@0xdB5e057eE613F7dCc28542911D05434FC988f447-1768165430742

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xdB5e…f447

0xdB5e057eE613F7dCc28542911D05434FC988f447-1768165430742

CREATED 232d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE232d

ALL-TIME PNL−$1.3K−

WIN RATE—

MARKETS1,501

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x177a9c2185e49405708Eda7e12B2D07765A5DEC8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Relay.link0x56c2…8a8B VERIFY

$177 USDC

USDC.E

Jan '26

0x56c2…8a8B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$126 USDC

USDC.E

Jan '26

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Relay.link0xa67D…3FBb VERIFY

$110 USDC

USDC.E

Jan '26

0xa67D…3FBb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0xA5a5…A142 VERIFY

$87 USDC

USDC.E

Jan '26

0xA5a5…A142

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0x2bB2…FBd1 VERIFY

$60 USDC

USDC.E

Jan '26

0x2bB2…FBd1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@justdance0xcC50…4C82 VERIFY

$17 USDC

PUSD

Jul '26

0xcC50…4C82

~Long-active0x760d…2bff VERIFY

$11.0K USDC

USDC

—

0x760d…2bff

0x05cD…b393 VERIFY

$15 USDC

USDC.E

Apr '26

0x05cD…b393

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$2 USDC

USDC

—

0x4d97…6045

Disperse.app0xD152…2150 VERIFY

$10 USDC

PUSD

Jul '26

0xD152…2150

0xca7d…4589 VERIFY

$10 USDC

USDC.E

Jan '26

0xca7d…4589

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@Bonereaper0xEEbd…BA30 VERIFY

$10 USDC

PUSD

Jul '26

0xEEbd…BA30

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@0xd5aB354748F0dB0c9a1B1E577506e24166C47Dfb-17680853359130xd5aB…7Dfb VERIFY

$8 USDC

USDC.E

Jan '26

0xd5aB…7Dfb

~Established0xabb2…cd10 VERIFY

$10 USDC

USDC

—

0xabb2…cd10

@0x06dc51826bc524d9a83770e7de9dd7e005b04520x06Dc…4524 VERIFY

$7 USDC

PUSD

Aug '26

0x06Dc…4524

@0x2Eb5714FF6f20f5F9f7662c556DBEF5e1c9bf4D0x2eb5…f4d4 VERIFY

$10.0K USDC

USDC

—

0x2eb5…f4d4

@maximumdepressed0x09c3…DF76 VERIFY

$7 USDC

PUSD

Jul '26

0x09c3…DF76

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.1K USDC

USDC

—

0xf70d…dbef

@wengcrypto0x704c…b197 VERIFY

$7 USDC

PUSD

Jul '26

0x704c…b197

~Contract0xfdb2…7dbb VERIFY

$5 USDC

USDC

—

0xfdb2…7dbb

@0x01556e24e7573339fa1B7969f773B3d5F3eEA6FF-17662588180730x0155…A6FF VERIFY

$6 USDC

USDC.E

Jan '26

0x0155…A6FF

~Established0xa67d…3fbb VERIFY

$24 USDC

USDC

—

0xa67d…3fbb

@rferf4343f0x5E2F…F9Ba VERIFY

$6 USDC

PUSD

Jul '26

0x5E2F…F9Ba

@purplegatto0x032e…2A9e VERIFY

$5 USDC

PUSD

Jul '26

0x032e…2A9e

0x57D6…3382 VERIFY

$5 USDC

USDC

Apr '26

0x57D6…3382

~Long-active0x446b…0821 VERIFY

$91 USDC

USDC

—

0x446b…0821

@0xb3df483638bAac2eFcAD02d65c9d9002CEe2463D-17827407416390xb3df…463D VERIFY

$5 USDC

PUSD

Jul '26

0xb3df…463D

@Mysaria0xe40A…E4A2 VERIFY

$5 USDC

PUSD

Aug '26

0xe40A…E4A2

@Corlys0xd23f…94a1 VERIFY

$100 USDC

USDC

—

0xd23f…94a1

@drfc4eybh7i80x20d2…e29D VERIFY

$5 USDC

PUSD

Jul '26

0x20d2…e29D

0xc590…c02b VERIFY

$1.9K USDC

USDC

—

0xc590…c02b

@JetFadil0xe022…6603 VERIFY

$3 USDC

PUSD

Jul '26

0xe022…6603

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@w-breteaston0x1aB5…49c4 VERIFY

$3 USDC

PUSD

Jul '26

0x1aB5…49c4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$200 USDC

USDC

—

0xf70d…dbef

@OhioRiskManagement0x0c7C…E4Cb VERIFY

$3 USDC

PUSD

Jul '26

0x0c7C…E4Cb

@chatgpt.com0x4fad…1480 VERIFY

$500 USDC

USDC

—

0x4fad…1480

@0x58c82d3F75c03101c304d1E5Bb7FCB31A438E4ed-17830874920050x58c8…E4ed VERIFY

$3 USDC

PUSD

Jul '26

0x58c8…E4ed

@purpledeer0x79a6…7477 VERIFY

$3 USDC

PUSD

Jul '26

0x79a6…7477

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.9K USDC

USDC

—

0xf70d…dbef

@0xd849b5d87c44c8553b50e1AD20b35F1d88aE206e-17804183461620xd849…206e VERIFY

$3 USDC

PUSD

Jul '26

0xd849…206e

Polymarket CTF Exchange V20xe111…996b VERIFY

$40 USDC

USDC

—

0xe111…996b

@Ethupdownnogate0xE9B3…70F4 VERIFY

$3 USDC

PUSD

Jul '26

0xE9B3…70F4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@Hsilverbasher0x2Ed9…F271 VERIFY

$3 USDC

PUSD

Jul '26

0x2Ed9…F271

~Established0xabb2…cd10 VERIFY

$10 USDC

USDC

—

0xabb2…cd10

@cumrola10x6cEf…1976 VERIFY

$3 USDC

PUSD

Jul '26

0x6cEf…1976

@comtollins0x7d77…d963 VERIFY

$1 USDC

USDC

—

0x7d77…d963

@nndk0xDf65…c36d VERIFY

$3 USDC

PUSD

Jul '26

0xDf65…c36d

@predictdogepepewif0xF524…8178 VERIFY

$2 USDC

PUSD

Jul '26

0xF524…8178

0xfdB1…5507 VERIFY

$1 USDC

PUSD

Jul '26

0xfdB1…5507

@copysponge0x6768…FA71 VERIFY

$1 USDC

PUSD

Jul '26

0x6768…FA71

@anbo20260xd850…E31b VERIFY

$1 USDC

PUSD

Jul '26

0xd850…E31b

@b01asd0x50D3…ADCE VERIFY

$1 USDC

PUSD

Jul '26

0x50D3…ADCE

@NathanLundergonf0x20FD…9722 VERIFY

$1 USDC

PUSD

Jul '26

0x20FD…9722

@jasieksmietana0xdd22…667B VERIFY

$1 USDC

PUSD

Jul '26

0xdd22…667B

@giochi0xCD96…11A3 VERIFY

$1 USDC

PUSD

Jul '26

0xCD96…11A3

0xa8CF…df08 VERIFY

$0 USDC

PUSD

Jul '26

0xa8CF…df08

@0x87b5A06df10689E3c3C8D3342d8c29eF55316A00-17830479226290x87b5…6A00 VERIFY

$0 USDC

PUSD

Jul '26

0x87b5…6A00

0x607C…8Bf8 VERIFY

$0 USDC

PUSD

Jul '26

0x607C…8Bf8

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