0xf416…6F80 | PolyVerify Wallet Intelligence

SNAPSHOT · 20h OLD

WALLET FORENSICS · 0xf416…6F80

0xf4162b80fcF80DA2474df6ddB16B085b07A66F80

CREATED 438d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE438d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x19BCDe88Fb71B711E12ceFC395F1D19aBfA94834

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@startrader6440x6C92…1322 VERIFY

$17.8K USDC

USDC.E

May '22

0x6C92…1322

~Long-active0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@CSP_Trading0x4CC3…7552 VERIFY

$13.2K USDC

USDC.E

May '22

0x4CC3…7552

~Long-active0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@50Whence0x3Cf3…87B3 VERIFY

$5.2K USDC

USDC.E

May '22

0x3Cf3…87B3

@50Whence0xcfdd…29d1 VERIFY

$25 USDC

USDC

—

0xcfdd…29d1

0x6b79…8Af8 VERIFY

$3.1K USDC

USDC.E

May '22

0x6b79…8Af8

@pepsilure0xb243…5f10 VERIFY

$10 USDC

USDC

—

0xb243…5f10

@0xc7a37ec3acdd9ef9bc9c02c54cde08b8fcd5c4550x15b8…75D1 VERIFY

$2.7K USDC

USDC.E

May '22

0x15b8…75D1

@0xc7a37ec3acdd9ef9bc9c02c54cde08b8fcd5c4550xc7a3…c455 VERIFY

$7.2K USDC

USDC

—

0xc7a3…c455

0x0000…B6A7 VERIFY

$1.5K USDC

USDC.E

May '22

0x0000…B6A7

@pepsilure0xb243…5f10 VERIFY

$10 USDC

USDC

—

0xb243…5f10

@VibesGreaterRules0x7789…F823 VERIFY

$1.5K USDC

USDC.E

Jun '22

0x7789…F823

~Long-active0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@kazz-1890x74d8…Aff5 VERIFY

$852 USDC

USDC.E

May '22

0x74d8…Aff5

~Long-active0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@ronleebkkk0x8D28…BB26 VERIFY

$844 USDC

USDC.E

May '22

0x8D28…BB26

@ronleebkkk0xebfb…408c VERIFY

$22 USDC

USDC

—

0xebfb…408c

@theo50x8A4c…532b VERIFY

$700 USDC

USDC.E

May '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@0x7fc19606a9dbfa1d32c3f43630820d6130b4c7ab0xD94e…6cbb VERIFY

$500 USDC

USDC.E

May '22

0xD94e…6cbb

@0x7fc19606a9dbfa1d32c3f43630820d6130b4c7ab0x7fc1…c7ab VERIFY

$500 USDC

USDC

—

0x7fc1…c7ab

@maki0xBB20…A151 VERIFY

$286 USDC

USDC.E

May '22

0xBB20…A151

@maki0x84bd…a1b2 VERIFY

$100 USDC

USDC

—

0x84bd…a1b2

@MMousse0x1Cba…6A4C VERIFY

$277 USDC

USDC.E

May '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

0x39F9…e4e1 VERIFY

$259 USDC

USDC.E

May '22

0x39F9…e4e1

0x97e9…775c VERIFY

$2.4K USDC

USDC

—

0x97e9…775c

@LaBearBear0x4afF…C594 VERIFY

$250 USDC

USDC.E

May '22

0x4afF…C594

0x669f…c0bc VERIFY

$509 USDC

USDC

—

0x669f…c0bc

0x0000…5618 VERIFY

$186 USDC

USDC.E

May '22

0x0000…5618

@pepsilure0xb243…5f10 VERIFY

$0 USDC

USDC

—

0xb243…5f10

@motherbear0x19BC…4834 VERIFY

$125 USDC

USDC.E

May '22

0x19BC…4834

@0xa91313d9adb087d27e6bd39d2c67c976c75001990xFF4C…053f VERIFY

$100 USDC

USDC.E

May '22

0xFF4C…053f

@0xa91313d9adb087d27e6bd39d2c67c976c75001990xa913…0199 VERIFY

$68 USDC

USDC

—

0xa913…0199

@ZoZo0x98d7…E4bE VERIFY

$100 USDC

USDC.E

May '22

0x98d7…E4bE

0xd478…d500 VERIFY

$29 USDC

USDC

—

0xd478…d500

@0xc59dddec6ff8fe0dbe7502cc92d8ce24d4fa5c850xB106…7235 VERIFY

$100 USDC

USDC.E

May '22

0xB106…7235

@0xc59dddec6ff8fe0dbe7502cc92d8ce24d4fa5c850xc59d…5c85 VERIFY

$250 USDC

USDC

—

0xc59d…5c85

@hmm ok0x63f8…60ac VERIFY

$100 USDC

USDC.E

May '22

0x63f8…60ac

0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@JoeTilley0x81a2…9aCa VERIFY

$100 USDC

USDC.E

May '22

0x81a2…9aCa

0xfa0b…81b9 VERIFY

$66 USDC

USDC

—

0xfa0b…81b9

0x0000…8eeA VERIFY

$76 USDC

USDC.E

May '22

0x0000…8eeA

@pepsilure0xb243…5f10 VERIFY

$0 USDC

USDC

—

0xb243…5f10

@trifling_transient - 208440xa0E1…DdAa VERIFY

$60 USDC

USDC.E

May '22

0xa0E1…DdAa

0x1e03…6298 VERIFY

$95 USDC

USDC

—

0x1e03…6298

@PolymarketIsWorseThanUMA0x0364…8061 VERIFY

$50 USDC

USDC.E

May '22

0x0364…8061

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

@0x29be85ecee249fb3ba6dc6da0e09912d9631a00a0x002d…448f VERIFY

$30 USDC

USDC.E

May '22

0x002d…448f

0xa51e…eb4e VERIFY

$10 USDC

USDC

—

0xa51e…eb4e

0x0000…D91d VERIFY

$26 USDC

USDC.E

May '22

0x0000…D91d

@pepsilure0xb243…5f10 VERIFY

$10 USDC

USDC

—

0xb243…5f10

@scarydairyraspberry0x1D33…91aD VERIFY

$20 USDC

USDC.E

May '22

0x1D33…91aD

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$195 USDC

USDC

—

0x4d97…6045

@mattk - 214000x4e0D…5C70 VERIFY

$10 USDC

USDC.E

May '22

0x4e0D…5C70

@Squee0xaaf4…7883 VERIFY

$100 USDC

USDC

—

0xaaf4…7883

0xeB27…D602 VERIFY

$10 USDC

USDC.E

May '22

0xeB27…D602

@0x5be79956a3191b02bb8f29ee4e96ba09ba4cca160x5be7…ca16 VERIFY

$10 USDC

USDC

—

0x5be7…ca16

@0x95ecb65613fc3f0c417997acbe77c1bc07b18b910xe381…6a0F VERIFY

$10 USDC

USDC.E

May '22

0xe381…6a0F

@Martel930x11C6…7730 VERIFY

$10 USDC

USDC.E

May '22

0x11C6…7730

@mttwlkr - 694200x6FAC…6D7e VERIFY

$10 USDC

USDC.E

May '22

0x6FAC…6D7e

@0x84d516c0e610202cff394569bea474dbc0d929070x25F5…3cF7 VERIFY

$10 USDC

USDC.E

May '22

0x25F5…3cF7

0x0000…69e1 VERIFY

$8 USDC

USDC.E

May '22

0x0000…69e1

@sergiotlleria0x56F4…e816 VERIFY

$8 USDC

USDC.E

May '22

0x56F4…e816

@LordFinesse0xaE09…6A64 VERIFY

$4 USDC

USDC.E

May '22

0xaE09…6A64

@Cedric Gaping0x29E7…e8Ae VERIFY

$2 USDC

USDC.E

May '22

0x29E7…e8Ae

@CodBeaver0x8330…5700 VERIFY

$2 USDC

USDC.E

May '22

0x8330…5700

0x0000…1C41 VERIFY

$0 USDC

USDC.E

May '22

0x0000…1C41

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET