6a2

@0x7787FD0f340f1761095C01De898d8083e72C8aC5-17757179611830x7787…8aC5 VERIFY

$83 USDC

PUSD

Jun '26

0x7787…8aC5

@SSK16GB0x0F70…123D VERIFY

$82 USDC

PUSD

Jun '26

0x0F70…123D

@Moneymakergod0x27b1…6A0B VERIFY

$80 USDC

PUSD

Jun '26

0x27b1…6A0B

@torta.tech0x161A…4103 VERIFY

$74 USDC

PUSD

Jul '26

0x161A…4103

@BillBenter20260x84AD…BfB7 VERIFY

$67 USDC

PUSD

Jun '26

0x84AD…BfB7

@Kostalindo0xa17F…Fe46 VERIFY

$63 USDC

PUSD

Jun '26

0xa17F…Fe46

@0xD9E0AACa471f48F91A26E8669A805f20xD9E0…05f2 VERIFY

$58 USDC

PUSD

Jun '26

0xD9E0…05f2

@DrunkLuckyGambler0xeFf1…A25c VERIFY

$56 USDC

PUSD

Apr '26

0xeFf1…A25c

@fill-or-fok-me0x536B…CEe3 VERIFY

$56 USDC

PUSD

Apr '26

0x536B…CEe3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET