@pup1 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x54B5…4B31

pup1

CREATED 540d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE540d

ALL-TIME PNL+$1.37M+

WIN RATE97.6%1511W / 37L

MARKETS1,548

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5980d3C93c5057eb91D7Ae33D17e4748255c0ff9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$1.37M.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$142.5K USDC

USDC.E

Jul '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@mooseborzoi0x84Cf…2F63 VERIFY

$5.5K USDC

PUSD

Jul '26

0x84Cf…2F63

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@highriskt0xB766…1D83 VERIFY

$5.0K USDC

PUSD

Jul '26

0xB766…1D83

Relay.link Bridge Solver0xf70d…dbef VERIFY

$200 USDC

USDC

—

0xf70d…dbef

@0x3Ff4a50B6Eb285ccaC8cB4f7D06F6f667c5a7EBb-17280094969830x3Ff4…7EBb VERIFY

$3.6K USDC

PUSD

Jul '26

0x3Ff4…7EBb

@Jerseyjamroc0x7b81…a449 VERIFY

$10 USDC

USDC

—

0x7b81…a449

0xBf2a…d457 VERIFY

$3.5K USDC

USDC

Feb '25

0xBf2a…d457

0xd36e…a418 VERIFY

$46 USDC

USDC

—

0xd36e…a418

Uniswap0xD36e…a418 VERIFY

$3.5K USDC

USDC.E

Feb '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

@copa19700x7a02…3b38 VERIFY

$2.4K USDC

PUSD

Jul '26

0x7a02…3b38

0xfdB1…5507 VERIFY

$2.0K USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

0x5E83…3bb7 VERIFY

$2.0K USDC

PUSD

Jul '26

0x5E83…3bb7

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$2 USDC

USDC

—

0xe222…0f59

@sdffssdfd0x33c1…d177 VERIFY

$1.3K USDC

PUSD

Jul '26

0x33c1…d177

Relay.link Bridge Solver0xf70d…dbef VERIFY

$6.0K USDC

USDC

—

0xf70d…dbef

@ddasdss20xf325…3898 VERIFY

$700 USDC

PUSD

Jul '26

0xf325…3898

Relay.link Bridge Solver0xf70d…dbef VERIFY

$76 USDC

USDC

—

0xf70d…dbef

@Lorenzo20150xFa70…C997 VERIFY

$500 USDC

PUSD

Jul '26

0xFa70…C997

Polymarket V2 Collateral Pool0xc417…9db1 VERIFY

$5 USDC

USDC

—

0xc417…9db1

@srestuco0xF15F…4497 VERIFY

$500 USDC

PUSD

Jul '26

0xF15F…4497

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

Disperse.app0xD152…2150 VERIFY

$486 USDC

PUSD

Jul '26

0xD152…2150

@homelessnathan0xA0CB…ac14 VERIFY

$400 USDC

PUSD

Jul '26

0xA0CB…ac14

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$0 USDC

USDC

—

0xe222…0f59

@1234ab0x5F8e…21b7 VERIFY

$398 USDC

PUSD

Jul '26

0x5F8e…21b7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$101 USDC

USDC

—

0xf70d…dbef

@oranginapol0xc1C9…3E2f VERIFY

$350 USDC

PUSD

Jul '26

0xc1C9…3E2f

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$5 USDC

USDC

—

0xb92f…ff4f

0xA0f2…1848 VERIFY

$347 USDC

PUSD

Jul '26

0xA0f2…1848

0xfa0b…81b9 VERIFY

$99 USDC

USDC

—

0xfa0b…81b9

0x520B…38C5 VERIFY

$333 USDC

PUSD

Jul '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@0x8B7f8339d36d2c29153F39FF10692547162d4b4a-17747160062980x8B7f…4b4a VERIFY

$319 USDC

PUSD

Jul '26

0x8B7f…4b4a

0x7eb5…684a VERIFY

$6 USDC

USDC

—

0x7eb5…684a

@ANTEKASING0x76bd…e584 VERIFY

$311 USDC

PUSD

Jul '26

0x76bd…e584

@Filcokyo0xfdD2…f3a0 VERIFY

$298 USDC

PUSD

Jul '26

0xfdD2…f3a0

@August940x5282…82Fc VERIFY

$283 USDC

PUSD

Jul '26

0x5282…82Fc

Relay.link Bridge Solver0xf70d…dbef VERIFY

$600 USDC

USDC

—

0xf70d…dbef

@calimero860x06b6…09Ce VERIFY

$272 USDC

PUSD

Jul '26

0x06b6…09Ce

~New wallet0x607c…8bf8 VERIFY

$0 USDC

USDC

—

0x607c…8bf8

0xe89A…B742 VERIFY

$230 USDC

PUSD

Jul '26

0xe89A…B742

0x000C…bCF3 VERIFY

$207 USDC

PUSD

Jul '26

0x000C…bCF3

0x0f57…1d49 VERIFY

$99 USDC

USDC

—

0x0f57…1d49

@mustafawenairdrop0xB0C8…fE7F VERIFY

$191 USDC

PUSD

Jul '26

0xB0C8…fE7F

@0x6070308245c8Ab5488B2419de9327A046F52ed06-17714480877790x6070…ed06 VERIFY

$156 USDC

PUSD

Jul '26

0x6070…ed06

Relay.link Bridge Solver0xf70d…dbef VERIFY

$42 USDC

USDC

—

0xf70d…dbef

@mustbethewater0xc518…2594 VERIFY

$147 USDC

PUSD

Jul '26

0xc518…2594

@Mugatu-eth0xEFF0…1210 VERIFY

$123 USDC

PUSD

Jul '26

0xEFF0…1210

0xf504…e222 VERIFY

$440 USDC

USDC

—

0xf504…e222

@HereNui10xB34d…DE68 VERIFY

$111 USDC

PUSD

Jul '26

0xB34d…DE68

@FarzadAmiri0x3DD4…c623 VERIFY

$100 USDC

PUSD

Jul '26

0x3DD4…c623

@0xB39a771F9f7BE17692305d203D9CbBBf2c0F91a2-17834929839840xB39a…91a2 VERIFY

$100 USDC

PUSD

Jul '26

0xB39a…91a2

@Tyloo.Dank1ng0xeD52…2dbD VERIFY

$100 USDC

PUSD

Jul '26

0xeD52…2dbD

0x0A3a…f9C8 VERIFY

$100 USDC

PUSD

Jul '26

0x0A3a…f9C8

0xBe1a…03a9 VERIFY

$100 USDC

PUSD

Jul '26

0xBe1a…03a9

@johnny2120x5d93…53f6 VERIFY

$97 USDC

PUSD

Jul '26

0x5d93…53f6

@purplegatto0x032e…2A9e VERIFY

$97 USDC

PUSD

Jul '26

0x032e…2A9e

@suntori0xe907…CfF6 VERIFY

$97 USDC

PUSD

Jul '26

0xe907…CfF6

@970828gyx0xC0Fc…0BD8 VERIFY

$97 USDC

PUSD

Jul '26

0xC0Fc…0BD8

@Chillbackpacker0x3706…88b0 VERIFY

$96 USDC

PUSD

Jul '26

0x3706…88b0

@lovishf0xf6eb…C13f VERIFY

$93 USDC

PUSD

Jul '26

0xf6eb…C13f

@VibeTrader0xcBBc…B5d0 VERIFY

$90 USDC

PUSD

Jul '26

0xcBBc…B5d0

@0xa16a1B09f6B4cf7D48E5E9d06164F2661c876059-17743067654240xa16a…6059 VERIFY

$90 USDC

PUSD

Jul '26

0xa16a…6059

0x6254…57BB VERIFY

$86 USDC

PUSD

Jul '26

0x6254…57BB

0x6A78…99D8 VERIFY

$75 USDC

PUSD

Jul '26

0x6A78…99D8

@VictorLudorum0x090A…0Fa6 VERIFY

$75 USDC

PUSD

Jul '26

0x090A…0Fa6

@0xEf54e7E5C24E523d236ea1975AE70be822FE5902-17817351372600xEf54…5902 VERIFY

$74 USDC

PUSD

Jul '26

0xEf54…5902

@0xB228c16DD1c613584fDfb0D3Aa3E39185E9C5482-17686600250290xD036…14BD VERIFY

$70 USDC

PUSD

Jul '26

0xD036…14BD

@fem00x5F5E…b5Ec VERIFY

$65 USDC

PUSD

Jul '26

0x5F5E…b5Ec

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET