@ashanti688susie | PolyVerify Wallet Intelligence

SNAPSHOT · 26d OLD

WALLET FORENSICS · 0x8597…8406

ashanti688susie

CREATED 503d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE503d

ALL-TIME PNL+$2+

WIN RATE48.4%31W / 33L

MARKETS108

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC957628bb0ecd6e1C33c885f3ea17D0b4bEC949d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$80 USDC

PUSD

May '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@ashanti688susie0xC957…949d VERIFY

$56 USDC

USDC.E

Jul '25

0xC957…949d

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$14 USDC

USDC

—

0xe780…e245

@shootwithscoot0x4a68…be3c VERIFY

$39 USDC

PUSD

May '26

0x4a68…be3c

@shootwithscoot0x65af…e2ff VERIFY

$13 USDC

USDC

—

0x65af…e2ff

@sleekjhames0xF96f…4c37 VERIFY

$37 USDC

PUSD

Jun '26

0xF96f…4c37

@sleekjhames0xc470…44e0 VERIFY

$11 USDC

USDC

—

0xc470…44e0

@Norinem6ep0x669C…d3D1 VERIFY

$36 USDC

PUSD

Jun '26

0x669C…d3D1

@Norinem6ep0x2f76…8d9a VERIFY

$10 USDC

USDC

—

0x2f76…8d9a

@Zob345407590x84dc…1B74 VERIFY

$36 USDC

PUSD

Jun '26

0x84dc…1B74

@Zob345407590xbe9d…fa54 VERIFY

$12 USDC

USDC

—

0xbe9d…fa54

@Timotheafsc00xDEf7…31Dd VERIFY

$36 USDC

PUSD

Jun '26

0xDEf7…31Dd

0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@ckskippy0x4edD…9a6a VERIFY

$34 USDC

PUSD

May '26

0x4edD…9a6a

@ckskippy0xeee3…6d66 VERIFY

$12 USDC

USDC

—

0xeee3…6d66

@Raymond1dys0xA4A1…6C9c VERIFY

$32 USDC

PUSD

May '26

0xA4A1…6C9c

@Raymond1dys0x911a…e5e8 VERIFY

$12 USDC

USDC

—

0x911a…e5e8

@dylandessecker0x9750…8126 VERIFY

$32 USDC

PUSD

Jun '26

0x9750…8126

0x1929…d215 VERIFY

$11 USDC

USDC

—

0x1929…d215

@Ally780xF83a…20bB VERIFY

$29 USDC

PUSD

Jun '26

0xF83a…20bB

@Ally780x252b…6825 VERIFY

$56 USDC

USDC

—

0x252b…6825

@Champagnerayad0xa0F5…1265 VERIFY

$29 USDC

PUSD

May '26

0xa0F5…1265

@Champagnerayad0x91d0…d318 VERIFY

$12 USDC

USDC

—

0x91d0…d318

@Grant2ee30xDb94…d9e9 VERIFY

$28 USDC

PUSD

May '26

0xDb94…d9e9

@Grant2ee30x5dbd…11f2 VERIFY

$13 USDC

USDC

—

0x5dbd…11f2

@lucknowupdates0x25f7…6559 VERIFY

$26 USDC

PUSD

May '26

0x25f7…6559

@lucknowupdates0x2962…5e97 VERIFY

$13 USDC

USDC

—

0x2962…5e97

@Angelica61wm0x4ab1…47B7 VERIFY

$26 USDC

PUSD

Jun '26

0x4ab1…47B7

@Angelica61wm0x8405…264f VERIFY

$12 USDC

USDC

—

0x8405…264f

@Lizzie3ok30xf1b3…A9a7 VERIFY

$23 USDC

PUSD

Jun '26

0xf1b3…A9a7

@Lizzie3ok30xa187…b2e2 VERIFY

$13 USDC

USDC

—

0xa187…b2e2

@MannySavage720xf2d0…196A VERIFY

$20 USDC

PUSD

Jun '26

0xf2d0…196A

@MannySavage720xc5b3…deee VERIFY

$12 USDC

USDC

—

0xc5b3…deee

@Emmettfa8k0x85e3…3D08 VERIFY

$18 USDC

PUSD

Jun '26

0x85e3…3D08

@Emmettfa8k0x154d…bba0 VERIFY

$13 USDC

USDC

—

0x154d…bba0

@0xF95806B7c62A2E14351A91694Ed9352E06a13954-17456754389640xF958…3954 VERIFY

$13 USDC

PUSD

May '26

0xF958…3954

@0xF95806B7c62A2E14351A91694Ed9352E06a13954-17456754389640xbf9c…2c8e VERIFY

$14 USDC

USDC

—

0xbf9c…2c8e

@VoyageurNumeriq0xa331…3196 VERIFY

$13 USDC

PUSD

Jun '26

0xa331…3196

0x1929…d215 VERIFY

$11 USDC

USDC

—

0x1929…d215

@Dominiquer9bn0x6955…2d34 VERIFY

$12 USDC

PUSD

May '26

0x6955…2d34

@Dominiquer9bn0xed04…37db VERIFY

$13 USDC

USDC

—

0xed04…37db

@Cunning6uam0x33f0…b67a VERIFY

$11 USDC

PUSD

May '26

0x33f0…b67a

@Cunning6uam0x22a4…dcb9 VERIFY

$14 USDC

USDC

—

0x22a4…dcb9

@0xD222ac4160bE5850C7fA435E7131d9e7cd47fDB5-17660066843620xD222…fDB5 VERIFY

$10 USDC

PUSD

May '26

0xD222…fDB5

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@Architectoids0xba1C…8D8d VERIFY

$9 USDC

PUSD

Jun '26

0xba1C…8D8d

@Architectoids0xb67f…ff23 VERIFY

$13 USDC

USDC

—

0xb67f…ff23

@Warrior7hc70xddFA…affF VERIFY

$7 USDC

PUSD

Jun '26

0xddFA…affF

@Warrior7hc70x0e5d…b2ae VERIFY

$113 USDC

USDC

—

0x0e5d…b2ae

@amirbell0xbd71…09D2 VERIFY

$6 USDC

PUSD

May '26

0xbd71…09D2

0x1929…d215 VERIFY

$10 USDC

USDC

—

0x1929…d215

@Abigailuc8k0x8006…c43C VERIFY

$6 USDC

PUSD

Jun '26

0x8006…c43C

@Abigailuc8k0x437a…6d90 VERIFY

$10 USDC

USDC

—

0x437a…6d90

@kvfilitkid0xC89c…EdE9 VERIFY

$5 USDC

PUSD

May '26

0xC89c…EdE9

@kvfilitkid0x07b1…aa20 VERIFY

$12 USDC

USDC

—

0x07b1…aa20

@0xc33A02947Eb21Fc4A179D28f7C71AA1826AcCc98-17678061169420xc33A…Cc98 VERIFY

$5 USDC

PUSD

May '26

0xc33A…Cc98

0x1440…3f9e VERIFY

$276 USDC

USDC

—

0x1440…3f9e

@Blaire4rc0xD05C…55f9 VERIFY

$5 USDC

PUSD

Jun '26

0xD05C…55f9

@Blaire4rc0x8534…672e VERIFY

$15 USDC

USDC

—

0x8534…672e

@MrEZZELDINN0x4242…3a14 VERIFY

$5 USDC

PUSD

Jun '26

0x4242…3a14

@Jeffreyx5s30x0905…7e6F VERIFY

$5 USDC

PUSD

May '26

0x0905…7e6F

@Sirena2gy60xFaAF…760E VERIFY

$4 USDC

PUSD

Jun '26

0xFaAF…760E

@travelguidepak0x280c…82ae VERIFY

$4 USDC

PUSD

May '26

0x280c…82ae

@bkrquotes170x163F…19ed VERIFY

$4 USDC

PUSD

Jun '26

0x163F…19ed

@Phoebe3350x52f7…95ff VERIFY

$4 USDC

PUSD

May '26

0x52f7…95ff

@claytheodora72200x044F…bB83 VERIFY

$3 USDC

PUSD

May '26

0x044F…bB83

@Shermandurf0x5B64…BF57 VERIFY

$3 USDC

PUSD

May '26

0x5B64…BF57

@Ivymtuv0xf475…001d VERIFY

$2 USDC

PUSD

May '26

0xf475…001d

@Renatapuf00x9959…503c VERIFY

$2 USDC

PUSD

May '26

0x9959…503c

@Al76851Allmond0xC7D3…B770 VERIFY

$2 USDC

PUSD

May '26

0xC7D3…B770

@Michael1xib0xc255…5834 VERIFY

$2 USDC

PUSD

Jun '26

0xc255…5834

@AmazingViewss10xF37B…05a7 VERIFY

$2 USDC

PUSD

May '26

0xF37B…05a7

@Kerwinvbh60x0cA9…0725 VERIFY

$1 USDC

PUSD

May '26

0x0cA9…0725

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET