New connections and cash routesAll transactionsOpen SVGClick wallets, owners or arrows. Drag background to pan.
Newly verified connections and cash routes Three separate clickable panels: historical funding links, Car collateral deposited into Polymarket Perps, and the traced Ethereum to Base payment route. NEWLY VERIFIED CONNECTIONS HISTORICAL FUNDING · PERPS COLLATERAL · ETHEREUM → BASE PAYMENT 01 OLDER DIRECT FUNDING LINKS POLYGON · 6–8 AUGUST 2026 · RECOVERED TRANSACTION SIGNERS Car → 5mTraderYes: 111 pUSD 0b46 → 5mTraderYes: 333 pUSD 5mTraderYes → 6d132: 537 pUSD 0x7c3db723f1d4d8cb9c550095203b686cb11e5c6b https://polymarket.com/@CarCar https://polygonscan.com/address/0x7c3db723f1d4d8cb9c550095203b686cb11e5c6b0x7c3db723f1d4d8cb9c550095203b686cb11e5c6b https://polygonscan.com/address/0x1f64f2739a19fc5cdfd7c3f50c42463aa8983e82signer 0x1f64f2739a19fc5cdfd7c3f50c42463aa8983e82 0x0b46c19958d0032466eb3f2adb6e9d2b66cccd0b https://polymarket.com/@BertapotamousCopyTraderBertapotamousCopyTrader https://polygonscan.com/address/0x0b46c19958d0032466eb3f2adb6e9d2b66cccd0b0x0b46c19958d0032466eb3f2adb6e9d2b66cccd0b https://polygonscan.com/address/0xe04499be354b9596c3b8ac74d3100dd7a57fdd00owner 0xe04499be354b9596c3b8ac74d3100dd7a57fdd00 0xcfc5462b4e0a023b7532ea01625e92c80f4e08d1 https://polymarket.com/@5mTraderYes5mTraderYes https://polygonscan.com/address/0xcfc5462b4e0a023b7532ea01625e92c80f4e08d10xcfc5462b4e0a023b7532ea01625e92c80f4e08d1 https://polygonscan.com/address/0x7df8fbb45378e1b5f53b711ad4455ee38d893d11owner 0x7df8fbb45378e1b5f53b711ad4455ee38d893d11 0x6d13220445f0ab4f34e8e90ca5cdae8a372a64be https://polygonscan.com/address/0x6d13220445f0ab4f34e8e90ca5cdae8a372a64be6D132 · recipient https://polygonscan.com/address/0x6d13220445f0ab4f34e8e90ca5cdae8a372a64be0x6d13220445f0ab4f34e8e90ca5cdae8a372a64be Car → 5mTraderYes: 111 pUSD111 pUSD6 AUG · Car / 1f64 signed 0b46 → 5mTraderYes: 333 pUSD333 pUSD7 AUG · e044 signed 5mTraderYes → 6d132: 537 pUSD537 pUSD8 AUG · 7df8 signed 02 CAR → POLYMARKET PERPS POLYGON · 30 OCTOBER 2026 · 01:59:12 UTC Car → Polymarket Perps: 50,000 pUSD 0x7c3db723f1d4d8cb9c550095203b686cb11e5c6b https://polygonscan.com/address/0x7c3db723f1d4d8cb9c550095203b686cb11e5c6bCar · source wallet https://polygonscan.com/address/0x7c3db723f1d4d8cb9c550095203b686cb11e5c6b0x7c3db723f1d4d8cb9c550095203b686cb11e5c6b https://polygonscan.com/address/0x1f64f2739a19fc5cdfd7c3f50c42463aa8983e82signer 0x1f64f2739a19fc5cdfd7c3f50c42463aa8983e82 0xdca4af75705dbb50f62437045aff9921947917d2 https://docs.polymarket.com/perps/fund-your-accountPolymarket Perps deposit https://polygonscan.com/address/0xdca4af75705dbb50f62437045aff9921947917d20xdca4af75705dbb50f62437045aff9921947917d2 https://polygonscan.com/address/0x1f64f2739a19fc5cdfd7c3f50c42463aa8983e82signer 0x1f64f2739a19fc5cdfd7c3f50c42463aa8983e82 Perps account credited Car → Polymarket Perps: 50,000 pUSD50,000 pUSDdeposit(token, amount, Car signer) 03 TRACED PROCEEDS → BRIDGE → PAYMENT ETHEREUM → BASE · 30 OCTOBER 2026 · 03:25–03:31 UTC 3f701 swap: ETH → USDT 3f701 swap: ETH → USDT Across source deposit: 1,526.93 USDT Across Base fill: 1,526.93 USDC Commerce Payments authorization Commerce Payments capture and fee Commerce Payments capture and fee Payment receiver pooled sweep 0x3f7019221a925537dc20767c38e80a7127fb1ffa https://etherscan.io/address/0x3f7019221a925537dc20767c38e80a7127fb1ffa3F701 · traced proceeds https://etherscan.io/address/0x3f7019221a925537dc20767c38e80a7127fb1ffa0x3f7019221a925537dc20767c38e80a7127fb1ffa Ethereum 0x709de0b97e369661c99ad54f2b858139897d3dba https://etherscan.io/address/0x709de0b97e369661c99ad54f2b858139897d3dba709DE · swap router https://etherscan.io/address/0x709de0b97e369661c99ad54f2b858139897d3dba0x709de0b97e369661c99ad54f2b858139897d3dba SwapExactETHForToken · Ethereum 3f701 swap: ETH → USDT0.70020298 ETH03:25:11 UTC 3f701 swap: ETH → USDT1,548.447025 USDTNet swap output to 3F701 0x97ccdbea4632140639ad5ea9b944aa034eb15fd4 https://github.com/across-protocol/contracts/blob/master/broadcast/deployed-addresses.jsonAcross · source deposit https://etherscan.io/address/0x97ccdbea4632140639ad5ea9b944aa034eb15fd40x97ccdbea4632140639ad5ea9b944aa034eb15fd4 SpokePoolPeriphery · Ethereum 0x133243d447026345c2b368d7ffe435dbe3c566eb https://basescan.org/address/0x133243d447026345c2b368d7ffe435dbe3c566ebBase · bridge recipient https://basescan.org/address/0x133243d447026345c2b368d7ffe435dbe3c566eb0x133243d447026345c2b368d7ffe435dbe3c566eb Canonical Base USDC Across source deposit: 1,526.93 USDT1,526.93 USDT03:27:35 UTC · Permit2 deposit Across Base fill: 1,526.93 USDC1,526.93 USDCAcross fill · 03:27:41 UTC Commerce Payments authorization1,526.93 USDC authorized1332 payer signature · 03:27:51 UTC 0xbdea0d1bcc5966192b070fdf62ab4ef5b4420cff https://basescan.org/address/0xbdea0d1bcc5966192b070fdf62ab4ef5b4420cffCommerce Payments https://basescan.org/address/0xbdea0d1bcc5966192b070fdf62ab4ef5b4420cff0xbdea0d1bcc5966192b070fdf62ab4ef5b4420cff https://basescan.org/address/0x47c5d3fc37f66f7cbf450bd3ea912b0765104fc3store 0x47c5d3fc37f66f7cbf450bd3ea912b0765104fc3 Authorize → capture · pooled token store 0x5638604d86fa995d5e311659e6e6c850f48ef361 https://basescan.org/address/0x5638604d86fa995d5e311659e6e6c850f48ef3615638 · payment receiver https://basescan.org/address/0x5638604d86fa995d5e311659e6e6c850f48ef3610x5638604d86fa995d5e311659e6e6c850f48ef361 Configured receiver · Base Commerce Payments capture and fee1,511.6607 USDCNet payment · 03:27:55 UTC 0x6d8675a52438849d90241cb639fba41bdc3329c8 https://basescan.org/address/0x6d8675a52438849d90241cb639fba41bdc3329c8Configured fee recipient https://basescan.org/address/0x6d8675a52438849d90241cb639fba41bdc3329c80x6d8675a52438849d90241cb639fba41bdc3329c8 0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a https://basescan.org/address/0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a20FE51 · sweep receiver https://basescan.org/address/0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Commerce Payments capture and fee15.2693 USDC fee1% · 03:27:55 UTC Payment receiver pooled sweep2,267.694 USDC pooled sweep03:31:29 UTC · includes prior balance proofs.htmlTRANSACTION INDEX delta-network-data.jsonDATA + SOURCE HASHES