@JN7-236 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xc5dB…b42D

JN7-236

CREATED 629d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE629d

ALL-TIME PNL−$7.0K−

WIN RATE—

MARKETS1,500

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1A13a4cc224e7686818342cAA0615fc5Fc9A38ad

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@JN7-2360x1A13…38ad VERIFY

$2.3K USDC

USDC

Jan '26

0x1A13…38ad

Arbitrum One First Funder: 0x1bD170Ca224807EBbC2085D738e7A83451c690380x1881…9919 VERIFY

$1.9K USDC

USDC.E

Dec '24

0x1881…9919

@slkdjfalsdkja0xc306…b51f VERIFY

$20 USDC

USDC

—

0xc306…b51f

Gnosis Safe Proxy0xf0fc…f52E VERIFY

$1.8K USDC

USDC.E

Feb '25

0xf0fc…f52E

@slkdjfalsdkja0xc306…b51f VERIFY

$1 USDC

USDC

—

0xc306…b51f

Relay.link0xa67D…3FBb VERIFY

$476 USDC

USDC.E

Dec '25

0xa67D…3FBb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@mjtyjut0x362c…f753 VERIFY

$228 USDC

PUSD

May '26

0x362c…f753

Relay.link Bridge Solver0xf70d…dbef VERIFY

$98 USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$213 USDC

USDC.E

May '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$188 USDC

USDC.E

Dec '25

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@backback0x996a…e3cC VERIFY

$169 USDC

PUSD

May '26

0x996a…e3cC

0x1d3a…f98e VERIFY

$1.0K USDC

USDC

—

0x1d3a…f98e

@icell0x92dc…9980 VERIFY

$154 USDC

PUSD

May '26

0x92dc…9980

0xa4b5…9fc2 VERIFY

$10 USDC

USDC

—

0xa4b5…9fc2

Arkham Tagged Wallet0x2bB2…FBd1 VERIFY

$117 USDC

USDC.E

Jan '26

0x2bB2…FBd1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@pelik0x6a88…B859 VERIFY

$101 USDC

PUSD

May '26

0x6a88…B859

0xf504…e222 VERIFY

$10 USDC

USDC

—

0xf504…e222

Relay.link0xF504…e222 VERIFY

$94 USDC

USDC.E

Jan '26

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

@swisstony0x204f…5e14 VERIFY

$55 USDC

PUSD

May '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

0xB3Ba…f84E VERIFY

$52 USDC

PUSD

Jun '26

0xB3Ba…f84E

@6767677670xb5f0…d345 VERIFY

$25 USDC

USDC

—

0xb5f0…d345

@lllllllllllllllllllllllllllllllllllllll0x06c0…bc23 VERIFY

$51 USDC

PUSD

May '26

0x06c0…bc23

Polymarket CheckoutPool0x1929…d215 VERIFY

$10 USDC

USDC

—

0x1929…d215

@stevemaster0xB1A0…c18c VERIFY

$47 USDC

PUSD

May '26

0xB1A0…c18c

0xf504…e222 VERIFY

$2.0K USDC

USDC

—

0xf504…e222

@looppau0x66Ca…8078 VERIFY

$47 USDC

PUSD

Jun '26

0x66Ca…8078

@looppau0x413a…6caa VERIFY

$10 USDC

USDC

—

0x413a…6caa

@WeDownBad0x55b6…09e2 VERIFY

$41 USDC

PUSD

May '26

0x55b6…09e2

0x1881…9919 VERIFY

$602 USDC

USDC

—

0x1881…9919

@sharighty440xeB4d…06F5 VERIFY

$40 USDC

PUSD

May '26

0xeB4d…06F5

@-JB-0xC96a…396a VERIFY

$38 USDC

PUSD

Jun '26

0xC96a…396a

0xc9aa…f299 VERIFY

$379 USDC

USDC

—

0xc9aa…f299

@0xE43235629C5F4581D039CEc28014dC74631b934A-17673670027940xE432…934A VERIFY

$34 USDC

PUSD

May '26

0xE432…934A

0xa67d…3fbb VERIFY

$75 USDC

USDC

—

0xa67d…3fbb

@Malfunction.0xFc25…1f7F VERIFY

$33 USDC

PUSD

Jun '26

0xFc25…1f7F

Synapse Router0x8f5b…1280 VERIFY

$1.2K USDC

USDC

—

0x8f5b…1280

@LeChatonFatt0x5f01…CeB9 VERIFY

$32 USDC

PUSD

May '26

0x5f01…CeB9

@0xJ4m3z0x99d0…a67e VERIFY

$31 USDC

PUSD

May '26

0x99d0…a67e

0xc590…c02b VERIFY

$553 USDC

USDC

—

0xc590…c02b

@0x9bFe0e8F1F02e93893AEf65d362aa49476947274-17781320269310x9bFe…7274 VERIFY

$30 USDC

PUSD

May '26

0x9bFe…7274

@fluffyfluffyfluffy0xC76f…A5db VERIFY

$28 USDC

PUSD

May '26

0xC76f…A5db

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.3K USDC

USDC

—

0xf70d…dbef

@0x5Db92e9C68153aCc5393B304FE5d3D47756F190E-17753151389950x5Db9…190E VERIFY

$28 USDC

PUSD

Jun '26

0x5Db9…190E

0x1d93…11b0 VERIFY

$52 USDC

USDC

—

0x1d93…11b0

@one8tyfive0xcf6c…7E66 VERIFY

$27 USDC

PUSD

May '26

0xcf6c…7E66

@one8tyfive0xea90…a686 VERIFY

$40 USDC

USDC

—

0xea90…a686

@pixelcurrent0x4675…B0d5 VERIFY

$26 USDC

PUSD

Jun '26

0x4675…B0d5

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

@0x01AF8bb6ABBCFF287E8a726a1C5F39Dd0B427BC2-17750602474230x01AF…7BC2 VERIFY

$26 USDC

PUSD

Jun '26

0x01AF…7BC2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$498 USDC

USDC

—

0xf70d…dbef

0xa414…75C9 VERIFY

$23 USDC

PUSD

May '26

0xa414…75C9

@DaKakuna0xe8b5…E05c VERIFY

$22 USDC

PUSD

May '26

0xe8b5…E05c

@BillBenter20260x84AD…BfB7 VERIFY

$22 USDC

PUSD

May '26

0x84AD…BfB7

@adanmwr0xc914…BCF2 VERIFY

$21 USDC

PUSD

May '26

0xc914…BCF2

@PT-S70x999A…9A25 VERIFY

$20 USDC

PUSD

Aug '26

0x999A…9A25

@Divv940xC036…30d4 VERIFY

$20 USDC

PUSD

May '26

0xC036…30d4

@pauleta230x6b23…04A3 VERIFY

$20 USDC

PUSD

May '26

0x6b23…04A3

@amazonwarrior0xdCeF…D05c VERIFY

$20 USDC

PUSD

May '26

0xdCeF…D05c

@Vorzolatinoamerica0xfd46…37cf VERIFY

$19 USDC

PUSD

May '26

0xfd46…37cf

@0x01eD5C64d1d8905afd7917d75A5652665f5CcA5f-17510103057590x01eD…cA5f VERIFY

$18 USDC

PUSD

May '26

0x01eD…cA5f

@SuperLiquid0x00b3…0991 VERIFY

$18 USDC

PUSD

May '26

0x00b3…0991

@vtcchampion520xC69B…2076 VERIFY

$17 USDC

PUSD

Aug '26

0xC69B…2076

@proposal1230x21b4…1F06 VERIFY

$16 USDC

PUSD

Jun '26

0x21b4…1F06

0x12b4…a662 VERIFY

$15 USDC

PUSD

May '26

0x12b4…a662

@funfacts0xb7aB…16D0 VERIFY

$15 USDC

PUSD

May '26

0xb7aB…16D0

@78870x9034…f7DF VERIFY

$15 USDC

PUSD

May '26

0x9034…f7DF

@ChoiceMeteor25200xb082…5138 VERIFY

$14 USDC

PUSD

Jun '26

0xb082…5138

@lIllIlllIlIl0x7aFC…Ea2C VERIFY

$14 USDC

PUSD

Aug '26

0x7aFC…Ea2C

@MTY220x1831…6C99 VERIFY

$13 USDC

PUSD

May '26

0x1831…6C99

@BredoStrategy0xe111…685A VERIFY

$13 USDC

PUSD

Jun '26

0xe111…685A

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET