0x4A02…3192 | PolyVerify Wallet Intelligence

SNAPSHOT · 18h OLD

WALLET FORENSICS · 0x4A02…3192

0x4A025912CeaA97542552b26072D357c2c83C3192

CREATED 1481d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1481d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa4a6…DAA2 VERIFY

$94.4K USDC

USDC.E

May '22

0xa4a6…DAA2

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$15.0K USDC

USDC

—

0x0722…03dd

0x4759…9Ed5 VERIFY

$52.8K USDC

USDC.E

May '22

0x4759…9Ed5

@0xb77df9350b09a2c28a9094cd0e84141b428d997a0xb77d…997a VERIFY

$100 USDC

USDC

—

0xb77d…997a

@CSP_Trading0x4CC3…7552 VERIFY

$49.1K USDC

USDC.E

May '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@Tourney RelayThief - 363960x3d61…A21C VERIFY

$49.0K USDC

USDC.E

May '22

0x3d61…A21C

0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

0x7668…79Ec VERIFY

$46.8K USDC

USDC.E

May '22

0x7668…79Ec

@Squeetest0x1001…74af VERIFY

$1.8K USDC

USDC

—

0x1001…74af

@kdawgpi20xC83a…48FF VERIFY

$31.7K USDC

USDC.E

May '22

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

—

0xa701…a695

@NutNoPair2620x71B8…4963 VERIFY

$27.4K USDC

USDC.E

May '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@TraderRed0xF130…46aB VERIFY

$16.7K USDC

USDC.E

May '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@MegaPump0x4518…7180 VERIFY

$10.3K USDC

USDC.E

May '22

0x4518…7180

@0x6cdfd30148f10de216faa0e902c43ba522d3a9450x6cdf…a945 VERIFY

$100 USDC

USDC

—

0x6cdf…a945

@AG123 - 148240x5dA7…70B5 VERIFY

$10.1K USDC

USDC.E

May '22

0x5dA7…70B5

@startrader6440x6C92…1322 VERIFY

$9.8K USDC

USDC.E

May '22

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

Arkham Tagged Wallet0xb5fc…5Ca4 VERIFY

$9.1K USDC

USDC.E

May '22

0xb5fc…5Ca4

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$0 USDC

USDC

—

0x4d97…6045

@0x9b09024e63bb18747d357f8fbb94c825a634bab80x9aF2…90E8 VERIFY

$8.5K USDC

USDC.E

May '22

0x9aF2…90E8

@Sports0x322f…940a VERIFY

$17.0K USDC

USDC

—

0x322f…940a

0x0000…5618 VERIFY

$7.4K USDC

USDC.E

May '22

0x0000…5618

@pepsilure0xb243…5f10 VERIFY

$0 USDC

USDC

—

0xb243…5f10

@asdfasdfaasdfasdfasdf0x76Ab…60F6 VERIFY

$6.9K USDC

USDC.E

Jun '22

0x76Ab…60F6

0x9d55…817d VERIFY

$28 USDC

USDC

—

0x9d55…817d

@0x99fdbea9908afb170d84b47f554a1551ec6bc5b80xFA59…8021 VERIFY

$6.6K USDC

USDC.E

May '22

0xFA59…8021

0x932b…4b36 VERIFY

$163 USDC

USDC

—

0x932b…4b36

@0xffd01cdb802d35abf484d64f77baf053a3b126f40xe6f0…7f00 VERIFY

$5.6K USDC

USDC.E

May '22

0xe6f0…7f00

@0x2d5405b7c72f2b53539ff8e127a9ef1999e373290x40bd…30c1 VERIFY

$100 USDC

USDC

—

0x40bd…30c1

0x0000…56A1 VERIFY

$4.1K USDC

USDC.E

May '22

0x0000…56A1

@pepsilure0xb243…5f10 VERIFY

$10 USDC

USDC

—

0xb243…5f10

@0x959828605c4f40afae8bcdab8c6a4d5f4e2a85e50x859E…dF37 VERIFY

$4.0K USDC

USDC.E

Jun '22

0x859E…dF37

@Sports0x322f…940a VERIFY

$40.6K USDC

USDC

—

0x322f…940a

@chaosy200x5c18…D574 VERIFY

$3.9K USDC

USDC.E

May '22

0x5c18…D574

0xfd82…9461 VERIFY

$125 USDC

USDC

—

0xfd82…9461

@losten0x5cc6…8536 VERIFY

$3.6K USDC

USDC.E

May '22

0x5cc6…8536

0xfa0b…81b9 VERIFY

$99 USDC

USDC

—

0xfa0b…81b9

@theo50x8A4c…532b VERIFY

$3.3K USDC

USDC.E

May '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@UGLY-domer-HAHAHA0xb812…bE01 VERIFY

$2.5K USDC

USDC.E

Jun '22

0xb812…bE01

@Anone0x6add…6bb6 VERIFY

$2.0K USDC

USDC

—

0x6add…6bb6

@0xd023458915e2ffd701fabbb9de9bf3c5b6e1006a0x565F…6c4F VERIFY

$2.2K USDC

USDC.E

Jun '22

0x565F…6c4F

@0xd023458915e2ffd701fabbb9de9bf3c5b6e1006a0xd023…006a VERIFY

$26 USDC

USDC

—

0xd023…006a

@foolmetwice0xd116…be32 VERIFY

$2.1K USDC

USDC.E

May '22

0xd116…be32

@foolmetwice0x4cc3…bcf1 VERIFY

$300 USDC

USDC

—

0x4cc3…bcf1

@terminalline - 204500x4c03…0CC1 VERIFY

$2.0K USDC

USDC.E

May '22

0x4c03…0CC1

@ronleebkkk0x8D28…BB26 VERIFY

$1.9K USDC

USDC.E

May '22

0x8D28…BB26

@ronleebkkk0xebfb…408c VERIFY

$22 USDC

USDC

—

0xebfb…408c

@NutNoPair2630x97F8…a022 VERIFY

$1.7K USDC

USDC.E

May '22

0x97F8…a022

@NutNoPair2620x71b8…4963 VERIFY

$250 USDC

USDC

—

0x71b8…4963

0x0000…3F7f VERIFY

$1.5K USDC

USDC.E

May '22

0x0000…3F7f

~Long-active0x0000…8eea VERIFY

$2.7K USDC

USDC

—

0x0000…8eea

@0x65a7f3759d2c875f49ae23bfdfc616e5cb7222f60x406E…C2A1 VERIFY

$1.4K USDC

USDC.E

May '22

0x406E…C2A1

@0x65a7f3759d2c875f49ae23bfdfc616e5cb7222f60x65a7…22f6 VERIFY

$1.6K USDC

USDC

—

0x65a7…22f6

0x0000…0040 VERIFY

$1.4K USDC

USDC.E

Jun '22

0x0000…0040

@Illuminatiboi0xdA44…2B09 VERIFY

$1.3K USDC

USDC.E

May '22

0xdA44…2B09

0x0000…03c3 VERIFY

$1.2K USDC

USDC.E

May '22

0x0000…03c3

0x0000…768F VERIFY

$1.1K USDC

USDC.E

Jun '22

0x0000…768F

@Xav0x5Bbd…9EC2 VERIFY

$1.1K USDC

USDC.E

May '22

0x5Bbd…9EC2

@Jeffshafer0x7908…854b VERIFY

$1.1K USDC

USDC.E

May '22

0x7908…854b

@mabinogi0x8a6a…cDd5 VERIFY

$1.1K USDC

USDC.E

Jun '22

0x8a6a…cDd5

0x0000…8eeA VERIFY

$920 USDC

USDC.E

May '22

0x0000…8eeA

@Chng0x82Bf…920A VERIFY

$824 USDC

USDC.E

May '22

0x82Bf…920A

0x373A…1008 VERIFY

$817 USDC

USDC.E

Jun '22

0x373A…1008

@0x4052c36fa096ff1031bd5a1f520437fa5b6890980xF438…84f5 VERIFY

$722 USDC

USDC.E

May '22

0xF438…84f5

@0x551c195c0778267c2e9861f86e21041773b570320xf067…689A VERIFY

$660 USDC

USDC.E

May '22

0xf067…689A

@apocalypticaly - 154110xD752…18C1 VERIFY

$655 USDC

USDC.E

May '22

0xD752…18C1

@0x59cca25d4b619c92ab1e672d5ab42bb0fe5b55880x3a82…DD1E VERIFY

$625 USDC

USDC.E

May '22

0x3a82…DD1E

@0xc2718745b61e2138d67c0f95a9caeafd9ccc56ab0xb02b…4C2C VERIFY

$620 USDC

USDC.E

May '22

0xb02b…4C2C

@Anjun0x4337…8882 VERIFY

$600 USDC

USDC.E

May '22

0x4337…8882

0x0000…1C41 VERIFY

$546 USDC

USDC.E

May '22

0x0000…1C41

0xCd2B…5491 VERIFY

$533 USDC

USDC.E

Jun '22

0xCd2B…5491

0x0000…343E VERIFY

$525 USDC

USDC.E

Jun '22

0x0000…343E

0xEa7f…c4D3 VERIFY

$512 USDC

USDC.E

Jun '22

0xEa7f…c4D3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET