BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
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SNAPSHOT · 2h OLD
WALLET FORENSICS · 0xbcf9…Ba09

Ronald3837

CREATED 616d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE616d
ALL-TIME PNL−$22−
WIN RATE57.4%78W / 58L
MARKETS374
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xAcAE1C5C4cF75497F93Be24aCC030fC00428193F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@0xD934049d1369190c9307FfF692211cd323cD60A0-17230920595890xD934…60A0VERIFY
$73 USDC
PUSD
Jun '26
0xD934…60A0
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$25 USDC
USDC
—
0xe780…e245
1
$71 USDC
PUSD
Jul '26
0xD23F…94A1
1
$43 USDC
USDC.E
Dec '24
0xAcAE…193F
2
$43 USDC
USDC
—
0x07ae…0e67
1
$36 USDC
PUSD
Jul '26
0xb7Cd…6827
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
$35 USDC
PUSD
Jul '26
0x8EEB…A4d1
2
$5 USDC
USDC
—
0x19f1…ce8f
1
$27 USDC
PUSD
Jul '26
0x0B63…a379
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$89 USDC
USDC
—
0xf70d…dbef
1
$24 USDC
PUSD
Jul '26
0x32D7…2f91
2
$4.0K USDC
USDC
—
0x9aa4…7e9e
1
@vitality-buterin0xB0C8…fE7FVERIFY
$23 USDC
PUSD
Jun '26
0xB0C8…fE7F
1
@0xAE6d1b5181d17157c6111fC574a3ff6b1A45DED2-17705553174260xAE6d…DED2VERIFY
$23 USDC
PUSD
Jul '26
0xAE6d…DED2
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5 USDC
USDC
—
0xf70d…dbef
1
$22 USDC
PUSD
Jun '26
0x5ceF…2C1d
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25 USDC
USDC
—
0xf70d…dbef
1
$22 USDC
PUSD
Aug '26
0x66dB…9F07
1
$22 USDC
PUSD
Jul '26
0x8DE6…2938
2
$100 USDC
USDC
—
0xee8d…553d
1
$20 USDC
PUSD
Jul '26
0x098e…eE15
2
$124 USDC
USDC
—
0xcb9f…b863
1
@bernardbulletin0x1C14…0869VERIFY
$18 USDC
PUSD
Jul '26
0x1C14…0869
2
$690 USDC
USDC
—
0xf0fc…f52e
1
$18 USDC
PUSD
Jul '26
0x7bff…7Cd6
2
$10 USDC
USDC
—
0x7853…1c5c
1
@iliabouchouev0x95dC…4b45VERIFY
$18 USDC
PUSD
Jul '26
0x95dC…4b45
2
$101 USDC
USDC
—
0xcb39…8bc6
1
@EmmaSantiago2790xcED2…0B4EVERIFY
$16 USDC
PUSD
Jul '26
0xcED2…0B4E
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$110 USDC
USDC
—
0xf70d…dbef
1
@0x2930A1C011fA808841Ce75eB6e8BF04B1237409c-17354205853900x2930…409cVERIFY
$16 USDC
PUSD
Jul '26
0x2930…409c
2
@0x2930A1C011fA808841Ce75eB6e8BF04B1237409c-17354205853900x3f50…3bb1VERIFY
$35 USDC
USDC
—
0x3f50…3bb1
1
@0xFb68912178b7396Cf1e9B42e5B3A6647d60caaBd-17731381785630xFb68…aaBdVERIFY
$16 USDC
PUSD
Aug '26
0xFb68…aaBd
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$17 USDC
USDC
—
0xf70d…dbef
1
@0xb2e42D29690B7B63335a03C0Fd5E64Df0681B7f1-17788119872510xb2e4…B7f1VERIFY
$16 USDC
PUSD
Aug '26
0xb2e4…B7f1
2
@MrAndMsClaude0x4560…8ce8VERIFY
$2 USDC
USDC
—
0x4560…8ce8
1
@WantToBeQuant0x81E7…5CF5VERIFY
$15 USDC
PUSD
Jul '26
0x81E7…5CF5
2
@MunichWeatherFrog0x571d…4e76VERIFY
$500 USDC
USDC
—
0x571d…4e76
1
@gdhdhxbgcbvn0xC966…1b44VERIFY
$15 USDC
PUSD
Jul '26
0xC966…1b44
2
@gdhdhxbgcbvn0xdfc2…0a34VERIFY
$1.5K USDC
USDC
—
0xdfc2…0a34
1
$15 USDC
PUSD
Aug '26
0xCe9D…d53b
2
$114 USDC
USDC
—
0x1b54…a72d
1
$15 USDC
PUSD
Jul '26
0x673b…be20
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$111 USDC
USDC
—
0xf70d…dbef
1
$14 USDC
PUSD
Jun '26
0x2322…3EDE
2
$10 USDC
USDC
—
0xabb2…cd10
1
@graynotebook190xCfFF…673dVERIFY
$14 USDC
PUSD
May '26
0xCfFF…673d
2
$100 USDC
USDC
—
0xd8f3…3d28
1
@DaisyMoore2180x93Cb…E84dVERIFY
$14 USDC
PUSD
Jul '26
0x93Cb…E84d
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$106 USDC
USDC
—
0xf70d…dbef
1
@0x519AC9742e5b2E774dBAa40B01ed9CFc95fA42BC-17352843965410x519A…42BCVERIFY
$14 USDC
PUSD
Jul '26
0x519A…42BC
2
@0x519AC9742e5b2E774dBAa40B01ed9CFc95fA42BC-17352843965410x23ad…f335VERIFY
$34 USDC
USDC
—
0x23ad…f335
1
@0x34Cf7dCd3E87C152933e155C57228d4C01b36864-17793531760710x34Cf…6864VERIFY
$13 USDC
PUSD
May '26
0x34Cf…6864
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5 USDC
USDC
—
0xf70d…dbef
1
$12 USDC
PUSD
Jul '26
0x5189…39cB
2
$44 USDC
USDC
—
0x14cb…dbb3
1
@0x69f0C154a3412F2b3Fa7eB22c6d08E6B5B32FB27-17788115023540x69f0…FB27VERIFY
$12 USDC
PUSD
Jul '26
0x69f0…FB27
1
$11 USDC
PUSD
May '26
0xefA3…2350
1
$11 USDC
PUSD
May '26
0xd16f…B6DD
1
$11 USDC
PUSD
Aug '26
0xe40A…E4A2
1
$11 USDC
PUSD
Jul '26
0xeB1d…59B0
1
$11 USDC
PUSD
Jul '26
0x0093…F3e8
1
$10 USDC
PUSD
Jul '26
0x9Fd6…5AB1
1
@Samantha83570xa4FA…54E1VERIFY
$10 USDC
PUSD
Jul '26
0xa4FA…54E1
1
@ScottWright1630xa848…A9D5VERIFY
$10 USDC
PUSD
Aug '26
0xa848…A9D5
1
@Margaret34530xBB6A…830cVERIFY
$10 USDC
PUSD
Jun '26
0xBB6A…830c
1
@mildwindow270x9F20…12c3VERIFY
$10 USDC
PUSD
Jul '26
0x9F20…12c3
1
$9 USDC
PUSD
Jun '26
0x3F88…AC84
1
$9 USDC
PUSD
May '26
0x0EC4…5eD3
1
$9 USDC
PUSD
Jul '26
0xBF21…e0c1
1
$9 USDC
PUSD
Jul '26
0x5637…21f4
1
$9 USDC
PUSD
Jul '26
0xf7A5…e23c
1
$9 USDC
PUSD
Jul '26
0xEb3D…8dE3
1
@0x41E56eAc8D81EE01555dCBc7a9D5A1BB8db0E283-17829715126350x41E5…E283VERIFY
$9 USDC
PUSD
Jul '26
0x41E5…E283
1
$8 USDC
PUSD
Aug '26
0x28Bf…4a4E
1
$8 USDC
PUSD
Jun '26
0x5dcf…eB1d
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