@suraxy | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0xA9AC…c5d1

suraxy

CREATED 324d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE324d

ALL-TIME PNL+$280.7K+

WIN RATE55.7%835W / 664L

MARKETS1,528

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCE7FCB674Ba27A952C71061b649Fb5a5746F3b2B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$280.7K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$10.9K USDC

USDC.E

Oct '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xCE7F…3b2B VERIFY

$10.0K USDC

USDC

Aug '25

0xCE7F…3b2B

MoonPay0x1440…3f9e VERIFY

$9.8K USDC

USDC

Oct '25

0x1440…3f9e

0x151b…e96d VERIFY

$20.0K USDC

USDC

—

0x151b…e96d

@nickthechopper0xe807…4d35 VERIFY

$4.4K USDC

PUSD

Jul '26

0xe807…4d35

Relay.link Bridge Solver0xf70d…dbef VERIFY

$200 USDC

USDC

—

0xf70d…dbef

@mooseborzoi0x84Cf…2F63 VERIFY

$3.8K USDC

PUSD

Jul '26

0x84Cf…2F63

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@pollybond0x224d…e0e7 VERIFY

$2.5K USDC

PUSD

Jul '26

0x224d…e0e7

@swisstony0x204f…5e14 VERIFY

$1.4K USDC

PUSD

Jul '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@definitelyNotBot0x99C4…18e7 VERIFY

$1.4K USDC

PUSD

Jul '26

0x99C4…18e7

@BoshBashBish0x29bc…683c VERIFY

$150.0K USDC

USDC

—

0x29bc…683c

@pako0x71ed…D338 VERIFY

$1.3K USDC

PUSD

Jul '26

0x71ed…D338

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$11 USDC

USDC

—

0xe780…e245

@curie0xd1eD…d7Cb VERIFY

$1.1K USDC

PUSD

Jul '26

0xd1eD…d7Cb

@curie0xbc46…1d14 VERIFY

$252 USDC

USDC

—

0xbc46…1d14

MoonPay0x0b5c…db2a VERIFY

$1.1K USDC

USDC

Oct '25

0x0b5c…db2a

0x8216…4fd7 VERIFY

$15.0K USDC

USDC

—

0x8216…4fd7

@0xC062A6bf81BC842DCa3b0B2AB434077Ae11ACc13-17715541528920xC062…Cc13 VERIFY

$1.0K USDC

PUSD

Jul '26

0xC062…Cc13

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2 USDC

USDC

—

0xf70d…dbef

@Fjcjjfj0xC128…2217 VERIFY

$1000 USDC

PUSD

Jul '26

0xC128…2217

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.7K USDC

USDC

—

0xf70d…dbef

@hypoxia10x816B…D69D VERIFY

$917 USDC

PUSD

Jul '26

0x816B…D69D

0xabb2…cd10 VERIFY

$10 USDC

USDC

—

0xabb2…cd10

@50degrees0x3f44…Fa88 VERIFY

$830 USDC

PUSD

Jul '26

0x3f44…Fa88

@0x122Cb94C437EA5e6f088c6c0C143c592ab8EFBed-17821689789000x122C…FBed VERIFY

$685 USDC

PUSD

Jul '26

0x122C…FBed

@0xE342A99351a67563133d042Ab54CeC6f2aD81F86-17680284294070xE342…1F86 VERIFY

$648 USDC

PUSD

Jul '26

0xE342…1F86

0xf504…e222 VERIFY

$1.3K USDC

USDC

—

0xf504…e222

0x2c27…a709 VERIFY

$591 USDC

PUSD

Jul '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@bib70x0850…cB8C VERIFY

$565 USDC

PUSD

Jul '26

0x0850…cB8C

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$50 USDC

USDC

—

0xe780…e245

0x6C1f…87Fc VERIFY

$492 USDC

PUSD

Jul '26

0x6C1f…87Fc

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$12 USDC

USDC

—

0xb92f…ff4f

0xfdB1…5507 VERIFY

$419 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@Sogoodman0x9E51…c6AA VERIFY

$416 USDC

PUSD

Jul '26

0x9E51…c6AA

0xdb12…7ebc VERIFY

$200 USDC

USDC

—

0xdb12…7ebc

@wedomm0x90D4…c7C8 VERIFY

$368 USDC

PUSD

Jul '26

0x90D4…c7C8

Polymarket CTF Exchange V20xe111…996b VERIFY

$1 USDC

USDC

—

0xe111…996b

@0x9488bB57669d3AAe9532e6C09FF1B82CA4B0C7B6-17816493426510x9488…C7B6 VERIFY

$350 USDC

PUSD

Jul '26

0x9488…C7B6

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$1 USDC

USDC

—

0xe222…0f59

@xanxus10xAC68…f1FC VERIFY

$324 USDC

PUSD

Jul '26

0xAC68…f1FC

Relay.link Bridge Solver0xf70d…dbef VERIFY

$99 USDC

USDC

—

0xf70d…dbef

@jsmp10x919d…60e1 VERIFY

$318 USDC

PUSD

Jul '26

0x919d…60e1

0xc070…7b11 VERIFY

$1 USDC

USDC

—

0xc070…7b11

0xe333…00Aa VERIFY

$306 USDC

PUSD

Jul '26

0xe333…00Aa

@0x145BDE893eb1e51cE7AA21909E6b99069eE9Ff00-17804560693080x883c…f78e VERIFY

$0 USDC

USDC

—

0x883c…f78e

@BurningTime0xa117…a311 VERIFY

$295 USDC

PUSD

Jul '26

0xa117…a311

0x1929…d215 VERIFY

$15.9K USDC

USDC

—

0x1929…d215

0x520B…38C5 VERIFY

$265 USDC

PUSD

Jul '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

@Ololo350x9D3F…53A6 VERIFY

$245 USDC

PUSD

Jul '26

0x9D3F…53A6

0xc536…af41 VERIFY

$0 USDC

USDC

—

0xc536…af41

@RogerFed0xE958…66b7 VERIFY

$210 USDC

PUSD

Jul '26

0xE958…66b7

@Franccoonn1230x46C9…7636 VERIFY

$201 USDC

PUSD

Jul '26

0x46C9…7636

@Anon2Anon0x08EA…32AB VERIFY

$200 USDC

PUSD

Jul '26

0x08EA…32AB

0x8e72…D05D VERIFY

$171 USDC

PUSD

Jul '26

0x8e72…D05D

@MaximusGluteusDumpTruckus0x9d69…Ab3A VERIFY

$165 USDC

PUSD

Jul '26

0x9d69…Ab3A

@0x6224d0ca562475644c59eb387d122aff0xfE72…f18C VERIFY

$160 USDC

PUSD

Jul '26

0xfE72…f18C

@BettingTradingExchange0xEF04…f6e3 VERIFY

$151 USDC

PUSD

Jul '26

0xEF04…f6e3

@jojo-psg0x74a9…0Dc7 VERIFY

$150 USDC

PUSD

Jul '26

0x74a9…0Dc7

@CPT-D0x2299…8F6a VERIFY

$150 USDC

PUSD

Jul '26

0x2299…8F6a

@neutralwave230x5b63…11A4 VERIFY

$150 USDC

PUSD

Jul '26

0x5b63…11A4

@lox-frogs0x6e49…F1af VERIFY

$124 USDC

PUSD

Jul '26

0x6e49…F1af

@Sacha16260xe2BF…75b5 VERIFY

$120 USDC

PUSD

Jul '26

0xe2BF…75b5

0x7041…Ca6F VERIFY

$112 USDC

PUSD

Jul '26

0x7041…Ca6F

@0x57f4BcCB1eFD95e0b55DF2f492A3001Fe2145498-17827468970150x57f4…5498 VERIFY

$110 USDC

PUSD

Jul '26

0x57f4…5498

Disperse.app0xD152…2150 VERIFY

$108 USDC

PUSD

Jul '26

0xD152…2150

@Zeinmasri0x4C10…9280 VERIFY

$104 USDC

PUSD

Jul '26

0x4C10…9280

0xb7Cb…83A5 VERIFY

$100 USDC

PUSD

Jul '26

0xb7Cb…83A5

@aapang0x1041…f452 VERIFY

$97 USDC

PUSD

Jul '26

0x1041…f452

@xyzgamba0x46FE…B72e VERIFY

$97 USDC

PUSD

Jul '26

0x46FE…B72e

@dmano0x395f…2ac5 VERIFY

$90 USDC

PUSD

Jul '26

0x395f…2ac5

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET