@Xiao2502 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0xbDBe…5249

Xiao2502

CREATED 190d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE190d

ALL-TIME PNL−$1.6K−

WIN RATE47.2%236W / 264L

MARKETS501

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCB371A8d77398E413D2C4c6Bc48b89021A2F44e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@Xiao25020xCB37…44e2 VERIFY

$11.8K USDC

USDC

Jan '26

0xCB37…44e2

1

0xC417…9DB1 VERIFY

$1.2K USDC

USDC.E

Jun '26

0xC417…9DB1

2

~Contract0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

1

Relay.link0x56c2…8a8B VERIFY

$1.0K USDC

USDC.E

Jan '26

0x56c2…8a8B

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

1

Arkham Tagged Wallet0x18DD…8e25 VERIFY

$558 USDC

USDC.E

Jan '26

0x18DD…8e25

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

1

Arkham Tagged Wallet0xadA5…F7CB VERIFY

$526 USDC

USDC.E

Jan '26

0xadA5…F7CB

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

1

0xca7d…4589 VERIFY

$400 USDC

USDC.E

Jan '26

0xca7d…4589

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

1

0x370A…12cF VERIFY

$323 USDC

USDC.E

Jan '26

0x370A…12cF

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

1

Relay.link0xF504…e222 VERIFY

$302 USDC

USDC.E

Jan '26

0xF504…e222

2

~Contract0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

1

Arkham Tagged Wallet0x331D…2466 VERIFY

$300 USDC

USDC.E

Jan '26

0x331D…2466

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

1

@0xDB50xDB5a…3965 VERIFY

$19 USDC

PUSD

Jun '26

0xDB5a…3965

2

Polymarket CheckoutPool0x1929…d215 VERIFY

$1.3K USDC

USDC

—

0x1929…d215

1

@lllllllIIIIIIIlllllllIII0xf1eD…aE7F VERIFY

$5 USDC

PUSD

Jul '26

0xf1eD…aE7F

1

Relay.link0xa67D…3FBb VERIFY

$5 USDC

USDC.E

Jan '26

0xa67D…3FBb

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

1

Polymarket Maker Rebates0x3a94…e0f7

$4 USDC

USDC.E

Jan '26

0x3a94…e0f7

2

~Established0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

1

Disperse.app0xD152…2150 VERIFY

$3 USDC

PUSD

Jul '26

0xD152…2150

1

0x520B…38C5 VERIFY

$2 USDC

PUSD

Jun '26

0x520B…38C5

2

~Contract0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

1

@harlocku0xa246…8E15 VERIFY

$2 USDC

PUSD

Jul '26

0xa246…8E15

2

Polymarket CTF Exchange V20xe111…996b VERIFY

$11 USDC

USDC

—

0xe111…996b

1

@muxy0x0895…E17B VERIFY

$1 USDC

PUSD

Jun '26

0x0895…E17B

1

0x99F1…Dd35 VERIFY

$1 USDC

PUSD

Jun '26

0x99F1…Dd35

2

~Contract0x6ca8…c5e2 VERIFY

$55 USDC

USDC

—

0x6ca8…c5e2

1

@Armenokno0x4c72…9048 VERIFY

$1 USDC

PUSD

Jul '26

0x4c72…9048

2

Polymarket CTF Exchange V20xe111…996b VERIFY

$21 USDC

USDC

—

0xe111…996b

1

@blrktheoptimiser0x17D8…AD4d VERIFY

$1 USDC

PUSD

Jul '26

0x17D8…AD4d

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$23 USDC

USDC

—

0xf70d…dbef

1

@TJ910x37bD…C1DB VERIFY

$1 USDC

PUSD

Jun '26

0x37bD…C1DB

2

~Contract0xf504…e222 VERIFY

$17 USDC

USDC

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0xf504…e222

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET