@polymakemoney | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0xB80b…B047

polymakemoney

CREATED 112d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE112d

ALL-TIME PNL−$684−

WIN RATE65.8%102W / 53L

MARKETS171

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1f971D09e933a7b07118Fc28858731d728B36053

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@r3s1dual0x58C0…1c8E VERIFY

$456 USDC

PUSD

Jul '26

0x58C0…1c8E

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@Zeljko0x3171…B991 VERIFY

$323 USDC

PUSD

Jul '26

0x3171…B991

0x6bfd…0efb VERIFY

$20 USDC

USDC

—

0x6bfd…0efb

0x47db…9B37 VERIFY

$301 USDC

USDC

Mar '26

0x47db…9B37

Relay.link Bridge Solver0xf70d…dbef VERIFY

$53 USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$200 USDC

USDC.E

May '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

@Newshound0x5e73…6697 VERIFY

$127 USDC

PUSD

Jun '26

0x5e73…6697

0xcb39…8bc6 VERIFY

$539 USDC

USDC

—

0xcb39…8bc6

@lox-frogs0x6e49…F1af VERIFY

$107 USDC

PUSD

Jun '26

0x6e49…F1af

Relay.link Bridge Solver0xf70d…dbef VERIFY

$500 USDC

USDC

—

0xf70d…dbef

@Oriolrq0x9014…5b73 VERIFY

$100 USDC

PUSD

Jun '26

0x9014…5b73

0x9074…6153 VERIFY

$2.5K USDC

USDC

—

0x9074…6153

@penzil0x6dd9…1024 VERIFY

$99 USDC

PUSD

Jun '26

0x6dd9…1024

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@0xc327CcdEAbf1BdBd98722C4C2A360F2C3FDC31f5-17421393135860xc327…31f5 VERIFY

$95 USDC

PUSD

Jun '26

0xc327…31f5

0xf504…e222 VERIFY

$529 USDC

USDC

—

0xf504…e222

Disperse0xd15f…80E3 VERIFY

$64 USDC

PUSD

Jul '26

0xd15f…80E3

@Gaditima0x7E59…7B8B VERIFY

$59 USDC

PUSD

Jul '26

0x7E59…7B8B

@MrMelonHead0x9F66…3a50 VERIFY

$55 USDC

PUSD

Jun '26

0x9F66…3a50

0xf0fc…f52e VERIFY

$92 USDC

USDC

—

0xf0fc…f52e

0x2c27…a709 VERIFY

$46 USDC

PUSD

Jun '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@GTJ0xdDe3…E797 VERIFY

$44 USDC

PUSD

Jun '26

0xdDe3…E797

0xf504…e222 VERIFY

$51 USDC

USDC

—

0xf504…e222

@Trexan0x30A5…d157 VERIFY

$39 USDC

PUSD

Jun '26

0x30A5…d157

@0x200DbA6f847E1104fAa698E6b5baBa20a0592eE0-17685608200020x8bEf…3DdA VERIFY

$37 USDC

PUSD

Jun '26

0x8bEf…3DdA

0x200d…2ee0 VERIFY

$74 USDC

USDC

—

0x200d…2ee0

@mauricio94120x683B…c863 VERIFY

$37 USDC

PUSD

Jun '26

0x683B…c863

@Zelenearn00xB04a…ACFc VERIFY

$35 USDC

PUSD

Jun '26

0xB04a…ACFc

@Zelenearn00x7ce8…d16f VERIFY

$5.0K USDC

USDC

—

0x7ce8…d16f

@DimitriSlazov0x6018…170c VERIFY

$33 USDC

PUSD

Jun '26

0x6018…170c

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$122 USDC

USDC

—

0xe780…e245

@0x7cF56DD179bdcBf619B80932210BF890d0E4Ad84-17810467991630x7cF5…Ad84 VERIFY

$32 USDC

PUSD

Jun '26

0x7cF5…Ad84

Polymarket CTF Exchange V20xe111…996b VERIFY

$17 USDC

USDC

—

0xe111…996b

@N1xHS0x162E…FE52 VERIFY

$26 USDC

PUSD

Jun '26

0x162E…FE52

0xc240…fcd7 VERIFY

$74 USDC

USDC

—

0xc240…fcd7

@SatoshiAlien120x048B…0796 VERIFY

$22 USDC

PUSD

Jun '26

0x048B…0796

@SatoshiAlien120x7f7c…55c8 VERIFY

$278 USDC

USDC

—

0x7f7c…55c8

@0x21322b33abD6850aC01b7EDE42bigking0110x2132…7657 VERIFY

$20 USDC

PUSD

Jun '26

0x2132…7657

@TopFanLi0x2cd7…7061 VERIFY

$190 USDC

USDC

—

0x2cd7…7061

@gurenus0x10d7…Eb3b VERIFY

$20 USDC

PUSD

Jun '26

0x10d7…Eb3b

0xca7d…4589 VERIFY

$5 USDC

USDC

—

0xca7d…4589

@portofino-2630x99ea…0882 VERIFY

$20 USDC

PUSD

Jun '26

0x99ea…0882

Polymarket CheckoutPool0x1929…d215 VERIFY

$50 USDC

USDC

—

0x1929…d215

@Qlkang0x74a4…FB64 VERIFY

$19 USDC

PUSD

Jun '26

0x74a4…FB64

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$21 USDC

USDC

—

0xb92f…ff4f

@0x7E2344ff9cb233ADe83c4fb2c8F9EBAD5FA40Cf6-17390674555220x808c…0A43 VERIFY

$15 USDC

PUSD

Jun '26

0x808c…0A43

0x7e23…0cf6 VERIFY

$35 USDC

USDC

—

0x7e23…0cf6

@sleepin0xbE1d…244b VERIFY

$15 USDC

PUSD

Jun '26

0xbE1d…244b

0x1881…9919 VERIFY

$14 USDC

USDC

—

0x1881…9919

Polymarket Maker Rebates0x3a94…e0f7

$14 USDC

PUSD

Jun '26

0x3a94…e0f7

0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

@turtle1230x4fFF…be78 VERIFY

$13 USDC

PUSD

Jun '26

0x4fFF…be78

@turtle1230x8414…5f17 VERIFY

$1 USDC

USDC

—

0x8414…5f17

@0xdD0312F2C314B2F003dA37cA478ac0f2F3841809-17804361588430xdD03…1809 VERIFY

$11 USDC

PUSD

Jun '26

0xdD03…1809

@lastwag0x2FD2…5997 VERIFY

$10 USDC

PUSD

Jun '26

0x2FD2…5997

@nomantoo0xEa2e…1e57 VERIFY

$8 USDC

PUSD

Jun '26

0xEa2e…1e57

@wavesinthesky0x07d1…8FfA VERIFY

$8 USDC

PUSD

Jun '26

0x07d1…8FfA

0xB170…928c VERIFY

$6 USDC

PUSD

Jun '26

0xB170…928c

@oPushinPchegou0x30bc…C428 VERIFY

$5 USDC

PUSD

Jun '26

0x30bc…C428

@0x4fd7679B4597EA4173cC616155BaF26eF18e1c90-17679978912090x4fd7…1c90 VERIFY

$5 USDC

PUSD

Jun '26

0x4fd7…1c90

@Natsan0x91E5…0947 VERIFY

$5 USDC

PUSD

May '26

0x91E5…0947

@Sutonkirin0xCe50…1e2D VERIFY

$5 USDC

PUSD

Jun '26

0xCe50…1e2D

@bhalithan0x2Cb0…8686 VERIFY

$5 USDC

PUSD

Jun '26

0x2Cb0…8686

@niexinnixodxmoei0x088d…b830 VERIFY

$4 USDC

PUSD

Jul '26

0x088d…b830

@MushyB0xD634…9e5d VERIFY

$4 USDC

PUSD

Jun '26

0xD634…9e5d

@mvp740x50f4…5e6a VERIFY

$4 USDC

PUSD

Jun '26

0x50f4…5e6a

@telaviv20x64d8…a0c1 VERIFY

$4 USDC

PUSD

Jun '26

0x64d8…a0c1

@vpxhunflar250x882C…171f VERIFY

$3 USDC

PUSD

Jun '26

0x882C…171f

@0x4Faf420B3f8BB53B38E35FBF590f3f76D6aa54d2-17804754181850x4Faf…54d2 VERIFY

$3 USDC

PUSD

Jun '26

0x4Faf…54d2

0xfdB1…5507 VERIFY

$3 USDC

PUSD

Jul '26

0xfdB1…5507

0x160f…64cc VERIFY

$2 USDC

PUSD

Jun '26

0x160f…64cc

0xf6f3…47C4 VERIFY

$2 USDC

PUSD

Jun '26

0xf6f3…47C4

@nobtc0x645a…fd84 VERIFY

$2 USDC

PUSD

Jun '26

0x645a…fd84

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET