@cumprod | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x3Ffe…E125

cumprod

CREATED 589d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE589d

ALL-TIME PNL+$18.6K+

WIN RATE80.7%619W / 148L

MARKETS774

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xC536633Ff12ee52e280b2aF2594031060C5aAf41

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$14.7K USDC

USDC.E

Dec '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Binance0xe780…e245 VERIFY

$10.7K USDC

USDC

Dec '24

0xe780…e245

@wzqs0x2D2b…B548 VERIFY

$2.7K USDC

PUSD

Jun '26

0x2D2b…B548

@awaky0x5c88…383a VERIFY

$10 USDC

USDC

—

0x5c88…383a

@deepzz0x2D17…9E0A VERIFY

$2.5K USDC

PUSD

Jun '26

0x2D17…9E0A

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

Binance0xEe7a…4055 VERIFY

$2.3K USDC

USDC

Oct '25

0xEe7a…4055

0xb75f…418b VERIFY

$2 USDC

USDC

—

0xb75f…418b

0xba29…F336 VERIFY

$1.1K USDC

USDC

Aug '25

0xba29…F336

0x343d…749a VERIFY

$10 USDC

USDC

—

0x343d…749a

@0a60xFFdb…3440 VERIFY

$662 USDC

PUSD

Jul '26

0xFFdb…3440

@0a60xa4dc…70a6 VERIFY

$0 USDC

USDC

—

0xa4dc…70a6

OKX0x0695…bb0B VERIFY

$599 USDC

USDC

Dec '24

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Relay.link Bridge Solver0xf70d…dbEF VERIFY

$556 USDC

USDC.E

Jul '25

0xf70d…dbEF

@vladimir10x4C4d…3e95 VERIFY

$506 USDC

PUSD

Jun '26

0x4C4d…3e95

0xf0fc…f52e VERIFY

$21 USDC

USDC

—

0xf0fc…f52e

@0x13A58f6D526633D87eAAF1279Ea31b9357566B30-17725186612200x13A5…6B30 VERIFY

$500 USDC

PUSD

Jul '26

0x13A5…6B30

Relay.link Bridge Solver0xf70d…dbef VERIFY

$20.0K USDC

USDC

—

0xf70d…dbef

@Daviddu08130xEd7B…1bA9 VERIFY

$485 USDC

PUSD

Jun '26

0xEd7B…1bA9

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@RealMaxNick0x6dc4…6770 VERIFY

$306 USDC

PUSD

Jun '26

0x6dc4…6770

0xf0fc…f52e VERIFY

$2 USDC

USDC

—

0xf0fc…f52e

@MickyMauldib0x8B87…3E8D VERIFY

$254 USDC

PUSD

Jun '26

0x8B87…3E8D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@pennedreadful0xa540…0B43 VERIFY

$240 USDC

PUSD

May '26

0xa540…0B43

@Qualitative0x0f86…404e VERIFY

$100 USDC

USDC

—

0x0f86…404e

@SakuraDevil0x0c3C…5eEA VERIFY

$189 USDC

PUSD

Jul '26

0x0c3C…5eEA

Relay.link Bridge Solver0xf70d…dbef VERIFY

$28 USDC

USDC

—

0xf70d…dbef

@lookmeeye0xFaE0…12b9 VERIFY

$179 USDC

PUSD

Jun '26

0xFaE0…12b9

Relay.link Bridge Solver0xf70d…dbef VERIFY

$814 USDC

USDC

—

0xf70d…dbef

@despacito20240x684D…7271 VERIFY

$142 USDC

PUSD

Jul '26

0x684D…7271

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$1000 USDC

USDC

—

0xe780…e245

@Crazyeric0x9352…71Ef VERIFY

$136 USDC

PUSD

Jul '26

0x9352…71Ef

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@MarkKelly0xe4D7…0A84 VERIFY

$110 USDC

PUSD

Jul '26

0xe4D7…0A84

@MarkKelly0x232b…5018 VERIFY

$131 USDC

USDC

—

0x232b…5018

@elbowrivercasino0x938e…d242 VERIFY

$105 USDC

PUSD

May '26

0x938e…d242

0xf504…e222 VERIFY

$30 USDC

USDC

—

0xf504…e222

@0xCa1F9af6b12D07e21D89B4e2d27Df8390d79Fa3F-17787282883090xE72B…3c9c VERIFY

$103 USDC

PUSD

May '26

0xE72B…3c9c

@resolving0x97cc…bbbf VERIFY

$100 USDC

USDC

—

0x97cc…bbbf

@wagonwheel0xf9e1…0458 VERIFY

$90 USDC

PUSD

May '26

0xf9e1…0458

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$262 USDC

USDC

—

0xe780…e245

@JonathanMm0x8896…F976 VERIFY

$90 USDC

PUSD

May '26

0x8896…F976

0x145a…c4f2 VERIFY

$60 USDC

USDC

—

0x145a…c4f2

@xgrdfh0x1F4D…33B9 VERIFY

$89 USDC

PUSD

May '26

0x1F4D…33B9

@xgrdfh0xaa5e…ec54 VERIFY

$152 USDC

USDC

—

0xaa5e…ec54

Polymarket Maker Rebates0x3a94…e0f7

$79 USDC

PUSD

May '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@0x46D2b406b5ec3B2580352562A6B6434d4Eef8E2B-17738394396690x46D2…8E2B VERIFY

$57 USDC

PUSD

Jul '26

0x46D2…8E2B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@0x45a22737a76fAFD5Dd101EB0dC6030986eb13C01-17500683391950x45a2…3C01 VERIFY

$53 USDC

PUSD

Jun '26

0x45a2…3C01

Relay.link Bridge Solver0xf70d…dbef VERIFY

$56 USDC

USDC

—

0xf70d…dbef

@Akvyr0x69c9…3B29 VERIFY

$50 USDC

PUSD

May '26

0x69c9…3B29

0x1600…3d55 VERIFY

$111 USDC

USDC

—

0x1600…3d55

@cwicwi0x0E8c…03AB VERIFY

$50 USDC

PUSD

Jun '26

0x0E8c…03AB

0x1440…3f9e VERIFY

$123 USDC

USDC

—

0x1440…3f9e

@eseeh9f20xa8DB…9495 VERIFY

$48 USDC

PUSD

Jun '26

0xa8DB…9495

@tinknows0xCF59…0a34 VERIFY

$43 USDC

PUSD

Jul '26

0xCF59…0a34

@Danya.Savin0x0059…1626 VERIFY

$43 USDC

PUSD

Jul '26

0x0059…1626

@0x9182AB8157689Aa8Fdb58aEcA518e3fbEd0b3368-17681919884430x9182…3368 VERIFY

$42 USDC

PUSD

Jun '26

0x9182…3368

@83CAAA0x09a5…cAAa VERIFY

$38 USDC

PUSD

Apr '26

0x09a5…cAAa

@jasghjqo10x6056…Bf44 VERIFY

$38 USDC

PUSD

Jul '26

0x6056…Bf44

@balthazar0x5a21…9318 VERIFY

$35 USDC

PUSD

May '26

0x5a21…9318

@Hunbet10x2461…f240 VERIFY

$33 USDC

PUSD

Jun '26

0x2461…f240

@base-reward-hanter0x6f24…1F63 VERIFY

$33 USDC

PUSD

Jul '26

0x6f24…1F63

@0x4eaACe1e260f935b3401e6c130930e9259ed999b-17702294229010x4eaA…999b VERIFY

$30 USDC

PUSD

Jun '26

0x4eaA…999b

@updown-maker0x84aa…Db19 VERIFY

$29 USDC

PUSD

Jun '26

0x84aa…Db19

@jdhsjkfshkiew0x4523…C642 VERIFY

$23 USDC

PUSD

Jul '26

0x4523…C642

0x2c27…a709 VERIFY

$23 USDC

PUSD

Jul '26

0x2c27…a709

@iditenahooy0xdD5C…2eE3 VERIFY

$20 USDC

PUSD

Jun '26

0xdD5C…2eE3

@31gbtc0xEA9D…2EA8 VERIFY

$20 USDC

PUSD

Jul '26

0xEA9D…2EA8

@alexfunfunfun0xca88…EFb2 VERIFY

$18 USDC

PUSD

May '26

0xca88…EFb2

@Win-win6660x8FF2…68A2 VERIFY

$16 USDC

PUSD

May '26

0x8FF2…68A2

@Elias.Thornwell0xA667…CEb3 VERIFY

$14 USDC

PUSD

Jul '26

0xA667…CEb3

@nickthechopper0xe807…4d35 VERIFY

$11 USDC

PUSD

Jun '26

0xe807…4d35

@PM-is-a-scann0x548a…E37a VERIFY

$10 USDC

PUSD

Jun '26

0x548a…E37a

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET