@ahleiman | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xd818…Bf93

ahleiman

CREATED 549d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE549d

ALL-TIME PNL−$3−

WIN RATE51.0%26W / 25L

MARKETS84

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd75F37Fdd9AFf8760c30eb93a5Cc39DcD385DeaC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@ahleiman0xd75F…DeaC VERIFY

$60 USDC

USDC.E

Feb '25

0xd75F…DeaC

~Contract0xec7b…fda2 VERIFY

$13 USDC

USDC

—

0xec7b…fda2

@claytheodora72200x044F…bB83 VERIFY

$43 USDC

PUSD

Jun '26

0x044F…bB83

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

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0x1929…d215

@meowkraft0x72A2…7b65 VERIFY

$42 USDC

PUSD

May '26

0x72A2…7b65

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$49 USDC

USDC

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0xe780…e245

@Rich92ds0x511b…22b7 VERIFY

$32 USDC

PUSD

May '26

0x511b…22b7

@Rich92ds0x3148…27dc VERIFY

$11 USDC

USDC

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0x3148…27dc

@beekmandev0x20e5…b3fB VERIFY

$30 USDC

PUSD

Jun '26

0x20e5…b3fB

@beekmandev0x8f0a…fa8e VERIFY

$12 USDC

USDC

—

0x8f0a…fa8e

@FightSSimulator0x3953…ea64 VERIFY

$29 USDC

PUSD

Jun '26

0x3953…ea64

@FightSSimulator0x057f…3fa5 VERIFY

$11 USDC

USDC

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0x057f…3fa5

@stacyallison33360x7d15…1dA9 VERIFY

$28 USDC

PUSD

May '26

0x7d15…1dA9

Polymarket CheckoutPool0x1929…d215 VERIFY

$14 USDC

USDC

—

0x1929…d215

@Vanessaodja0x7d49…635e VERIFY

$23 USDC

PUSD

Jun '26

0x7d49…635e

@Vanessaodja0x3489…4e2d VERIFY

$10 USDC

USDC

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0x3489…4e2d

@leotamabe779080xec2c…470d VERIFY

$21 USDC

PUSD

Jun '26

0xec2c…470d

Polymarket CheckoutPool0x1929…d215 VERIFY

$14 USDC

USDC

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0x1929…d215

@Beverly6i0l0xbBcd…838c VERIFY

$21 USDC

PUSD

Jun '26

0xbBcd…838c

@Beverly6i0l0x5e51…739a VERIFY

$12 USDC

USDC

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0x5e51…739a

@0xLotusyme0xFB9F…c398 VERIFY

$18 USDC

PUSD

Jun '26

0xFB9F…c398

@0xLotusyme0x1376…ece7 VERIFY

$18 USDC

USDC

—

0x1376…ece7

@Malcolm1osl0x3161…AF20 VERIFY

$14 USDC

PUSD

Jun '26

0x3161…AF20

@Malcolm1osl0xe00a…5e81 VERIFY

$11 USDC

USDC

—

0xe00a…5e81

@dedlaad0x39aF…207e VERIFY

$10 USDC

PUSD

May '26

0x39aF…207e

@dedlaad0x4812…dcc4 VERIFY

$9 USDC

USDC

—

0x4812…dcc4

@Erinn3w90x2385…EEC9 VERIFY

$8 USDC

PUSD

Jun '26

0x2385…EEC9

@Erinn3w90x1971…817e VERIFY

$11 USDC

USDC

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0x1971…817e

@NeoGnak0x246E…68CA VERIFY

$4 USDC

PUSD

Jun '26

0x246E…68CA

@NeoGnak0x61c8…8853 VERIFY

$12 USDC

USDC

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0x61c8…8853

@NubelaBlog0x1B47…B2fB VERIFY

$4 USDC

PUSD

Jun '26

0x1B47…B2fB

Polymarket CheckoutPool0x1929…d215 VERIFY

$13 USDC

USDC

—

0x1929…d215

@torplad0xc561…f77e VERIFY

$3 USDC

PUSD

Jun '26

0xc561…f77e

@torplad0x9e3c…dfd0 VERIFY

$9 USDC

USDC

—

0x9e3c…dfd0

@Joanmf6x0xEee1…8594 VERIFY

$3 USDC

PUSD

Jun '26

0xEee1…8594

@Joanmf6x0x4bf6…e5e4 VERIFY

$12 USDC

USDC

—

0x4bf6…e5e4

@Hadley51a50x8537…0D86 VERIFY

$2 USDC

PUSD

Jun '26

0x8537…0D86

@Hadley51a50xec09…d1d2 VERIFY

$10 USDC

USDC

—

0xec09…d1d2

@Derwinls7t0x7947…E2c1 VERIFY

$2 USDC

PUSD

Jun '26

0x7947…E2c1

@Derwinls7t0x3f6e…3eda VERIFY

$10 USDC

USDC

—

0x3f6e…3eda

@Bobbiennpg0xccAE…79Ac VERIFY

$2 USDC

PUSD

May '26

0xccAE…79Ac

@Bobbiennpg0x3011…0662 VERIFY

$12 USDC

USDC

—

0x3011…0662

@sm4abaas0xeb5d…a2e8 VERIFY

$1 USDC

PUSD

Jun '26

0xeb5d…a2e8

@sm4abaas0x0028…f3f4 VERIFY

$12 USDC

USDC

—

0x0028…f3f4

@Ebenezerofxi0x307e…61Da VERIFY

$1 USDC

PUSD

Jun '26

0x307e…61Da

@slkdjfalsdkja0xc306…b51f VERIFY

$15 USDC

USDC

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0xc306…b51f

@Renatapuf00x9959…503c VERIFY

$1 USDC

PUSD

May '26

0x9959…503c

@Renatapuf00xb6a5…35d9 VERIFY

$13 USDC

USDC

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0xb6a5…35d9

Arkham Tagged Wallet0xC536…Af41 VERIFY

$0 USDC

USDC.E

Apr '26

0xC536…Af41

@kjlkjlkjlkj0x6aee…b34f VERIFY

$40.0K USDC

USDC

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0x6aee…b34f

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TRADING ACTIVITY

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