BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
LIVE
SNAPSHOT · 3h OLD
WALLET FORENSICS · 0xe5D7…6530

MarketManipulatorAlagator

CREATED 313d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE313d
ALL-TIME PNL−$5.6K−
WIN RATE—
MARKETS528
AVG POSITION—
FLAGS1
ACCOUNT OWNER
PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xC417fD8E9661c0d2120B64a04Bb3278C17E99DB1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
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FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$19.6K USDC
USDC.E
May '26
0xC417…9DB1
2
$50 USDC
USDC
—
0x546b…ae23
1
Relay.link Bridge Solver0xf70d…dbEFVERIFY
$1.6K USDC
USDC.E
Dec '25
0xf70d…dbEF
1
$1.6K USDC
PUSD
Jul '26
0xa120…00af
2
Polymarket Wrapped Collateral (WCOL)0x3a3b…02e2VERIFY
$50 USDC
USDC
—
0x3a3b…02e2
1
$276 USDC
PUSD
Jul '26
0x2c27…a709
2
$2 USDC
USDC
—
0x18d8…0590
1
$247 USDC
PUSD
Jul '26
0xE397…bFCb
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$224 USDC
USDC
—
0xf70d…dbef
1
@OxfordExpress0x38f5…6824VERIFY
$101 USDC
PUSD
Jul '26
0x38f5…6824
2
$0 USDC
USDC
—
0xd183…96c0
1
$100 USDC
PUSD
Jul '26
0x816B…9ec7
1
$29 USDC
PUSD
Jul '26
0xe333…00Aa
2
@0x145BDE893eb1e51cE7AA21909E6b99069eE9Ff00-17804560693080x883c…f78eVERIFY
$0 USDC
USDC
—
0x883c…f78e
1
$17 USDC
PUSD
Jul '26
0x0C9b…E768
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$60 USDC
USDC
—
0xf70d…dbef
1
$15 USDC
PUSD
Jul '26
0xD152…2150
1
$14 USDC
PUSD
Jul '26
0x4b8A…F4A4
2
$11 USDC
USDC
—
0xf504…e222
1
$12 USDC
PUSD
Jul '26
0x420F…9090
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$261 USDC
USDC
—
0xf70d…dbef
1
@greatbritain0x92a7…Eb78VERIFY
$10 USDC
PUSD
Jul '26
0x92a7…Eb78
2
$100 USDC
USDC
—
0x9a3f…914a
1
$9 USDC
PUSD
Jul '26
0xC3D7…c714
2
Polymarket V2 Collateral Pool0xc417…9db1VERIFY
$2 USDC
USDC
—
0xc417…9db1
1
$8 USDC
PUSD
Jun '26
0xfdB1…5507
2
$2 USDC
USDC
—
0x18d8…0590
1
$7 USDC
PUSD
Jul '26
0x520B…38C5
2
$350.0K USDC
USDC
—
0x2d50…ea54
1
$7 USDC
PUSD
Jul '26
0x29af…F88d
2
Polymarket V2 Collateral Pool0xc417…9db1VERIFY
$123 USDC
USDC
—
0xc417…9db1
1
$6 USDC
PUSD
Jul '26
0xA76B…8a50
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$500 USDC
USDC
—
0xf70d…dbef
1
$3 USDC
PUSD
Jul '26
0x5663…6900
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$32 USDC
USDC
—
0xe222…0f59
1
$3 USDC
PUSD
Jul '26
0xc243…5E94
2
$10 USDC
USDC
—
0xee7a…4055
1
$2 USDC
PUSD
Jul '26
0xefAc…c9A1
2
Polymarket CheckoutPool0x1929…d215VERIFY
$899 USDC
USDC
—
0x1929…d215
1
@doesntlisten0x5795…69f9VERIFY
$2 USDC
PUSD
Jul '26
0x5795…69f9
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$90 USDC
USDC
—
0xe111…996b
1
$2 USDC
PUSD
Aug '26
0x7390…4bc7
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$2 USDC
USDC
—
0xe111…996b
1
$2 USDC
PUSD
Jul '26
0x3D3A…53FF
2
Polymarket Neg Risk CTF Exchange V20xe222…0f59VERIFY
$7 USDC
USDC
—
0xe222…0f59
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$2 USDC
PUSD
Jun '26
0xC536…Af41
2
$40.0K USDC
USDC
—
0x6aee…b34f
1
$2 USDC
PUSD
Jun '26
0x607C…8Bf8
2
$2 USDC
USDC
—
0x18d8…0590
1
@0x41687593f474C048cb58563a7c411930DD924240-17807862581250x4168…4240VERIFY
$1 USDC
PUSD
Jul '26
0x4168…4240
2
$6 USDC
USDC
—
0x5e40…0940
1
Polymarket Maker Rebates0x3a94…e0f7
$1 USDC
PUSD
Jun '26
0x3a94…e0f7
2
$3 USDC
USDC
—
0xf21a…ecb2
1
$1 USDC
PUSD
Jul '26
0x277F…dfc8
2
$50 USDC
USDC
—
0xbfba…9774
1
$1 USDC
PUSD
Jul '26
0x68F2…97Cc
1
$1 USDC
PUSD
Jul '26
0x0809…E162
1
$1 USDC
PUSD
Jul '26
0xdd8D…9e8B
1
$0 USDC
PUSD
Aug '26
0x8aaC…0E7A
1
$0 USDC
PUSD
Jul '26
0x6b02…843c
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET