@0xeD4154Fd0cA59d7376cc7e967e4b1e10F30038af-1767339233647

SNAPSHOT · 18h OLD

WALLET FORENSICS · 0xeD41…38af

0xeD4154Fd0cA59d7376cc7e967e4b1e10F30038af-1767339233647

CREATED 231d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE231d

ALL-TIME PNL+$2.2K+

WIN RATE45.2%80W / 97L

MARKETS178

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD321B7e02E4010c5Be3b524b26d19e011330c6d4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$5.6K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@0xeD4154Fd0cA59d7376cc7e967e4b1e10F30038af-17673392336470xD321…c6d4 VERIFY

$3.8K USDC

USDC

Jan '26

0xD321…c6d4

@0x94304Fc754c954eA5a362F88Fe426Ff01e2606a8-17673319808040x9e6b…c9d3 VERIFY

$299 USDC

USDC

—

0x9e6b…c9d3

Relay.link0x56c2…8a8B VERIFY

$898 USDC

USDC.E

Jan '26

0x56c2…8a8B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Relay.link0xa67D…3FBb VERIFY

$296 USDC

USDC.E

Jan '26

0xa67D…3FBb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$200 USDC

USDC.E

Jan '26

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@0x3D6341e81cb8fac216013456829C266807Df1b7F-17700080149450x3D63…1b7F VERIFY

$200 USDC

PUSD

Aug '26

0x3D63…1b7F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$56 USDC

USDC

—

0xf70d…dbef

@alihmt.eth0x5cEb…2BdF VERIFY

$180 USDC

PUSD

Jun '26

0x5cEb…2BdF

@alihmt.eth0xed9e…cc3e VERIFY

$2 USDC

USDC

—

0xed9e…cc3e

@AndreaPirlo0x09b4…e56D VERIFY

$128 USDC

PUSD

Jun '26

0x09b4…e56D

0xbb93…1cf5 VERIFY

$5.5K USDC

USDC

—

0xbb93…1cf5

Arkham Tagged Wallet0xB768…7730 VERIFY

$103 USDC

USDC.E

Apr '26

0xB768…7730

@vad10xB476…6eaC VERIFY

$88 USDC

PUSD

Jul '26

0xB476…6eaC

@udt1230x2eEF…eAca VERIFY

$84 USDC

PUSD

Jun '26

0x2eEF…eAca

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.0K USDC

USDC

—

0xf70d…dbef

@wr0ngw4yb3tt0r0x224a…a3d5 VERIFY

$65 USDC

PUSD

Jun '26

0x224a…a3d5

@friendlyping0xD218…b5C9 VERIFY

$60 USDC

PUSD

Jun '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

@gordontradedc0x04A2…e16c VERIFY

$53 USDC

PUSD

Jun '26

0x04A2…e16c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.5K USDC

USDC

—

0xf70d…dbef

@IranAnalytic0x696e…1C38 VERIFY

$53 USDC

PUSD

Jun '26

0x696e…1C38

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@WanderingPanda0x74ff…Be5b VERIFY

$51 USDC

PUSD

Jun '26

0x74ff…Be5b

0xf504…e222 VERIFY

$1.0K USDC

USDC

—

0xf504…e222

@Needtoneet0xa608…07b3 VERIFY

$50 USDC

PUSD

Jul '26

0xa608…07b3

0xee7a…4055 VERIFY

$160 USDC

USDC

—

0xee7a…4055

@Ondra0x849c…4009 VERIFY

$49 USDC

PUSD

Jun '26

0x849c…4009

@Ondra0x4dd2…aa45 VERIFY

$18 USDC

USDC

—

0x4dd2…aa45

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$44 USDC

PUSD

Jun '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@somebodynew0x9F19…0AB4 VERIFY

$37 USDC

PUSD

Jun '26

0x9F19…0AB4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$14 USDC

USDC

—

0xf70d…dbef

0xfdB1…5507 VERIFY

$35 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@ElonSimp0xfBcb…Bb5D VERIFY

$33 USDC

PUSD

Jun '26

0xfBcb…Bb5D

@triple-purple0x038b…AFc4 VERIFY

$25 USDC

PUSD

Jul '26

0x038b…AFc4

Polymarket CheckoutPool0x1929…d215 VERIFY

$27 USDC

USDC

—

0x1929…d215

@0x9b129aD05Bc0a8df3C73DfCC66fE75252DaEC2D5-17788116872250x9b12…C2D5 VERIFY

$24 USDC

PUSD

Jun '26

0x9b12…C2D5

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@InsideR50x17F1…0528 VERIFY

$22 USDC

PUSD

Aug '26

0x17F1…0528

0xf504…e222 VERIFY

$25 USDC

USDC

—

0xf504…e222

@0x16c7337106A0B3a06fF863A1c06D8e2cbf7322cd-17788119432430x16c7…22cd VERIFY

$21 USDC

PUSD

Jun '26

0x16c7…22cd

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@212octopus0xBF8E…2f94 VERIFY

$20 USDC

PUSD

May '26

0xBF8E…2f94

0xf504…e222 VERIFY

$10 USDC

USDC

—

0xf504…e222

@gozel120x43D7…C453 VERIFY

$17 USDC

PUSD

Aug '26

0x43D7…C453

Relay.link Bridge Solver0xf70d…dbef VERIFY

$35 USDC

USDC

—

0xf70d…dbef

@0x4E72c22CD76f9973a48aedfd79FeEAaCC8B7FFb9-17788115413430x4E72…FFb9 VERIFY

$17 USDC

PUSD

Jun '26

0x4E72…FFb9

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

@0xeB68675C06E0bB9F08ba510550912d77289Ce362-17788118920360xeB68…e362 VERIFY

$17 USDC

PUSD

Jun '26

0xeB68…e362

@MrAndMsClaude0x4560…8ce8 VERIFY

$2 USDC

USDC

—

0x4560…8ce8

Polymarket Maker Rebates0x3a94…e0f7

$16 USDC

PUSD

May '26

0x3a94…e0f7

@cigoL-Deepseek0x1a68…33bf VERIFY

$14 USDC

PUSD

Jun '26

0x1a68…33bf

@Robin8976540x4F57…27e4 VERIFY

$14 USDC

PUSD

Jun '26

0x4F57…27e4

@dddtrips0x8565…0C43 VERIFY

$13 USDC

PUSD

Aug '26

0x8565…0C43

@justwant50xbc13…5578 VERIFY

$12 USDC

PUSD

Jul '26

0xbc13…5578

@eyesuck0x2673…5AC9 VERIFY

$10 USDC

PUSD

Jun '26

0x2673…5AC9

0xe8CF…819E VERIFY

$9 USDC

PUSD

Jun '26

0xe8CF…819E

@plainfolder0x28Bf…4a4E VERIFY

$9 USDC

PUSD

Jun '26

0x28Bf…4a4E

@Tee10000x5Edc…bBad VERIFY

$7 USDC

PUSD

May '26

0x5Edc…bBad

0xD5be…6B28 VERIFY

$7 USDC

PUSD

Jul '26

0xD5be…6B28

@jinwei1220x5c04…6587 VERIFY

$6 USDC

PUSD

Jul '26

0x5c04…6587

@0x2eE920d3ec27E155455ce227a0c6d327235499e7-17830876526040x2eE9…99e7 VERIFY

$6 USDC

PUSD

Jun '26

0x2eE9…99e7

@Humildetom0x8C8e…5610 VERIFY

$6 USDC

PUSD

Jun '26

0x8C8e…5610

0xd32c…a4C2 VERIFY

$6 USDC

PUSD

May '26

0xd32c…a4C2

@smalltimezzz0x590e…e43d VERIFY

$6 USDC

PUSD

Aug '26

0x590e…e43d

0xe118…c5A4 VERIFY

$5 USDC

PUSD

Aug '26

0xe118…c5A4

0x77a5…FCCD VERIFY

$5 USDC

PUSD

Jun '26

0x77a5…FCCD

@Corlys0xD23F…94A1 VERIFY

$4 USDC

PUSD

Jun '26

0xD23F…94A1

Disperse.app0xD152…2150 VERIFY

$3 USDC

PUSD

Jul '26

0xD152…2150

@4hm3d241m1e0xEd5D…d67f VERIFY

$3 USDC

PUSD

Aug '26

0xEd5D…d67f

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TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET