@penguinec | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xc33d…0d40

penguinec

CREATED 197d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE197d

ALL-TIME PNL+$228.2K+

WIN RATE99.0%1537W / 15L

MARKETS1,553

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x16bf628C3984009F54F581Ca1cf236ce662c630e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$228.2K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@AlphaPengu1n0x2EcB…7645 VERIFY

$7.8K USDC

PUSD

Jul '26

0x2EcB…7645

~Established0xa67d…3fbb VERIFY

$39 USDC

USDC

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0xa67d…3fbb

@pengu1n0x8DD8…9a1c VERIFY

$6.5K USDC

PUSD

Jul '26

0x8DD8…9a1c

Relay.link Bridge Solver0xf70d…dbef VERIFY

$6 USDC

USDC

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0xf70d…dbef

@echotrader0x5f56…348A VERIFY

$4.5K USDC

PUSD

Jul '26

0x5f56…348A

Relay.link Bridge Solver0xf70d…dbef VERIFY

$97 USDC

USDC

—

0xf70d…dbef

@legendofanime0x71f5…4cCE VERIFY

$4.4K USDC

PUSD

Jul '26

0x71f5…4cCE

Polymarket Neg Risk CTF Exchange V20xe222…0f59 VERIFY

$1 USDC

USDC

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0xe222…0f59

@pengu-n0x55Ab…4f88 VERIFY

$4.3K USDC

PUSD

Jul '26

0x55Ab…4f88

Relay.link Bridge Solver0xf70d…dbef VERIFY

$39 USDC

USDC

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0xf70d…dbef

@penguinec0x16bf…630e VERIFY

$3.4K USDC

USDC

Feb '26

0x16bf…630e

0xe342…1b70 VERIFY

$1.7K USDC

USDC

Feb '26

0xe342…1b70

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.0K USDC

USDC

—

0xf70d…dbef

0xC417…9DB1 VERIFY

$988 USDC

USDC.E

Jul '26

0xC417…9DB1

~Contract0x546b…ae23 VERIFY

$50 USDC

USDC

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0x546b…ae23

0xfdB1…5507 VERIFY

$176 USDC

PUSD

Jul '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

0x2c27…a709 VERIFY

$83 USDC

PUSD

Jul '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

Disperse.app0xD152…2150 VERIFY

$49 USDC

PUSD

Jul '26

0xD152…2150

0x520B…38C5 VERIFY

$27 USDC

PUSD

Jul '26

0x520B…38C5

~Contract0x2d50…ea54 VERIFY

$350.0K USDC

USDC

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0x2d50…ea54

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$12 USDC

USDC.E

Jan '26

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Relay.link0xa67D…3FBb VERIFY

$8 USDC

USDC.E

Jan '26

0xa67D…3FBb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

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0xf70d…dbef

Arkham Tagged Wallet0xf7cD…9f64 VERIFY

$1 USDC

USDC.E

Mar '26

0xf7cD…9f64

@testingas0x94fa…252e VERIFY

$2 USDC

USDC

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0x94fa…252e

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET