@PRiptide | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xf598…5973

PRiptide

CREATED 433d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE433d

ALL-TIME PNL—

WIN RATE—

MARKETS—

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1440ec793aE50fA046B95bFeCa5aF475b6003f9e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xC417…9DB1 VERIFY

$1.5K USDC

USDC.E

Jul '26

0xC417…9DB1

1

Arkham Tagged Wallet0x4df3…788f VERIFY

$1.4K USDC

PUSD

Aug '26

0x4df3…788f

1

0x0Ebc…6Bfd VERIFY

$1000 USDC

PUSD

Jul '26

0x0Ebc…6Bfd

1

0x079A…D3DF VERIFY

$750 USDC

PUSD

Aug '26

0x079A…D3DF

1

0x93F4…c2cb VERIFY

$460 USDC

PUSD

Jul '26

0x93F4…c2cb

1

0xc785…4Ef2 VERIFY

$263 USDC

PUSD

Aug '26

0xc785…4Ef2

1

0xECe0…fEe5 VERIFY

$253 USDC

PUSD

Aug '26

0xECe0…fEe5

1

Arkham Tagged Wallet0x06a2…8015 VERIFY

$250 USDC

PUSD

Jul '26

0x06a2…8015

1

0x490e…73aD VERIFY

$215 USDC

PUSD

Jul '26

0x490e…73aD

1

0x10FF…5088 VERIFY

$150 USDC

PUSD

Aug '26

0x10FF…5088

1

0x976a…E8EC VERIFY

$87 USDC

PUSD

Jul '26

0x976a…E8EC

1

0x6E02…d70a VERIFY

$33 USDC

PUSD

Jul '26

0x6E02…d70a

1

0x38b4…3840 VERIFY

$31 USDC

PUSD

Jul '26

0x38b4…3840

1

0xfdB1…5507 VERIFY

$23 USDC

PUSD

Jul '26

0xfdB1…5507

1

MoonPay0x1440…3f9e VERIFY

$22 USDC

USDC

Dec '25

0x1440…3f9e

1

Uniswap0xD36e…a418 VERIFY

$22 USDC

USDC.E

Dec '25

0xD36e…a418

1

Arkham Tagged Wallet0xB8eE…9e81 VERIFY

$22 USDC

PUSD

Aug '26

0xB8eE…9e81

1

0x144e…d596 VERIFY

$12 USDC

PUSD

Aug '26

0x144e…d596

1

0xd0D9…30F2 VERIFY

$11 USDC

PUSD

Aug '26

0xd0D9…30F2

1

0x4AEC…a376 VERIFY

$11 USDC

PUSD

Jul '26

0x4AEC…a376

1

0x9414…0C42 VERIFY

$10 USDC

PUSD

Aug '26

0x9414…0C42

1

Arkham Tagged Wallet0x5b63…11A4 VERIFY

$9 USDC

PUSD

Aug '26

0x5b63…11A4

1

0x07EE…C605 VERIFY

$5 USDC

PUSD

Jul '26

0x07EE…C605

1

0x12d5…C493 VERIFY

$4 USDC

PUSD

Aug '26

0x12d5…C493

1

0x0f33…96b3 VERIFY

$4 USDC

PUSD

Jul '26

0x0f33…96b3

1

0x67C1…7d9C VERIFY

$4 USDC

PUSD

Aug '26

0x67C1…7d9C

1

0xE911…3d4e VERIFY

$4 USDC

PUSD

Jul '26

0xE911…3d4e

1

0x6C8d…30a5 VERIFY

$3 USDC

PUSD

Aug '26

0x6C8d…30a5

1

0xD6d5…D453 VERIFY

$3 USDC

PUSD

Jul '26

0xD6d5…D453

1

0xb9DD…ca07 VERIFY

$3 USDC

PUSD

Aug '26

0xb9DD…ca07

1

0x4BfE…9257 VERIFY

$3 USDC

PUSD

Aug '26

0x4BfE…9257

1

0xFbdc…b819 VERIFY

$2 USDC

PUSD

Jul '26

0xFbdc…b819

1

0xB517…DC3e VERIFY

$2 USDC

PUSD

Jul '26

0xB517…DC3e

1

0x40E9…494f VERIFY

$2 USDC

PUSD

Aug '26

0x40E9…494f

1

0xFB48…55A4 VERIFY

$2 USDC

PUSD

Aug '26

0xFB48…55A4

1

Arkham Tagged Wallet0xafF3…6ecC VERIFY

$1 USDC

PUSD

Aug '26

0xafF3…6ecC

1

0xf104…E43E VERIFY

$1 USDC

PUSD

Jul '26

0xf104…E43E

1

0x8311…4aa7 VERIFY

$1 USDC

PUSD

Jul '26

0x8311…4aa7

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET