@881112 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0xd426…334a

881112

CREATED 635d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE635d

ALL-TIME PNL+$691.6K+

WIN RATE51.6%581W / 545L

MARKETS1,128

AVG POSITION—

FLAGS2

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x2c2795EA295d5Eb51F9121B728eD2eA4e936a709

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$691.6K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$71.0K USDC

USDC.E

Jun '26

0xC417…9DB1

0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

Relay.link0xF504…e222 VERIFY

$57.5K USDC

USDC.E

Aug '25

0xF504…e222

0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

Synapse Protocol0x8F5B…1280 VERIFY

$36.1K USDC

USDC.E

Oct '24

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

Uniswap0xD36e…a418 VERIFY

$12.1K USDC

USDC

Oct '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Gnosis Safe Proxy0xf0fc…f52E VERIFY

$11.2K USDC

USDC.E

Mar '25

0xf0fc…f52E

@slkdjfalsdkja0xc306…b51f VERIFY

$1 USDC

USDC

—

0xc306…b51f

Arbitrum One First Funder: 0xE7351Fd770A37282b91D153Ee690B63579D6dd7f0x3f77…fc32 VERIFY

$3.0K USDC

USDC.E

Mar '25

0x3f77…fc32

@Nkan0xefce…20da VERIFY

$10.0K USDC

USDC

—

0xefce…20da

Stake.com0x019D…b86c VERIFY

$2.0K USDC

USDC

Feb '25

0x019D…b86c

0x81cd…1fec VERIFY

$5 USDC

USDC

—

0x81cd…1fec

@0xB01Dd899C461A02273745d050C1cf8980EdC46F0-17651420770410xB01D…46F0 VERIFY

$930 USDC

PUSD

Jul '26

0xB01D…46F0

0xf504…e222 VERIFY

$167 USDC

USDC

—

0xf504…e222

@simpton0xF27a…7B4D VERIFY

$900 USDC

PUSD

Jul '26

0xF27a…7B4D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$11.7K USDC

USDC

—

0xf70d…dbef

0x2c27…a709 VERIFY

$861 USDC

PUSD

Jun '26

0x2c27…a709

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@8811120xd426…334a VERIFY

$807 USDC

USDC

Oct '25

0xd426…334a

Synapse Router0x8f5b…1280 VERIFY

$1.4K USDC

USDC

—

0x8f5b…1280

@657657570x2974…9c23 VERIFY

$600 USDC

PUSD

Jul '26

0x2974…9c23

Relay.link Bridge Solver0xf70d…dbef VERIFY

$5.0K USDC

USDC

—

0xf70d…dbef

@forrestgumper0xDb3a…D1Cc VERIFY

$594 USDC

PUSD

Jul '26

0xDb3a…D1Cc

@laidaodao0x7F9b…FA2e VERIFY

$567 USDC

PUSD

Jul '26

0x7F9b…FA2e

@Mataty10x56e7…7C0b VERIFY

$509 USDC

PUSD

Jul '26

0x56e7…7C0b

0x14f3…220a VERIFY

$100 USDC

USDC

—

0x14f3…220a

@Phantom690x6e4B…3C6d VERIFY

$444 USDC

PUSD

Jul '26

0x6e4B…3C6d

0x0b5c…db2a VERIFY

$408 USDC

USDC

—

0x0b5c…db2a

@hoocudad0xceDa…1bd9 VERIFY

$400 USDC

PUSD

Jul '26

0xceDa…1bd9

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

@Isabelly0x1f84…98f1 VERIFY

$400 USDC

PUSD

Jul '26

0x1f84…98f1

Polymarket CTF Exchange V20xe111…996b VERIFY

$22 USDC

USDC

—

0xe111…996b

@Mithrandir.0xb17D…59ae VERIFY

$360 USDC

PUSD

Jul '26

0xb17D…59ae

Relay.link Bridge Solver0xf70d…dbef VERIFY

$9 USDC

USDC

—

0xf70d…dbef

@ElonMusksQueef0xA8E0…70E2 VERIFY

$343 USDC

PUSD

Jun '26

0xA8E0…70E2

@StylianosCy0x401e…6FC9 VERIFY

$287 USDC

PUSD

Jul '26

0x401e…6FC9

0xf504…e222 VERIFY

$10 USDC

USDC

—

0xf504…e222

@Pog0xE6cA…B27a VERIFY

$276 USDC

PUSD

Jul '26

0xE6cA…B27a

@Pog0xc1e4…6ccf VERIFY

$1 USDC

USDC

—

0xc1e4…6ccf

0xfdB1…5507 VERIFY

$263 USDC

PUSD

Jun '26

0xfdB1…5507

@wsdssad0x18d8…0590 VERIFY

$2 USDC

USDC

—

0x18d8…0590

@YAK-TAK0xccD7…1a8D VERIFY

$200 USDC

PUSD

Jul '26

0xccD7…1a8D

Relay.link Bridge Solver0xf70d…dbef VERIFY

$9 USDC

USDC

—

0xf70d…dbef

@coali100x7bc1…8dB4 VERIFY

$200 USDC

PUSD

Jul '26

0x7bc1…8dB4

@The_MMolenaar0xAeC3…22df VERIFY

$170 USDC

PUSD

Jun '26

0xAeC3…22df

Relay.link Bridge Solver0xf70d…dbef VERIFY

$250 USDC

USDC

—

0xf70d…dbef

@walnutpeanut0x205B…8EDf VERIFY

$156 USDC

PUSD

Jul '26

0x205B…8EDf

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.8K USDC

USDC

—

0xf70d…dbef

@DessertFalcon0xc381…a661 VERIFY

$148 USDC

PUSD

Jun '26

0xc381…a661

Relay.link Bridge Solver0xf70d…dbef VERIFY

$6 USDC

USDC

—

0xf70d…dbef

Disperse0xd15f…80E3 VERIFY

$142 USDC

PUSD

Jul '26

0xd15f…80E3

@0x275cFEe6b4D1Da10CB6eA5B63107589E07D86090-17658309930460x275c…6090 VERIFY

$137 USDC

PUSD

Jun '26

0x275c…6090

Relay.link Bridge Solver0xf70d…dbef VERIFY

$50 USDC

USDC

—

0xf70d…dbef

@Skybark0xB071…15cB VERIFY

$110 USDC

PUSD

Jul '26

0xB071…15cB

@D8D5289c35124b5353f5A10A28B8cC29aEC389350xD8D5…8935 VERIFY

$106 USDC

PUSD

Jul '26

0xD8D5…8935

@Calvin33280x38b0…Dd47 VERIFY

$105 USDC

PUSD

Jul '26

0x38b0…Dd47

@PhoenixWager0xB3D7…7504 VERIFY

$102 USDC

PUSD

Jun '26

0xB3D7…7504

@0x422fFcE78BA5F1f5783e8495d12867bE49c46b1d-17729311011620x422f…6b1d VERIFY

$100 USDC

PUSD

Jul '26

0x422f…6b1d

@Piair0xf880…135d VERIFY

$100 USDC

PUSD

Jul '26

0xf880…135d

@SpecterOdds0x3a4e…5c16 VERIFY

$100 USDC

PUSD

Jul '26

0x3a4e…5c16

@0x5a1199761f3b281073FDb363Dc96Fa57b93dBE4a-17718739152940x5a11…BE4a VERIFY

$100 USDC

PUSD

Jul '26

0x5a11…BE4a

@meow-1230x0739…abA8 VERIFY

$97 USDC

PUSD

Jul '26

0x0739…abA8

@nickthechopper0xe807…4d35 VERIFY

$95 USDC

PUSD

Jun '26

0xe807…4d35

0x0bB3…c6b0 VERIFY

$94 USDC

PUSD

Jul '26

0x0bB3…c6b0

@kuazgua110x88b6…EB79 VERIFY

$90 USDC

PUSD

Jul '26

0x88b6…EB79

@BGR110xa741…1Dd7 VERIFY

$90 USDC

PUSD

Jul '26

0xa741…1Dd7

@0x2c1060B1548ab350ee41899F21D6E17f77c9336c-17448130279240x2c10…336c VERIFY

$90 USDC

PUSD

Jun '26

0x2c10…336c

@Aurux0xaEC8…516D VERIFY

$86 USDC

PUSD

Jul '26

0xaEC8…516D

@trade-bet0xeF32…265C VERIFY

$84 USDC

PUSD

Jul '26

0xeF32…265C

0x4422…5362 VERIFY

$81 USDC

PUSD

Jul '26

0x4422…5362

0xbEc4…B075 VERIFY

$80 USDC

PUSD

Jul '26

0xbEc4…B075

@HeDidWearASuit0x05c8…2223 VERIFY

$80 USDC

PUSD

Jun '26

0x05c8…2223

@luckloong0x4692…68ED VERIFY

$80 USDC

PUSD

Jun '26

0x4692…68ED

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET