0x1e09…055d | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x1e09…055d

0x1e09e91fdD5e905AbbE9967299DC1132656f055d

CREATED 1666d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1666d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfcBE281f11F195423FdF458582e1215790B7aA8B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@startrader6440x6C92…1322 VERIFY

$32.8K USDC

USDC.E

Nov '21

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@GilouLeFilou0xb14f…a7A4 VERIFY

$23.0K USDC

USDC.E

Nov '21

0xb14f…a7A4

@MonsieurDimanche0x0d18…24a6 VERIFY

$100 USDC

USDC

—

0x0d18…24a6

@thif - 330630x7821…bb1a VERIFY

$18.7K USDC

USDC.E

Nov '21

0x7821…bb1a

@relay - 315730x566d…f0c9 VERIFY

$1 USDC

USDC

—

0x566d…f0c9

@verifty0xe834…6Da5 VERIFY

$10.3K USDC

USDC.E

Nov '21

0xe834…6Da5

0x822b…e2f7 VERIFY

$0 USDC

USDC

—

0x822b…e2f7

@0x4e11894739fed4482a8c0318b617e055e9f3e84b0x6012…5E81 VERIFY

$9.2K USDC

USDC.E

Nov '21

0x6012…5E81

@0x4e11894739fed4482a8c0318b617e055e9f3e84b0x4e11…e84b VERIFY

$2 USDC

USDC

—

0x4e11…e84b

@ChSports0x665f…7552 VERIFY

$6.9K USDC

USDC.E

Nov '21

0x665f…7552

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$4.5K USDC

USDC

—

0x4d97…6045

@tjrickoriginal0xA0Fb…E939 VERIFY

$6.3K USDC

USDC.E

Nov '21

0xA0Fb…E939

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$109 USDC

USDC

—

0x4d97…6045

@0x-JayBee0x296b…2Cf2 VERIFY

$6.3K USDC

USDC.E

Nov '21

0x296b…2Cf2

0x2a5d…10f1 VERIFY

VIA INTERMEDIARY

USDC

—

0x2a5d…10f1

@Gaeten-Dugas0xA1e9…8B44 VERIFY

$5.6K USDC

USDC.E

Nov '21

0xA1e9…8B44

0x27d1…fe4d VERIFY

$83 USDC

USDC

—

0x27d1…fe4d

0xCcf3…55aA VERIFY

$5.1K USDC

USDC.E

Nov '21

0xCcf3…55aA

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@MonsieurDimanche0x0d18…24a6 VERIFY

$5.0K USDC

USDC.E

Nov '21

0x0d18…24a6

0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@0x903221b10x9032…8717 VERIFY

$4.2K USDC

USDC.E

Nov '21

0x9032…8717

0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@CSP_Trading0x4CC3…7552 VERIFY

$4.2K USDC

USDC.E

Nov '21

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@Anjun0x4337…8882 VERIFY

$2.3K USDC

USDC.E

Nov '21

0x4337…8882

0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@igot0xfcBE…aA8B VERIFY

$2.3K USDC

USDC.E

Nov '21

0xfcBE…aA8B

@aenews-9150xF1BB…bf09 VERIFY

$2.1K USDC

USDC.E

Nov '21

0xF1BB…bf09

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$6.4K USDC

USDC

—

0x4d97…6045

@socialsocials0xD7A3…Bf3c VERIFY

$2.0K USDC

USDC.E

Nov '21

0xD7A3…Bf3c

@JohnBe - 240670x41fD…E95c VERIFY

$1.7K USDC

USDC.E

Nov '21

0x41fD…E95c

@iabvek - 151600xcf5c…80a1 VERIFY

$10 USDC

USDC

—

0xcf5c…80a1

@hmm ok0x63f8…60ac VERIFY

$1.6K USDC

USDC.E

Nov '21

0x63f8…60ac

0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@JustLearning0x8489…E211 VERIFY

$1.5K USDC

USDC.E

Nov '21

0x8489…E211

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$160 USDC

USDC

—

0x4d97…6045

@shrimp0x42F5…12fd VERIFY

$1.5K USDC

USDC.E

Nov '21

0x42F5…12fd

0xfd82…9461 VERIFY

$5 USDC

USDC

—

0xfd82…9461

@cthiebaut0x8b5E…5692 VERIFY

$1.1K USDC

USDC.E

Nov '21

0x8b5E…5692

@Lance Uppercut0x4f70…D185 VERIFY

$988 USDC

USDC.E

Nov '21

0x4f70…D185

0x94d9…337d VERIFY

$113 USDC

USDC

—

0x94d9…337d

0x72ab…7CE4 VERIFY

$905 USDC

USDC.E

Nov '21

0x72ab…7CE4

@0x9582764b384ff96b3f8a84fc8240c302f800003b0x9582…003b VERIFY

$100 USDC

USDC

—

0x9582…003b

@fhantombets0x6356…1885 VERIFY

$792 USDC

USDC.E

Nov '21

0x6356…1885

@Lance Uppercut0x4f70…d185 VERIFY

$5 USDC

USDC

—

0x4f70…d185

@Skip-Earthwax0xF612…5700 VERIFY

$785 USDC

USDC.E

Nov '21

0xF612…5700

0x533c…72e8 VERIFY

$120 USDC

USDC

—

0x533c…72e8

@ITargetPK0xBCc7…4358 VERIFY

$718 USDC

USDC.E

Nov '21

0xBCc7…4358

@0x4b06e9d76f95bc2faf1ec786de33c54b912b458b0x4b06…458b VERIFY

$900 USDC

USDC

—

0x4b06…458b

0x0283…0b4c VERIFY

$667 USDC

USDC.E

Nov '21

0x0283…0b4c

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@0x06ea42e37ea3173056844c81e372a4c8b6cbe6640xcFDe…39b4 VERIFY

$500 USDC

USDC.E

Nov '21

0xcFDe…39b4

@0x06ea42e37ea3173056844c81e372a4c8b6cbe6640x06ea…e664 VERIFY

$5.0K USDC

USDC

—

0x06ea…e664

@pollydanger0x1414…53c3 VERIFY

$464 USDC

USDC.E

Nov '21

0x1414…53c3

0x1e03…6298 VERIFY

$193 USDC

USDC

—

0x1e03…6298

@uuuuu0x495B…e3Fc VERIFY

$435 USDC

USDC.E

Nov '21

0x495B…e3Fc

0x108B…Ff4e VERIFY

$422 USDC

USDC.E

Nov '21

0x108B…Ff4e

@New.Jeans0xE2B1…7D2a VERIFY

$346 USDC

USDC.E

Nov '21

0xE2B1…7D2a

@ZoZo0x98d7…E4bE VERIFY

$300 USDC

USDC.E

Nov '21

0x98d7…E4bE

@Blind Chicken0x542a…A81B VERIFY

$278 USDC

USDC.E

Nov '21

0x542a…A81B

@Killshot3690xF570…3550 VERIFY

$272 USDC

USDC.E

Nov '21

0xF570…3550

@kazz-1890x74d8…Aff5 VERIFY

$237 USDC

USDC.E

Nov '21

0x74d8…Aff5

@memo - 67780x5c04…a5f7 VERIFY

$224 USDC

USDC.E

Nov '21

0x5c04…a5f7

@Versy0x4B82…937D VERIFY

$212 USDC

USDC.E

Nov '21

0x4B82…937D

@Xav0x5Bbd…9EC2 VERIFY

$200 USDC

USDC.E

Nov '21

0x5Bbd…9EC2

@Malkuth78 - 228260x1EFE…CEE1 VERIFY

$170 USDC

USDC.E

Nov '21

0x1EFE…CEE1

@BrianBalazs - 218430x8CF1…319B VERIFY

$160 USDC

USDC.E

Nov '21

0x8CF1…319B

0xB67e…9dD7 VERIFY

$155 USDC

USDC.E

Nov '21

0xB67e…9dD7

@55BURGERS55FRIES55TACOS55PIES55COKES1000x856F…E1d7 VERIFY

$150 USDC

USDC.E

Nov '21

0x856F…E1d7

@Corn - 134790x180d…804a VERIFY

$143 USDC

USDC.E

Nov '21

0x180d…804a

@scarydairyraspberry0x1D33…91aD VERIFY

$140 USDC

USDC.E

Nov '21

0x1D33…91aD

@applepie7770x948e…92B5 VERIFY

$110 USDC

USDC.E

Nov '21

0x948e…92B5

@Penarchipelago0x335A…30dd VERIFY

$100 USDC

USDC.E

Nov '21

0x335A…30dd

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$100 USDC

USDC.E

Nov '21

0x0722…03dd

@Rocketeer990xc3aF…97d4 VERIFY

$90 USDC

USDC.E

Nov '21

0xc3aF…97d4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET