@yupiiiiiiiii | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x44A1…bD21

yupiiiiiiiii

CREATED 631d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE631d

ALL-TIME PNL+$2.24M+

WIN RATE99.4%1511W / 9L

MARKETS1,520

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb64AB418C1418ec7B20C31321d4FEC3c995B7A3B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$2.24M.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@swisstony0x204f…5e14 VERIFY

$71.2K USDC

PUSD

Jul '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

Uniswap0xD36e…a418 VERIFY

$22.9K USDC

USDC.E

Nov '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Binance0xe780…e245 VERIFY

$18.1K USDC

USDC

Nov '24

0xe780…e245

@sbsigner0x1b47…D814 VERIFY

$16.0K USDC

PUSD

Jul '26

0x1b47…D814

@sbsigner0xf9d3…22d1 VERIFY

$10 USDC

USDC

—

0xf9d3…22d1

@gardiner0xEc8D…dd71 VERIFY

$13.8K USDC

PUSD

Jul '26

0xEc8D…dd71

@gardiner0x4a9d…adc3 VERIFY

$60.0K USDC

USDC

—

0x4a9d…adc3

@0xshanhai0xF94C…59dC VERIFY

$12.0K USDC

PUSD

Jul '26

0xF94C…59dC

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@Woaifacai0x9b89…4244 VERIFY

$9.4K USDC

PUSD

Jul '26

0x9b89…4244

Relay.link0xF504…e222 VERIFY

$8.2K USDC

USDC.E

Oct '25

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

@mooseborzoi0x84Cf…2F63 VERIFY

$6.5K USDC

PUSD

Jul '26

0x84Cf…2F63

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$5.5K USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@foooool0x325F…4511 VERIFY

$5.2K USDC

PUSD

Jul '26

0x325F…4511

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

@giraffeman0x9E68…D2a6 VERIFY

$3.2K USDC

PUSD

Jul '26

0x9E68…D2a6

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$1.1K USDC

USDC

—

0xe222…0f59

@oieshfn3450x6550…8451 VERIFY

$3.2K USDC

PUSD

Jul '26

0x6550…8451

@woshsfq200xf518…bb10 VERIFY

$30.0K USDC

USDC

—

0xf518…bb10

0xfdB1…5507 VERIFY

$3.1K USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@PBot-100x5D63…9075 VERIFY

$3.1K USDC

PUSD

Jul '26

0x5D63…9075

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@mads10x0fcE…63D5 VERIFY

$3.0K USDC

PUSD

Jul '26

0x0fcE…63D5

0x2c27…a709 VERIFY

$2.8K USDC

PUSD

Jul '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@Valentino0x0Ffe…BE6F VERIFY

$2.6K USDC

PUSD

Jul '26

0x0Ffe…BE6F

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$697 USDC

USDC

—

0xe780…e245

0x076D…8D4C VERIFY

$2.3K USDC

PUSD

Jul '26

0x076D…8D4C

@mollybaby0x6887…4778 VERIFY

$10 USDC

USDC

—

0x6887…4778

@neutralwave230x5b63…11A4 VERIFY

$2.0K USDC

PUSD

Jul '26

0x5b63…11A4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@0x83D9a38fbF2265d1A00x83D9…10d9 VERIFY

$1.8K USDC

PUSD

Jul '26

0x83D9…10d9

@UpTheBlues0x2a69…D2F7 VERIFY

$1.7K USDC

PUSD

Jul '26

0x2a69…D2F7

0x05d8…4aa2 VERIFY

$10 USDC

USDC

—

0x05d8…4aa2

@robbbbertss0x0db0…F6b8 VERIFY

$1.2K USDC

PUSD

Jul '26

0x0db0…F6b8

@www98kk0x5D75…3D44 VERIFY

$1.0K USDC

PUSD

Jul '26

0x5D75…3D44

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3.0K USDC

USDC

—

0xf70d…dbef

@suntori0xe907…CfF6 VERIFY

$922 USDC

PUSD

Jul '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

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0x518d…65dd

@0x028ACF8Db41eFa69393520E9B801488a87Fff485-17629167439110x028A…f485 VERIFY

$520 USDC

PUSD

Jul '26

0x028A…f485

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.5K USDC

USDC

—

0xf70d…dbef

@AndrianoLamo0x3486…49EE VERIFY

$500 USDC

PUSD

Jul '26

0x3486…49EE

Synapse Router0x8f5b…1280 VERIFY

$65 USDC

USDC

—

0x8f5b…1280

@blinki0xea83…e0cC VERIFY

$500 USDC

PUSD

Jul '26

0xea83…e0cC

0x0b5c…db2a VERIFY

$18 USDC

USDC

—

0x0b5c…db2a

0xDdF3…b7b5 VERIFY

$498 USDC

PUSD

Jul '26

0xDdF3…b7b5

@0xdCDdf0C728624b76B2955c04cDe35cC38f5173A5-17727817760540xdCDd…73A5 VERIFY

$432 USDC

PUSD

Jul '26

0xdCDd…73A5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

0x9737…95aF VERIFY

$422 USDC

PUSD

Jul '26

0x9737…95aF

0x6c8b…645c VERIFY

$371 USDC

PUSD

Jul '26

0x6c8b…645c

@Johndo940x121C…Ea19 VERIFY

$350 USDC

PUSD

Jul '26

0x121C…Ea19

@unnzari0xbE98…85b1 VERIFY

$348 USDC

PUSD

Jul '26

0xbE98…85b1

@Secondhandvinyl0x882c…5d07 VERIFY

$302 USDC

PUSD

Jul '26

0x882c…5d07

0x520B…38C5 VERIFY

$302 USDC

PUSD

Jul '26

0x520B…38C5

@masteroslo0xec54…9088 VERIFY

$300 USDC

PUSD

Jul '26

0xec54…9088

@Erous0x0eC3…4db1 VERIFY

$274 USDC

PUSD

Jul '26

0x0eC3…4db1

@Maizuqiu0x2FcB…78Cf VERIFY

$261 USDC

PUSD

Jul '26

0x2FcB…78Cf

0x51DA…a701 VERIFY

$253 USDC

PUSD

Jul '26

0x51DA…a701

@03-0x1Ab8…1b4a VERIFY

$250 USDC

PUSD

Jul '26

0x1Ab8…1b4a

@KonradGamper0xc3A0…b873 VERIFY

$200 USDC

PUSD

Jul '26

0xc3A0…b873

@lonestarl0xD4a0…2DCb VERIFY

$200 USDC

PUSD

Jul '26

0xD4a0…2DCb

@emoney0x4483…c565 VERIFY

$200 USDC

PUSD

Jul '26

0x4483…c565

@VTV30x6366…8C41 VERIFY

$200 USDC

PUSD

Jul '26

0x6366…8C41

@Raydalio100x6412…71c5 VERIFY

$200 USDC

PUSD

Jul '26

0x6412…71c5

@poly0xd410x50E5…E39f VERIFY

$199 USDC

PUSD

Jul '26

0x50E5…E39f

@ButterMan20000xC444…416C VERIFY

$196 USDC

PUSD

Jul '26

0xC444…416C

@sslavaga0x37c1…8de1 VERIFY

$190 USDC

PUSD

Jul '26

0x37c1…8de1

@doutrustlight0x8f76…aEa6 VERIFY

$173 USDC

PUSD

Jul '26

0x8f76…aEa6

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET