0x0284…044c | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x0284…044c

0x028402F7402d6E94B174D7434586DEB5418d044c

CREATED 1548d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1548d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x430cb9225B04e393b2626BA689F7bfBE883d33A0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@TraderRed0xF130…46aB VERIFY

$664.7K USDC

USDC.E

May '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@GummiMummi0x0E8D…dFcc VERIFY

$142.9K USDC

USDC.E

May '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

@VibesGreaterRules0x7789…F823 VERIFY

$51.0K USDC

USDC.E

May '22

0x7789…F823

0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@CSP_Trading0x4CC3…7552 VERIFY

$45.6K USDC

USDC.E

May '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@Domahhhh0x9d84…1344 VERIFY

$38.7K USDC

USDC.E

Apr '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@theo50x8A4c…532b VERIFY

$29.0K USDC

USDC.E

May '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@MegaPump0x4518…7180 VERIFY

$20.0K USDC

USDC.E

May '22

0x4518…7180

@0x6cdfd30148f10de216faa0e902c43ba522d3a9450x6cdf…a945 VERIFY

$100 USDC

USDC

—

0x6cdf…a945

0x1eEd…18ca VERIFY

$19.4K USDC

USDC.E

May '22

0x1eEd…18ca

@Squeetest0x1001…74af VERIFY

$50.0K USDC

USDC

—

0x1001…74af

@Gdub0x0b64…49bD VERIFY

$12.6K USDC

USDC.E

May '22

0x0b64…49bD

@ChuChuTrain - 49180x7059…70a2 VERIFY

$7.2K USDC

USDC.E

May '22

0x7059…70a2

0x4af4…c570 VERIFY

$17 USDC

USDC

—

0x4af4…c570

Arkham Tagged Wallet0xb5fc…5Ca4 VERIFY

$6.5K USDC

USDC.E

Mar '22

0xb5fc…5Ca4

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$0 USDC

USDC

—

0x4d97…6045

@Nobody230410x45CC…6400 VERIFY

$6.0K USDC

USDC.E

May '22

0x45CC…6400

@Nobody230410x63a5…20e9 VERIFY

$15 USDC

USDC

—

0x63a5…20e9

@Anjun0x4337…8882 VERIFY

$5.5K USDC

USDC.E

Aug '22

0x4337…8882

0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@NutNoPair2620x71B8…4963 VERIFY

$4.6K USDC

USDC.E

Mar '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@47513460x6DD6…F5F4 VERIFY

$2.6K USDC

USDC.E

Apr '22

0x6DD6…F5F4

@0xc59dddec6ff8fe0dbe7502cc92d8ce24d4fa5c850xB106…7235 VERIFY

$2.5K USDC

USDC.E

May '22

0xB106…7235

@0xc59dddec6ff8fe0dbe7502cc92d8ce24d4fa5c850xc59d…5c85 VERIFY

$250 USDC

USDC

—

0xc59d…5c85

@ANudeEgg0x62D2…9eB7 VERIFY

$2.3K USDC

USDC.E

May '22

0x62D2…9eB7

0x1e03…6298 VERIFY

$478 USDC

USDC

—

0x1e03…6298

@sambo0x0659…c557 VERIFY

$2.0K USDC

USDC.E

May '22

0x0659…c557

@sambo0xd306…752a VERIFY

$1 USDC

USDC

—

0xd306…752a

@uuuuu0x495B…e3Fc VERIFY

$1.6K USDC

USDC.E

Mar '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@0xe1dba5f0f24f2c3a6abdc8fad3f3b3e27b973ce00xd10f…F660 VERIFY

$1.2K USDC

USDC.E

May '22

0xd10f…F660

@0xe1dba5f0f24f2c3a6abdc8fad3f3b3e27b973ce00xe1db…3ce0 VERIFY

$1.2K USDC

USDC

—

0xe1db…3ce0

@The Spirit of Ukraine>UMA0x0C0E…434e VERIFY

$1.0K USDC

USDC.E

Dec '22

0x0C0E…434e

0xf824…c543 VERIFY

$1 USDC

USDC

—

0xf824…c543

@BowTrix0x7BDa…a136 VERIFY

$775 USDC

USDC.E

Apr '22

0x7BDa…a136

0x0695…bb0b VERIFY

$1 USDC

USDC

—

0x0695…bb0b

@3739010x2C07…9ec2 VERIFY

$564 USDC

USDC.E

May '22

0x2C07…9ec2

0xd0df…cc62 VERIFY

$275 USDC

USDC

—

0xd0df…cc62

@Gauravnegi0x25bF…7A56 VERIFY

$543 USDC

USDC.E

May '22

0x25bF…7A56

0xd2d7…1dc8 VERIFY

$98 USDC

USDC

—

0xd2d7…1dc8

@Talophex0xd0db…b117 VERIFY

$500 USDC

USDC.E

May '22

0xd0db…b117

@ChusefABanks0x2795…15e8 VERIFY

$500 USDC

USDC.E

Jun '22

0x2795…15e8

0x8d2e…7fa9 VERIFY

$97 USDC

USDC

—

0x8d2e…7fa9

@AG123 - 148240x5dA7…70B5 VERIFY

$500 USDC

USDC.E

Jun '22

0x5dA7…70B5

@0xa628ca2390da382790be3f2d6034cbd0ddf297cc0x1667…E2d4 VERIFY

$485 USDC

USDC.E

Jul '22

0x1667…E2d4

@0xa628ca2390da382790be3f2d6034cbd0ddf297cc0xa628…97cc VERIFY

$1 USDC

USDC

—

0xa628…97cc

0x0000…cb2A VERIFY

$461 USDC

USDC.E

May '22

0x0000…cb2A

@pepsilure0xb243…5f10 VERIFY

$500 USDC

USDC

—

0xb243…5f10

@50Whence0x3Cf3…87B3 VERIFY

$444 USDC

USDC.E

May '22

0x3Cf3…87B3

@50Whence0xcfdd…29d1 VERIFY

$25 USDC

USDC

—

0xcfdd…29d1

@0x9b09024e63bb18747d357f8fbb94c825a634bab80x9aF2…90E8 VERIFY

$441 USDC

USDC.E

Jul '22

0x9aF2…90E8

@0xea9ead0bd9c871f1592b520f71f0b146ad7eb7bb0xc85B…DDa9 VERIFY

$407 USDC

USDC.E

Jun '22

0xc85B…DDa9

@mmiranda0x789E…3956 VERIFY

$400 USDC

USDC.E

Jul '22

0x789E…3956

@0x0b6a89051c2e180f9e04951a80c4ec34fc52a3260x48C6…6fB7 VERIFY

$372 USDC

USDC.E

Jul '22

0x48C6…6fB7

@losten0x5cc6…8536 VERIFY

$336 USDC

USDC.E

Mar '22

0x5cc6…8536

@tjrickoriginal0xA0Fb…E939 VERIFY

$332 USDC

USDC.E

Mar '22

0xA0Fb…E939

@0xdb38961de94a87267b1db2c1654a70f4a15282930xE395…E58f VERIFY

$300 USDC

USDC.E

Jul '22

0xE395…E58f

0x0000…B2aC VERIFY

$201 USDC

USDC.E

Jul '22

0x0000…B2aC

@0x59cca25d4b619c92ab1e672d5ab42bb0fe5b55880x3a82…DD1E VERIFY

$175 USDC

USDC.E

May '22

0x3a82…DD1E

@enkan0x0CD9…1095 VERIFY

$161 USDC

USDC.E

Jun '22

0x0CD9…1095

0x0000…00A4 VERIFY

$156 USDC

USDC.E

May '22

0x0000…00A4

0x1d67…fff5 VERIFY

$150 USDC

USDC.E

May '22

0x1d67…fff5

@cosmonoco - 13800x70C8…A384 VERIFY

$125 USDC

USDC.E

Mar '22

0x70C8…A384

@rationalpositiveev0x3aF0…2f0b VERIFY

$116 USDC

USDC.E

May '22

0x3aF0…2f0b

0x0000…B6A7 VERIFY

$113 USDC

USDC.E

May '22

0x0000…B6A7

0x0000…4108 VERIFY

$109 USDC

USDC.E

May '22

0x0000…4108

@Timers0xf7cb…bAfc VERIFY

$100 USDC

USDC.E

Aug '22

0xf7cb…bAfc

@0x6cf69378d163225c0964dbb6a55e0dcbae4bded30x4789…21FE VERIFY

$100 USDC

USDC.E

Jun '22

0x4789…21FE

@21kjsij2kl230x4E28…AF8A VERIFY

$100 USDC

USDC.E

Jun '22

0x4E28…AF8A

@rektpolytrader0xD25f…BCe8 VERIFY

$94 USDC

USDC.E

Mar '22

0xD25f…BCe8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET