@predictingnotgamblingmom | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xc698…b0D6

predictingnotgamblingmom

CREATED 55d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE55d

ALL-TIME PNL+$4.8K+

WIN RATE70.8%34W / 14L

MARKETS49

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3f6dd3c27672F9EE8Cf407f6534019FD8Ddac876

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@StylianosCy0x401e…6FC9 VERIFY

$29.4K USDC

PUSD

Jun '26

0x401e…6FC9

0xf504…e222 VERIFY

$10 USDC

USDC

—

0xf504…e222

@back-in-whack0x5235…C04a VERIFY

$1.7K USDC

PUSD

Aug '26

0x5235…C04a

0x6081…fe80 VERIFY

$1000 USDC

USDC

—

0x6081…fe80

@Eatpraylove0xC021…1FA8 VERIFY

$1.7K USDC

PUSD

Aug '26

0xC021…1FA8

0x9810…7630 VERIFY

$500 USDC

USDC

—

0x9810…7630

0xC417…9DB1 VERIFY

$1.2K USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@MisTKy0x35BB…009B VERIFY

$1.2K USDC

PUSD

Aug '26

0x35BB…009B

@MisTKy0x1a23…f559 VERIFY

$101 USDC

USDC

—

0x1a23…f559

@Fuentes311983510x6F40…eB64 VERIFY

$999 USDC

PUSD

Aug '26

0x6F40…eB64

0xcb39…8bc6 VERIFY

$10 USDC

USDC

—

0xcb39…8bc6

@SubashChandraBose0xf01A…f231 VERIFY

$510 USDC

PUSD

Aug '26

0xf01A…f231

Relay.link Bridge Solver0xf70d…dbef VERIFY

$381 USDC

USDC

—

0xf70d…dbef

@0x1B6EDD4bf00C6eAc7536CD1cb639104DAd79Fd1b-17826672132030x1B6E…Fd1b VERIFY

$500 USDC

PUSD

Aug '26

0x1B6E…Fd1b

0x607c…8bf8 VERIFY

$0 USDC

USDC

—

0x607c…8bf8

@0x7bd602409Ec2DD60c030c8a8BCBFbBf595CC10D4-17767705377350x7bd6…10D4 VERIFY

$328 USDC

PUSD

Jul '26

0x7bd6…10D4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$35 USDC

USDC

—

0xf70d…dbef

0x212d…64c6 VERIFY

$300 USDC

PUSD

Aug '26

0x212d…64c6

@Dafdafv660x226a…6411 VERIFY

$100 USDC

USDC

—

0x226a…6411

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$268 USDC

PUSD

Aug '26

0x122C…FBed

@The-Joker0x9AEB…2729 VERIFY

$248 USDC

PUSD

Jul '26

0x9AEB…2729

0xf504…e222 VERIFY

$4 USDC

USDC

—

0xf504…e222

@mr.fig0xcA16…F878 VERIFY

$220 USDC

PUSD

Aug '26

0xcA16…F878

Relay.link Bridge Solver0xf70d…dbef VERIFY

$187 USDC

USDC

—

0xf70d…dbef

@Relaccsed0xa6B7…d5F3 VERIFY

$161 USDC

PUSD

Aug '26

0xa6B7…d5F3

0xf0fc…f52e VERIFY

$50 USDC

USDC

—

0xf0fc…f52e

@Rex416_NFT0x9A3f…914A VERIFY

$150 USDC

PUSD

Jul '26

0x9A3f…914A

@Rex4160x6609…5b22 VERIFY

$200 USDC

USDC

—

0x6609…5b22

@trader221r0x1aE3…911d VERIFY

$150 USDC

PUSD

Jul '26

0x1aE3…911d

0x607c…8bf8 VERIFY

$0 USDC

USDC

—

0x607c…8bf8

@Schmegegi-Teple0xC124…bd0f VERIFY

$144 USDC

PUSD

Aug '26

0xC124…bd0f

@lottonakamoto0x2884…D0C3 VERIFY

$130 USDC

PUSD

Aug '26

0x2884…D0C3

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$56 USDC

USDC

—

0xe780…e245

@PLEASEDONTAKEMEHOME0x266F…29c4 VERIFY

$105 USDC

PUSD

Jul '26

0x266F…29c4

Polymarket CTF Exchange V20xe111…996b VERIFY

$95 USDC

USDC

—

0xe111…996b

@ICPC0x7E16…35F5 VERIFY

$100 USDC

PUSD

Jul '26

0x7E16…35F5

0x0b5c…db2a VERIFY

$238 USDC

USDC

—

0x0b5c…db2a

@1v140x4280…cb8C VERIFY

$99 USDC

PUSD

Jul '26

0x4280…cb8C

Relay.link Bridge Solver0xf70d…dbef VERIFY

$262 USDC

USDC

—

0xf70d…dbef

@Hive.R0xb368…202b VERIFY

$91 USDC

PUSD

Jul '26

0xb368…202b

@aenews20x44c1…ebc1 VERIFY

$500 USDC

USDC

—

0x44c1…ebc1

@arii0x3A32…562E VERIFY

$84 USDC

PUSD

Aug '26

0x3A32…562E

0xf0fc…f52e VERIFY

$11 USDC

USDC

—

0xf0fc…f52e

@Hevelius0xc0B0…E0D3 VERIFY

$66 USDC

PUSD

Aug '26

0xc0B0…E0D3

0xd9ed…b7d8 VERIFY

$5 USDC

USDC

—

0xd9ed…b7d8

@xK0neko0xF0ed…47D8 VERIFY

$65 USDC

PUSD

Jul '26

0xF0ed…47D8

Synapse Router0x8f5b…1280 VERIFY

$3.8K USDC

USDC

—

0x8f5b…1280

@Nightfr0xa38e…5062 VERIFY

$53 USDC

PUSD

Jul '26

0xa38e…5062

0xf504…e222 VERIFY

$1.0K USDC

USDC

—

0xf504…e222

@Deterrance0x462D…741C VERIFY

$50 USDC

PUSD

Aug '26

0x462D…741C

Relay.link Bridge Solver0xf70d…dbef VERIFY

$97 USDC

USDC

—

0xf70d…dbef

0x817A…F4db VERIFY

$50 USDC

PUSD

Aug '26

0x817A…F4db

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$52 USDC

USDC

—

0x4d97…6045

@BBBBB888660xd2Ca…FC0d VERIFY

$48 USDC

PUSD

Aug '26

0xd2Ca…FC0d

@solomillo0x816B…9ec7 VERIFY

$44 USDC

PUSD

Jul '26

0x816B…9ec7

0x2c27…a709 VERIFY

$34 USDC

PUSD

Jul '26

0x2c27…a709

@Mikus76960xe7fc…85a7 VERIFY

$31 USDC

PUSD

Jul '26

0xe7fc…85a7

@RajahSingh0x85E7…5e49 VERIFY

$30 USDC

PUSD

Aug '26

0x85E7…5e49

0x426a…1376 VERIFY

$29 USDC

PUSD

Aug '26

0x426a…1376

@anon99440x9985…6AFa VERIFY

$21 USDC

PUSD

Jul '26

0x9985…6AFa

@nickthechopper0xe807…4d35 VERIFY

$20 USDC

PUSD

Jul '26

0xe807…4d35

@Pivcko0x8cc8…21AF VERIFY

$17 USDC

PUSD

Aug '26

0x8cc8…21AF

@melonmanm0x0787…0ca3 VERIFY

$17 USDC

PUSD

Aug '26

0x0787…0ca3

0xfdB1…5507 VERIFY

$17 USDC

PUSD

Jul '26

0xfdB1…5507

@Tudasa0xB25e…1071 VERIFY

$15 USDC

PUSD

Jul '26

0xB25e…1071

@bogdunk0x3275…EaF9 VERIFY

$14 USDC

PUSD

Jul '26

0x3275…EaF9

@embee0960x9bEE…768c VERIFY

$12 USDC

PUSD

Jul '26

0x9bEE…768c

@0xB31cf3DD0B3b4728D2e432984171a9BF30cfE5A1-17817773365570xB31c…E5A1 VERIFY

$10 USDC

PUSD

Jul '26

0xB31c…E5A1

0x520B…38C5 VERIFY

$10 USDC

PUSD

Jul '26

0x520B…38C5

@0x7468C75d49667a73026B1169a4911010832a67bd-17756022426830x25aC…8Df5 VERIFY

$10 USDC

PUSD

Jul '26

0x25aC…8Df5

@Eire0xDA66…3F38 VERIFY

$10 USDC

PUSD

Jul '26

0xDA66…3F38

@Susamogus0x34F5…Bd92 VERIFY

$9 USDC

PUSD

Aug '26

0x34F5…Bd92

@UDK0x993B…DeDa VERIFY

$8 USDC

PUSD

Aug '26

0x993B…DeDa

@walkwithyourboy0xBC1f…8F78 VERIFY

$8 USDC

PUSD

Jul '26

0xBC1f…8F78

@sony111111110x4D8c…Aef2 VERIFY

$8 USDC

PUSD

Jul '26

0x4D8c…Aef2

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET