@khonikdev | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0xbFDD…e70e

khonikdev

CREATED 89d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE89d

ALL-TIME PNL−$27.9K−

WIN RATE76.8%368W / 111L

MARKETS488

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0fB0c32897D79FC523995b4F9B4E0B044e89bAd0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@nojnn0x7f9e…3A0e VERIFY

$54.7K USDC

PUSD

Aug '26

0x7f9e…3A0e

@nojnn0xf6bd…ea33 VERIFY

$700 USDC

USDC

—

0xf6bd…ea33

@odsowner0xE3cb…Ac21 VERIFY

$9.2K USDC

PUSD

Jul '26

0xE3cb…Ac21

0x2c27…a709 VERIFY

$8.0K USDC

PUSD

Jul '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@hopefullynoloost0xAfa2…5B52 VERIFY

$5.8K USDC

PUSD

Jul '26

0xAfa2…5B52

~Established0x2c27…a709 VERIFY

$1 USDC

USDC

—

0x2c27…a709

@0x701187150980c2421bc3c87a74dbdef31d75c6c0xE234…304a VERIFY

$3.9K USDC

PUSD

Jul '26

0xE234…304a

@0x2585e7022dc2075a108204bIxc08cea8d13b60a0xcc26…32ca VERIFY

$1.0K USDC

USDC

—

0xcc26…32ca

@flipforchanel0x50C8…caA2 VERIFY

$3.0K USDC

PUSD

Jul '26

0x50C8…caA2

0xC417…9DB1 VERIFY

$2.7K USDC

USDC.E

May '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@biscit0x01a4…a5Ca VERIFY

$2.0K USDC

PUSD

Jul '26

0x01a4…a5Ca

@miskulinac0x8390…09F1 VERIFY

$1.7K USDC

PUSD

Jul '26

0x8390…09F1

@RenanPresidente.0x88C4…129a VERIFY

$1.2K USDC

PUSD

Jul '26

0x88C4…129a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@_starmaster0xeCa0…E8f8 VERIFY

$940 USDC

PUSD

Jul '26

0xeCa0…E8f8

0xf0fc…f52e VERIFY

$53 USDC

USDC

—

0xf0fc…f52e

@Cungly0x5CCf…79D7 VERIFY

$830 USDC

PUSD

Jul '26

0x5CCf…79D7

@BustedCungly0x752e…81c4 VERIFY

$1 USDC

USDC

—

0x752e…81c4

@yuhyuhyuhy3523520xBD04…fBB0 VERIFY

$765 USDC

PUSD

Aug '26

0xBD04…fBB0

Relay.link Bridge Solver0xf70d…dbef VERIFY

$190 USDC

USDC

—

0xf70d…dbef

@Gl4d0x1e3A…9E14 VERIFY

$664 USDC

PUSD

Jul '26

0x1e3A…9E14

Polymarket CheckoutPool0x1929…d215 VERIFY

$1.0K USDC

USDC

—

0x1929…d215

@Jep-G0x993c…6787 VERIFY

$659 USDC

PUSD

Jul '26

0x993c…6787

@petrovic19140x80da…4f6d VERIFY

$100 USDC

USDC

—

0x80da…4f6d

@Wickier0x1Cc1…b8Df VERIFY

$652 USDC

PUSD

Jul '26

0x1Cc1…b8Df

0xcb39…8bc6 VERIFY

$13 USDC

USDC

—

0xcb39…8bc6

@MrNoItAll0x836f…906E VERIFY

$628 USDC

PUSD

Aug '26

0x836f…906E

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@YoungMoziRPG0x3068…083D VERIFY

$600 USDC

PUSD

Jul '26

0x3068…083D

@YoungMoziRPG0x3d4b…35da VERIFY

$2 USDC

USDC

—

0x3d4b…35da

@657657570x2974…9c23 VERIFY

$533 USDC

PUSD

Jul '26

0x2974…9c23

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@meagainsttheworld0x9592…a7B8 VERIFY

$500 USDC

PUSD

Jul '26

0x9592…a7B8

0xef9f…3434 VERIFY

$10 USDC

USDC

—

0xef9f…3434

0xfdB1…5507 VERIFY

$450 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@GIRMLJC260x8E61…CfA3 VERIFY

$427 USDC

PUSD

Jul '26

0x8E61…CfA3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$117 USDC

USDC

—

0xf70d…dbef

@Rmagic0xb9c0…91af VERIFY

$400 USDC

PUSD

Jul '26

0xb9c0…91af

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$362 USDC

PUSD

Aug '26

0x122C…FBed

@HorribleWork0x7804…7025 VERIFY

$362 USDC

PUSD

Jul '26

0x7804…7025

0x6081…fe80 VERIFY

$152 USDC

USDC

—

0x6081…fe80

@friendlyping0xD218…b5C9 VERIFY

$330 USDC

PUSD

Jul '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070xCb01…7DFB VERIFY

$328 USDC

PUSD

Jul '26

0xCb01…7DFB

@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070x7e1f…9c27 VERIFY

$1 USDC

USDC

—

0x7e1f…9c27

@donthackme0x0380…073d VERIFY

$303 USDC

PUSD

Jul '26

0x0380…073d

@safe1231212341230xa7c0…9683 VERIFY

$46.9K USDC

USDC

—

0xa7c0…9683

@0xfBd8C9C22cA76B3662d0e53A4f79719FDC684027-17793476180600xfBd8…4027 VERIFY

$272 USDC

PUSD

Jul '26

0xfBd8…4027

@sslavaga0x37c1…8de1 VERIFY

$245 USDC

PUSD

Jul '26

0x37c1…8de1

0xf504…e222 VERIFY

$171 USDC

USDC

—

0xf504…e222

@Cbb.0x5e84…8e88 VERIFY

$214 USDC

PUSD

Jul '26

0x5e84…8e88

@autistocrat0x1Ca3…9613 VERIFY

$213 USDC

PUSD

Jul '26

0x1Ca3…9613

@Dellabc10x97Cb…c910 VERIFY

$200 USDC

PUSD

Jul '26

0x97Cb…c910

@bapexx8880xA27f…9628 VERIFY

$200 USDC

PUSD

Jul '26

0xA27f…9628

@0x97D8C0A35cb0449520982beE19716A27AC410A12-17832690920700x97D8…0A12 VERIFY

$195 USDC

PUSD

Jul '26

0x97D8…0A12

@plainfolder0x28Bf…4a4E VERIFY

$176 USDC

PUSD

Jul '26

0x28Bf…4a4E

@ArienNasr0x82c9…36fC VERIFY

$170 USDC

PUSD

Aug '26

0x82c9…36fC

@sweetj0x39a5…87F2 VERIFY

$153 USDC

PUSD

Jul '26

0x39a5…87F2

@VictorLudorum0x090A…0Fa6 VERIFY

$152 USDC

PUSD

Jul '26

0x090A…0Fa6

@UntitledUser10x43b9…5Db9 VERIFY

$151 USDC

PUSD

Aug '26

0x43b9…5Db9

@wagonwheel0xf9e1…0458 VERIFY

$150 USDC

PUSD

Jul '26

0xf9e1…0458

@0x06ce...c70b8b0x06cE…0B8b VERIFY

$144 USDC

PUSD

Jul '26

0x06cE…0B8b

0xA0f2…1848 VERIFY

$143 USDC

PUSD

Jul '26

0xA0f2…1848

@GingerMcKenna0x671A…2F1E VERIFY

$124 USDC

PUSD

Jul '26

0x671A…2F1E

@mustbethewater0xc518…2594 VERIFY

$120 USDC

PUSD

Jul '26

0xc518…2594

@JordanMooney0x5136…0e4f VERIFY

$120 USDC

PUSD

Jul '26

0x5136…0e4f

@ClearMove0xd7f1…73cD VERIFY

$119 USDC

PUSD

Aug '26

0xd7f1…73cD

@Kawabanga250x5715…1616 VERIFY

$100 USDC

PUSD

Jul '26

0x5715…1616

@0xAfb6575162778908DeEEFD0097721a5c5B48ee43-17833498307020xAfb6…ee43 VERIFY

$100 USDC

PUSD

Aug '26

0xAfb6…ee43

@IronCheetah0x0b73…2562 VERIFY

$100 USDC

PUSD

Aug '26

0x0b73…2562

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NO ACTIVE POSITIONS

TRADING ACTIVITY

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