BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
LIVE
SNAPSHOT · 3d OLD
WALLET FORENSICS · 0x043F…d9e1

billyliu001

CREATED 179d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE179d
ALL-TIME PNL−$1.5K−
WIN RATE51.9%40W / 37L
MARKETS82
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45AEF1f9f08503f6d2212c7919A1DfF4C2FAB8Ef
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$3.6K USDC
USDC.E
Jun '26
0xC417…9DB1
2
$50 USDC
USDC
—
0x546b…ae23
1
$3.1K USDC
USDC
Jan '26
0x45AE…B8Ef
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
—
0xf70d…dbef
1
$261 USDC
PUSD
Jun '26
0x0845…6B6f
2
$40 USDC
USDC
—
0x1881…9919
1
$231 USDC
PUSD
Jun '26
0xe3b2…7D94
2
$4.6K USDC
USDC
—
0x9009…1621
1
$204 USDC
PUSD
Jun '26
0x71aB…F015
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
—
0xf70d…dbef
1
$196 USDC
PUSD
May '26
0xE879…6d22
1
$174 USDC
PUSD
May '26
0x4D77…af31
2
Relay.link RelayRouter V30xb92f…ff4fVERIFY
$726 USDC
USDC
—
0xb92f…ff4f
1
@0x45a22737a76fAFD5Dd101EB0dC6030986eb13C01-17500683391950x45a2…3C01VERIFY
$112 USDC
PUSD
Jun '26
0x45a2…3C01
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$56 USDC
USDC
—
0xf70d…dbef
1
$106 USDC
PUSD
Jun '26
0xdDb6…b9B3
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$362 USDC
USDC
—
0xf70d…dbef
1
@FuckKhamenei0xAeF0…4806VERIFY
$100 USDC
PUSD
Jun '26
0xAeF0…4806
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$381 USDC
USDC
—
0xf70d…dbef
1
$92 USDC
PUSD
Jun '26
0x391F…b017
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$11 USDC
USDC
—
0xf70d…dbef
1
$84 USDC
PUSD
Jun '26
0x5a21…9318
2
Polymarket CheckoutPool0x1929…d215VERIFY
$96 USDC
USDC
—
0x1929…d215
1
@TheTestAccount0xAb7B…C670VERIFY
$72 USDC
PUSD
May '26
0xAb7B…C670
2
Polymarket CheckoutPool0x1929…d215VERIFY
$204 USDC
USDC
—
0x1929…d215
1
$54 USDC
PUSD
May '26
0xD2C1…b590
2
$21 USDC
USDC
—
0xf504…e222
1
$50 USDC
PUSD
May '26
0x3B59…58e6
2
Polymarket CheckoutPool0x1929…d215VERIFY
$11 USDC
USDC
—
0x1929…d215
1
$50 USDC
PUSD
Jun '26
0x12C9…d3BE
1
Polymarket Maker Rebates0x3a94…e0f7
$29 USDC
PUSD
May '26
0x3a94…e0f7
2
$3 USDC
USDC
—
0xf21a…ecb2
1
$24 USDC
PUSD
Jun '26
0x9764…A691
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$26 USDC
USDC
—
0xf70d…dbef
1
@honduraslover0xafF3…6ecCVERIFY
$11 USDC
PUSD
May '26
0xafF3…6ecC
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$200 USDC
USDC
—
0xf70d…dbef
1
@0x3C4085706d03Ac10f51408F0eFFCe9b88E4FF17A-17675828021780x3C40…F17AVERIFY
$10 USDC
PUSD
Jun '26
0x3C40…F17A
2
$60 USDC
USDC
—
0xabb2…cd10
1
@0xCD8176e9eE4c8035de91FC45A16Ca94F2E34bb85-17683945262530xCD81…bb85VERIFY
$10 USDC
PUSD
Jun '26
0xCD81…bb85
2
$24 USDC
USDC
—
0x2bb2…fbd1
1
@0x4C224De10A3B74c979B14a1645453A76e0E10960-17716783349970x4C22…0960VERIFY
$10 USDC
PUSD
May '26
0x4C22…0960
2
$28 USDC
USDC
—
0x4b1a…591b
1
@0xba079Fada019696C747a32816aE18C7b630dd5E9-17650051353500xd5D0…6730VERIFY
$10 USDC
PUSD
May '26
0xd5D0…6730
1
@HimuraKenshin0xA8d4…0A2FVERIFY
$10 USDC
PUSD
Jun '26
0xA8d4…0A2F
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$40 USDC
USDC
—
0xf70d…dbef
1
$10 USDC
PUSD
Jun '26
0x940E…732E
2
$800 USDC
USDC
—
0x317a…a3d9
1
$9 USDC
PUSD
Jun '26
0xB1dE…B375
2
$6 USDC
USDC
—
0xe154…0fdb
1
$9 USDC
PUSD
May '26
0x7238…8275
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$93 USDC
USDC
—
0xe780…e245
1
$9 USDC
PUSD
Jun '26
0x44cD…2bb0
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$198 USDC
USDC
—
0xf70d…dbef
1
@soegk08lk9yw0xd578…4d58VERIFY
$8 USDC
PUSD
May '26
0xd578…4d58
2
$0 USDC
USDC
—
0x1b8f…0bab
1
@0x419eC84EdC10CA20b3577deB11a56c60C46B938f-17804159810000x419e…938fVERIFY
$7 USDC
PUSD
Jun '26
0x419e…938f
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$0 USDC
USDC
—
0xe111…996b
1
@neutralwave230x5b63…11A4VERIFY
$5 USDC
PUSD
Jun '26
0x5b63…11A4
1
$5 USDC
PUSD
Jun '26
0x0D7E…cB13
1
@dessturmeswucht0x1004…58ECVERIFY
$5 USDC
PUSD
Jun '26
0x1004…58EC
1
$5 USDC
PUSD
Jun '26
0x747B…5274
1
@0xa2614c47325C41e12EAA1873Da21682c8837D8e8-17767169691020xa261…D8e8VERIFY
$5 USDC
PUSD
Jun '26
0xa261…D8e8
1
$5 USDC
PUSD
Jun '26
0x4907…CDC2
1
@0x4dbd2a66d718CF43A3B211Ec0B768567a40cFCDa-17784553122040x4dbd…FCDaVERIFY
$5 USDC
PUSD
May '26
0x4dbd…FCDa
1
$5 USDC
PUSD
May '26
0xdd8D…9e8B
1
$4 USDC
PUSD
Jun '26
0x27BF…B01D
1
$3 USDC
PUSD
May '26
0x2aFa…A29e
1
$3 USDC
PUSD
Jun '26
0x9bc1…b867
1
$2 USDC
PUSD
Jun '26
0xc705…0aA6
1
@zpjlncj9fipa0x55fD…55D7VERIFY
$2 USDC
PUSD
Jun '26
0x55fD…55D7
1
@automatedAItradingbot0xD8f8…0f11VERIFY
$2 USDC
PUSD
Jun '26
0xD8f8…0f11
1
@JoeTheMeteorologist0x1838…29B4VERIFY
$2 USDC
PUSD
Jun '26
0x1838…29B4
1
$2 USDC
PUSD
Jul '26
0xD152…2150
1
$2 USDC
PUSD
Jun '26
0xf265…EADF
1
@0x5575bd3bC59B54A599A73238c9AAD23F3c5fE51f-17804049548400x5575…E51fVERIFY
$2 USDC
PUSD
Jun '26
0x5575…E51f
1
$2 USDC
PUSD
Jun '26
0xB99A…8521
1
$2 USDC
PUSD
May '26
0xe27C…Bdc2
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET