@Malganis | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x4Bf4…7021

Malganis

CREATED 707d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE707d

ALL-TIME PNL+$43.8K+

WIN RATE99.3%1518W / 10L

MARKETS1,528

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2Db1D8CdF1Abe8C70b531a790CDf2FF38aecF652

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2Db1…F652 VERIFY

$7.7K USDC

USDC

Aug '24

0x2Db1…F652

Uniswap0xD36e…a418 VERIFY

$7.7K USDC

USDC.E

Aug '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$2.0K USDC

PUSD

Jun '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@ShinyDratini0x42C4…8Ce2 VERIFY

$1.2K USDC

PUSD

Jun '26

0x42C4…8Ce2

@Malganis0x4bf4…7021 VERIFY

$535 USDC

USDC

—

0x4bf4…7021

@_starmaster0xeCa0…E8f8 VERIFY

$1.1K USDC

PUSD

Jun '26

0xeCa0…E8f8

0xf0fc…f52e VERIFY

$53 USDC

USDC

—

0xf0fc…f52e

0xeD71…97C4 VERIFY

$1.0K USDC

PUSD

Jun '26

0xeD71…97C4

@LesFantomesDuForum0x5e5d…de4e VERIFY

$5 USDC

USDC

—

0x5e5d…de4e

@0xdC83474BC4CDf4d037f8BE1EcA21cfa290aaBCD2-17721959839590xdC83…BCD2 VERIFY

$997 USDC

PUSD

Jun '26

0xdC83…BCD2

@ondarniki0x7Ad6…311A VERIFY

$804 USDC

PUSD

Jun '26

0x7Ad6…311A

Relay.link Bridge Solver0xf70d…dbef VERIFY

$726 USDC

USDC

—

0xf70d…dbef

@cookedquail0xFF06…2f60 VERIFY

$792 USDC

PUSD

Jun '26

0xFF06…2f60

Relay.link Bridge Solver0xf70d…dbef VERIFY

$200 USDC

USDC

—

0xf70d…dbef

@Hyperlong0x014c…820c VERIFY

$773 USDC

PUSD

Jun '26

0x014c…820c

@Hyperlong0xc1c5…0922 VERIFY

$999 USDC

USDC

—

0xc1c5…0922

@Ellaaaaaa0xf9a2…40C4 VERIFY

$700 USDC

PUSD

Jun '26

0xf9a2…40C4

@wendywu10x300C…6A92 VERIFY

$672 USDC

PUSD

Jun '26

0x300C…6A92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25 USDC

USDC

—

0xf70d…dbef

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$569 USDC

PUSD

Jul '26

0x122C…FBed

@aviato0x2A01…6397 VERIFY

$505 USDC

PUSD

Jul '26

0x2A01…6397

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$820 USDC

USDC

—

0xe780…e245

@Gamble.and.bankurpt0x9fd4…325c VERIFY

$500 USDC

PUSD

Jun '26

0x9fd4…325c

@Gamble.and.bankurpt0x347b…1c76 VERIFY

$8.0K USDC

USDC

—

0x347b…1c76

@Talophex0xd0db…b117 VERIFY

$439 USDC

PUSD

Jul '26

0xd0db…b117

@melonmanm0x0787…0ca3 VERIFY

$432 USDC

PUSD

Jun '26

0x0787…0ca3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@LG330xD592…b119 VERIFY

$404 USDC

PUSD

Jun '26

0xD592…b119

0xcb39…8bc6 VERIFY

$100 USDC

USDC

—

0xcb39…8bc6

@soqmfaks0xD6dD…98Ee VERIFY

$359 USDC

PUSD

Jun '26

0xD6dD…98Ee

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@ash3erman0x9ACa…61FD VERIFY

$319 USDC

PUSD

Jun '26

0x9ACa…61FD

Relay.link Bridge Solver0xf70d…dbef VERIFY

$41 USDC

USDC

—

0xf70d…dbef

@rickbuzz910x3DcA…3c13 VERIFY

$312 USDC

PUSD

Jun '26

0x3DcA…3c13

0xf504…e222 VERIFY

$30 USDC

USDC

—

0xf504…e222

@xanxus10xAC68…f1FC VERIFY

$264 USDC

PUSD

Jun '26

0xAC68…f1FC

Relay.link Bridge Solver0xf70d…dbef VERIFY

$99 USDC

USDC

—

0xf70d…dbef

Arkham Tagged Wallet0x84c3…6eFE VERIFY

$224 USDC

PUSD

Jun '26

0x84c3…6eFE

0xf504…e222 VERIFY

$1.1K USDC

USDC

—

0xf504…e222

@cprpls0x380e…c352 VERIFY

$219 USDC

PUSD

Jun '26

0x380e…c352

@Runner1090x6a67…dF6F VERIFY

$204 USDC

PUSD

Jun '26

0x6a67…dF6F

0x0695…bb0b VERIFY

$4 USDC

USDC

—

0x0695…bb0b

@nonkenny900x5Cd5…Ac33 VERIFY

$201 USDC

PUSD

Jul '26

0x5Cd5…Ac33

0xcb39…8bc6 VERIFY

$72 USDC

USDC

—

0xcb39…8bc6

0xC417…9DB1 VERIFY

$200 USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@Mucker-maffick0x3565…809C VERIFY

$200 USDC

PUSD

Jul '26

0x3565…809C

@Malganis0x4bf4…7021 VERIFY

$225 USDC

USDC

—

0x4bf4…7021

@PMPAndrew0x1Bbe…1559 VERIFY

$200 USDC

PUSD

Jun '26

0x1Bbe…1559

@laidaodao0x7F9b…FA2e VERIFY

$200 USDC

PUSD

Jul '26

0x7F9b…FA2e

@cumprod0x3Ffe…E125 VERIFY

$198 USDC

PUSD

Jun '26

0x3Ffe…E125

@AllByMyseIf0x5188…c804 VERIFY

$155 USDC

PUSD

Jun '26

0x5188…c804

@Albert 19530x777F…A1bB VERIFY

$146 USDC

PUSD

Jun '26

0x777F…A1bB

@meow-1230x0739…abA8 VERIFY

$136 USDC

PUSD

Jun '26

0x0739…abA8

@shangri-laa0x2940…304c VERIFY

$134 USDC

PUSD

Jun '26

0x2940…304c

@smallf0xD109…6FA0 VERIFY

$110 USDC

PUSD

Jun '26

0xD109…6FA0

Polymarket Maker Rebates0x3a94…e0f7

$107 USDC

PUSD

Jun '26

0x3a94…e0f7

@lluism20xc512…7fDF VERIFY

$104 USDC

PUSD

Jun '26

0xc512…7fDF

@Suet-Lam0xeD19…cB5E VERIFY

$100 USDC

PUSD

Jun '26

0xeD19…cB5E

@holy_moses70xa4B3…87b8 VERIFY

$100 USDC

PUSD

Jul '26

0xa4B3…87b8

@autisem0xEA41…1C98 VERIFY

$100 USDC

PUSD

Jun '26

0xEA41…1C98

@aiioi0xE2cB…6E8F VERIFY

$100 USDC

PUSD

Jun '26

0xE2cB…6E8F

@PMTraderAdamBot0x7A17…12f3 VERIFY

$99 USDC

PUSD

Jun '26

0x7A17…12f3

@Lois6290x85a2…77F8 VERIFY

$96 USDC

PUSD

Jun '26

0x85a2…77F8

0x2c27…a709 VERIFY

$90 USDC

PUSD

Jun '26

0x2c27…a709

@pnsam0x749d…1fb3 VERIFY

$88 USDC

PUSD

Jun '26

0x749d…1fb3

@0xd53eF4238Bab3Af3Dc1e81F4C5640dBf42a20B73-17751495577470xd53e…0B73 VERIFY

$84 USDC

PUSD

Jul '26

0xd53e…0B73

@0x86EEC28560Da22CaB276bA9db1CfaF555c05511F-17668561711070x86EE…511F VERIFY

$72 USDC

PUSD

Jun '26

0x86EE…511F

@0x08Dfe518878EA81eDAD1EDC560802F38c3673f61-17830971935030x08Df…3f61 VERIFY

$63 USDC

PUSD

Jul '26

0x08Df…3f61

@BigOaf0xA3f4…F862 VERIFY

$60 USDC

PUSD

Jun '26

0xA3f4…F862

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET