BLOCKWALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
LIVE
SNAPSHOT · 16h OLD
WALLET FORENSICS · 0xAfEF…A8B1

DXDdarling

CREATED 232d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE232d
ALL-TIME PNL+$273+
WIN RATE40.2%302W / 450L
MARKETS752
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2152323024605264B41344770BEb8a324bB3f13b
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$402 USDC
USDC
Mar '26
0x2152…f13b
2
$73 USDC
USDC
0x25ab…48d3
1
$230 USDC
USDC.E
Jun '26
0xC417…9DB1
2
$50 USDC
USDC
0x546b…ae23
1
@PredictionYogi0x6964…ef53VERIFY
$202 USDC
PUSD
May '26
0x6964…ef53
2
$10 USDC
USDC
0xd36e…a418
1
$190 USDC
PUSD
May '26
0x5A14…16F9
2
$111 USDC
USDC
0x38bc…bdcb
1
$160 USDC
PUSD
Jun '26
0x3Bd7…fA0C
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$21 USDC
USDC
0xe111…996b
1
@0x1aBc2b469b5dED495d6C8B21Fc79dcb8d8f345E7-17788112810230x1aBc…45E7VERIFY
$98 USDC
PUSD
Jun '26
0x1aBc…45E7
2
$2 USDC
USDC
0xc21f…5a0f
1
@0x1F85EB9C455c5BDEF5D96C2739076678c7157B02-17788114477020x1F85…7B02VERIFY
$98 USDC
PUSD
Jun '26
0x1F85…7B02
2
@MrAndMsClaude0x4560…8ce8VERIFY
$2 USDC
USDC
0x4560…8ce8
1
@0x16c7337106A0B3a06fF863A1c06D8e2cbf7322cd-17788119432430x16c7…22cdVERIFY
$98 USDC
PUSD
Jun '26
0x16c7…22cd
2
@MrAndMsClaude0x4560…8ce8VERIFY
$2 USDC
USDC
0x4560…8ce8
1
@0x3653235d75A0d5969C42f7514d4Df8eA5F8CEF74-17788118175790x3653…EF74VERIFY
$98 USDC
PUSD
Jun '26
0x3653…EF74
2
@MrAndMsClaude0x4560…8ce8VERIFY
$2 USDC
USDC
0x4560…8ce8
1
@RickRockRick0x35F3…cfD0VERIFY
$91 USDC
PUSD
Jun '26
0x35F3…cfD0
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$50 USDC
USDC
0xe780…e245
1
@0x4E72c22CD76f9973a48aedfd79FeEAaCC8B7FFb9-17788115413430x4E72…FFb9VERIFY
$67 USDC
PUSD
Jun '26
0x4E72…FFb9
2
@MrAndMsClaude0x4560…8ce8VERIFY
$2 USDC
USDC
0x4560…8ce8
1
@neutralwave230x5b63…11A4VERIFY
$61 USDC
PUSD
May '26
0x5b63…11A4
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
0xf70d…dbef
1
@2374921038947123490xE176…7f65VERIFY
$57 USDC
PUSD
Jun '26
0xE176…7f65
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$999 USDC
USDC
0xf70d…dbef
1
$56 USDC
PUSD
Jun '26
0x186C…f982
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$200 USDC
USDC
0xf70d…dbef
1
Arkham Tagged Wallet0xB768…7730VERIFY
$52 USDC
USDC.E
Apr '26
0xB768…7730
1
Polymarket Maker Rebates0x3a94…e0f7
$48 USDC
PUSD
Apr '26
0x3a94…e0f7
2
$3 USDC
USDC
0xf21a…ecb2
1
$44 USDC
PUSD
May '26
0xC4D5…87cf
2
$2 USDC
USDC
0xf504…e222
1
$43 USDC
PUSD
Jun '26
0x1F68…4148
2
$149 USDC
USDC
0x1d69…6010
1
$39 USDC
PUSD
Jul '26
0x344C…A1Ae
2
$500 USDC
USDC
0xa04f…b437
1
@n00bmaster670x0b14…5022VERIFY
$32 USDC
PUSD
Jun '26
0x0b14…5022
2
Relay.link RelayRouter V30xb92f…ff4fVERIFY
$27 USDC
USDC
0xb92f…ff4f
1
@0x4f647e36248313617245C1BdE770985aED26037f-17720127325910x4f64…037fVERIFY
$32 USDC
PUSD
May '26
0x4f64…037f
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$876 USDC
USDC
0xf70d…dbef
1
@oxhrvnqpslitnzajurflmxkduvbnweu0x18A0…DEA8VERIFY
$25 USDC
PUSD
Jun '26
0x18A0…DEA8
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$400 USDC
USDC
0xf70d…dbef
1
@0x788b96dC14aEA24d1a47BD2a9BC4E602E20043f0-17679148256470x788b…43f0VERIFY
$25 USDC
PUSD
Jun '26
0x788b…43f0
2
$104 USDC
USDC
0x2c3f…e0b7
1
$21 USDC
PUSD
May '26
0xD81C…3348
1
$20 USDC
PUSD
May '26
0x101f…b386
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$288 USDC
USDC
0xf70d…dbef
1
$19 USDC
PUSD
Jun '26
0x551d…59c6
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$17 USDC
USDC
0xf70d…dbef
1
$18 USDC
PUSD
May '26
0x06A6…03aB
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$2 USDC
USDC
0xe111…996b
1
@WanderingPanda0x74ff…Be5bVERIFY
$17 USDC
PUSD
Jul '26
0x74ff…Be5b
2
$1.0K USDC
USDC
0xf504…e222
1
$17 USDC
PUSD
Jun '26
0x2eEF…eAca
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$1.0K USDC
USDC
0xf70d…dbef
1
$16 USDC
PUSD
May '26
0x7741…7817
2
$100 USDC
USDC
0xf504…e222
1
$15 USDC
PUSD
May '26
0xac83…eaaA
1
@0xcB53e8D4381CA6f716fF4fc705d558C1e78F2860-17645922710390xcB53…2860VERIFY
$15 USDC
PUSD
Jun '26
0xcB53…2860
1
$14 USDC
PUSD
May '26
0x3423…Fe57
1
$14 USDC
PUSD
Jun '26
0xf4d5…66e1
1
@0x43cb4Ae1f4dDC9E671486C79c9F40A6fd98B84Df-17616562842710x43cb…84DfVERIFY
$14 USDC
PUSD
Jun '26
0x43cb…84Df
1
$13 USDC
PUSD
May '26
0x4381…6BD6
1
$12 USDC
PUSD
May '26
0x5d5F…2FD1
1
$11 USDC
PUSD
Jul '26
0x35a1…bfA6
1
@0x289A6E4d143C159B4a02edc57969524f80BFf184-17785198788330x289A…f184VERIFY
$10 USDC
PUSD
Jul '26
0x289A…f184
1
$10 USDC
PUSD
Jun '26
0x6bc3…4972
1
$10 USDC
PUSD
May '26
0x982b…9c47
1
@0x21864e26A41E5d60Ac1ec89D6F3C63f24d0f271B-17719135574190x2186…271BVERIFY
$10 USDC
PUSD
May '26
0x2186…271B
1
$10 USDC
PUSD
May '26
0xe3E1…5683
1
$10 USDC
PUSD
May '26
0xA589…9d17
1
$10 USDC
USDC.E
Apr '26
0x05cD…b393
1
@YIMADANGXIAN0x304B…57B2VERIFY
$9 USDC
PUSD
May '26
0x304B…57B2
1
$9 USDC
PUSD
Jul '26
0x5c04…6587
1
$9 USDC
PUSD
Jun '26
0xF648…8d02
1
$8 USDC
PUSD
Jul '26
0xF6E6…e0Bb
1
$7 USDC
PUSD
May '26
0x1851…Ae47
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET