@0xeBABa6D3C08C5FfF3d444cE0F751E6D97F15CFf5-1779341123078

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xeBAB…CFf5

0xeBABa6D3C08C5FfF3d444cE0F751E6D97F15CFf5-1779341123078

CREATED 90d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE90d

ALL-TIME PNL+$11.3K+

WIN RATE75.3%55W / 18L

MARKETS75

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1B6BedC1A30deafE4d2F738b80DbA3110A04A4C0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$10.4K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@Mataty10x56e7…7C0b VERIFY

$2.8K USDC

PUSD

Jul '26

0x56e7…7C0b

0x14f3…220a VERIFY

$100 USDC

USDC

—

0x14f3…220a

@0F620xCcd8…F4DE VERIFY

$1.3K USDC

PUSD

Jun '26

0xCcd8…F4DE

Polymarket CTF Exchange V20xe111…996b VERIFY

$1.1K USDC

USDC

—

0xe111…996b

@6161friends0x6B3e…12A6 VERIFY

$1.3K USDC

PUSD

Jun '26

0x6B3e…12A6

Relay.link Bridge Solver0xf70d…dbef VERIFY

$179 USDC

USDC

—

0xf70d…dbef

@OLOTH0x8DE6…2938 VERIFY

$1.1K USDC

PUSD

Jun '26

0x8DE6…2938

@OLOTH0xee8d…553d VERIFY

$100 USDC

USDC

—

0xee8d…553d

@95074f700f93bdf6e62fc965e0832064c0877b040x9507…7B04 VERIFY

$986 USDC

PUSD

Jun '26

0x9507…7B04

0x09bf…ba5f VERIFY

$10.0K USDC

USDC

—

0x09bf…ba5f

@Whiteinvest0x4d8e…735b VERIFY

$786 USDC

PUSD

Jun '26

0x4d8e…735b

@0xF93922E6ffD47cAa0687c723C983fC29bD9BE59b-17776654652460xF939…E59b VERIFY

$638 USDC

PUSD

Jun '26

0xF939…E59b

Polymarket CTF Exchange V20xe111…996b VERIFY

$0 USDC

USDC

—

0xe111…996b

@tbn8880x0020…4Ee3 VERIFY

$495 USDC

PUSD

Jun '26

0x0020…4Ee3

@ParkDae_gangnam0xf32a…06FD VERIFY

$493 USDC

PUSD

May '26

0xf32a…06FD

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$89 USDC

USDC

—

0xe780…e245

@fishcolor0x5ee2…DE75 VERIFY

$453 USDC

PUSD

Jun '26

0x5ee2…DE75

@Cx54880xc15b…e767 VERIFY

$33 USDC

USDC

—

0xc15b…e767

0xec56…1816 VERIFY

$388 USDC

PUSD

Jun '26

0xec56…1816

0xd0fb…63df VERIFY

$1.0K USDC

USDC

—

0xd0fb…63df

@MenacingTurtle0x0121…F722 VERIFY

$310 USDC

PUSD

Jun '26

0x0121…F722

@0x8888A4F8c8D3834482d77405530d7f5428A40b39-17693238760370x8888…0b39 VERIFY

$157 USDC

PUSD

Jul '26

0x8888…0b39

Relay.link Bridge Solver0xf70d…dbef VERIFY

$998 USDC

USDC

—

0xf70d…dbef

@0xfBd8C9C22cA76B3662d0e53A4f79719FDC684027-17793476180600xfBd8…4027 VERIFY

$140 USDC

PUSD

Jun '26

0xfBd8…4027

@UnderdogOutlier0xa9cf…C8b9 VERIFY

$111 USDC

PUSD

Jun '26

0xa9cf…C8b9

0x51e3…75e0 VERIFY

$2 USDC

USDC

—

0x51e3…75e0

@Typeracer0xEe6B…e9D8 VERIFY

$95 USDC

PUSD

Jun '26

0xEe6B…e9D8

0x7d3b…3d71 VERIFY

$251 USDC

USDC

—

0x7d3b…3d71

@marchonnow0xFc04…4F75 VERIFY

$87 USDC

PUSD

Jul '26

0xFc04…4F75

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@EightTrigram-Kan0x80E1…3830 VERIFY

$86 USDC

PUSD

Jun '26

0x80E1…3830

Relay.link Bridge Solver0xf70d…dbef VERIFY

$14 USDC

USDC

—

0xf70d…dbef

@mr_nutsss0xcd91…32b8 VERIFY

$85 USDC

PUSD

Jun '26

0xcd91…32b8

@Novus0rdoSeclorum0xa594…2f97 VERIFY

$1.2K USDC

USDC

—

0xa594…2f97

0xfdB1…5507 VERIFY

$57 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@donthackme0x0380…073d VERIFY

$50 USDC

PUSD

Jun '26

0x0380…073d

@safe1231212341230xa7c0…9683 VERIFY

$46.9K USDC

USDC

—

0xa7c0…9683

@pippero0x97df…3088 VERIFY

$49 USDC

PUSD

Jun '26

0x97df…3088

0x0b5c…db2a VERIFY

$398 USDC

USDC

—

0x0b5c…db2a

@Corlys0xD23F…94A1 VERIFY

$45 USDC

PUSD

Jun '26

0xD23F…94A1

0xDCa4…17d2 VERIFY

$43 USDC

PUSD

Jul '26

0xDCa4…17d2

@balrb0x5d1d…c63c VERIFY

$10 USDC

USDC

—

0x5d1d…c63c

@testmonkey0x29C6…6562 VERIFY

$40 USDC

PUSD

Jul '26

0x29C6…6562

@Notarealtrader0xC133…352A VERIFY

$39 USDC

PUSD

Jun '26

0xC133…352A

Relay.link Bridge Solver0xf70d…dbef VERIFY

$83 USDC

USDC

—

0xf70d…dbef

@e46m30x4f1d…8dE2 VERIFY

$34 USDC

PUSD

Jun '26

0x4f1d…8dE2

@JustClickeverywhere0xf83e…4663 VERIFY

$5.0K USDC

USDC

—

0xf83e…4663

0x2c27…a709 VERIFY

$33 USDC

PUSD

Jun '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

0x7821…9855 VERIFY

$32 USDC

PUSD

Jun '26

0x7821…9855

0x21ef…91fd VERIFY

$100 USDC

USDC

—

0x21ef…91fd

@graynotebook190xCfFF…673d VERIFY

$30 USDC

PUSD

Jun '26

0xCfFF…673d

@Oakenheart0x2F3B…D883 VERIFY

$20 USDC

PUSD

Jul '26

0x2F3B…D883

@0x5c09317E2D5582fde70DBCF3Acd605ebd99bA12B-17830876535220x5c09…A12B VERIFY

$20 USDC

PUSD

Jun '26

0x5c09…A12B

@nizami0xF963…55e4 VERIFY

$20 USDC

PUSD

Jun '26

0xF963…55e4

Polymarket Maker Rebates0x3a94…e0f7

$19 USDC

PUSD

May '26

0x3a94…e0f7

@purplegatto0x032e…2A9e VERIFY

$18 USDC

PUSD

Jun '26

0x032e…2A9e

0x4FE7…5AB1 VERIFY

$17 USDC

PUSD

Jun '26

0x4FE7…5AB1

@daniel1221340x09fe…76ee VERIFY

$17 USDC

PUSD

Jun '26

0x09fe…76ee

@dfddh30xC014…dd05 VERIFY

$15 USDC

PUSD

Jun '26

0xC014…dd05

@Reverie19760x3491…499f VERIFY

$15 USDC

PUSD

Jun '26

0x3491…499f

@Andrej120xdE40…0dAA VERIFY

$11 USDC

PUSD

Jun '26

0xdE40…0dAA

@numbnessk0xaa01…6Df6 VERIFY

$11 USDC

PUSD

Jul '26

0xaa01…6Df6

@z140990xE3f0…112e VERIFY

$10 USDC

PUSD

Jun '26

0xE3f0…112e

@beti10x447A…a3E6 VERIFY

$10 USDC

PUSD

Jun '26

0x447A…a3E6

@J0eD4lton0x94F0…C746 VERIFY

$10 USDC

PUSD

Jun '26

0x94F0…C746

@poll990x96F6…a92C VERIFY

$10 USDC

PUSD

Jun '26

0x96F6…a92C

@fgdghdu60x5d4a…0C5B VERIFY

$8 USDC

PUSD

Jun '26

0x5d4a…0C5B

@Spray20040x5682…2440 VERIFY

$8 USDC

PUSD

Jun '26

0x5682…2440

@Prose20010x366F…5682 VERIFY

$8 USDC

PUSD

Jun '26

0x366F…5682

@bgf7kmh0x904d…A8A6 VERIFY

$8 USDC

PUSD

Jun '26

0x904d…A8A6

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