@0x652bFf901f401F | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x652b…f5c2

0x652bFf901f401F

CREATED 96d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE96d

ALL-TIME PNL+$7.5K+

WIN RATE56.6%99W / 76L

MARKETS189

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

@98Ddd05C98Ddd05C4fC06f4093759FFdhotking0120xDA91…9FFd VERIFY

$13.2K USDC

PUSD

Jun '26

0xDA91…9FFd

@TopFanLi0x2cd7…7061 VERIFY

$200 USDC

USDC

—

0x2cd7…7061

@0x21322b33abD6850aC01b7EDE42bigking0110x2132…7657 VERIFY

$10.4K USDC

PUSD

Jun '26

0x2132…7657

@TopFanLi0x2cd7…7061 VERIFY

$190 USDC

USDC

—

0x2cd7…7061

@0xC91b7D9F4463C9985f5621490xC91b…93bD VERIFY

$5.9K USDC

PUSD

May '26

0xC91b…93bD

@bigking0110x2132…7657 VERIFY

$10 USDC

USDC

—

0x2132…7657

@kanshifu0xc42f…78A0 VERIFY

$5.4K USDC

USDC.E

Apr '26

0xc42f…78A0

0xf504…e222 VERIFY

$100 USDC

USDC

—

0xf504…e222

@ScottyNooo0xbacD…aB35 VERIFY

$4.3K USDC

PUSD

Jun '26

0xbacD…aB35

@ScottyNooo0x4776…927d VERIFY

$1.0K USDC

USDC

—

0x4776…927d

@trumpdad3000xe546…28A6 VERIFY

$3.6K USDC

USDC.E

Apr '26

0xe546…28A6

@kanshifu0xc42f…78a0 VERIFY

$10 USDC

USDC

—

0xc42f…78a0

@zb80x0224…292A VERIFY

$3.4K USDC

PUSD

Jul '26

0x0224…292A

0x6081…fe80 VERIFY

$374 USDC

USDC

—

0x6081…fe80

@thcdmz0x8bE1…5731 VERIFY

$1.9K USDC

PUSD

Jun '26

0x8bE1…5731

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.7K USDC

USDC

—

0xf70d…dbef

@RememberAmalek0x6139…6b7A VERIFY

$553 USDC

PUSD

Jun '26

0x6139…6b7A

Synapse Router0x8f5b…1280 VERIFY

$14.3K USDC

USDC

—

0x8f5b…1280

@88blitzcrank0xA5fD…36D1 VERIFY

$135 USDC

PUSD

Jul '26

0xA5fD…36D1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.6K USDC

USDC

—

0xf70d…dbef

@solomillo0x816B…9ec7 VERIFY

$100 USDC

PUSD

Jul '26

0x816B…9ec7

@eppixx0x990B…7b0f VERIFY

$100 USDC

PUSD

Jul '26

0x990B…7b0f

Relay.link Bridge Solver0xf70d…dbef VERIFY

$6 USDC

USDC

—

0xf70d…dbef

@Fridge_Trader0x2525…b919 VERIFY

$99 USDC

PUSD

Jun '26

0x2525…b919

0xfa0b…81b9 VERIFY

$106 USDC

USDC

—

0xfa0b…81b9

@neetbets0x4526…7A45 VERIFY

$86 USDC

PUSD

Jul '26

0x4526…7A45

@neetbets0xa7ce…d31a VERIFY

$1.0K USDC

USDC

—

0xa7ce…d31a

@Relaccsed0xa6B7…d5F3 VERIFY

$69 USDC

PUSD

Jun '26

0xa6B7…d5F3

0xf0fc…f52e VERIFY

$50 USDC

USDC

—

0xf0fc…f52e

@vinii0x1Ee9…197F VERIFY

$57 USDC

PUSD

Jul '26

0x1Ee9…197F

Polymarket CheckoutPool0x1929…d215 VERIFY

$39 USDC

USDC

—

0x1929…d215

@friendlyping0xD218…b5C9 VERIFY

$33 USDC

PUSD

Jun '26

0xD218…b5C9

@devastated0x7deb…7cda VERIFY

$5 USDC

USDC

—

0x7deb…7cda

@aHjCz0x2B59…9DB6 VERIFY

$32 USDC

PUSD

Jul '26

0x2B59…9DB6

@aHjCz0x30f4…14f6 VERIFY

$1.6K USDC

USDC

—

0x30f4…14f6

@0x2785e7022dc20757108204bI3c08cea8613b70a0xCc26…32cA VERIFY

$32 USDC

PUSD

Jun '26

0xCc26…32cA

@0xacd00c9080a82ded56f504ee8810af732b0ab350xc96d…0e7c VERIFY

$10 USDC

USDC

—

0xc96d…0e7c

@davpol0xEaE1…65eC VERIFY

$30 USDC

PUSD

Jun '26

0xEaE1…65eC

0xdac8…255d VERIFY

$5 USDC

USDC

—

0xdac8…255d

0x2c27…a709 VERIFY

$29 USDC

PUSD

Jul '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$24 USDC

PUSD

Jul '26

0x122C…FBed

0xAB80…af18 VERIFY

$21 USDC

PUSD

Jun '26

0xAB80…af18

0x07ae…0e67 VERIFY

$10 USDC

USDC

—

0x07ae…0e67

@keshish0xE80c…7B44 VERIFY

$20 USDC

PUSD

Jun '26

0xE80c…7B44

Polymarket CTF Exchange V20xe111…996b VERIFY

$14 USDC

USDC

—

0xe111…996b

@tourism0xEc85…CE38 VERIFY

$20 USDC

PUSD

Jul '26

0xEc85…CE38

@0xqx0x5f74…f698 VERIFY

$40 USDC

USDC

—

0x5f74…f698

@G9vQK5Gcyx0xE90F…131e VERIFY

$18 USDC

PUSD

Jun '26

0xE90F…131e

Relay.link Bridge Solver0xf70d…dbef VERIFY

$450 USDC

USDC

—

0xf70d…dbef

@tomtoke0xec9e…0BeD VERIFY

$14 USDC

PUSD

Jul '26

0xec9e…0BeD

@qcp20xd245…2318 VERIFY

$13 USDC

PUSD

Jul '26

0xd245…2318

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

0xfdB1…5507 VERIFY

$10 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

0x06CB…F47F VERIFY

$10 USDC

PUSD

Jun '26

0x06CB…F47F

Relay.link Bridge Solver0xf70d…dbef VERIFY

$207 USDC

USDC

—

0xf70d…dbef

@Zazan0x24EF…4A81 VERIFY

$9 USDC

PUSD

Jun '26

0x24EF…4A81

Polymarket Maker Rebates0x3a94…e0f7

$8 USDC

PUSD

Jun '26

0x3a94…e0f7

0xca08…C267 VERIFY

$7 USDC

PUSD

Jul '26

0xca08…C267

@mr_nutsss0xcd91…32b8 VERIFY

$7 USDC

PUSD

Jun '26

0xcd91…32b8

@0x160e70a22bf54b49c4f435F29629d688970C617d-17830876509070x160e…617d VERIFY

$5 USDC

PUSD

Jul '26

0x160e…617d

@Mvulana0x837C…d774 VERIFY

$5 USDC

PUSD

Jul '26

0x837C…d774

@nobtc0x645a…fd84 VERIFY

$5 USDC

PUSD

Jun '26

0x645a…fd84

0x404d…7e25 VERIFY

$5 USDC

PUSD

Jul '26

0x404d…7e25

@suntori0xe907…CfF6 VERIFY

$5 USDC

PUSD

Jun '26

0xe907…CfF6

@epididymis0x2Ed5…2a1f VERIFY

$4 USDC

PUSD

Jul '26

0x2Ed5…2a1f

@0x43cb4Ae1f4dDC9E671486C79c9F40A6fd98B84Df-17616562842710x43cb…84Df VERIFY

$4 USDC

PUSD

Jul '26

0x43cb…84Df

@yiuyoo0x21A3…9E97 VERIFY

$4 USDC

PUSD

Jun '26

0x21A3…9E97

@0x279C5de35108AFC30b99f09e595555B428E92b82-17778827867150x279C…2b82 VERIFY

$3 USDC

PUSD

Jul '26

0x279C…2b82

0xB6e4…EbF2 VERIFY

$3 USDC

PUSD

Jun '26

0xB6e4…EbF2

@0x75938cDC4Ab8b176bBf8960740a080303027Cc9c-17806692532440x7593…Cc9c VERIFY

$3 USDC

PUSD

Jun '26

0x7593…Cc9c

@x5w6n0x2801…9dFE VERIFY

$3 USDC

PUSD

Jul '26

0x2801…9dFE

@4-testfollower-hm70xe694…7e7c VERIFY

$3 USDC

PUSD

Jul '26

0xe694…7e7c

0x607C…8Bf8 VERIFY

$2 USDC

PUSD

Jun '26

0x607C…8Bf8

@ESERN0x8494…1b0B VERIFY

$2 USDC

PUSD

Jul '26

0x8494…1b0B

@0x08990e75764863D80585f160de87ae686a4885D4-17737641768200x0899…85D4 VERIFY

$2 USDC

PUSD

Jul '26

0x0899…85D4

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET