@juanuski235 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xc387…5a97

juanuski235

CREATED 94d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE94d

ALL-TIME PNL−$35.7K−

WIN RATE—

MARKETS831

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9D8706e4Ea97136f65b3E90e0cAE9572b0D94B59

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xC417…9DB1 VERIFY

$185.4K USDC

USDC.E

May '26

0xC417…9DB1

2

~Contract0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

1

0x520B…38C5 VERIFY

$1.8K USDC

PUSD

Jun '26

0x520B…38C5

2

~Contract0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

1

@juanuski2350x9D87…4B59 VERIFY

$1.5K USDC

USDC

Aug '26

0x9D87…4B59

2

~Established0x0853…4d0b VERIFY

$694 USDC

USDC

—

0x0853…4d0b

1

0x842c…6674 VERIFY

$700 USDC

PUSD

Jul '26

0x842c…6674

2

Polymarket CTF Exchange V20xe111…996b VERIFY

$278 USDC

USDC

—

0xe111…996b

1

@pauleta230x6b23…04A3 VERIFY

$467 USDC

PUSD

Jul '26

0x6b23…04A3

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

1

@danding6280x65fe…C200 VERIFY

$300 USDC

PUSD

Jul '26

0x65fe…C200

2

Polymarket CTF Exchange V20xe111…996b VERIFY

$316 USDC

USDC

—

0xe111…996b

1

Disperse.app0xD152…2150 VERIFY

$139 USDC

PUSD

Jul '26

0xD152…2150

1

@2393938280xf3EF…CA6b VERIFY

$114 USDC

PUSD

Aug '26

0xf3EF…CA6b

2

~Contract0xa4eb…00c9 VERIFY

$9 USDC

USDC

—

0xa4eb…00c9

1

@jackmeghivott0x6770…C3bD VERIFY

$63 USDC

PUSD

Jul '26

0x6770…C3bD

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3.6K USDC

USDC

—

0xf70d…dbef

1

0xfdB1…5507 VERIFY

$49 USDC

PUSD

Jul '26

0xfdB1…5507

2

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

1

@stkomeghivott0x42a1…A8E9 VERIFY

$49 USDC

PUSD

Jul '26

0x42a1…A8E9

2

~Contract0x03db…9fa8 VERIFY

$500 USDC

USDC

—

0x03db…9fa8

1

@15perces0xE8E0…7EEc VERIFY

$42 USDC

PUSD

Jul '26

0xE8E0…7EEc

2

Polymarket CTF Exchange V20xe111…996b VERIFY

$4 USDC

USDC

—

0xe111…996b

1

@blimp1230x1dF3…9aC3 VERIFY

$30 USDC

PUSD

Aug '26

0x1dF3…9aC3

1

@cleay0x4D1d…b968 VERIFY

$20 USDC

PUSD

Aug '26

0x4D1d…b968

2

~Contract0x572a…f67a VERIFY

$45 USDC

USDC

—

0x572a…f67a

1

0x8A80…24eE VERIFY

$19 USDC

PUSD

Aug '26

0x8A80…24eE

2

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

1

@idoesports0xF768…7831 VERIFY

$10 USDC

PUSD

Jul '26

0xF768…7831

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$299 USDC

USDC

—

0xf70d…dbef

1

@BillBenter20260x84AD…BfB7 VERIFY

$9 USDC

PUSD

Jul '26

0x84AD…BfB7

2

@Punisher20220x2652…2a1d VERIFY

$100 USDC

USDC

—

0x2652…2a1d

1

@itsonlyamatteroftime0x664a…Fc5F VERIFY

$7 USDC

PUSD

Jul '26

0x664a…Fc5F

2

~Contract0x12fe…98d3 VERIFY

$15.0K USDC

USDC

—

0x12fe…98d3

1

@C3220x6dDA…2252 VERIFY

$5 USDC

PUSD

Jul '26

0x6dDA…2252

1

0x52A0…77dd VERIFY

$3 USDC

PUSD

Jul '26

0x52A0…77dd

2

~Contract0x597c…d6a5 VERIFY

$75 USDC

USDC

—

0x597c…d6a5

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET