@benzeau | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xeFD1…C520

benzeau

CREATED 131d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE131d

ALL-TIME PNL+$145.1K+

WIN RATE100.0%1500W / 0L

MARKETS1,500

AVG POSITION—

FLAGS2

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xf70da97812CB96acDF810712Aa562db8dfA3dbEF

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$145.1K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Relay.link Bridge Solver0xf70d…dbEF VERIFY

$2.9K USDC

USDC.E

Mar '26

0xf70d…dbEF

0xe333…00Aa VERIFY

$964 USDC

PUSD

Jul '26

0xe333…00Aa

@0x145BDE893eb1e51cE7AA21909E6b99069eE9Ff00-17804560693080x883c…f78e VERIFY

$0 USDC

USDC

—

0x883c…f78e

0x520B…38C5 VERIFY

$518 USDC

PUSD

Jun '26

0x520B…38C5

0x2d50…ea54 VERIFY

$350.0K USDC

USDC

—

0x2d50…ea54

Disperse.app0xD152…2150 VERIFY

$319 USDC

PUSD

Jul '26

0xD152…2150

@0xAAAAA0x251c…541F VERIFY

$170 USDC

PUSD

Jun '26

0x251c…541F

@peter-dugo0x3F2F…8150 VERIFY

$166 USDC

PUSD

Jul '26

0x3F2F…8150

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@Bonereaper0xEEbd…BA30 VERIFY

$152 USDC

PUSD

Jun '26

0xEEbd…BA30

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@referralfarmer0xC2e0…129b VERIFY

$141 USDC

PUSD

Jul '26

0xC2e0…129b

@Qualitative0x0f86…404e VERIFY

$100 USDC

USDC

—

0x0f86…404e

@baloneigh0x927f…D215 VERIFY

$90 USDC

PUSD

Jul '26

0x927f…D215

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.0K USDC

USDC

—

0xf70d…dbef

@spiralgalaxy0xcA01…0965 VERIFY

$85 USDC

PUSD

Jun '26

0xcA01…0965

@lllllllIIIIIIIlllllllIII0xf1eD…aE7F VERIFY

$77 USDC

PUSD

Jun '26

0xf1eD…aE7F

@IIIIIIIIIlllllllllll0x25d9…2162 VERIFY

$77 USDC

PUSD

Jun '26

0x25d9…2162

@lllllllllllllIIIIIIllll0x5D5F…1897 VERIFY

$77 USDC

PUSD

Jun '26

0x5D5F…1897

@0xa6896d11f76dfa2820662c1f441496f515535590xa689…559b VERIFY

$60 USDC

PUSD

Jul '26

0xa689…559b

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@traxlab0x5dc6…3609 VERIFY

$58 USDC

PUSD

Jul '26

0x5dc6…3609

@drfc4eybh7i80x20d2…e29D VERIFY

$53 USDC

PUSD

Jun '26

0x20d2…e29D

0xc590…c02b VERIFY

$1.9K USDC

USDC

—

0xc590…c02b

@DoggyStyIe0x0484…1B1a VERIFY

$48 USDC

PUSD

Jun '26

0x0484…1B1a

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2.0K USDC

USDC

—

0xf70d…dbef

@nj23adsknml30x6748…eE08 VERIFY

$46 USDC

PUSD

Jun '26

0x6748…eE08

Relay.link Bridge Solver0xf70d…dbef VERIFY

$100 USDC

USDC

—

0xf70d…dbef

@fastlifefastprofit0xeb6F…5597 VERIFY

$44 USDC

PUSD

Jun '26

0xeb6F…5597

0xee7a…4055 VERIFY

$100 USDC

USDC

—

0xee7a…4055

@gansinimen0x9412…0CD0 VERIFY

$40 USDC

PUSD

Jun '26

0x9412…0CD0

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10.3K USDC

USDC

—

0xf70d…dbef

@Under-btc-low0x069c…cF63 VERIFY

$40 USDC

PUSD

Jun '26

0x069c…cF63

Relay.link Bridge Solver0xf70d…dbef VERIFY

$99 USDC

USDC

—

0xf70d…dbef

@dgcf0x2709…20f5 VERIFY

$39 USDC

PUSD

Jun '26

0x2709…20f5

@DarkCircus0xe399…7b3d VERIFY

$6.0K USDC

USDC

—

0xe399…7b3d

@0x33d330xc547…7B30 VERIFY

$38 USDC

PUSD

Jul '26

0xc547…7B30

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1.2K USDC

USDC

—

0xf70d…dbef

@traxnorth0x8652…1cCb VERIFY

$38 USDC

PUSD

Jun '26

0x8652…1cCb

@candle-chery0x51dd…E895 VERIFY

$35 USDC

PUSD

Jul '26

0x51dd…E895

@TAKERNER0xF418…95A3 VERIFY

$32 USDC

PUSD

Jun '26

0xF418…95A3

@Budbd0x32E4…Beed VERIFY

$32 USDC

PUSD

Jun '26

0x32E4…Beed

Relay.link Bridge Solver0xf70d…dbef VERIFY

$999 USDC

USDC

—

0xf70d…dbef

@alibot12290xE17B…5f8a VERIFY

$30 USDC

PUSD

Jun '26

0xE17B…5f8a

@alibot12290x4700…9c74 VERIFY

$1.0K USDC

USDC

—

0x4700…9c74

@0x23ebc32494Fa1E9717816032E80Ce3D219A2bEB2-17720196793430x23eb…bEB2 VERIFY

$30 USDC

PUSD

Jun '26

0x23eb…bEB2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$10 USDC

USDC

—

0xf70d…dbef

@toytiger0xA86c…ea58 VERIFY

$28 USDC

PUSD

Jun '26

0xA86c…ea58

@hellojia0xA709…91ef VERIFY

$28 USDC

PUSD

Jun '26

0xA709…91ef

@bowbow280x04f1…8438 VERIFY

$27 USDC

PUSD

Jul '26

0x04f1…8438

@nndk0xDf65…c36d VERIFY

$27 USDC

PUSD

Jun '26

0xDf65…c36d

@r88bxx0x6e30…157f VERIFY

$25 USDC

PUSD

Jun '26

0x6e30…157f

@Bandego0xc0C9…eac8 VERIFY

$25 USDC

PUSD

Jun '26

0xc0C9…eac8

@ImTestingInProd0xf841…915b VERIFY

$25 USDC

PUSD

Jun '26

0xf841…915b

@donaldtrump50xE593…B944 VERIFY

$24 USDC

PUSD

Jun '26

0xE593…B944

@Densa0x10bc…76BE VERIFY

$23 USDC

PUSD

Jul '26

0x10bc…76BE

@cegedaiwofei0x4D91…CdeB VERIFY

$23 USDC

PUSD

Jun '26

0x4D91…CdeB

@godspeed110x1f19…f57a VERIFY

$22 USDC

PUSD

Jun '26

0x1f19…f57a

@0x3A94e6d5567797536D73B0F6dF73c8e8E7711394-17712768333780x3A94…1394 VERIFY

$20 USDC

PUSD

Jun '26

0x3A94…1394

@jomXrpMaxi0xC495…285F VERIFY

$20 USDC

PUSD

Jul '26

0xC495…285F

@JetFadil0xe022…6603 VERIFY

$19 USDC

PUSD

Jun '26

0xe022…6603

@Jarvisen0xf6ab…3579 VERIFY

$19 USDC

PUSD

Jun '26

0xf6ab…3579

@lly9180xb5c2…C05E VERIFY

$18 USDC

PUSD

Jul '26

0xb5c2…C05E

@traxsouth0xdc81…242F VERIFY

$18 USDC

PUSD

Jul '26

0xdc81…242F

@dolita0x218f…17BC VERIFY

$17 USDC

PUSD

Jun '26

0x218f…17BC

@aoe2gamer0xFB0F…0B02 VERIFY

$17 USDC

PUSD

Jun '26

0xFB0F…0B02

@llllllIIIIIIlllllIIIIIlll0xecF4…E68c VERIFY

$16 USDC

PUSD

Jul '26

0xecF4…E68c

@IIIIIIIlllllllIIIlllllll0x3441…3DBe VERIFY

$16 USDC

PUSD

Jul '26

0x3441…3DBe

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET