@95074f700f93bdf6e62fc965e0832064c0877b04 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x9507…7B04

95074f700f93bdf6e62fc965e0832064c0877b04

CREATED 202d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE202d

ALL-TIME PNL+$301.2K+

WIN RATE96.7%1663W / 56L

MARKETS1,720

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x09BFF7EE7e321Ff2b96f2EC92ceD36FeBf30bA5F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$301.2K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x09BF…bA5F VERIFY

$1.7M USDC

USDC.E

Dec '25

0x09BF…bA5F

@CAR-AyatollahVersion0x5cf7…b434 VERIFY

$10.0K USDC

USDC

—

0x5cf7…b434

0xC417…9DB1 VERIFY

$293.1K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@AngryRhino0xdf70…5e92 VERIFY

$40.7K USDC

PUSD

Jun '26

0xdf70…5e92

0xf504…e222 VERIFY

$10.0K USDC

USDC

—

0xf504…e222

@0x52e5A051EcDb72c973EFcBa97D375E0D1EeA920A-17804008044040x52e5…920A VERIFY

$15.0K USDC

PUSD

Jun '26

0x52e5…920A

@0330330330xD1C7…1D2B VERIFY

$4.8K USDC

PUSD

Jul '26

0xD1C7…1D2B

@0330330330xf73b…3b39 VERIFY

$100 USDC

USDC

—

0xf73b…3b39

@0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96040x8a98…1B92 VERIFY

$2.9K USDC

PUSD

Jun '26

0x8a98…1B92

Relay.link Bridge Solver0xf70d…dbef VERIFY

$499 USDC

USDC

—

0xf70d…dbef

@Retired-Davis0x8365…e9A6 VERIFY

$1.5K USDC

PUSD

Jun '26

0x8365…e9A6

@Retired-Davis0x9048…6c55 VERIFY

$10.0K USDC

USDC

—

0x9048…6c55

Arkham Tagged Wallet0xC536…Af41 VERIFY

$756 USDC

USDC.E

Jan '26

0xC536…Af41

@kjlkjlkjlkj0x6aee…b34f VERIFY

$40.0K USDC

USDC

—

0x6aee…b34f

@Martina110x70Bc…a453 VERIFY

$699 USDC

PUSD

Jun '26

0x70Bc…a453

0x1929…d215 VERIFY

$1 USDC

USDC

—

0x1929…d215

@gaoshangliushui0xD896…9815 VERIFY

$482 USDC

PUSD

Jun '26

0xD896…9815

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.5K USDC

USDC

—

0xf70d…dbef

@nonkenny900x5Cd5…Ac33 VERIFY

$461 USDC

PUSD

Jul '26

0x5Cd5…Ac33

0xcb39…8bc6 VERIFY

$72 USDC

USDC

—

0xcb39…8bc6

@Calm-Solver0x0262…1682 VERIFY

$398 USDC

PUSD

Jun '26

0x0262…1682

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$470 USDC

USDC

—

0xf89d…aa40

@0xf2430xdf97…4653 VERIFY

$276 USDC

PUSD

Jul '26

0xdf97…4653

@0xf2430x5671…8867 VERIFY

$24 USDC

USDC

—

0x5671…8867

@donthackme0x0380…073d VERIFY

$271 USDC

PUSD

Jun '26

0x0380…073d

@safe1231212341230xa7c0…9683 VERIFY

$46.9K USDC

USDC

—

0xa7c0…9683

Disperse0xd15f…80E3 VERIFY

$186 USDC

PUSD

Jun '26

0xd15f…80E3

@0x0778f4285f5b21CB4B8aB69bE7ec4DAc38A04399-17761465974290x0778…4399 VERIFY

$179 USDC

PUSD

Jun '26

0x0778…4399

@Trustinghorse0x92a6…8b84 VERIFY

$400 USDC

USDC

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0x92a6…8b84

@chenchen470xAeDc…F1E3 VERIFY

$115 USDC

PUSD

Jun '26

0xAeDc…F1E3

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@plainfolder0x28Bf…4a4E VERIFY

$108 USDC

PUSD

Jun '26

0x28Bf…4a4E

0x2cd4…d881 VERIFY

$100 USDC

USDC

—

0x2cd4…d881

0x6a07…2952 VERIFY

$105 USDC

PUSD

Jun '26

0x6a07…2952

0xcaae…f6a8 VERIFY

$0 USDC

USDC

—

0xcaae…f6a8

@Elias.Thornwell0xA667…CEb3 VERIFY

$105 USDC

PUSD

Jun '26

0xA667…CEb3

0xcb39…8bc6 VERIFY

$10 USDC

USDC

—

0xcb39…8bc6

@huntermax12240x7dDe…30b1 VERIFY

$99 USDC

PUSD

Jun '26

0x7dDe…30b1

@chenchen490x74Be…9A32 VERIFY

$99 USDC

PUSD

Jun '26

0x74Be…9A32

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@DeLeeuw0x9517…f0B3 VERIFY

$70 USDC

PUSD

Jun '26

0x9517…f0B3

0x1929…d215 VERIFY

$10 USDC

USDC

—

0x1929…d215

@-FROMTHEFUTURE-0x4B8c…9e5D VERIFY

$63 USDC

PUSD

Jun '26

0x4B8c…9e5D

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$51 USDC

USDC

—

0xb92f…ff4f

Polymarket Maker Rebates0x3a94…e0f7

$61 USDC

PUSD

Jun '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@northdrawer0xfD55…F905 VERIFY

$60 USDC

PUSD

Jun '26

0xfD55…F905

0x23d7…4a95 VERIFY

$100 USDC

USDC

—

0x23d7…4a95

@nobtc0x645a…fd84 VERIFY

$58 USDC

PUSD

Jun '26

0x645a…fd84

@420btc690xaf22…5473 VERIFY

$10 USDC

USDC

—

0xaf22…5473

@pollybott0xdbc4…4347 VERIFY

$50 USDC

PUSD

Jul '26

0xdbc4…4347

Relay.link Bridge Solver0xf70d…dbef VERIFY

$504 USDC

USDC

—

0xf70d…dbef

@boligendan0x335f…51C4 VERIFY

$50 USDC

PUSD

Jul '26

0x335f…51C4

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@ItsFridaaayy0xed45…0D29 VERIFY

$49 USDC

PUSD

Jul '26

0xed45…0D29

Relay.link Bridge Solver0xf70d…dbef VERIFY

$115 USDC

USDC

—

0xf70d…dbef

@lox-frogs0x6e49…F1af VERIFY

$45 USDC

PUSD

Jun '26

0x6e49…F1af

0x8db8…c3f0 VERIFY

$45 USDC

PUSD

Jun '26

0x8db8…c3f0

@number7770xe4FF…85ba VERIFY

$41 USDC

PUSD

Jun '26

0xe4FF…85ba

@Jordannnnnnn0xb483…0880 VERIFY

$39 USDC

PUSD

Jun '26

0xb483…0880

@yen4u0xF0d5…C665 VERIFY

$38 USDC

PUSD

Jun '26

0xF0d5…C665

0x5f0E…2C88 VERIFY

$36 USDC

PUSD

Jul '26

0x5f0E…2C88

@cathy0770x5e04…864c VERIFY

$31 USDC

PUSD

Jun '26

0x5e04…864c

@clem9130x6153…44Ab VERIFY

$31 USDC

PUSD

Jun '26

0x6153…44Ab

@safestrat0x122D…95fE VERIFY

$30 USDC

PUSD

Jun '26

0x122D…95fE

@lardechois0xe4b4…874D VERIFY

$30 USDC

PUSD

Jun '26

0xe4b4…874D

@LautaroMartinez0x5BbA…6daF VERIFY

$30 USDC

PUSD

Jul '26

0x5BbA…6daF

@graynotebook190xCfFF…673d VERIFY

$30 USDC

PUSD

Jun '26

0xCfFF…673d

@quietparcel0x764B…6BAD VERIFY

$30 USDC

PUSD

Jun '26

0x764B…6BAD

@shangri-laa0x2940…304c VERIFY

$27 USDC

PUSD

Jun '26

0x2940…304c

@lechefenchef0xdAE3…0863 VERIFY

$26 USDC

PUSD

Jun '26

0xdAE3…0863

@newstrat0x144E…5E08 VERIFY

$25 USDC

PUSD

Jun '26

0x144E…5E08

@G9vQK5Gcyx0xE90F…131e VERIFY

$21 USDC

PUSD

Jul '26

0xE90F…131e

@tiger5550xD600…b66e VERIFY

$21 USDC

PUSD

Jun '26

0xD600…b66e

@jordan00734440x1987…6487 VERIFY

$20 USDC

PUSD

Jun '26

0x1987…6487

@Letradeuur0x793e…43bf VERIFY

$20 USDC

PUSD

Jun '26

0x793e…43bf

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET