@Fear-of-missing-out | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x45a0…5963

Fear-of-missing-out

CREATED 134d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE134d

ALL-TIME PNL+$36.0K+

WIN RATE94.3%1402W / 85L

MARKETS1,500

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6109…fa8D VERIFY

$2.6K USDC

USDC

Mar '26

0x6109…fa8D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$670 USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@dgcf0x2709…20f5 VERIFY

$161 USDC

PUSD

Jun '26

0x2709…20f5

@DarkCircus0xe399…7b3d VERIFY

$6.0K USDC

USDC

—

0xe399…7b3d

@0xAAAAA0x251c…541F VERIFY

$132 USDC

PUSD

Jun '26

0x251c…541F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$8.6K USDC

USDC

—

0xf70d…dbef

@Bonereaper0xEEbd…BA30 VERIFY

$125 USDC

PUSD

Jun '26

0xEEbd…BA30

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@TanQiMingBigBigJ80x95e2…7E07 VERIFY

$78 USDC

PUSD

Jun '26

0x95e2…7E07

Relay.link Bridge Solver0xf70d…dbef VERIFY

$30 USDC

USDC

—

0xf70d…dbef

@polbot20x91df…68c1 VERIFY

$54 USDC

PUSD

Jun '26

0x91df…68c1

0x1929…d215 VERIFY

$220 USDC

USDC

—

0x1929…d215

@baloneigh0x927f…D215 VERIFY

$51 USDC

PUSD

Jun '26

0x927f…D215

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.0K USDC

USDC

—

0xf70d…dbef

@0x33d330xc547…7B30 VERIFY

$51 USDC

PUSD

Jun '26

0xc547…7B30

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.2K USDC

USDC

—

0xf70d…dbef

@rw20260xf9E5…4a82 VERIFY

$50 USDC

PUSD

Jun '26

0xf9E5…4a82

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@mmmmmmmmmaaa0x397e…B478 VERIFY

$49 USDC

PUSD

Jun '26

0x397e…B478

0x520B…38C5 VERIFY

$49 USDC

PUSD

Jun '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@donaldtrump50xE593…B944 VERIFY

$48 USDC

PUSD

Jun '26

0xE593…B944

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@deasdes0xFEa4…d61b VERIFY

$48 USDC

PUSD

Jun '26

0xFEa4…d61b

@meow0x0x7c5b…82ac VERIFY

$1 USDC

USDC

—

0x7c5b…82ac

@jfhf1680x6d9d…c0f1 VERIFY

$44 USDC

PUSD

Jun '26

0x6d9d…c0f1

@Budbd0x32E4…Beed VERIFY

$38 USDC

PUSD

Jun '26

0x32E4…Beed

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0xf7cD…9f64 VERIFY

$35 USDC

USDC.E

Mar '26

0xf7cD…9f64

@testingas0x94fa…252e VERIFY

$2 USDC

USDC

—

0x94fa…252e

@Polkadot-Frog0x9D57…56Ea VERIFY

$34 USDC

PUSD

Jun '26

0x9D57…56Ea

@0xfa527bB8e59f416d2445C5C0Bb5393750B35c536-17684174146320x1296…E24c VERIFY

$34 USDC

PUSD

Jun '26

0x1296…E24c

0xfa52…c536 VERIFY

$3 USDC

USDC

—

0xfa52…c536

@B-5-T0xa716…301B VERIFY

$31 USDC

PUSD

Jun '26

0xa716…301B

@TAKERNER0xF418…95A3 VERIFY

$29 USDC

PUSD

Jun '26

0xF418…95A3

@cicolulu0xba01…5c6F VERIFY

$29 USDC

PUSD

Jun '26

0xba01…5c6F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$314 USDC

USDC

—

0xf70d…dbef

@traxleft0x41d6…5a26 VERIFY

$27 USDC

PUSD

Jun '26

0x41d6…5a26

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.5K USDC

USDC

—

0xf70d…dbef

@TradeKing0010x0C7F…AfcA VERIFY

$26 USDC

PUSD

Jun '26

0x0C7F…AfcA

Relay.link Bridge Solver0xf70d…dbef VERIFY

$19 USDC

USDC

—

0xf70d…dbef

@UUDDLRLR0xA8cC…41a9 VERIFY

$20 USDC

PUSD

Jun '26

0xA8cC…41a9

@0x7347d30x7347…3d35 VERIFY

$100 USDC

USDC

—

0x7347…3d35

@0xAE777b03AF9ed8936A30B92D0a17Bf1B8312Fa72-17678328925990xAE77…Fa72 VERIFY

$20 USDC

PUSD

Jun '26

0xAE77…Fa72

0xabb2…cd10 VERIFY

$17 USDC

USDC

—

0xabb2…cd10

@KotofonONE0x2f62…2aA3 VERIFY

$20 USDC

PUSD

Jun '26

0x2f62…2aA3

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$153 USDC

USDC

—

0xb92f…ff4f

@coal2340x5E23…A3D7 VERIFY

$19 USDC

PUSD

Jun '26

0x5E23…A3D7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$80 USDC

USDC

—

0xf70d…dbef

0x4705…d03E VERIFY

$16 USDC

PUSD

Jun '26

0x4705…d03E

0x916e…9d84 VERIFY

$5 USDC

USDC

—

0x916e…9d84

@traxbottom0x5502…4B9a VERIFY

$14 USDC

PUSD

Jun '26

0x5502…4B9a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$503 USDC

USDC

—

0xf70d…dbef

@suntori0xe907…CfF6 VERIFY

$13 USDC

PUSD

Jun '26

0xe907…CfF6

@hanwuji0xbEb4…da45 VERIFY

$13 USDC

PUSD

Jun '26

0xbEb4…da45

@dikemz0x4aC4…3AB4 VERIFY

$13 USDC

PUSD

Jun '26

0x4aC4…3AB4

@bowbow300x189E…74C0 VERIFY

$12 USDC

PUSD

Jun '26

0x189E…74C0

0x962c…3D77 VERIFY

$10 USDC

PUSD

Jun '26

0x962c…3D77

@Shadygoldfish680x1957…Df6D VERIFY

$10 USDC

PUSD

Jun '26

0x1957…Df6D

@Tetoreis0x0B67…158E VERIFY

$10 USDC

PUSD

Jun '26

0x0B67…158E

@0x9Fa50cB277C8503210DD69C1c526c27501A6d07D-17748397461780x9Fa5…d07D VERIFY

$10 USDC

PUSD

Jun '26

0x9Fa5…d07D

@0xf5e3125F30c5B3a069E7a7fB15Bf795E560F23C9-17748068764780xf5e3…23C9 VERIFY

$10 USDC

PUSD

Jun '26

0xf5e3…23C9

@desplome0x40E6…d66E VERIFY

$10 USDC

PUSD

Jun '26

0x40E6…d66E

@Tolgahan0xFDf1…b023 VERIFY

$10 USDC

PUSD

Jun '26

0xFDf1…b023

@0x26DA70B56D0cd823B055c426883B287b0c818A28-17813715270880x26DA…8A28 VERIFY

$10 USDC

PUSD

Jun '26

0x26DA…8A28

@0xADe97De4a2f0aea74EF5DA30f4701Ef48Ff437b3-17815766400830xADe9…37b3 VERIFY

$10 USDC

PUSD

Jun '26

0xADe9…37b3

@0xe6F6BB41a12f098767315FA3886dFE0A0797F054-17809755468290xe6F6…F054 VERIFY

$10 USDC

PUSD

Jun '26

0xe6F6…F054

@EVP-HalfKelly0x2277…6604 VERIFY

$10 USDC

PUSD

Jun '26

0x2277…6604

@aoe2gamer0xFB0F…0B02 VERIFY

$10 USDC

PUSD

Jun '26

0xFB0F…0B02

@CrunchyCobra0xad50…684d VERIFY

$10 USDC

PUSD

Jun '26

0xad50…684d

@JohnnyFootball0x83F4…2b42 VERIFY

$9 USDC

PUSD

Jun '26

0x83F4…2b42

@godspeed110x1f19…f57a VERIFY

$9 USDC

PUSD

Jun '26

0x1f19…f57a

@JSMongolia0x6006…C7e4 VERIFY

$9 USDC

PUSD

Jun '26

0x6006…C7e4

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET