@TaNiArno | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0xf99e…BDE6

TaNiArno

CREATED 223d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE223d

ALL-TIME PNL−$3.4K−

WIN RATE—

MARKETS1,500

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF5042e6ffaC5a625D4E7848e0b01373D8eB9e222

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Relay.link0xF504…e222 VERIFY

$1.1K USDC

USDC

Jan '26

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

@bumdegen80xd32f…1496 VERIFY

$125 USDC

PUSD

Jun '26

0xd32f…1496

@TommyLeePeecan0x4063…Ea8D VERIFY

$52 USDC

PUSD

Jun '26

0x4063…Ea8D

@aaaa2980x4eBc…a33D VERIFY

$47 USDC

PUSD

Jun '26

0x4eBc…a33D

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

@dsknadkasnkfjs0x4713…4d21 VERIFY

$45 USDC

PUSD

Jun '26

0x4713…4d21

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@solana77770xCcf5…42F2 VERIFY

$40 USDC

PUSD

Aug '26

0xCcf5…42F2

0xf0fc…f52e VERIFY

$980 USDC

USDC

—

0xf0fc…f52e

@naglaya0x2f7C…7A19 VERIFY

$35 USDC

PUSD

Jun '26

0x2f7C…7A19

Relay.link Bridge Solver0xf70d…dbef VERIFY

$20 USDC

USDC

—

0xf70d…dbef

@FragIT0x1025…FbFA VERIFY

$30 USDC

PUSD

Jun '26

0x1025…FbFA

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$68 USDC

USDC

—

0xb92f…ff4f

@whoneed0x98A7…B766 VERIFY

$29 USDC

PUSD

Jun '26

0x98A7…B766

Relay.link Bridge Solver0xf70d…dbef VERIFY

$80 USDC

USDC

—

0xf70d…dbef

@RandomGameBet0x904e…0BeC VERIFY

$27 USDC

PUSD

Jun '26

0x904e…0BeC

@RandomGameBet0xe22a…c640 VERIFY

$199 USDC

USDC

—

0xe22a…c640

@mechatronikier0xb410…e482 VERIFY

$25 USDC

PUSD

Jun '26

0xb410…e482

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.8K USDC

USDC

—

0xf70d…dbef

@c.burak0x901F…b8b0 VERIFY

$24 USDC

PUSD

Jun '26

0x901F…b8b0

0xf504…e222 VERIFY

$54 USDC

USDC

—

0xf504…e222

@chillhouse1230x18A4…3a31 VERIFY

$20 USDC

PUSD

Jun '26

0x18A4…3a31

@basketballenjoyer0x1fdc…b490 VERIFY

$500 USDC

USDC

—

0x1fdc…b490

@baseinv30xdDb6…b9B3 VERIFY

$19 USDC

PUSD

Jun '26

0xdDb6…b9B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$362 USDC

USDC

—

0xf70d…dbef

@AshHaykArs0xD0Ac…7Dee VERIFY

$19 USDC

PUSD

Jun '26

0xD0Ac…7Dee

@iii2520xed44…4f76 VERIFY

$19 USDC

PUSD

Jun '26

0xed44…4f76

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

@suntori0xe907…CfF6 VERIFY

$18 USDC

PUSD

Jun '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@gurke20xc528…bbCF VERIFY

$18 USDC

PUSD

Aug '26

0xc528…bbCF

0xb9a5…54ac VERIFY

$10 USDC

USDC

—

0xb9a5…54ac

@pxxp0x0FdE…0258 VERIFY

$17 USDC

PUSD

Aug '26

0x0FdE…0258

Relay.link Bridge Solver0xf70d…dbef VERIFY

$98 USDC

USDC

—

0xf70d…dbef

@0x99a093771ad58bcfc3023cd75566415f0x6e2c…787c VERIFY

$15 USDC

PUSD

Aug '26

0x6e2c…787c

0xa67d…3fbb VERIFY

$900 USDC

USDC

—

0xa67d…3fbb

Polymarket Maker Rebates0x3a94…e0f7

$15 USDC

PUSD

Jun '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@0xc1615d546528db22D9Fa9479a130e6395570BD88-17738314037890xc161…BD88 VERIFY

$14 USDC

PUSD

Jun '26

0xc161…BD88

Relay.link Bridge Solver0xf70d…dbef VERIFY

$19 USDC

USDC

—

0xf70d…dbef

@sslavaga0x37c1…8de1 VERIFY

$14 USDC

PUSD

Jun '26

0x37c1…8de1

0xf504…e222 VERIFY

$171 USDC

USDC

—

0xf504…e222

@DarkzaoGod0xf679…2D3D VERIFY

$13 USDC

PUSD

Jun '26

0xf679…2D3D

@Impacto0x2813…3177 VERIFY

$20 USDC

USDC

—

0x2813…3177

@El-Toque-De-Midas0x10d7…BbF6 VERIFY

$12 USDC

PUSD

Aug '26

0x10d7…BbF6

@xytest0x3471…F17e VERIFY

$11 USDC

PUSD

Aug '26

0x3471…F17e

@minji0x2d39…6053 VERIFY

$40.1K USDC

USDC

—

0x2d39…6053

@Zouyixiang0x114e…DCEF VERIFY

$10 USDC

PUSD

Aug '26

0x114e…DCEF

@0x5323b489B8998c209e055121031339Ef6304326a-17798947433460x5323…326a VERIFY

$74 USDC

USDC

—

0x5323…326a

@0xE43235629C5F4581D039CEc28014dC74631b934A-17673670027940xE432…934A VERIFY

$10 USDC

PUSD

Jun '26

0xE432…934A

0xa67d…3fbb VERIFY

$75 USDC

USDC

—

0xa67d…3fbb

@wEakQ0x4330…72F5 VERIFY

$10 USDC

PUSD

Jun '26

0x4330…72F5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@makwin280x8c8E…C29e VERIFY

$9 USDC

PUSD

Jun '26

0x8c8E…C29e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@blacklegsanji0x82b2…45d7 VERIFY

$8 USDC

PUSD

Jun '26

0x82b2…45d7

@TWkyousuke0x9b51…9eA6 VERIFY

$8 USDC

PUSD

Jun '26

0x9b51…9eA6

@0xC0fE1773f82Bcec24aB0a20408eA63eB43659261-17815275413320xC0fE…9261 VERIFY

$8 USDC

PUSD

Jun '26

0xC0fE…9261

0xA1f6…0981 VERIFY

$7 USDC

PUSD

Jun '26

0xA1f6…0981

@BillBenter20260x84AD…BfB7 VERIFY

$7 USDC

PUSD

Jun '26

0x84AD…BfB7

@0x39AaEd185b92e99a78249610cc14A589B764583C-17594709816160x39Aa…583C VERIFY

$7 USDC

PUSD

Jun '26

0x39Aa…583C

@BookWarrior0x2e3C…08bA VERIFY

$6 USDC

PUSD

Jun '26

0x2e3C…08bA

@ziaco0070xaD43…1a69 VERIFY

$6 USDC

PUSD

Aug '26

0xaD43…1a69

0x67B1…63EC VERIFY

$6 USDC

PUSD

Jun '26

0x67B1…63EC

@solstice20250xB6D2…d67b VERIFY

$6 USDC

PUSD

Jun '26

0xB6D2…d67b

@0x54E00a1Ceb7f3b7c0bD240D1Deeb0edB6B0eb02C-17613910476320x54E0…b02C VERIFY

$6 USDC

PUSD

Jun '26

0x54E0…b02C

@BlessedSunshine8880x22da…2866 VERIFY

$6 USDC

PUSD

Jun '26

0x22da…2866

@0xDC4c4cCd78AA1Da4A711F40EB014fd8aCA6B90c1-17733197098310x4ec3…2Ef6 VERIFY

$6 USDC

PUSD

Aug '26

0x4ec3…2Ef6

@apucimama0x5Aa9…FEbe VERIFY

$5 USDC

PUSD

Jun '26

0x5Aa9…FEbe

@DarkMagician07000x4135…185F VERIFY

$5 USDC

PUSD

Aug '26

0x4135…185F

0xdAD2…fe1A VERIFY

$4 USDC

PUSD

Jun '26

0xdAD2…fe1A

@tubatesmal210xDa4b…E0Fb VERIFY

$4 USDC

PUSD

Jun '26

0xDa4b…E0Fb

@ezp-gk-120xCb77…fbee VERIFY

$4 USDC

PUSD

Aug '26

0xCb77…fbee

0xfdB1…5507 VERIFY

$4 USDC

PUSD

Aug '26

0xfdB1…5507

@jackinv1lvl20x629D…756c VERIFY

$4 USDC

PUSD

Jun '26

0x629D…756c

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