0x01ab…4D72 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x01ab…4D72

0x01ab64023D4A1ABa5738e4d5480E34f0d61F4D72

CREATED 1379d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1379d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9eaD03F7136Fc6b4bDb0780B00a1c14aE5A8B6d0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@VibesGreaterRules0x7789…F823 VERIFY

$25.6K USDC

USDC.E

Oct '22

0x7789…F823

0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@The Spirit of Ukraine>UMA0x0C0E…434e VERIFY

$18.6K USDC

USDC.E

Oct '22

0x0C0E…434e

0xf824…c543 VERIFY

$1 USDC

USDC

—

0xf824…c543

@anciano0xa8b7…ee3c VERIFY

$8.3K USDC

USDC.E

Aug '22

0xa8b7…ee3c

@tanguero0x7d67…102c VERIFY

$1 USDC

USDC

—

0x7d67…102c

@Domahhhh0x9d84…1344 VERIFY

$6.7K USDC

USDC.E

Nov '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@0x13E68684E40ca971F9Fd93aF551B7D7aD272E05B0xC3B1…A9F3 VERIFY

$3.2K USDC

USDC.E

Nov '22

0xC3B1…A9F3

@scarydairyraspberry0x1D33…91aD VERIFY

$3.0K USDC

USDC.E

Nov '22

0x1D33…91aD

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$195 USDC

USDC

—

0x4d97…6045

@ugyhuijkl0x1aE2…496A VERIFY

$3.0K USDC

USDC.E

Sep '22

0x1aE2…496A

0x3c1d…b0d0 VERIFY

$100 USDC

USDC

—

0x3c1d…b0d0

@hmm ok0x63f8…60ac VERIFY

$2.2K USDC

USDC.E

Nov '22

0x63f8…60ac

0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@0x0EC1debf3a1B79A0DcC49a3B014Ed3a20a9664a70x60e3…49c0 VERIFY

$2.0K USDC

USDC.E

Nov '22

0x60e3…49c0

@0x0EC1debf3a1B79A0DcC49a3B014Ed3a20a9664a70x0ec1…64a7 VERIFY

$10.2K USDC

USDC

—

0x0ec1…64a7

@0xC84723Aa4ba537DEABB3DC7d8437dB1d922A19e10xCC53…6F88 VERIFY

$2.0K USDC

USDC.E

Oct '22

0xCC53…6F88

@0xe12de32DeC9C657183220e8F373dE3F4108508290xeF52…CD4b VERIFY

$2.0K USDC

USDC.E

Nov '22

0xeF52…CD4b

@0xe12de32DeC9C657183220e8F373dE3F4108508290xe12d…0829 VERIFY

$1.0K USDC

USDC

—

0xe12d…0829

@Stanis0x005D…08BD VERIFY

$1.5K USDC

USDC.E

Nov '22

0x005D…08BD

@pond0xd416…46e3 VERIFY

$5 USDC

USDC

—

0xd416…46e3

@Albert 19530x777F…A1bB VERIFY

$1.4K USDC

USDC.E

Nov '22

0x777F…A1bB

@Albert 19530x8b80…65b0 VERIFY

$300 USDC

USDC

—

0x8b80…65b0

@RobXK0x60B2…3CcE VERIFY

$1.0K USDC

USDC.E

Nov '22

0x60B2…3CcE

0x6e68…7245 VERIFY

$1.0K USDC

USDC

—

0x6e68…7245

@cpw0x435A…2C4f VERIFY

$1.0K USDC

USDC.E

Nov '22

0x435A…2C4f

0xc1b1…8857 VERIFY

$880 USDC

USDC

—

0xc1b1…8857

@lordprotector - 73400x9A08…2523 VERIFY

$864 USDC

USDC.E

Sep '22

0x9A08…2523

0x1e03…6298 VERIFY

$479 USDC

USDC

—

0x1e03…6298

@fsx450x133B…2F22 VERIFY

$500 USDC

USDC.E

Nov '22

0x133B…2F22

0x9810…7630 VERIFY

$1 USDC

USDC

—

0x9810…7630

@quark0x69fa…9dA2 VERIFY

$500 USDC

USDC.E

Oct '22

0x69fa…9dA2

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1 USDC

USDC

—

0x4d97…6045

@AbrahamKurland0x30E4…5102 VERIFY

$478 USDC

USDC.E

Nov '22

0x30E4…5102

@vivaFujimori - 330310xfefa…7bed VERIFY

$200 USDC

USDC

—

0xfefa…7bed

@Rushwave0x5ca9…6ccF VERIFY

$420 USDC

USDC.E

Oct '22

0x5ca9…6ccF

0xac3e…528e VERIFY

$5 USDC

USDC

—

0xac3e…528e

@ihatemyself0xe8E4…b676 VERIFY

$315 USDC

USDC.E

Oct '22

0xe8E4…b676

@0xfb53464640438598b4ac52f37a114d2593021ad20xfb53…1ad2 VERIFY

$5 USDC

USDC

—

0xfb53…1ad2

@fencerboy0x61B7…e7e2 VERIFY

$301 USDC

USDC.E

Oct '22

0x61B7…e7e2

0xfa0b…81b9 VERIFY

$49 USDC

USDC

—

0xfa0b…81b9

@New.Jeans0xE2B1…7D2a VERIFY

$290 USDC

USDC.E

Oct '22

0xE2B1…7D2a

@BTC2daM000000n0x6c2E…75EA VERIFY

$244 USDC

USDC.E

Sep '22

0x6c2E…75EA

0x4284…e3a2 VERIFY

$21 USDC

USDC

—

0x4284…e3a2

@midpointman10xCae1…ABd4 VERIFY

$200 USDC

USDC.E

Nov '22

0xCae1…ABd4

0xf0ae…c8e8 VERIFY

$5 USDC

USDC

—

0xf0ae…c8e8

@How do I claim prizes?0xEE29…C56d VERIFY

$200 USDC

USDC.E

Nov '22

0xEE29…C56d

@0x92E0b207F7b70308abcAD7bd53aeA2E8CE9401Eb0x1883…f9D1 VERIFY

$200 USDC

USDC.E

Nov '22

0x1883…f9D1

@0x92E0b207F7b70308abcAD7bd53aeA2E8CE9401Eb0x92e0…01eb VERIFY

$999 USDC

USDC

—

0x92e0…01eb

0x7048…98C9 VERIFY

$122 USDC

USDC.E

Oct '22

0x7048…98C9

0x8163…ec15 VERIFY

$10 USDC

USDC

—

0x8163…ec15

@TraderRed0xF130…46aB VERIFY

$111 USDC

USDC.E

Oct '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@ettowers0x2B9b…7fEb VERIFY

$110 USDC

USDC.E

Aug '22

0x2B9b…7fEb

0x1e03…6298 VERIFY

$240 USDC

USDC

—

0x1e03…6298

@SPIT0xcBC7…8f89 VERIFY

$110 USDC

USDC.E

Nov '22

0xcBC7…8f89

@corner19590x413a…9510 VERIFY

$100 USDC

USDC.E

Nov '22

0x413a…9510

@forreal880x1A8A…3F67 VERIFY

$100 USDC

USDC.E

Oct '22

0x1A8A…3F67

@sigh0x6B3D…76DD VERIFY

$100 USDC

USDC.E

Sep '22

0x6B3D…76DD

@3qed0x430c…33A0 VERIFY

$100 USDC

USDC.E

Aug '22

0x430c…33A0

@50Whence0x3Cf3…87B3 VERIFY

$56 USDC

USDC.E

Sep '22

0x3Cf3…87B3

@PolymarketIsWorseThanUMA0x0364…8061 VERIFY

$55 USDC

USDC.E

Sep '22

0x0364…8061

@55BURGERS55FRIES55TACOS55PIES55COKES1000x856F…E1d7 VERIFY

$50 USDC

USDC.E

Nov '22

0x856F…E1d7

@0x0235kfa0xB29e…BEA4 VERIFY

$50 USDC

USDC.E

Nov '22

0xB29e…BEA4

@MR.SCAM0x2c34…026f VERIFY

$50 USDC

USDC.E

Sep '22

0x2c34…026f

@0xf398abf8d0a74810c1da9c49290bc2555ef56f290x5681…C1D9 VERIFY

$44 USDC

USDC.E

Nov '22

0x5681…C1D9

@Akita0x667D…0773 VERIFY

$40 USDC

USDC.E

Nov '22

0x667D…0773

@Toffinette0x78BB…3f8b VERIFY

$30 USDC

USDC.E

Nov '22

0x78BB…3f8b

@purin0x110C…19A7 VERIFY

$29 USDC

USDC.E

Oct '22

0x110C…19A7

@pvdhhdvp0xc891…c75E VERIFY

$29 USDC

USDC.E

Nov '22

0xc891…c75E

@Tanguero-3170x2855…afFF VERIFY

$26 USDC

USDC.E

Sep '22

0x2855…afFF

@smh0x8016…9894 VERIFY

$25 USDC

USDC.E

Nov '22

0x8016…9894

@Jokep0xd759…00FC VERIFY

$20 USDC

USDC.E

Sep '22

0xd759…00FC

0x0000…B2aC VERIFY

$15 USDC

USDC.E

Aug '22

0x0000…B2aC

@tanguero0x7D67…102c VERIFY

$13 USDC

USDC.E

Sep '22

0x7D67…102c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET