@iii252 | PolyVerify Wallet Intelligence

SNAPSHOT · 21d OLD

WALLET FORENSICS · 0xed44…4f76

iii252

CREATED 87d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE87d

ALL-TIME PNL+$83.2K+

WIN RATE69.9%402W / 173L

MARKETS577

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1AaEF256cb5C7E1a68AB8061600172F8602B3690

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@AshHaykArs0xD0Ac…7Dee VERIFY

$948 USDC

PUSD

Jul '26

0xD0Ac…7Dee

@0x93078B5DD1C34D0F288d2F51B23f1347520D9dA3-17757007578920x9307…9dA3 VERIFY

$763 USDC

PUSD

Jul '26

0x9307…9dA3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$11 USDC

USDC

—

0xf70d…dbef

@RN10x2005…75Ea VERIFY

$575 USDC

PUSD

Jul '26

0x2005…75Ea

@RandomPunter0xf588…2b81 VERIFY

$1 USDC

USDC

—

0xf588…2b81

@dsknadkasnkfjs0x4713…4d21 VERIFY

$549 USDC

PUSD

Jul '26

0x4713…4d21

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@RandomGameBet0x904e…0BeC VERIFY

$530 USDC

PUSD

Jul '26

0x904e…0BeC

@RandomGameBet0xe22a…c640 VERIFY

$199 USDC

USDC

—

0xe22a…c640

@aaaa2980x4eBc…a33D VERIFY

$395 USDC

PUSD

Jul '26

0x4eBc…a33D

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

@GUINESS1230x2f26…0D8F VERIFY

$285 USDC

PUSD

Jul '26

0x2f26…0D8F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$112 USDC

USDC

—

0xf70d…dbef

@BookWarrior0x2e3C…08bA VERIFY

$263 USDC

PUSD

Jul '26

0x2e3C…08bA

@BookWarrior0xce14…00d1 VERIFY

$5.0K USDC

USDC

—

0xce14…00d1

@0xE91171f655bE1568e4c63f29663c0028649e3d4e-17656519462860xE911…3d4e VERIFY

$228 USDC

PUSD

Jul '26

0xE911…3d4e

0x4be7…2709 VERIFY

$50 USDC

USDC

—

0x4be7…2709

@baseinv30xdDb6…b9B3 VERIFY

$168 USDC

PUSD

Jul '26

0xdDb6…b9B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$362 USDC

USDC

—

0xf70d…dbef

@kumz120xDBaF…F5D1 VERIFY

$133 USDC

PUSD

Jul '26

0xDBaF…F5D1

Polymarket CTF Exchange V20xe111…996b VERIFY

$18 USDC

USDC

—

0xe111…996b

@jackinv1lvl20x629D…756c VERIFY

$131 USDC

PUSD

Jul '26

0x629D…756c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

@imake1mil0x775D…6BEB VERIFY

$102 USDC

PUSD

Jul '26

0x775D…6BEB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.5K USDC

USDC

—

0xf70d…dbef

@0x9e3ed7b661a903fc97afcf49e0f014ebe869f882-17834060093960x9E3e…f882 VERIFY

$76 USDC

PUSD

Jul '26

0x9E3e…f882

@Donkoo0x72Aa…90E0 VERIFY

$70 USDC

PUSD

Jul '26

0x72Aa…90E0

0x2cc2…7787 VERIFY

$300 USDC

USDC

—

0x2cc2…7787

@achusb0x2dA3…f258 VERIFY

$67 USDC

PUSD

Jul '26

0x2dA3…f258

@0x7004e63349E571EDfdDd8cC08152952C8bFeB7C4-17572958287330x7004…b7c4 VERIFY

$100 USDC

USDC

—

0x7004…b7c4

@Giss20x39b2…157c VERIFY

$67 USDC

PUSD

Jul '26

0x39b2…157c

0xc106…7741 VERIFY

$99 USDC

USDC

—

0xc106…7741

@0xdbdd45150249e229eB4cA8aa48A30Dca21Faa5de-17570947718460xdbdd…a5de VERIFY

$61 USDC

PUSD

Jul '26

0xdbdd…a5de

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

@itsonlyamatteroftime0x664a…Fc5F VERIFY

$51 USDC

PUSD

Jul '26

0x664a…Fc5F

0x12fe…98d3 VERIFY

$15.0K USDC

USDC

—

0x12fe…98d3

@YuvalX10xFa2e…b387 VERIFY

$48 USDC

PUSD

Jul '26

0xFa2e…b387

@PMXFUNDdotCOM0x0852…655C VERIFY

$46 USDC

PUSD

Jul '26

0x0852…655C

Polymarket CTF Exchange V20xe111…996b VERIFY

$4 USDC

USDC

—

0xe111…996b

@nightcity20770x5b45…362B VERIFY

$43 USDC

PUSD

Jul '26

0x5b45…362B

@15perces0xE8E0…7EEc VERIFY

$40 USDC

PUSD

Jul '26

0xE8E0…7EEc

Polymarket CTF Exchange V20xe111…996b VERIFY

$4 USDC

USDC

—

0xe111…996b

@piggyramen0xA3B4…88df VERIFY

$35 USDC

PUSD

Jul '26

0xA3B4…88df

0x64d4…F056 VERIFY

$34 USDC

PUSD

Jul '26

0x64d4…F056

0xcb39…8bc6 VERIFY

$101 USDC

USDC

—

0xcb39…8bc6

@legendofanime0x71f5…4cCE VERIFY

$34 USDC

PUSD

Jul '26

0x71f5…4cCE

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$1 USDC

USDC

—

0xe222…0f59

@remingt0n0x3e9f…3988 VERIFY

$31 USDC

PUSD

Jul '26

0x3e9f…3988

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$1 USDC

USDC

—

0xe222…0f59

@gb140x41c4…CEb9 VERIFY

$29 USDC

PUSD

Jul '26

0x41c4…CEb9

@valnech0xbfD7…f0bf VERIFY

$26 USDC

PUSD

Jul '26

0xbfD7…f0bf

Relay.link Bridge Solver0xf70d…dbef VERIFY

$21 USDC

USDC

—

0xf70d…dbef

@0x1E8973ED5Db6FCC1a9AEAe790363F06eeb182E8E-17820617195010x1E89…2E8E VERIFY

$25 USDC

PUSD

Jul '26

0x1E89…2E8E

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$16 USDC

USDC

—

0xe222…0f59

@Jimmyman1320xf1eE…519c VERIFY

$23 USDC

PUSD

Jul '26

0xf1eE…519c

0x076D…8D4C VERIFY

$22 USDC

PUSD

Jul '26

0x076D…8D4C

@reghergh0x14F3…0796 VERIFY

$20 USDC

PUSD

Jul '26

0x14F3…0796

@lyj0x5463…8748 VERIFY

$20 USDC

PUSD

Jul '26

0x5463…8748

@Bicass0x3cEa…E48e VERIFY

$20 USDC

PUSD

Jul '26

0x3cEa…E48e

@DurchdenHandelstimmstdu0xE650…0944 VERIFY

$19 USDC

PUSD

Jul '26

0xE650…0944

@SSSsss1230x267c…5bfD VERIFY

$19 USDC

PUSD

Jul '26

0x267c…5bfD

@Vkey50x56cc…D589 VERIFY

$18 USDC

PUSD

Jul '26

0x56cc…D589

@gb15.0x62f7…6573 VERIFY

$18 USDC

PUSD

Jul '26

0x62f7…6573

@LMY9990x4bf5…a298 VERIFY

$18 USDC

PUSD

Jul '26

0x4bf5…a298

@Absing0x2529…548A VERIFY

$17 USDC

PUSD

Jul '26

0x2529…548A

@MaxFomo0xFE8a…23Ce VERIFY

$16 USDC

PUSD

Jul '26

0xFE8a…23Ce

@notholder0x1C5f…31d1 VERIFY

$16 USDC

PUSD

Jul '26

0x1C5f…31d1

@0x125667C8819f9E48328E02f83569a664eBaF16fA-17755686394480x17B6…8Ef6 VERIFY

$15 USDC

PUSD

Jul '26

0x17B6…8Ef6

@Odaily-Draven0x330f…91B1 VERIFY

$15 USDC

PUSD

Jul '26

0x330f…91B1

0x76eD…7817 VERIFY

$15 USDC

PUSD

Jul '26

0x76eD…7817

@platarb0x47C9…2038 VERIFY

$15 USDC

PUSD

Jul '26

0x47C9…2038

@lomatic0x5C18…2F76 VERIFY

$15 USDC

PUSD

Jul '26

0x5C18…2F76

@iliketoitles20xD6a3…2d5b VERIFY

$14 USDC

PUSD

Jul '26

0xD6a3…2d5b

@glacer0x41F4…ee16 VERIFY

$12 USDC

PUSD

Jul '26

0x41F4…ee16

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET