0xdfBa…E277 | PolyVerify Wallet Intelligence

SNAPSHOT · 22h OLD

WALLET FORENSICS · 0xdfBa…E277

0xdfBaf45336E2a0850c40d4AECD0E5b11CaB0E277

CREATED 1674d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1674d

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

@thif - 330630x7821…bb1a VERIFY

$45.4K USDC

USDC.E

Nov '21

0x7821…bb1a

@relay - 315730x566d…f0c9 VERIFY

$1 USDC

USDC

—

0x566d…f0c9

@MonsieurDimanche0x0d18…24a6 VERIFY

$35.1K USDC

USDC.E

Nov '21

0x0d18…24a6

0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@CSP_Trading0x4CC3…7552 VERIFY

$33.7K USDC

USDC.E

Nov '21

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@0x903221b10x9032…8717 VERIFY

$25.1K USDC

USDC.E

Nov '21

0x9032…8717

0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@socialsocials0xD7A3…Bf3c VERIFY

$18.0K USDC

USDC.E

Nov '21

0xD7A3…Bf3c

@tjrickoriginal0xA0Fb…E939 VERIFY

$10.7K USDC

USDC.E

Nov '21

0xA0Fb…E939

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$109 USDC

USDC

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0x4d97…6045

@JustLearning0x8489…E211 VERIFY

$8.3K USDC

USDC.E

Nov '21

0x8489…E211

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$160 USDC

USDC

—

0x4d97…6045

@startrader6440x6C92…1322 VERIFY

$8.2K USDC

USDC.E

Nov '21

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@0x-JayBee0x296b…2Cf2 VERIFY

$7.1K USDC

USDC.E

Nov '21

0x296b…2Cf2

0x2a5d…10f1 VERIFY

VIA INTERMEDIARY

USDC

—

0x2a5d…10f1

@Lance Uppercut0x4f70…D185 VERIFY

$6.5K USDC

USDC.E

Nov '21

0x4f70…D185

0x94d9…337d VERIFY

$113 USDC

USDC

—

0x94d9…337d

@New.Jeans0xE2B1…7D2a VERIFY

$6.3K USDC

USDC.E

Nov '21

0xE2B1…7D2a

@kazz-1890x74d8…Aff5 VERIFY

$4.5K USDC

USDC.E

Nov '21

0x74d8…Aff5

0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@igot0xfcBE…aA8B VERIFY

$3.8K USDC

USDC.E

Nov '21

0xfcBE…aA8B

@LL - 62840x31Bd…1a75 VERIFY

$2.8K USDC

USDC.E

Nov '21

0x31Bd…1a75

0xfd82…9461 VERIFY

$572 USDC

USDC

—

0xfd82…9461

@hmm ok0x63f8…60ac VERIFY

$2.7K USDC

USDC.E

Nov '21

0x63f8…60ac

0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@Inceptionally0xdFcf…25B0 VERIFY

$2.6K USDC

USDC.E

Nov '21

0xdFcf…25B0

0x033a…eb59 VERIFY

$288 USDC

USDC

—

0x033a…eb59

0xB67e…9dD7 VERIFY

$2.4K USDC

USDC.E

Nov '21

0xB67e…9dD7

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@uuuuu0x495B…e3Fc VERIFY

$1.8K USDC

USDC.E

Nov '21

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@0x9582764b384ff96b3f8a84fc8240c302f800003b0x9582…003b VERIFY

$1.6K USDC

USDC.E

Nov '21

0x9582…003b

@aenews-9150xf1bb…bf09 VERIFY

$1 USDC

USDC

—

0xf1bb…bf09

@Kickstand70x7Ca5…6139 VERIFY

$1.4K USDC

USDC.E

Nov '21

0x7Ca5…6139

@Fortysixpercent - 76160x1138…f3dA VERIFY

$1.2K USDC

USDC.E

Nov '21

0x1138…f3dA

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

@Agus - 10930x57b8…9678 VERIFY

$1.2K USDC

USDC.E

Nov '21

0x57b8…9678

0x590f…1a8e VERIFY

$1.5K USDC

USDC

—

0x590f…1a8e

@ChuChuTrain - 49180x7059…70a2 VERIFY

$1.2K USDC

USDC.E

Nov '21

0x7059…70a2

0x4af4…c570 VERIFY

$17 USDC

USDC

—

0x4af4…c570

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$1.2K USDC

USDC.E

Nov '21

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

—

0x807a…1d70

@Esquire1990 - 95130x7091…8668 VERIFY

$1.0K USDC

USDC.E

Nov '21

0x7091…8668

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$125 USDC

USDC

—

0x4d97…6045

@lsk0x1901…05db VERIFY

$1000 USDC

USDC.E

Nov '21

0x1901…05db

0xfa0b…81b9 VERIFY

$1000 USDC

USDC

—

0xfa0b…81b9

0x1094…b36D VERIFY

$968 USDC

USDC.E

Nov '21

0x1094…b36D

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@jacob - 248170x725d…0C3e VERIFY

$900 USDC

USDC.E

Nov '21

0x725d…0C3e

@bubster0xDAD3…6a32 VERIFY

$883 USDC

USDC.E

Nov '21

0xDAD3…6a32

0x945e…e795 VERIFY

$62 USDC

USDC

—

0x945e…e795

@kevinswikle0xBeA1…4206 VERIFY

$848 USDC

USDC.E

Nov '21

0xBeA1…4206

@heatfireair - 240960x74AE…Ec0C VERIFY

$801 USDC

USDC.E

Nov '21

0x74AE…Ec0C

@d-0770x0BeF…82ff VERIFY

$798 USDC

USDC.E

Nov '21

0x0BeF…82ff

@Anon6910x47C1…Af00 VERIFY

$607 USDC

USDC.E

Nov '21

0x47C1…Af00

@aimless-1630xBD58…b17f VERIFY

$600 USDC

USDC.E

Nov '21

0xBD58…b17f

@P_Wyatt - 303410x6a71…A0f5 VERIFY

$600 USDC

USDC.E

Nov '21

0x6a71…A0f5

@JohnBe - 240670x41fD…E95c VERIFY

$600 USDC

USDC.E

Nov '21

0x41fD…E95c

@Deviljhinn0xE656…e19E VERIFY

$570 USDC

USDC.E

Nov '21

0xE656…e19E

@jon_amen0x8Ed6…3438 VERIFY

$500 USDC

USDC.E

Nov '21

0x8Ed6…3438

@ajhofmann - 248120xeD2f…1F4F VERIFY

$460 USDC

USDC.E

Nov '21

0xeD2f…1F4F

@0xjpb010x69d8…9631 VERIFY

$433 USDC

USDC.E

Nov '21

0x69d8…9631

@AlexPKeaton0xEeb4…21c1 VERIFY

$400 USDC

USDC.E

Nov '21

0xEeb4…21c1

@DrG-3160x754a…b519 VERIFY

$398 USDC

USDC.E

Nov '21

0x754a…b519

@Corn - 134790x180d…804a VERIFY

$382 USDC

USDC.E

Nov '21

0x180d…804a

@letsgochiefs0xc9A6…b512 VERIFY

$343 USDC

USDC.E

Nov '21

0xc9A6…b512

@humiliating piglet0x15AE…6FFd VERIFY

$330 USDC

USDC.E

Nov '21

0x15AE…6FFd

@randomtrader10xd339…d3a1 VERIFY

$329 USDC

USDC.E

Nov '21

0xd339…d3a1

@aenews-9150xF1BB…bf09 VERIFY

$321 USDC

USDC.E

Nov '21

0xF1BB…bf09

@Skip-Earthwax0xF612…5700 VERIFY

$312 USDC

USDC.E

Nov '21

0xF612…5700

@degengambler420690x1b2f…CD75 VERIFY

$303 USDC

USDC.E

Nov '21

0x1b2f…CD75

@texas ranger - 94420x42ee…B81c VERIFY

$300 USDC

USDC.E

Nov '21

0x42ee…B81c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET