@wajidalikk333 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x0dF7…af34

wajidalikk333

CREATED 546d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE546d

ALL-TIME PNL−$4−

WIN RATE43.5%27W / 35L

MARKETS98

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb33d29C9F4e7E1205a50FF7575bf4CebFeE9571d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@wajidalikk3330xb33d…571d VERIFY

$45 USDC

USDC.E

Mar '26

0xb33d…571d

0xee7a…4055 VERIFY

$45 USDC

USDC

—

0xee7a…4055

@shepherd2640x4578…3D80 VERIFY

$45 USDC

PUSD

Jun '26

0x4578…3D80

@shepherd2640x9761…f229 VERIFY

$10 USDC

USDC

—

0x9761…f229

@mrversatile60x6159…6f49 VERIFY

$44 USDC

PUSD

Jun '26

0x6159…6f49

@mrversatile60xd8ff…a398 VERIFY

$13 USDC

USDC

—

0xd8ff…a398

@Simoneby800x206C…6Ed3 VERIFY

$44 USDC

PUSD

May '26

0x206C…6Ed3

@Simoneby800xba94…ee48 VERIFY

$10 USDC

USDC

—

0xba94…ee48

@mmyahhh10x624F…Adba VERIFY

$41 USDC

PUSD

May '26

0x624F…Adba

@mmyahhh10x75eb…15fc VERIFY

$12 USDC

USDC

—

0x75eb…15fc

@Georgetten0eg0x5772…539c VERIFY

$39 USDC

PUSD

May '26

0x5772…539c

@Georgetten0eg0x43b9…dc0e VERIFY

$13 USDC

USDC

—

0x43b9…dc0e

@fuckpokz0xDfdE…6Ac6 VERIFY

$38 USDC

PUSD

May '26

0xDfdE…6Ac6

@fuckpokz0xea3e…d28e VERIFY

$13 USDC

USDC

—

0xea3e…d28e

@MrManOnMars030x4749…7139 VERIFY

$36 USDC

PUSD

Jun '26

0x4749…7139

@MrManOnMars030x9dd7…efab VERIFY

$11 USDC

USDC

—

0x9dd7…efab

@BeyondStupidd0x0B70…27eA VERIFY

$34 USDC

PUSD

Jun '26

0x0B70…27eA

@BeyondStupidd0x42d2…fe95 VERIFY

$13 USDC

USDC

—

0x42d2…fe95

@Exaltedt9460x28c8…C803 VERIFY

$30 USDC

PUSD

May '26

0x28c8…C803

@Exaltedt9460x583c…c1fa VERIFY

$12 USDC

USDC

—

0x583c…c1fa

@luxurytraveleu0x5862…50E0 VERIFY

$29 USDC

PUSD

May '26

0x5862…50E0

@luxurytraveleu0xe0cb…fc46 VERIFY

$11 USDC

USDC

—

0xe0cb…fc46

@travelguidepak0x280c…82ae VERIFY

$27 USDC

PUSD

Jun '26

0x280c…82ae

0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@0x20519eB5B56ede6EB940562Be97C6bF9e91749E4-17362294157140x2051…49E4 VERIFY

$26 USDC

PUSD

May '26

0x2051…49E4

@0x20519eB5B56ede6EB940562Be97C6bF9e91749E4-17362294157140xfcad…3df4 VERIFY

$14 USDC

USDC

—

0xfcad…3df4

@GurenMusubi0xa445…fEC0 VERIFY

$26 USDC

PUSD

Jun '26

0xa445…fEC0

@GurenMusubi0x2a94…49ed VERIFY

$10 USDC

USDC

—

0x2a94…49ed

@Kendrick5r7j0x33eA…3c34 VERIFY

$25 USDC

PUSD

Jun '26

0x33eA…3c34

@Kendrick5r7j0xbb67…172a VERIFY

$13 USDC

USDC

—

0xbb67…172a

@Veronicachw70x0C7B…DEc8 VERIFY

$23 USDC

PUSD

May '26

0x0C7B…DEc8

@Veronicachw70x78b9…ef48 VERIFY

$14 USDC

USDC

—

0x78b9…ef48

@frapoleon0x1ef6…41Af VERIFY

$23 USDC

PUSD

Jun '26

0x1ef6…41Af

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@simtrades0xF9d8…65AD VERIFY

$20 USDC

PUSD

Jun '26

0xF9d8…65AD

Relay.link Bridge Solver0xf70d…dbef VERIFY

$21 USDC

USDC

—

0xf70d…dbef

@Orieli5f90x36D0…Ba51 VERIFY

$20 USDC

PUSD

Jun '26

0x36D0…Ba51

@Orieli5f90x3ada…6aba VERIFY

$12 USDC

USDC

—

0x3ada…6aba

@Garretm5m20x4E04…8bED VERIFY

$15 USDC

PUSD

May '26

0x4E04…8bED

0x1929…d215 VERIFY

$12 USDC

USDC

—

0x1929…d215

@Kayla1pb50x7e6B…1499 VERIFY

$15 USDC

PUSD

May '26

0x7e6B…1499

@Kayla1pb50x4366…4795 VERIFY

$12 USDC

USDC

—

0x4366…4795

@hashthetics0x786a…85D7 VERIFY

$10 USDC

PUSD

May '26

0x786a…85D7

@hashthetics0xd35e…a119 VERIFY

$12 USDC

USDC

—

0xd35e…a119

@Dexterousvimn0x82d4…0F8D VERIFY

$9 USDC

PUSD

Jun '26

0x82d4…0F8D

@Dexterousvimn0x0663…ad56 VERIFY

$9 USDC

USDC

—

0x0663…ad56

@Henrymd090x3E4A…0d34 VERIFY

$9 USDC

PUSD

May '26

0x3E4A…0d34

@Henrymd090x5f3d…67cf VERIFY

$13 USDC

USDC

—

0x5f3d…67cf

@AndrewEastwick0x19Ab…7eF4 VERIFY

$9 USDC

PUSD

Jun '26

0x19Ab…7eF4

0x1929…d215 VERIFY

$19 USDC

USDC

—

0x1929…d215

@Rebeccalm3m0x40fD…1Aef VERIFY

$8 USDC

PUSD

Jun '26

0x40fD…1Aef

0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@galloMGX0x62bc…3Baa VERIFY

$8 USDC

PUSD

Jun '26

0x62bc…3Baa

@galloMGX0x0779…9dfa VERIFY

$11 USDC

USDC

—

0x0779…9dfa

@BlackSabbathN1B0xD657…791B VERIFY

$7 USDC

PUSD

May '26

0xD657…791B

0x1929…d215 VERIFY

$11 USDC

USDC

—

0x1929…d215

@Fieryftyd0x0B88…419B VERIFY

$7 USDC

PUSD

May '26

0x0B88…419B

@Fieryftyd0xd287…7845 VERIFY

$12 USDC

USDC

—

0xd287…7845

@BeatzRamirez0xE22e…6d98 VERIFY

$6 USDC

PUSD

Jun '26

0xE22e…6d98

@BeatzRamirez0x10a8…e369 VERIFY

$11 USDC

USDC

—

0x10a8…e369

@Valleybmjk0x836D…c977 VERIFY

$6 USDC

PUSD

Jun '26

0x836D…c977

@Victoria39730x2DA8…0c6B VERIFY

$5 USDC

PUSD

May '26

0x2DA8…0c6B

@Rufusvjsm0x4cCE…9455 VERIFY

$4 USDC

PUSD

May '26

0x4cCE…9455

@Emmettfa8k0x85e3…3D08 VERIFY

$3 USDC

PUSD

May '26

0x85e3…3D08

@Attendantbthi0xf766…FEDf VERIFY

$3 USDC

PUSD

May '26

0xf766…FEDf

@Darkofxs0x146d…360A VERIFY

$3 USDC

PUSD

May '26

0x146d…360A

@Fridahfci0xcE3B…4E05 VERIFY

$2 USDC

PUSD

Jun '26

0xcE3B…4E05

@oopslostmoney0x946e…1225 VERIFY

$2 USDC

PUSD

May '26

0x946e…1225

@AnitterFunk0x0a53…56Cf VERIFY

$2 USDC

PUSD

May '26

0x0a53…56Cf

@Listeneri4860xb71d…Dbc8 VERIFY

$1 USDC

PUSD

May '26

0xb71d…Dbc8

@Goddard14pw0x8E4c…8830 VERIFY

$1 USDC

PUSD

Jun '26

0x8E4c…8830

@Beneficient3mt70xf9D5…fe63 VERIFY

$0 USDC

PUSD

Jun '26

0xf9D5…fe63

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Apr '26

0xC536…Af41

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