@matilopezluade | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x1151…7980

matilopezluade

CREATED 556d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE556d

ALL-TIME PNL−$25−

WIN RATE51.5%34W / 32L

MARKETS108

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6195f7d96560e4B1A4489a44Fdab77Ae71316cd3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@matilopezluade0x6195…6cd3 VERIFY

$62 USDC

USDC.E

Jan '25

0x6195…6cd3

~Contract0xec7b…fda2 VERIFY

$12 USDC

USDC

—

0xec7b…fda2

@Archerrjay0x29e4…FDA6 VERIFY

$42 USDC

PUSD

May '26

0x29e4…FDA6

@Archerrjay0x2086…12cf VERIFY

$14 USDC

USDC

—

0x2086…12cf

@Hailevan60x2018…94D6 VERIFY

$40 USDC

PUSD

Jun '26

0x2018…94D6

@Hailevan60x778c…f38d VERIFY

$12 USDC

USDC

—

0x778c…f38d

@Justine5ugh0xC462…4487 VERIFY

$40 USDC

PUSD

Jun '26

0xC462…4487

@Justine5ugh0x92ce…dd45 VERIFY

$11 USDC

USDC

—

0x92ce…dd45

@Sidney8gwr0x69ba…372c VERIFY

$39 USDC

PUSD

Jun '26

0x69ba…372c

@Sidney8gwr0x83bd…d3df VERIFY

$11 USDC

USDC

—

0x83bd…d3df

@Bellabm7h0x11Cb…e092 VERIFY

$39 USDC

PUSD

May '26

0x11Cb…e092

@Bellabm7h0x743b…9663 VERIFY

$13 USDC

USDC

—

0x743b…9663

@Supersane130xE51e…5706 VERIFY

$37 USDC

PUSD

May '26

0xE51e…5706

Polymarket CheckoutPool0x1929…d215 VERIFY

$14 USDC

USDC

—

0x1929…d215

@MadinskaAndCo0x2abF…689c VERIFY

$35 USDC

PUSD

May '26

0x2abF…689c

@MadinskaAndCo0x3906…5fa4 VERIFY

$11 USDC

USDC

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0x3906…5fa4

@SterlingDoss0x6098…7dE1 VERIFY

$34 USDC

PUSD

May '26

0x6098…7dE1

@SterlingDoss0x272c…0fe5 VERIFY

$11 USDC

USDC

—

0x272c…0fe5

@gregoryjo91720xeF56…8652 VERIFY

$34 USDC

PUSD

May '26

0xeF56…8652

@gregoryjo91720x0b1a…b298 VERIFY

$41 USDC

USDC

—

0x0b1a…b298

@Joshuad9w00xBA35…349C VERIFY

$34 USDC

PUSD

Jun '26

0xBA35…349C

@Joshuad9w00xce57…c5c5 VERIFY

$10 USDC

USDC

—

0xce57…c5c5

@Renatapuf00x9959…503c VERIFY

$32 USDC

PUSD

Jun '26

0x9959…503c

@Renatapuf00xb6a5…35d9 VERIFY

$13 USDC

USDC

—

0xb6a5…35d9

@Ingriduf850x1e00…19bf VERIFY

$29 USDC

PUSD

Jun '26

0x1e00…19bf

@Ingriduf850xd2a0…56ae VERIFY

$14 USDC

USDC

—

0xd2a0…56ae

@Darius9250x515F…912C VERIFY

$28 USDC

PUSD

Jun '26

0x515F…912C

@Darius9250xaa20…79dc VERIFY

$43 USDC

USDC

—

0xaa20…79dc

@Lloydevwp0xb073…3d12 VERIFY

$26 USDC

PUSD

Jun '26

0xb073…3d12

@Lloydevwp0x306a…b5db VERIFY

$12 USDC

USDC

—

0x306a…b5db

@Blair6pre0x75cf…1AC8 VERIFY

$23 USDC

PUSD

May '26

0x75cf…1AC8

@Blair6pre0xa4e0…52d9 VERIFY

$12 USDC

USDC

—

0xa4e0…52d9

@TM2OFFICIALL0x6afD…A5A1 VERIFY

$20 USDC

PUSD

May '26

0x6afD…A5A1

@TM2OFFICIALL0xd681…7fd7 VERIFY

$9 USDC

USDC

—

0xd681…7fd7

@melonmanm0x0787…0ca3 VERIFY

$20 USDC

PUSD

May '26

0x0787…0ca3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@Giftedpt1h0xf9Ff…14b7 VERIFY

$18 USDC

PUSD

Jun '26

0xf9Ff…14b7

@Giftedpt1h0x98a6…9977 VERIFY

$10 USDC

USDC

—

0x98a6…9977

@Prunella0rs50xaAcB…8EE9 VERIFY

$17 USDC

PUSD

May '26

0xaAcB…8EE9

@Prunella0rs50x9647…703d VERIFY

$13 USDC

USDC

—

0x9647…703d

@Fourthb8hn0xac85…d7Ab VERIFY

$16 USDC

PUSD

May '26

0xac85…d7Ab

@Fourthb8hn0xfa85…3303 VERIFY

$15 USDC

USDC

—

0xfa85…3303

@Derwinyhua0x3B94…94C2 VERIFY

$15 USDC

PUSD

Jun '26

0x3B94…94C2

@Derwinyhua0x6612…2d67 VERIFY

$13 USDC

USDC

—

0x6612…2d67

@Echou77h0xadF3…F808 VERIFY

$15 USDC

PUSD

Jun '26

0xadF3…F808

@Echou77h0xe033…81fe VERIFY

$11 USDC

USDC

—

0xe033…81fe

@Wumvengo0xB07f…1343 VERIFY

$12 USDC

PUSD

Jun '26

0xB07f…1343

@Wumvengo0x108d…6753 VERIFY

$11 USDC

USDC

—

0x108d…6753

@shipdeepsea0x871C…E6Ca VERIFY

$11 USDC

PUSD

Jun '26

0x871C…E6Ca

@shipdeepsea0x2e95…8c9c VERIFY

$12 USDC

USDC

—

0x2e95…8c9c

@Ingridfhvn0x35E2…1D46 VERIFY

$11 USDC

PUSD

Jun '26

0x35E2…1D46

@Ingridfhvn0x0f3a…52ea VERIFY

$135 USDC

USDC

—

0x0f3a…52ea

@Sybils9240xD0F4…4181 VERIFY

$10 USDC

PUSD

Jun '26

0xD0F4…4181

@Sybils9240x8624…1eb9 VERIFY

$11 USDC

USDC

—

0x8624…1eb9

@GamingJargon0xfF31…5166 VERIFY

$10 USDC

PUSD

May '26

0xfF31…5166

Polymarket CheckoutPool0x1929…d215 VERIFY

$12 USDC

USDC

—

0x1929…d215

@curbmania0x4268…198c VERIFY

$9 USDC

PUSD

Jun '26

0x4268…198c

@curbmania0x426c…7b4d VERIFY

$12 USDC

USDC

—

0x426c…7b4d

@Prosperousdfp20x1931…eE5e VERIFY

$8 USDC

PUSD

May '26

0x1931…eE5e

Polymarket CheckoutPool0x1929…d215 VERIFY

$11 USDC

USDC

—

0x1929…d215

@NWARludba0x16a3…e1aA VERIFY

$7 USDC

PUSD

May '26

0x16a3…e1aA

@Daddyblazinn0x2180…0bDB VERIFY

$5 USDC

PUSD

May '26

0x2180…0bDB

@Bloomingw5iv0x5958…5a7D VERIFY

$4 USDC

PUSD

Jun '26

0x5958…5a7D

@Remaker20770xb2Da…635b VERIFY

$4 USDC

PUSD

May '26

0xb2Da…635b

@CmdrJonty0x2aDf…8271 VERIFY

$3 USDC

PUSD

Jun '26

0x2aDf…8271

@Desbcta0xa264…5110 VERIFY

$3 USDC

PUSD

May '26

0xa264…5110

@rookthearchive0x5172…14d6 VERIFY

$2 USDC

PUSD

May '26

0x5172…14d6

@Nourishingfpm60x063C…89a2 VERIFY

$2 USDC

PUSD

Jun '26

0x063C…89a2

@lolomgggty0xb242…EB89 VERIFY

$2 USDC

PUSD

May '26

0xb242…EB89

@Nadia4f9j0xBBbd…dB8E VERIFY

$2 USDC

PUSD

Jun '26

0xBBbd…dB8E

@icestyledyou0x5eB3…9b10 VERIFY

$2 USDC

PUSD

May '26

0x5eB3…9b10

@emaluvsu0x8177…d855 VERIFY

$2 USDC

PUSD

Jun '26

0x8177…d855

@6sznx0x3bc8…1185 VERIFY

$1 USDC

PUSD

Jun '26

0x3bc8…1185

@RunMachRun0x1A1e…CeD7 VERIFY

$1 USDC

PUSD

Jun '26

0x1A1e…CeD7

@Eleanori40d0x2a68…a050 VERIFY

$1 USDC

PUSD

Jun '26

0x2a68…a050

@LvableHaloAddct0x7E49…8C68 VERIFY

$1 USDC

PUSD

May '26

0x7E49…8C68

@0x00A0BE8BF28102C60dA16dB9B6DAD6FD15FB5B8d-17705967112170x00A0…5B8d VERIFY

$1 USDC

PUSD

May '26

0x00A0…5B8d

@drsatishtk0x1AdE…8a58 VERIFY

$1 USDC

PUSD

Jun '26

0x1AdE…8a58

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Apr '26

0xC536…Af41

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET