@upont | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0xAAc2…e8ce

upont

CREATED 214d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE214d

ALL-TIME PNL+$7.4K+

WIN RATE91.7%833W / 75L

MARKETS927

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

0x2718…3B55 VERIFY

$28.6K USDC

USDC

Jan '26

0x2718…3B55

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.1K USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$18.9K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@togna990xB2D5…D9C9 VERIFY

$10.0K USDC

PUSD

Jun '26

0xB2D5…D9C9

0xf0fc…f52e VERIFY

$113 USDC

USDC

—

0xf0fc…f52e

@degenofweb30x4d51…4946 VERIFY

$10.0K USDC

PUSD

Jun '26

0x4d51…4946

0x1929…d215 VERIFY

$999 USDC

USDC

—

0x1929…d215

@soylentgoy0xdD1c…E2d3 VERIFY

$4.3K USDC

PUSD

Jun '26

0xdD1c…E2d3

@soylentgoy0x2d4f…5abb VERIFY

$105 USDC

USDC

—

0x2d4f…5abb

@swisstony0x204f…5e14 VERIFY

$2.4K USDC

PUSD

Jun '26

0x204f…5e14

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@orkoislamjisan0xf98D…3cB1 VERIFY

$1.8K USDC

PUSD

Jun '26

0xf98D…3cB1

Relay.link Bridge Solver0xf70d…dbef VERIFY

$30 USDC

USDC

—

0xf70d…dbef

@pedroBala0x1Df2…89a0 VERIFY

$1.1K USDC

PUSD

Jun '26

0x1Df2…89a0

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@bbthj0x42C0…C83c VERIFY

$1000 USDC

PUSD

Jul '26

0x42C0…C83c

@0xrc0x4004…C40B VERIFY

$999 USDC

PUSD

Jun '26

0x4004…C40B

0xa67d…3fbb VERIFY

$9 USDC

USDC

—

0xa67d…3fbb

@javalt1330x0EB1…5a16 VERIFY

$979 USDC

PUSD

Jun '26

0x0EB1…5a16

Relay.link Bridge Solver0xf70d…dbef VERIFY

$4 USDC

USDC

—

0xf70d…dbef

@vkvkgjerkgk0x06f2…1269 VERIFY

$648 USDC

PUSD

Jul '26

0x06f2…1269

@Magnus110x5690…82e7 VERIFY

$647 USDC

PUSD

Jun '26

0x5690…82e7

Relay.link Bridge Solver0xf70d…dbef VERIFY

$619 USDC

USDC

—

0xf70d…dbef

@Finley200x4630…fb7b VERIFY

$638 USDC

PUSD

Jun '26

0x4630…fb7b

Relay.link Bridge Solver0xf70d…dbef VERIFY

$618 USDC

USDC

—

0xf70d…dbef

@Ryder250x32f0…8503 VERIFY

$627 USDC

PUSD

Jun '26

0x32f0…8503

Relay.link Bridge Solver0xf70d…dbef VERIFY

$608 USDC

USDC

—

0xf70d…dbef

@Felix370xEfb2…b475 VERIFY

$620 USDC

PUSD

Jun '26

0xEfb2…b475

Relay.link Bridge Solver0xf70d…dbef VERIFY

$594 USDC

USDC

—

0xf70d…dbef

@Ethan140x5Edd…b0FB VERIFY

$616 USDC

PUSD

Jun '26

0x5Edd…b0FB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$597 USDC

USDC

—

0xf70d…dbef

@Frost290x5938…9465 VERIFY

$608 USDC

PUSD

Jun '26

0x5938…9465

Relay.link Bridge Solver0xf70d…dbef VERIFY

$584 USDC

USDC

—

0xf70d…dbef

0xfdB1…5507 VERIFY

$415 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@0cfcdb098270xd9Af…359c VERIFY

$412 USDC

PUSD

Jul '26

0xd9Af…359c

0x11d6…8824 VERIFY

$400 USDC

PUSD

Jun '26

0x11d6…8824

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$900 USDC

USDC

—

0xb92f…ff4f

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$378 USDC

USDC.E

Dec '25

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

@0xfBd8C9C22cA76B3662d0e53A4f79719FDC684027-17793476180600xfBd8…4027 VERIFY

$289 USDC

PUSD

Jun '26

0xfBd8…4027

@UCF-BIGGEST-FAN0xdAEF…54e9 VERIFY

$264 USDC

PUSD

Jun '26

0xdAEF…54e9

0x1929…d215 VERIFY

$500 USDC

USDC

—

0x1929…d215

@paspor0x3dD2…9ab1 VERIFY

$248 USDC

PUSD

Jun '26

0x3dD2…9ab1

0xf504…e222 VERIFY

$1.2K USDC

USDC

—

0xf504…e222

@quietparcel0x764B…6BAD VERIFY

$232 USDC

PUSD

Jun '26

0x764B…6BAD

0xf1c3…e971 VERIFY

$100 USDC

USDC

—

0xf1c3…e971

@stapanu13370x4DDc…bE18 VERIFY

$230 USDC

PUSD

Jun '26

0x4DDc…bE18

Relay.link Bridge Solver0xf70d…dbef VERIFY

$31 USDC

USDC

—

0xf70d…dbef

@mustbethewater0xc518…2594 VERIFY

$227 USDC

PUSD

Jun '26

0xc518…2594

@m1010100xf646…79Db VERIFY

$210 USDC

PUSD

Jun '26

0xf646…79Db

0x1929…d215 VERIFY

$18 USDC

USDC

—

0x1929…d215

Polymarket Maker Rebates0x3a94…e0f7

$201 USDC

PUSD

Jun '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@captainzhang0xc8F0…835c VERIFY

$200 USDC

PUSD

Jun '26

0xc8F0…835c

@02-0x10FF…5088 VERIFY

$197 USDC

PUSD

Jul '26

0x10FF…5088

@wigglew0xC96E…f1F9 VERIFY

$197 USDC

PUSD

Jul '26

0xC96E…f1F9

@Corlys0xD23F…94A1 VERIFY

$193 USDC

PUSD

Jun '26

0xD23F…94A1

0x520B…38C5 VERIFY

$166 USDC

PUSD

Jun '26

0x520B…38C5

@suntori0xe907…CfF6 VERIFY

$161 USDC

PUSD

Jun '26

0xe907…CfF6

@0x7e1f9c90800E42806e242ABC5fcf26B571c79C27-17758429031070xCb01…7DFB VERIFY

$144 USDC

PUSD

Jun '26

0xCb01…7DFB

@lznN10x7FCd…2816 VERIFY

$113 USDC

PUSD

Jul '26

0x7FCd…2816

@graynotebook190xCfFF…673d VERIFY

$109 USDC

PUSD

Jun '26

0xCfFF…673d

@aHjCz0x2B59…9DB6 VERIFY

$103 USDC

PUSD

Jun '26

0x2B59…9DB6

@miro-bella0xba42…2657 VERIFY

$100 USDC

PUSD

Jun '26

0xba42…2657

@blaclbeardtestdev0x07e2…4B9C VERIFY

$92 USDC

PUSD

Jul '26

0x07e2…4B9C

@definitelyNotBot0x99C4…18e7 VERIFY

$89 USDC

PUSD

Jun '26

0x99C4…18e7

@0x80469b86f9fFBFF048da43c4d5ec7e914CFb6ea0-17816430312900x8046…6ea0 VERIFY

$88 USDC

PUSD

Jul '26

0x8046…6ea0

@moneymakinmachine0x56d8…1CCe VERIFY

$85 USDC

PUSD

Jul '26

0x56d8…1CCe

@godblessme20260x7dCF…A7Bd VERIFY

$60 USDC

PUSD

Jun '26

0x7dCF…A7Bd

@smallreceipt0x942E…Be27 VERIFY

$60 USDC

PUSD

Jun '26

0x942E…Be27

@nullpointa0xC617…0D15 VERIFY

$59 USDC

PUSD

Jun '26

0xC617…0D15

@BTCisaHarshMistress0xBDd1…0C4f VERIFY

$55 USDC

PUSD

Jul '26

0xBDd1…0C4f

@0xf8fC5D5F07F112D90D7aeD36db24fBf63473022B-17786815978960xf8fC…022B VERIFY

$50 USDC

PUSD

Jul '26

0xf8fC…022B

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET