@432 | PolyVerify Wallet Intelligence

SNAPSHOT · 6h OLD

WALLET FORENSICS · 0xbCd4…50FA

432

CREATED 776d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE776d

ALL-TIME PNL+$1.1K+

WIN RATE48.7%58W / 61L

MARKETS120

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x794e44D1334A56Fea7f4df12633b88820D0c5888

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$2.4K USDC

USDC

Jul '24

0xD36e…a418

0xC417…9DB1 VERIFY

$465 USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

0x2caB…D5Aa VERIFY

$373 USDC

USDC

Jul '24

0x2caB…D5Aa

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$19 USDC

USDC

—

0xe780…e245

0xA608…D6f9 VERIFY

$140 USDC

USDC.E

Apr '26

0xA608…D6f9

0x580b…cf34 VERIFY

$112 USDC

USDC

—

0x580b…cf34

@0x06dc51826bc524d9a83770e7de9dd7e005b04520x06Dc…4524 VERIFY

$114 USDC

PUSD

Jul '26

0x06Dc…4524

@0x2Eb5714FF6f20f5F9f7662c556DBEF5e1c9bf4D0x2eb5…f4d4 VERIFY

$10.0K USDC

USDC

—

0x2eb5…f4d4

@balthazar0x5a21…9318 VERIFY

$105 USDC

PUSD

Jul '26

0x5a21…9318

Polymarket CheckoutPool0x1929…d215 VERIFY

$96 USDC

USDC

—

0x1929…d215

0x2AFB…43D8 VERIFY

$54 USDC

USDC

Jul '24

0x2AFB…43D8

0x2789…0fd6 VERIFY

$9.9K USDC

USDC

—

0x2789…0fd6

@vedaresearch.eth0xa64d…CAd1 VERIFY

$50 USDC

PUSD

Aug '26

0xa64d…CAd1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@easyclap0x71a7…6FCf VERIFY

$32 USDC

PUSD

Aug '26

0x71a7…6FCf

0xf504…e222 VERIFY

$100.0K USDC

USDC

—

0xf504…e222

@0xeC5224800a2CBB25fCD9178E48Fd9c7036F401c3-17399336197720xeC52…01c3 VERIFY

$25 USDC

PUSD

Jul '26

0xeC52…01c3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$996 USDC

USDC

—

0xf70d…dbef

@thepolwinner0x3078…0389 VERIFY

$18 USDC

PUSD

Jul '26

0x3078…0389

0xd36e…a418 VERIFY

$1000 USDC

USDC

—

0xd36e…a418

0xfdB1…5507 VERIFY

$17 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@enricooo0xd295…2c3A VERIFY

$14 USDC

PUSD

Jul '26

0xd295…2c3A

Relay.link Bridge Solver0xf70d…dbef VERIFY

$40 USDC

USDC

—

0xf70d…dbef

@Jdrums0xD268…3eeE VERIFY

$12 USDC

PUSD

Jun '26

0xD268…3eeE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@VINILIR0xC834…c6DA VERIFY

$10 USDC

PUSD

Jun '26

0xC834…c6DA

0x26c8…96cf VERIFY

$170 USDC

USDC

—

0x26c8…96cf

@Moneyflow.0x6f5F…c8E1 VERIFY

$10 USDC

PUSD

Jun '26

0x6f5F…c8E1

0xf504…e222 VERIFY

$4 USDC

USDC

—

0xf504…e222

@luna1130xBE28…78Ec VERIFY

$9 USDC

PUSD

Jul '26

0xBE28…78Ec

Relay.link Bridge Solver0xf70d…dbef VERIFY

$20 USDC

USDC

—

0xf70d…dbef

@0x9e3ed7b661a903fc97afcf49e0f014ebe869f882-17834060093960x9E3e…f882 VERIFY

$8 USDC

PUSD

Jul '26

0x9E3e…f882

@prop-y0x8043…121B VERIFY

$8 USDC

PUSD

Jul '26

0x8043…121B

@pyrex230xD0C5…8c8a VERIFY

$8 USDC

PUSD

Jul '26

0xD0C5…8c8a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$503 USDC

USDC

—

0xf70d…dbef

0xBf99…E2CF VERIFY

$5 USDC

PUSD

Jul '26

0xBf99…E2CF

0x797f…11dd VERIFY

$100 USDC

USDC

—

0x797f…11dd

@0x9104a88305bCB8E5D3f811214Cbc97368e235290-17800276164040x9104…5290 VERIFY

$5 USDC

PUSD

Jul '26

0x9104…5290

@daxiang6660xb672…7cf4 VERIFY

$5 USDC

PUSD

Jul '26

0xb672…7cf4

Polymarket CTF Exchange V20xe111…996b VERIFY

$77 USDC

USDC

—

0xe111…996b

0x78F4…4DfC VERIFY

$5 USDC

PUSD

Jul '26

0x78F4…4DfC

0xf504…e222 VERIFY

$5 USDC

USDC

—

0xf504…e222

@ysk1230x2e05…e3A4 VERIFY

$5 USDC

PUSD

Jul '26

0x2e05…e3A4

@0x0135216befBc58B9F592cC92270375d733f3A4D4-17730498577180x0135…A4D4 VERIFY

$4 USDC

PUSD

Jun '26

0x0135…A4D4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@0x8888A4F8c8D3834482d77405530d7f5428A40b39-17693238760370x8888…0b39 VERIFY

$4 USDC

PUSD

Jul '26

0x8888…0b39

Relay.link Bridge Solver0xf70d…dbef VERIFY

$998 USDC

USDC

—

0xf70d…dbef

@edgerunnerpup0xCC0E…08b2 VERIFY

$4 USDC

PUSD

Jun '26

0xCC0E…08b2

0xb3b4…5722 VERIFY

$2 USDC

USDC

—

0xb3b4…5722

@2ndtime0x5fdD…DB04 VERIFY

$4 USDC

PUSD

Jul '26

0x5fdD…DB04

Polymarket Maker Rebates0x3a94…e0f7

$4 USDC

PUSD

Jun '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@CSaundy0xC56c…2B44 VERIFY

$4 USDC

PUSD

Jun '26

0xC56c…2B44

@ciprovo0x74a8…04A9 VERIFY

$3 USDC

PUSD

Jul '26

0x74a8…04A9

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$2 USDC

PUSD

Jul '26

0x122C…FBed

@USER00060x28b5…A5e8 VERIFY

$2 USDC

PUSD

Jul '26

0x28b5…A5e8

@0x7AcDae71c7413586E289700BfEED866eE3a11086-17684185674260x7AcD…1086 VERIFY

$2 USDC

PUSD

Jul '26

0x7AcD…1086

@KindnessCounts0x47F9…Ebb8 VERIFY

$2 USDC

PUSD

Jul '26

0x47F9…Ebb8

@SilentStorm00xc36d…7ebf VERIFY

$2 USDC

PUSD

Jun '26

0xc36d…7ebf

@donotthinktwice0x819F…f3E7 VERIFY

$2 USDC

PUSD

Jul '26

0x819F…f3E7

@HelldiverPM0x7D85…3a04 VERIFY

$2 USDC

PUSD

Jul '26

0x7D85…3a04

@Rwa-lxya0x3e76…37aC VERIFY

$2 USDC

PUSD

Jul '26

0x3e76…37aC

0xec56…1816 VERIFY

$1 USDC

PUSD

Jul '26

0xec56…1816

@0x65A521b3F1902977eb745961884762823AeE71Ca-17747799282850x65A5…71Ca VERIFY

$1 USDC

PUSD

Jul '26

0x65A5…71Ca

0x41E7…b78d VERIFY

$1 USDC

PUSD

Jul '26

0x41E7…b78d

@0x91b1EE0CBf96Ff4d185e18a7d7527FdF07E9024D-17810654441010x91b1…024D VERIFY

$1 USDC

PUSD

Jul '26

0x91b1…024D

@0x43cb4Ae1f4dDC9E671486C79c9F40A6fd98B84Df-17616562842710x43cb…84Df VERIFY

$0 USDC

PUSD

Jul '26

0x43cb…84Df

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

PUSD

Apr '26

0xC536…Af41

0x607C…8Bf8 VERIFY

$0 USDC

PUSD

Jun '26

0x607C…8Bf8

@0xB8eE94bD599A92D4747DdA5f3bc6D2B243349e81-17659433268110xB8eE…9e81 VERIFY

$0 USDC

PUSD

Jul '26

0xB8eE…9e81

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET