BLOCKWALLET·STATUSPOLYMARKET USERFLAGS·COUNT1
LIVE
SNAPSHOT · 3d OLD
WALLET FORENSICS · 0xdc4b…DbCA

kevtp

CREATED 284d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE284d
ALL-TIME PNL+$52.0K+
WIN RATE76.3%261W / 81L
MARKETS344
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd052273d7496c2beAaa5Dfa75F5FD5462C95BbDC
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$99.8K USDC
USDC.E
Oct '25
0xF504…e222
2
$5 USDC
USDC
0xb6e5…0fcb
1
$4.3K USDC
PUSD
May '26
0xf9A2…a79A
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$276 USDC
USDC
0xf70d…dbef
1
$4.0K USDC
PUSD
May '26
0x8611…D340
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$500 USDC
USDC
0xf70d…dbef
1
$3.2K USDC
PUSD
May '26
0x5183…eb49
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$104 USDC
USDC
0xf70d…dbef
1
$2.4K USDC
PUSD
Jun '26
0x0c9A…d0E2
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$499 USDC
USDC
0xe111…996b
1
$2.4K USDC
PUSD
Jun '26
0x7370…6404
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$997 USDC
USDC
0xe111…996b
1
$2.0K USDC
PUSD
Jun '26
0x3ab5…E56F
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$2.0K USDC
USDC
0xe780…e245
1
@Scoofy-Bubik0x709A…7e39VERIFY
$1.8K USDC
PUSD
Jun '26
0x709A…7e39
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$100 USDC
USDC
0xf70d…dbef
1
$1.7K USDC
PUSD
Jul '26
0x5011…220e
2
$199 USDC
USDC
0x9f12…7196
1
@Bogdan.Whitelist0x7e8a…5F49VERIFY
$999 USDC
PUSD
May '26
0x7e8a…5F49
1
@Elias.Thornwell0xA667…CEb3VERIFY
$923 USDC
PUSD
May '26
0xA667…CEb3
2
$10 USDC
USDC
0xcb39…8bc6
1
$898 USDC
PUSD
May '26
0xafC5…741F
2
$117 USDC
USDC
0xb869…fc56
1
@0xD18F790eF418db311d9D79D080a7f7ea89Bc3b69-17694405121010xD18F…3b69VERIFY
$817 USDC
PUSD
May '26
0xD18F…3b69
2
@0xD18F790eF418db311d9D79D080a7f7ea89Bc3b69-17694405121010x6fe5…66c6VERIFY
$545 USDC
USDC
0x6fe5…66c6
1
@0x8dFFeD693Ca1B2610CEF18D0dD5b40aaC996095A-17694421339130x8dFF…095AVERIFY
$798 USDC
PUSD
May '26
0x8dFF…095A
2
@0x8dFFeD693Ca1B2610CEF18D0dD5b40aaC996095A-17694421339130xc586…750aVERIFY
$530 USDC
USDC
0xc586…750a
1
@0x64E43DfC8D391eB7F9D5ec31e9C8a7C22e17299F-17694426545380x64E4…299FVERIFY
$719 USDC
PUSD
May '26
0x64E4…299F
2
@0x64E43DfC8D391eB7F9D5ec31e9C8a7C22e17299F-17694426545380xc02a…991bVERIFY
$480 USDC
USDC
0xc02a…991b
1
@0xC0A48688E5e2097121DDacE48CcF8c9B8D46FC6D-17694406570290xC0A4…FC6DVERIFY
$694 USDC
PUSD
May '26
0xC0A4…FC6D
2
@0xC0A48688E5e2097121DDacE48CcF8c9B8D46FC6D-17694406570290x052e…5946VERIFY
$463 USDC
USDC
0x052e…5946
1
@0x185dBf3DD2d8BFf7B81b9A0b22B2A64029588e44-17694405186330x185d…8e44VERIFY
$686 USDC
PUSD
May '26
0x185d…8e44
2
@0x185dBf3DD2d8BFf7B81b9A0b22B2A64029588e44-17694405186330x5c8e…7f3eVERIFY
$459 USDC
USDC
0x5c8e…7f3e
1
$648 USDC
PUSD
Jun '26
0x836c…ea6b
2
$111 USDC
USDC
0x0a5e…4471
1
$616 USDC
PUSD
May '26
0x5a21…9318
2
Polymarket CheckoutPool0x1929…d215VERIFY
$96 USDC
USDC
0x1929…d215
1
@RizzEmWithTheTism0x836f…906EVERIFY
$556 USDC
PUSD
Jun '26
0x836f…906E
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$10 USDC
USDC
0xf70d…dbef
1
$496 USDC
PUSD
Jun '26
0xF211…4798
2
$15 USDC
USDC
0xa67d…3fbb
1
$449 USDC
PUSD
Jul '26
0x0f34…7684
2
$2.0K USDC
USDC
0x51e3…75e0
1
@0x47E84a24bf8320e2899A053c6a7E5617FaCF791a-17694406737560x47E8…791aVERIFY
$429 USDC
PUSD
May '26
0x47E8…791a
2
@0x47E84a24bf8320e2899A053c6a7E5617FaCF791a-17694406737560x925d…f1deVERIFY
$533 USDC
USDC
0x925d…f1de
1
$386 USDC
PUSD
Jun '26
0x9351…9e4d
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$5.0K USDC
USDC
0xf70d…dbef
1
$303 USDC
PUSD
Jun '26
0x09C0…305a
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$1.0K USDC
USDC
0xf70d…dbef
1
$300 USDC
PUSD
Jun '26
0xf6cB…3f69
2
$30 USDC
USDC
0xf504…e222
1
$230 USDC
PUSD
Jul '26
0xeBeF…8731
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$145 USDC
USDC
0xf70d…dbef
1
$153 USDC
PUSD
Jul '26
0x868b…9b5C
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$51 USDC
USDC
0xe780…e245
1
Arkham Tagged Wallet0xC536…Af41VERIFY
$146 USDC
USDC.E
Oct '25
0xC536…Af41
2
$40.0K USDC
USDC
0x6aee…b34f
1
$135 USDC
PUSD
May '26
0x7FB9…be15
2
Polymarket CTF Exchange V20xe111…996bVERIFY
$2 USDC
USDC
0xe111…996b
1
$132 USDC
PUSD
Jul '26
0x9349…8817
1
$103 USDC
PUSD
Jun '26
0x98dc…DC19
1
$102 USDC
PUSD
May '26
0xbd71…Dd74
1
$100 USDC
PUSD
Jul '26
0xce38…1325
1
$99 USDC
PUSD
May '26
0x07bF…F712
1
$88 USDC
PUSD
Jun '26
0x993B…DeDa
1
$84 USDC
PUSD
Jun '26
0xfc92…27c9
1
$81 USDC
PUSD
Jun '26
0xd426…334a
1
$80 USDC
PUSD
Jun '26
0x79D9…baec
1
$80 USDC
PUSD
Jul '26
0x3854…72C9
1
$71 USDC
PUSD
Jul '26
0x1951…d349
1
@cryptonormi30x3213…c62EVERIFY
$70 USDC
PUSD
Jun '26
0x3213…c62E
1
$68 USDC
PUSD
May '26
0xB6Ce…895d
1
@CryptoVriddhi0x4979…AFd8VERIFY
$62 USDC
PUSD
May '26
0x4979…AFd8
1
@HumanGrowthHormone0x3C3f…7320VERIFY
$58 USDC
PUSD
Jun '26
0x3C3f…7320
1
@richardsonsean0x012c…6891VERIFY
$56 USDC
PUSD
May '26
0x012c…6891
1
$47 USDC
PUSD
May '26
0xde42…183b
1
$44 USDC
PUSD
May '26
0x147C…fc9C
1
$42 USDC
PUSD
May '26
0x7579…88cC
1
$41 USDC
PUSD
Jun '26
0x2c27…a709
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET