0xa2BA…B3b3 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xa2BA…B3b3

0xa2BAcc20a7820d2ab35e3229a433f4cccb0CB3b3

CREATED 1550d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1550d

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

@CSP_Trading0x4CC3…7552 VERIFY

$72.1K USDC

USDC.E

Mar '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@Domahhhh0x9d84…1344 VERIFY

$7.4K USDC

USDC.E

Mar '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@NutNoPair2620x71B8…4963 VERIFY

$6.2K USDC

USDC.E

Mar '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@MegaPump0x4518…7180 VERIFY

$5.8K USDC

USDC.E

Mar '22

0x4518…7180

@0x6cdfd30148f10de216faa0e902c43ba522d3a9450x6cdf…a945 VERIFY

$100 USDC

USDC

—

0x6cdf…a945

@0xd6d279b961e071417d507fb75811bb0134e7f0b30x2b69…a51b VERIFY

$4.8K USDC

USDC.E

Mar '22

0x2b69…a51b

@0xd6d279b961e071417d507fb75811bb0134e7f0b30xd6d2…f0b3 VERIFY

$5.0K USDC

USDC

—

0xd6d2…f0b3

Arkham Tagged Wallet0xb5fc…5Ca4 VERIFY

$3.8K USDC

USDC.E

Mar '22

0xb5fc…5Ca4

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$0 USDC

USDC

—

0x4d97…6045

@GreyCup - 140610xb61D…f726 VERIFY

$3.6K USDC

USDC.E

May '22

0xb61D…f726

0x1e03…6298 VERIFY

$483 USDC

USDC

—

0x1e03…6298

@startrader6440x6C92…1322 VERIFY

$3.5K USDC

USDC.E

Mar '22

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@CuriousN00b0x40E5…d89c VERIFY

$3.5K USDC

USDC.E

Jan '23

0x40E5…d89c

0x1b98…3060 VERIFY

$0 USDC

USDC

—

0x1b98…3060

@BowTrix0x7BDa…a136 VERIFY

$3.0K USDC

USDC.E

May '22

0x7BDa…a136

0x0695…bb0b VERIFY

$1 USDC

USDC

—

0x0695…bb0b

@motherbear0x19BC…4834 VERIFY

$3.0K USDC

USDC.E

Mar '22

0x19BC…4834

@The Spirit of Ukraine>UMA0x0C0E…434e VERIFY

$1.9K USDC

USDC.E

Nov '22

0x0C0E…434e

0xf824…c543 VERIFY

$1 USDC

USDC

—

0xf824…c543

@crystalfalls0xb2D6…F3BD VERIFY

$1.9K USDC

USDC.E

May '22

0xb2D6…F3BD

@Fortysixpercent - 76160x1138…f3da VERIFY

$101 USDC

USDC

—

0x1138…f3da

@rationalpositiveev0x3aF0…2f0b VERIFY

$1.8K USDC

USDC.E

May '22

0x3aF0…2f0b

@rationalpositiveev0x1a6e…7437 VERIFY

$5.0K USDC

USDC

—

0x1a6e…7437

@losten0x5cc6…8536 VERIFY

$1.7K USDC

USDC.E

May '22

0x5cc6…8536

0xfa0b…81b9 VERIFY

$99 USDC

USDC

—

0xfa0b…81b9

@rexxxryan100x47Ab…95DF VERIFY

$1.6K USDC

USDC.E

Mar '22

0x47Ab…95DF

@bosshog0x93a6…ced4 VERIFY

$526 USDC

USDC

—

0x93a6…ced4

@0x6b728a977e28130d812cb6edb51cb0289aa37da80x631b…B703 VERIFY

$1.6K USDC

USDC.E

Mar '22

0x631b…B703

@0x6b728a977e28130d812cb6edb51cb0289aa37da80x6b72…7da8 VERIFY

$2.0K USDC

USDC

—

0x6b72…7da8

@0x3a3d480bb15c22577b4d263e7550840adbf312a60xF7cB…D804 VERIFY

$1.5K USDC

USDC.E

Mar '22

0xF7cB…D804

@0x3a3d480bb15c22577b4d263e7550840adbf312a60x3a3d…12a6 VERIFY

$5.0K USDC

USDC

—

0x3a3d…12a6

@humiliating piglet0x15AE…6FFd VERIFY

$1.0K USDC

USDC.E

Jul '22

0x15AE…6FFd

0x7784…1db8 VERIFY

$89 USDC

USDC

—

0x7784…1db8

0x0000…00A4 VERIFY

$884 USDC

USDC.E

May '22

0x0000…00A4

@pepsilure0xb243…5f10 VERIFY

$10 USDC

USDC

—

0xb243…5f10

@Skip-Earthwax0xF612…5700 VERIFY

$754 USDC

USDC.E

Mar '22

0xF612…5700

0x533c…72e8 VERIFY

$120 USDC

USDC

—

0x533c…72e8

@Argh0x3077…02b3 VERIFY

$747 USDC

USDC.E

Oct '22

0x3077…02b3

@Argh0x0049…01fd VERIFY

$1.0K USDC

USDC

—

0x0049…01fd

@theo50x8A4c…532b VERIFY

$599 USDC

USDC.E

May '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@0x03d0c10f8bdc400ffe6203e281650f1b4a9278e90x1b6a…8bA7 VERIFY

$500 USDC

USDC.E

Apr '22

0x1b6a…8bA7

@0x03d0c10f8bdc400ffe6203e281650f1b4a9278e90x03d0…78e9 VERIFY

$100 USDC

USDC

—

0x03d0…78e9

@NutNoPair2610x3749…0eEC VERIFY

$500 USDC

USDC.E

Mar '22

0x3749…0eEC

@NutNoPair2580x59c8…ef24 VERIFY

$1.8K USDC

USDC

—

0x59c8…ef24

@9207309120983 - 395080x2fc4…3310 VERIFY

$473 USDC

USDC.E

Mar '22

0x2fc4…3310

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$132 USDC

USDC

—

0xa736…6320

@0xffffffff57984bafd84b3f6139e8f0b02295083e0xe71C…A865 VERIFY

$433 USDC

USDC.E

Mar '22

0xe71C…A865

@0xffffffff57984bafd84b3f6139e8f0b02295083e0xffff…083e VERIFY

$10.0K USDC

USDC

—

0xffff…083e

@Anjun0x4337…8882 VERIFY

$409 USDC

USDC.E

May '22

0x4337…8882

0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@MMousse0x1Cba…6A4C VERIFY

$363 USDC

USDC.E

Mar '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

@0x2bf9a0ef83d8066189b5caee94c57114a67540ab0xE129…4f75 VERIFY

$350 USDC

USDC.E

Mar '22

0xE129…4f75

@0x2bf9a0ef83d8066189b5caee94c57114a67540ab0x2bf9…40ab VERIFY

$1.1K USDC

USDC

—

0x2bf9…40ab

@grennth0x01Ad…0205 VERIFY

$345 USDC

USDC.E

Jun '22

0x01Ad…0205

@evanpech0xeAAC…9DCe VERIFY

$287 USDC

USDC.E

Aug '22

0xeAAC…9DCe

@hmm0x3eA0…eB13 VERIFY

$210 USDC

USDC.E

May '22

0x3eA0…eB13

@oceanofsolaris0x6200…B56E VERIFY

$207 USDC

USDC.E

Mar '22

0x6200…B56E

@Dragor0x346E…B0ED VERIFY

$200 USDC

USDC.E

Mar '22

0x346E…B0ED

@Taxi0x1960…B36e VERIFY

$200 USDC

USDC.E

May '22

0x1960…B36e

@3qed0x430c…33A0 VERIFY

$200 USDC

USDC.E

Mar '22

0x430c…33A0

0x0000…B2aC VERIFY

$159 USDC

USDC.E

Jul '22

0x0000…B2aC

0xe4F6…aF86 VERIFY

$156 USDC

USDC.E

May '22

0xe4F6…aF86

0x0000…cb2A VERIFY

$155 USDC

USDC.E

May '22

0x0000…cb2A

@696969690x3E6E…6Ef6 VERIFY

$150 USDC

USDC.E

Mar '22

0x3E6E…6Ef6

@0xc59dddec6ff8fe0dbe7502cc92d8ce24d4fa5c850xB106…7235 VERIFY

$150 USDC

USDC.E

May '22

0xB106…7235

0xceF8…0dF6 VERIFY

$142 USDC

USDC.E

Mar '22

0xceF8…0dF6

@Loyalty-Crash0x44d9…4C1A VERIFY

$100 USDC

USDC.E

Jul '22

0x44d9…4C1A

@0x58dea96d40a1b1fc489de2ccd57d4f6c7070661b0xFA84…b546 VERIFY

$100 USDC

USDC.E

May '22

0xFA84…b546

@47513460x6DD6…F5F4 VERIFY

$100 USDC

USDC.E

May '22

0x6DD6…F5F4

@Chilll0xdA75…B8fD VERIFY

$99 USDC

USDC.E

May '22

0xdA75…B8fD

0x0000…B6A7 VERIFY

$88 USDC

USDC.E

May '22

0x0000…B6A7

0x62D8…df3C VERIFY

$82 USDC

USDC.E

Mar '22

0x62D8…df3C

@rektpolytrader0xD25f…BCe8 VERIFY

$79 USDC

USDC.E

Mar '22

0xD25f…BCe8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET