@JasonPunos | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x47ae…EE94

JasonPunos

CREATED 273d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE273d

ALL-TIME PNL+$52.9K+

WIN RATE76.9%684W / 206L

MARKETS897

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

0xC417…9DB1 VERIFY

$6.0K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@BrightStars0xc84f…E0c5 VERIFY

$5.5K USDC

PUSD

Jun '26

0xc84f…E0c5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

Uniswap0xD36e…a418 VERIFY

$4.4K USDC

USDC.E

Oct '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

MoonPay0x1440…3f9e VERIFY

$2.4K USDC

USDC

Oct '25

0x1440…3f9e

0x151b…e96d VERIFY

$20.0K USDC

USDC

—

0x151b…e96d

@MelaniaFlexAcc0x293A…B607 VERIFY

$2.0K USDC

PUSD

Jul '26

0x293A…B607

@MelaniaFlexAcc0x2355…9704 VERIFY

$2 USDC

USDC

—

0x2355…9704

@Dafu07150x9351…9e4d VERIFY

$2.0K USDC

PUSD

Jul '26

0x9351…9e4d

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

MoonPay0x0b5c…db2a VERIFY

$1.9K USDC

USDC

Oct '25

0x0b5c…db2a

0x8216…4fd7 VERIFY

$15.0K USDC

USDC

—

0x8216…4fd7

@raahraahraah0xDe86…7e5c VERIFY

$1.6K USDC

PUSD

Jul '26

0xDe86…7e5c

@raahraahraah0x7d90…e639 VERIFY

$1.8K USDC

USDC

—

0x7d90…e639

@TwoChina0x7766…4791 VERIFY

$1.3K USDC

PUSD

Jul '26

0x7766…4791

@TwoChina0xcab8…83da VERIFY

$1.1K USDC

USDC

—

0xcab8…83da

@lordedward0xb20a…d09d VERIFY

$1.1K USDC

PUSD

Jun '26

0xb20a…d09d

0x1929…d215 VERIFY

$1.0K USDC

USDC

—

0x1929…d215

@blackjackquad0xa5Da…b241 VERIFY

$1.0K USDC

PUSD

Jul '26

0xa5Da…b241

0xf0fc…f52e VERIFY

$55 USDC

USDC

—

0xf0fc…f52e

@0x57aa56bDA3f7E6CC666850A8843EC25025231E05-17834990358840x57aa…1E05 VERIFY

$1000 USDC

PUSD

Jul '26

0x57aa…1E05

~New wallet0x607c…8bf8 VERIFY

$0 USDC

USDC

—

0x607c…8bf8

@huatlonglong0x5D98…d1cb VERIFY

$948 USDC

PUSD

Jul '26

0x5D98…d1cb

0xf0fc…f52e VERIFY

$512 USDC

USDC

—

0xf0fc…f52e

@ydxistheking0xDBf7…fBEa VERIFY

$910 USDC

PUSD

Jul '26

0xDBf7…fBEa

0xb03e…56cb VERIFY

$20 USDC

USDC

—

0xb03e…56cb

@CalSheSpy0x355d…1068 VERIFY

$902 USDC

PUSD

Jul '26

0x355d…1068

@CalSheSpy0x8f3c…9ee7 VERIFY

$1.0K USDC

USDC

—

0x8f3c…9ee7

@50000x0x0F47…d66E VERIFY

$741 USDC

PUSD

Jul '26

0x0F47…d66E

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$679 USDC

PUSD

Jul '26

0x122C…FBed

@0xC3Db6a07351313cc684759Dee1722D2bB1e90F98-17682470474550xC3Db…0F98 VERIFY

$650 USDC

PUSD

Jun '26

0xC3Db…0F98

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@0x66ED2351E7Be22144Df0F052652214cec377aa53-17719401340680x66ED…aa53 VERIFY

$647 USDC

PUSD

Jun '26

0x66ED…aa53

Relay.link Bridge Solver0xf70d…dbef VERIFY

$199 USDC

USDC

—

0xf70d…dbef

@trade-bet0xeF32…265C VERIFY

$622 USDC

PUSD

Jul '26

0xeF32…265C

Relay.link Bridge Solver0xf70d…dbef VERIFY

$150 USDC

USDC

—

0xf70d…dbef

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$577 USDC

PUSD

Jun '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@cambridgeisaac0xb51b…b4d9 VERIFY

$575 USDC

PUSD

Jul '26

0xb51b…b4d9

0x1881…9919 VERIFY

$43 USDC

USDC

—

0x1881…9919

@suntori0xe907…CfF6 VERIFY

$516 USDC

PUSD

Jul '26

0xe907…CfF6

0x518d…65dd VERIFY

$10 USDC

USDC

—

0x518d…65dd

@Tonzie0x3546…C697 VERIFY

$500 USDC

PUSD

Jul '26

0x3546…C697

0xa67d…3fbb VERIFY

$19 USDC

USDC

—

0xa67d…3fbb

@TheBatter4050xd599…C994 VERIFY

$447 USDC

PUSD

Jul '26

0xd599…C994

0x0687…d618 VERIFY

$180 USDC

USDC

—

0x0687…d618

@usdcslow0x21Ad…F49a VERIFY

$416 USDC

PUSD

Jul '26

0x21Ad…F49a

0x1929…d215 VERIFY

$10.1K USDC

USDC

—

0x1929…d215

@melonmanm0x0787…0ca3 VERIFY

$396 USDC

PUSD

Jul '26

0x0787…0ca3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@Stonktrader0x73e3…3239 VERIFY

$395 USDC

PUSD

Jul '26

0x73e3…3239

@efficiencysurround0x5Afc…82Bd VERIFY

$392 USDC

PUSD

Jul '26

0x5Afc…82Bd

@PrimeFrame0xC7F5…3f92 VERIFY

$300 USDC

PUSD

Jun '26

0xC7F5…3f92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.2K USDC

USDC

—

0xf70d…dbef

@0xaA0e38bea307dD8f5d44A4b5C017cbAcF0Cf27c3-17691454032430xaA0e…27c3 VERIFY

$300 USDC

PUSD

Jul '26

0xaA0e…27c3

0xc978…aA84 VERIFY

$299 USDC

PUSD

Jun '26

0xc978…aA84

@GGWPGL0xA65C…7997 VERIFY

$290 USDC

PUSD

Jul '26

0xA65C…7997

@vichkov0x6Dd9…Bfe8 VERIFY

$264 USDC

PUSD

Jun '26

0x6Dd9…Bfe8

@dirwktg0xe6fA…aeec VERIFY

$234 USDC

PUSD

Jun '26

0xe6fA…aeec

@donthackme0x0380…073d VERIFY

$220 USDC

PUSD

Jul '26

0x0380…073d

@Fatetakethewheel0xcA08…1267 VERIFY

$218 USDC

PUSD

Jun '26

0xcA08…1267

@zishuai0x81a9…Df08 VERIFY

$210 USDC

PUSD

Jul '26

0x81a9…Df08

@_starmaster0xeCa0…E8f8 VERIFY

$208 USDC

PUSD

Jul '26

0xeCa0…E8f8

@0x15AD4796ca7Ff55869BdB665E569FcBcA8b452eb-17675114853880x15AD…52eb VERIFY

$200 USDC

PUSD

Jul '26

0x15AD…52eb

@0xb5A33188CfBdBF909ddc720F9d6268daB0Dff633-17813138757990xb5A3…f633 VERIFY

$200 USDC

PUSD

Jul '26

0xb5A3…f633

@Sardinianshepherd0xf42F…A6a7 VERIFY

$190 USDC

PUSD

Jul '26

0xf42F…A6a7

@drde0xd0A0…2760 VERIFY

$174 USDC

PUSD

Jul '26

0xd0A0…2760

@megalod0xD6dD…98Ee VERIFY

$156 USDC

PUSD

Jul '26

0xD6dD…98Ee

0xBa1f…4258 VERIFY

$155 USDC

PUSD

Jun '26

0xBa1f…4258

0xfdB1…5507 VERIFY

$151 USDC

PUSD

Jun '26

0xfdB1…5507

0x000C…bCF3 VERIFY

$136 USDC

PUSD

Jul '26

0x000C…bCF3

@AlAhmeda0x9D73…216B VERIFY

$134 USDC

PUSD

Jun '26

0x9D73…216B

0x2c27…a709 VERIFY

$115 USDC

PUSD

Jun '26

0x2c27…a709

@unbothered0xa66C…554E VERIFY

$108 USDC

PUSD

Jul '26

0xa66C…554E

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET