0x0F52…00d6 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x0F52…00d6

0x0F52d184Aa530e93d20eC4A6cdB1E4fdB62400d6

CREATED 1728d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1728d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7b5000aF8Ab69Fd59Eb0D4F5762BFF57C9C04385

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@draintheswamp!0xAe95…6579 VERIFY

$51.9K USDC

USDC.E

Nov '21

0xAe95…6579

@r - 350740x9108…6a05 VERIFY

$10.0K USDC

USDC

—

0x9108…6a05

@Dagir0x807a…1d70 VERIFY

$28.2K USDC

USDC.E

Nov '21

0x807a…1d70

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1 USDC

USDC

—

0x4d97…6045

@Unconscious94850x560b…Af09 VERIFY

$20.0K USDC

USDC.E

Nov '21

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@kazz-1890x74d8…Aff5 VERIFY

$6.1K USDC

USDC.E

Nov '21

0x74d8…Aff5

~Contract0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@igot0xfcBE…aA8B VERIFY

$6.0K USDC

USDC.E

Nov '21

0xfcBE…aA8B

0x8818…F265 VERIFY

$5.0K USDC

USDC.E

Nov '21

0x8818…F265

@Squee0xaaf4…7883 VERIFY

$200 USDC

USDC

—

0xaaf4…7883

@kdawgpi20xC83a…48FF VERIFY

$4.8K USDC

USDC.E

Nov '21

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

—

0xa701…a695

@Kickstand70x7Ca5…6139 VERIFY

$2.8K USDC

USDC.E

Nov '21

0x7Ca5…6139

@humiliating piglet0x15AE…6FFd VERIFY

$2.3K USDC

USDC.E

Nov '21

0x15AE…6FFd

~Contract0x7784…1db8 VERIFY

$89 USDC

USDC

—

0x7784…1db8

0x47FE…5dF2 VERIFY

$2.2K USDC

USDC.E

Nov '21

0x47FE…5dF2

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@CSP_Trading0x4CC3…7552 VERIFY

$2.0K USDC

USDC.E

Nov '21

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@Christopherjpena - 205830xdfb8…4Bce VERIFY

$510 USDC

USDC.E

Nov '21

0xdfb8…4Bce

@Orb-9610x72df…387d VERIFY

$75 USDC

USDC

—

0x72df…387d

@uuuuu0x495B…e3Fc VERIFY

$250 USDC

USDC.E

Nov '21

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@tanguero0x7D67…102c VERIFY

$222 USDC

USDC.E

Nov '21

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

@Luxy - 64330xFAB2…eaCD VERIFY

$218 USDC

USDC.E

Nov '21

0xFAB2…eaCD

~Contract0x6907…8e60 VERIFY

$37 USDC

USDC

—

0x6907…8e60

@terminalline - 204500x4c03…0CC1 VERIFY

$110 USDC

USDC.E

Nov '21

0x4c03…0CC1

@Mpriddy270x2bc2…783c VERIFY

$21 USDC

USDC.E

Nov '21

0x2bc2…783c

~Long-active0x033a…eb59 VERIFY

$95 USDC

USDC

—

0x033a…eb59

@Tkizz0xb491…b87C VERIFY

$20 USDC

USDC.E

Nov '21

0xb491…b87C

~Contract0x4011…a962 VERIFY

$53 USDC

USDC

—

0x4011…a962

@jfr31110xfD63…D530 VERIFY

$20 USDC

USDC.E

Nov '21

0xfD63…D530

@0x2754178a3ca7987eddf56e7b98e8084986748b000x2754…8b00 VERIFY

$300 USDC

USDC

—

0x2754…8b00

@NikBox - 136950x8FC5…5632 VERIFY

$20 USDC

USDC.E

Nov '21

0x8FC5…5632

~Long-active0xd3cc…39d0 VERIFY

$144 USDC

USDC

—

0xd3cc…39d0

@timeforjams0xCe2b…3c9A VERIFY

$10 USDC

USDC.E

Nov '21

0xCe2b…3c9A

~Long-active0x033a…eb59 VERIFY

$105 USDC

USDC

—

0x033a…eb59

@Pudge12310x71c0…29Dc VERIFY

$10 USDC

USDC.E

Nov '21

0x71c0…29Dc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$17 USDC

USDC

—

0x4d97…6045

@ejg2160x4923…495e VERIFY

$10 USDC

USDC.E

Nov '21

0x4923…495e

~Contract0x97bd…41d4 VERIFY

$2.7K USDC

USDC

—

0x97bd…41d4

@nkwrig01 - 285510xCdE4…bd4e VERIFY

$10 USDC

USDC.E

Nov '21

0xCdE4…bd4e

@hechen - 36700xb7dd…8930 VERIFY

$105 USDC

USDC

—

0xb7dd…8930

@sergiotlleria0x56F4…e816 VERIFY

$4 USDC

USDC.E

Nov '21

0x56F4…e816

@KingMisha0xf9b8…8da6 VERIFY

$10 USDC

USDC

—

0xf9b8…8da6

@GasTransFreaks0x07C4…2C5b VERIFY

$2 USDC

USDC.E

Nov '21

0x07C4…2C5b

~Contract0xb103…3a6a VERIFY

$45 USDC

USDC

—

0xb103…3a6a

@Werner0x57c7…05a7 VERIFY

$2 USDC

USDC.E

Nov '21

0x57c7…05a7

@sacre0xa726…e2c9 VERIFY

$22 USDC

USDC

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0xa726…e2c9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET