@Smallwnbr | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0x3568…6B1F

Smallwnbr

CREATED 580d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE580d

ALL-TIME PNL+$1+

WIN RATE57.4%31W / 23L

MARKETS83

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x77C05Ff38F449530c7Cf7B0703f7EfD97666d6F7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@Smallwnbr0x77C0…d6F7 VERIFY

$59 USDC

USDC.E

Dec '24

0x77C0…d6F7

2

~Contract0xec7b…fda2 VERIFY

$10 USDC

USDC

—

0xec7b…fda2

1

@FtSahab900xC352…1028 VERIFY

$41 USDC

PUSD

May '26

0xC352…1028

2

~Contract0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

1

@Heatherwhrf0x5dC5…324F VERIFY

$40 USDC

PUSD

May '26

0x5dC5…324F

2

@slkdjfalsdkja0xc306…b51f VERIFY

$16 USDC

USDC

—

0xc306…b51f

1

@Russelled7g0x94F1…135E VERIFY

$39 USDC

PUSD

Jun '26

0x94F1…135E

2

@Russelled7g0x5575…a0e5 VERIFY

$11 USDC

USDC

—

0x5575…a0e5

1

@callmenoah00xEA21…920e VERIFY

$39 USDC

PUSD

May '26

0xEA21…920e

2

@callmenoah00xe09c…cdcf VERIFY

$12 USDC

USDC

—

0xe09c…cdcf

1

@Lamont0oe10xd691…ACC0 VERIFY

$38 USDC

PUSD

May '26

0xd691…ACC0

2

@Lamont0oe10x2ca6…bba6 VERIFY

$11 USDC

USDC

—

0x2ca6…bba6

1

@Jessica07v30xCd57…1FdB VERIFY

$36 USDC

PUSD

May '26

0xCd57…1FdB

2

@Jessica07v30xcde3…c7d0 VERIFY

$103 USDC

USDC

—

0xcde3…c7d0

1

@Normabx5a0x2044…0D31 VERIFY

$29 USDC

PUSD

Jun '26

0x2044…0D31

2

@Normabx5a0xbfd3…e0d0 VERIFY

$11 USDC

USDC

—

0xbfd3…e0d0

1

@hollybree54240xdb94…e527 VERIFY

$23 USDC

PUSD

Jun '26

0xdb94…e527

2

~Contract0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

1

@Horation5150x33C3…8B1A VERIFY

$17 USDC

PUSD

Jun '26

0x33C3…8B1A

2

~Contract0x1929…d215 VERIFY

$10 USDC

USDC

—

0x1929…d215

1

@joshuaw184004420x09b9…2244 VERIFY

$15 USDC

PUSD

May '26

0x09b9…2244

2

~Contract0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

1

@Eagle-Eyedkkx40xD0C9…A709 VERIFY

$14 USDC

PUSD

Jun '26

0xD0C9…A709

2

~Contract0x1929…d215 VERIFY

$14 USDC

USDC

—

0x1929…d215

1

@liftingtac870x04a4…3AC1 VERIFY

$14 USDC

PUSD

May '26

0x04a4…3AC1

2

@liftingtac870x1263…f5bd VERIFY

$13 USDC

USDC

—

0x1263…f5bd

1

@Rodneyi5m80xc9fa…314D VERIFY

$10 USDC

PUSD

Jun '26

0xc9fa…314D

2

@Rodneyi5m80x5bed…5132 VERIFY

$11 USDC

USDC

—

0x5bed…5132

1

@cherrydea50xb866…3753 VERIFY

$9 USDC

PUSD

May '26

0xb866…3753

2

@cherrydea50x8086…3515 VERIFY

$10 USDC

USDC

—

0x8086…3515

1

@peppa.pig0x9D77…475b VERIFY

$5 USDC

PUSD

May '26

0x9D77…475b

1

@01Gaffer0x1a05…e103 VERIFY

$5 USDC

PUSD

May '26

0x1a05…e103

2

@01Gaffer0x4dba…1fc8 VERIFY

$12 USDC

USDC

—

0x4dba…1fc8

1

@jblombeerg0x83BD…49CA VERIFY

$2 USDC

PUSD

May '26

0x83BD…49CA

2

@jblombeerg0x4be4…e364 VERIFY

$10 USDC

USDC

—

0x4be4…e364

1

@Cjb20x2541…Af9d VERIFY

$2 USDC

PUSD

May '26

0x2541…Af9d

2

@Cjb20xc565…0e61 VERIFY

$12 USDC

USDC

—

0xc565…0e61

1

@bkrquotes170x163F…19ed VERIFY

$1 USDC

PUSD

May '26

0x163F…19ed

2

@bkrquotes170xfdf0…a2a3 VERIFY

$12 USDC

USDC

—

0xfdf0…a2a3

1

@honeydomkk0xf59d…fEf3 VERIFY

$1 USDC

PUSD

May '26

0xf59d…fEf3

2

@honeydomkk0x8915…7642 VERIFY

$11 USDC

USDC

—

0x8915…7642

1

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Apr '26

0xC536…Af41

2

@kjlkjlkjlkj0x6aee…b34f VERIFY

$40.0K USDC

USDC

—

0x6aee…b34f

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NO ACTIVE POSITIONS

TRADING ACTIVITY

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