@btmok | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xf9ef…7EE6

btmok

CREATED 169d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE169d

ALL-TIME PNL−$3.3K−

WIN RATE—

MARKETS1,130

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xf70da97812CB96acDF810712Aa562db8dfA3dbEF

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Relay.link Bridge Solver0xf70d…dbEF VERIFY

$1.4K USDC

USDC.E

Mar '26

0xf70d…dbEF

@swisstony0x204f…5e14 VERIFY

$808 USDC

PUSD

Jul '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@thestingsnake0xeeA3…a6a2 VERIFY

$166 USDC

PUSD

Jul '26

0xeeA3…a6a2

@HomeRunHazard0x5268…135D VERIFY

$152 USDC

PUSD

Jul '26

0x5268…135D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@0xba58E7209765989edCd8D72F614d15Ee438428c2-17690636694260xba58…28c2 VERIFY

$140 USDC

PUSD

Jul '26

0xba58…28c2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@feira80x3Bba…A2EA VERIFY

$103 USDC

PUSD

Jul '26

0x3Bba…A2EA

@feira80x077c…2313 VERIFY

$15 USDC

USDC

—

0x077c…2313

@Munsk40x2262…21A1 VERIFY

$103 USDC

PUSD

Jul '26

0x2262…21A1

@chillhouse1230x18A4…3a31 VERIFY

$74 USDC

PUSD

Jul '26

0x18A4…3a31

@basketballenjoyer0x1fdc…b490 VERIFY

$500 USDC

USDC

—

0x1fdc…b490

@algo1680x2CFE…E4de VERIFY

$72 USDC

PUSD

Jul '26

0x2CFE…E4de

Relay.link Bridge Solver0xf70d…dbef VERIFY

$980 USDC

USDC

—

0xf70d…dbef

@387918739841890x0d2d…7fF5 VERIFY

$63 USDC

PUSD

Jul '26

0x0d2d…7fF5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@curie0xd1eD…d7Cb VERIFY

$62 USDC

PUSD

Jul '26

0xd1eD…d7Cb

@curie0xbc46…1d14 VERIFY

$252 USDC

USDC

—

0xbc46…1d14

@PT-S30x222B…1A8D VERIFY

$52 USDC

PUSD

Jul '26

0x222B…1A8D

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$2 USDC

USDC

—

0xe222…0f59

@BillBenter20260x84AD…BfB7 VERIFY

$51 USDC

PUSD

Jul '26

0x84AD…BfB7

@Punisher20220x2652…2a1d VERIFY

$100 USDC

USDC

—

0x2652…2a1d

@0xD9E0AACa471f48F91A26E8669A805f20xD9E0…05f2 VERIFY

$49 USDC

PUSD

Jul '26

0xD9E0…05f2

Polymarket CheckoutPool0x1929…d215 VERIFY

$936 USDC

USDC

—

0x1929…d215

@KioskJammer0x0E64…336d VERIFY

$49 USDC

PUSD

Jul '26

0x0E64…336d

@rgplayuu0x67d3…9431 VERIFY

$47 USDC

PUSD

Jul '26

0x67d3…9431

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4 USDC

USDC

—

0xf70d…dbef

@PT-S20x26d6…CacC VERIFY

$41 USDC

PUSD

Jul '26

0x26d6…CacC

0x56c2…8a8b VERIFY

$10 USDC

USDC

—

0x56c2…8a8b

@sizing0x7629…226C VERIFY

$40 USDC

PUSD

Jul '26

0x7629…226C

@imake1mil0x775D…6BEB VERIFY

$30 USDC

PUSD

Jul '26

0x775D…6BEB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.5K USDC

USDC

—

0xf70d…dbef

@jackinv1lvl20x629D…756c VERIFY

$27 USDC

PUSD

Jul '26

0x629D…756c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4.0K USDC

USDC

—

0xf70d…dbef

0x520B…38C5 VERIFY

$27 USDC

PUSD

Jul '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@100D10000T0x94f1…B9E7 VERIFY

$24 USDC

PUSD

Jul '26

0x94f1…B9E7

0x0695…bb0b VERIFY

$4 USDC

USDC

—

0x0695…bb0b

@rushiya0xF647…0CCb VERIFY

$22 USDC

PUSD

Jul '26

0xF647…0CCb

@IloveItnes0xebf6…c629 VERIFY

$1 USDC

USDC

—

0xebf6…c629

@suntori0xe907…CfF6 VERIFY

$21 USDC

PUSD

Jul '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@Lucid10080x5fb3…88C1 VERIFY

$20 USDC

PUSD

Jul '26

0x5fb3…88C1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$253 USDC

USDC

—

0xf70d…dbef

@qwewqqeq0x13f7…85d5 VERIFY

$19 USDC

PUSD

Aug '26

0x13f7…85d5

0x293a…377c VERIFY

$1.0K USDC

USDC

—

0x293a…377c

@baseinv30xdDb6…b9B3 VERIFY

$17 USDC

PUSD

Jul '26

0xdDb6…b9B3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$362 USDC

USDC

—

0xf70d…dbef

@sentinel-x0x0D5F…1171 VERIFY

$15 USDC

PUSD

Aug '26

0x0D5F…1171

Disperse.app0xD152…2150 VERIFY

$14 USDC

PUSD

Jul '26

0xD152…2150

@0xdbdd45150249e229eB4cA8aa48A30Dca21Faa5de-17570947718460xdbdd…a5de VERIFY

$13 USDC

PUSD

Jul '26

0xdbdd…a5de

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

0xdB93…94cf VERIFY

$13 USDC

PUSD

Jul '26

0xdB93…94cf

0x6c82…00D5 VERIFY

$13 USDC

PUSD

Jul '26

0x6c82…00D5

0xaF8c…8F2b VERIFY

$13 USDC

PUSD

Jul '26

0xaF8c…8F2b

0x21bB…c5DB VERIFY

$10 USDC

PUSD

Jul '26

0x21bB…c5DB

@0x5J782I658H634A367O0x2441…30ca VERIFY

$10 USDC

PUSD

Aug '26

0x2441…30ca

@callumsuccess0x3acA…5D2b VERIFY

$9 USDC

PUSD

Jul '26

0x3acA…5D2b

@15perces0xE8E0…7EEc VERIFY

$9 USDC

PUSD

Jul '26

0xE8E0…7EEc

@MrYanDao0x468b…68a5 VERIFY

$8 USDC

PUSD

Aug '26

0x468b…68a5

@ventiken0x039b…f116 VERIFY

$8 USDC

PUSD

Jul '26

0x039b…f116

@luckywind0xBE53…2DBA VERIFY

$7 USDC

PUSD

Aug '26

0xBE53…2DBA

@cm28970x7c1B…85c8 VERIFY

$7 USDC

PUSD

Aug '26

0x7c1B…85c8

@AlligatorMarket0x0009…5497 VERIFY

$7 USDC

PUSD

Jul '26

0x0009…5497

@ssl1320xf504…0111 VERIFY

$7 USDC

PUSD

Jul '26

0xf504…0111

@Lotus-yellow0x3916…c440 VERIFY

$6 USDC

PUSD

Jul '26

0x3916…c440

@Vkey50x56cc…D589 VERIFY

$5 USDC

PUSD

Jul '26

0x56cc…D589

@Wenfeiaiyou0x013f…Ca85 VERIFY

$5 USDC

PUSD

Aug '26

0x013f…Ca85

0xDc22…f4d7 VERIFY

$5 USDC

PUSD

Jul '26

0xDc22…f4d7

@tstc5dkkkjb50x460C…B5B5 VERIFY

$5 USDC

PUSD

Aug '26

0x460C…B5B5

@DriftCapital0xB4BF…60f8 VERIFY

$5 USDC

PUSD

Aug '26

0xB4BF…60f8

@predictability0x4126…E68b VERIFY

$5 USDC

PUSD

Jul '26

0x4126…E68b

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET