@paddaa | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x60a9…5A71

paddaa

CREATED 380d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE380d

ALL-TIME PNL+$441.8K+

WIN RATE62.8%987W / 585L

MARKETS1,588

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD36ec33c8bed5a9F7B6630855f1533455b98a418

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$441.8K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$6.8K USDC

USDC.E

Jul '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

@w4K9a0x19bA…D69A VERIFY

$4.4K USDC

PUSD

Jun '26

0x19bA…D69A

@w4K9a0x6bea…1e6a VERIFY

$8.6K USDC

USDC

—

0x6bea…1e6a

0x0853…4d0B VERIFY

$4.2K USDC

USDC

Sep '25

0x0853…4d0B

0x4b6f…27bb VERIFY

$500.0K USDC

USDC

—

0x4b6f…27bb

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$3.9K USDC

PUSD

Jun '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

Disperse0xd15f…80E3 VERIFY

$3.8K USDC

PUSD

Jul '26

0xd15f…80E3

@Rex416_NFT0x9A3f…914A VERIFY

$3.8K USDC

PUSD

Jun '26

0x9A3f…914A

@Rex4160x6609…5b22 VERIFY

$200 USDC

USDC

—

0x6609…5b22

@DropperPM0x6bAB…1292 VERIFY

$2.8K USDC

PUSD

Jun '26

0x6bAB…1292

@Dropper0xd7f6…4993 VERIFY

$1 USDC

USDC

—

0xd7f6…4993

Kraken0x4B6f…27bb VERIFY

$2.4K USDC

USDC

Jul '25

0x4B6f…27bb

0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$2.2K USDC

PUSD

Jun '26

0x122C…FBed

@denizz0xBAA2…2c73 VERIFY

$2.0K USDC

PUSD

Jun '26

0xBAA2…2c73

0x6081…fe80 VERIFY

$1 USDC

USDC

—

0x6081…fe80

@mcorleone0x9E7E…3e1D VERIFY

$1.8K USDC

PUSD

Jun '26

0x9E7E…3e1D

0x2c27…a709 VERIFY

$1.3K USDC

PUSD

Jun '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@Malganis0x4Bf4…7021 VERIFY

$865 USDC

PUSD

Jul '26

0x4Bf4…7021

0x2db1…f652 VERIFY

$50 USDC

USDC

—

0x2db1…f652

@RememberAmalek0x6139…6b7A VERIFY

$849 USDC

PUSD

Jun '26

0x6139…6b7A

Synapse Router0x8f5b…1280 VERIFY

$14.3K USDC

USDC

—

0x8f5b…1280

@CrispTrade0x61B0…dD96 VERIFY

$733 USDC

PUSD

Jun '26

0x61B0…dD96

Polymarket CTF Exchange V20xe111…996b VERIFY

$352 USDC

USDC

—

0xe111…996b

@0xFc2F4f50ce2F6045d35558A5E2D8d4b2aC6610c7-17690970074510xFc2F…10c7 VERIFY

$700 USDC

PUSD

Jun '26

0xFc2F…10c7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@0x2785e7022dc20757108204bI3c08cea8613b70a0xCc26…32cA VERIFY

$622 USDC

PUSD

Jun '26

0xCc26…32cA

@0xacd00c9080a82ded56f504ee8810af732b0ab350xc96d…0e7c VERIFY

$10 USDC

USDC

—

0xc96d…0e7c

@BFBB0x5754…e515 VERIFY

$450 USDC

PUSD

Jun '26

0x5754…e515

0xc9aa…f299 VERIFY

$3 USDC

USDC

—

0xc9aa…f299

@Carlosoiu0x30DE…1f9D VERIFY

$414 USDC

PUSD

Jun '26

0x30DE…1f9D

0x1929…d215 VERIFY

$2 USDC

USDC

—

0x1929…d215

@megalond0xD6dD…98Ee VERIFY

$410 USDC

PUSD

Jun '26

0xD6dD…98Ee

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5 USDC

USDC

—

0xf70d…dbef

@Maru.lucky.nala.lenu0x392a…262D VERIFY

$400 USDC

PUSD

Jun '26

0x392a…262D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$3 USDC

USDC

—

0xf70d…dbef

@balthazar0x5a21…9318 VERIFY

$395 USDC

PUSD

Jun '26

0x5a21…9318

0x1929…d215 VERIFY

$96 USDC

USDC

—

0x1929…d215

@velto920x86a6…1b3e VERIFY

$350 USDC

PUSD

Jun '26

0x86a6…1b3e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$342 USDC

USDC

—

0xf70d…dbef

@GollumGecko0x0845…6B6f VERIFY

$288 USDC

PUSD

Jun '26

0x0845…6B6f

0x1881…9919 VERIFY

$40 USDC

USDC

—

0x1881…9919

@lox-frogs0x6e49…F1af VERIFY

$271 USDC

PUSD

Jun '26

0x6e49…F1af

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

@whig0x40Cf…d21D VERIFY

$270 USDC

PUSD

Jun '26

0x40Cf…d21D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$49 USDC

USDC

—

0xf70d…dbef

@Sardinianshepherd0xf42F…A6a7 VERIFY

$252 USDC

PUSD

Jul '26

0xf42F…A6a7

0xfa0b…81b9 VERIFY

$99 USDC

USDC

—

0xfa0b…81b9

@XPredicter10x6C16…8Bfa VERIFY

$230 USDC

PUSD

Jun '26

0x6C16…8Bfa

@Venmo0xeb54…4ea5 VERIFY

$1 USDC

USDC

—

0xeb54…4ea5

@Warren-Buffett0x4478…02A4 VERIFY

$226 USDC

PUSD

Jun '26

0x4478…02A4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$44 USDC

USDC

—

0xf70d…dbef

@TheGreekTraderPM0x6770…45fB VERIFY

$220 USDC

PUSD

Jun '26

0x6770…45fB

0x1929…d215 VERIFY

$15 USDC

USDC

—

0x1929…d215

@david4200x9416…5A15 VERIFY

$200 USDC

PUSD

Jun '26

0x9416…5A15

@nonkenny900x5Cd5…Ac33 VERIFY

$200 USDC

PUSD

Jun '26

0x5Cd5…Ac33

@jyttttt0x81E9…1812 VERIFY

$198 USDC

PUSD

Jun '26

0x81E9…1812

0xb609…6B42 VERIFY

$194 USDC

PUSD

Jul '26

0xb609…6B42

0xE67c…33f2 VERIFY

$150 USDC

PUSD

Jun '26

0xE67c…33f2

@espgianca20x37e6…F35C VERIFY

$130 USDC

PUSD

Jun '26

0x37e6…F35C

0xdd8D…9e8B VERIFY

$127 USDC

PUSD

Jun '26

0xdd8D…9e8B

0xfdB1…5507 VERIFY

$127 USDC

PUSD

Jun '26

0xfdB1…5507

@Bperil0xc624…EE24 VERIFY

$120 USDC

PUSD

Jul '26

0xc624…EE24

@SamsClub-VIP0x2d81…FE57 VERIFY

$115 USDC

PUSD

Jun '26

0x2d81…FE57

@NoSteinNoGate0xFf7C…b233 VERIFY

$110 USDC

PUSD

Jun '26

0xFf7C…b233

@468215670x5eda…92A7 VERIFY

$108 USDC

PUSD

Jun '26

0x5eda…92A7

@inhaki20000x6DFF…cdd5 VERIFY

$106 USDC

PUSD

Jun '26

0x6DFF…cdd5

@Ggsgs0xB7e1…22A6 VERIFY

$105 USDC

PUSD

Jun '26

0xB7e1…22A6

@Steve-Haines0xB37A…F1b1 VERIFY

$100 USDC

PUSD

Jun '26

0xB37A…F1b1

@MrMelonHead0x9F66…3a50 VERIFY

$100 USDC

PUSD

Jul '26

0x9F66…3a50

@Jdcaceres170x6FF6…0f4b VERIFY

$100 USDC

PUSD

Jun '26

0x6FF6…0f4b

@0x854e4d73287126Df3966b187d29dB7C4CD4Fb675-17677874383250x854e…b675 VERIFY

$99 USDC

PUSD

Jun '26

0x854e…b675

@0x625933513f4bd4c787f6fc5Db58867eE88cB84B8-17809441142660x6259…84B8 VERIFY

$92 USDC

PUSD

Jun '26

0x6259…84B8

@98Ddd05C98Ddd05C4fC06f4093759FFdhotking0120xDA91…9FFd VERIFY

$78 USDC

PUSD

Jun '26

0xDA91…9FFd

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET