0x0dcF…d4Ce | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x0dcF…d4Ce

0x0dcFc0D18791aa89E6264e055796d94283F5d4Ce

CREATED 1770d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1770d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE7E2cB8c81c10FF191A73FE266788C9Ce62EC754

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@MonsieurDimanche0x0d18…24a6 VERIFY

$125.4K USDC

USDC.E

Sep '21

0x0d18…24a6

0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@manofwax0824 - 74830x6476…dB34 VERIFY

$108.5K USDC

USDC.E

Aug '21

0x6476…dB34

@draintheswamp!0xAe95…6579 VERIFY

$43.0K USDC

USDC.E

Sep '21

0xAe95…6579

@r - 350740x9108…6a05 VERIFY

$10.0K USDC

USDC

—

0x9108…6a05

@igot0xfcBE…aA8B VERIFY

$40.6K USDC

USDC.E

Sep '21

0xfcBE…aA8B

@JustLearning0x8489…E211 VERIFY

$34.8K USDC

USDC.E

Sep '21

0x8489…E211

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$160 USDC

USDC

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0x4d97…6045

@startrader6440x6C92…1322 VERIFY

$26.3K USDC

USDC.E

Sep '21

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

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0xd127…ac03

@vivaFujimori - 330310xfEfA…7bed VERIFY

$23.1K USDC

USDC.E

Sep '21

0xfEfA…7bed

0x51b9…1b48 VERIFY

$397 USDC

USDC

—

0x51b9…1b48

@dougiedigital - 119860xaE50…0354 VERIFY

$14.9K USDC

USDC.E

Aug '21

0xaE50…0354

@DaMann178 - 122580xe297…a1b1 VERIFY

$13.5K USDC

USDC.E

Sep '21

0xe297…a1b1

@Jdjdisosps0x8AD5…DA26 VERIFY

$12.0K USDC

USDC.E

Aug '21

0x8AD5…DA26

@trfr0x0b00…369d VERIFY

$10.0K USDC

USDC

—

0x0b00…369d

@ihatedmyself0x6873…D9e5 VERIFY

$11.3K USDC

USDC.E

Aug '21

0x6873…D9e5

0x1e03…6298 VERIFY

$206 USDC

USDC

—

0x1e03…6298

@CSP_Trading0x4CC3…7552 VERIFY

$11.2K USDC

USDC.E

Sep '21

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@AvrahamEisenberg - 101610x6C3A…c459 VERIFY

$10.6K USDC

USDC.E

Aug '21

0x6C3A…c459

0xd2d7…1dc8 VERIFY

$0 USDC

USDC

—

0xd2d7…1dc8

@kazz-1890x74d8…Aff5 VERIFY

$8.8K USDC

USDC.E

Oct '21

0x74d8…Aff5

0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@abelwingnut - 74900x7359…AA40 VERIFY

$7.0K USDC

USDC.E

Sep '21

0x7359…AA40

0xda85…576c VERIFY

$233 USDC

USDC

—

0xda85…576c

@Unconscious94850x560b…Af09 VERIFY

$5.9K USDC

USDC.E

Sep '21

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@hmm ok0x63f8…60ac VERIFY

$5.1K USDC

USDC.E

Aug '21

0x63f8…60ac

0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@AG123 - 148240x5dA7…70B5 VERIFY

$4.4K USDC

USDC.E

Sep '21

0x5dA7…70B5

@0x-JayBee0x296b…2Cf2 VERIFY

$4.3K USDC

USDC.E

Sep '21

0x296b…2Cf2

0x2a5d…10f1 VERIFY

VIA INTERMEDIARY

USDC

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0x2a5d…10f1

@pstewart00 - 61560xDdD4…43DF VERIFY

$4.2K USDC

USDC.E

Aug '21

0xDdD4…43DF

@peanutsauce - 71350x9454…ab45 VERIFY

$3.8K USDC

USDC.E

Aug '21

0x9454…ab45

@New.Jeans0xE2B1…7D2a VERIFY

$2.1K USDC

USDC.E

Aug '21

0xE2B1…7D2a

@ANudeEgg0x62D2…9eB7 VERIFY

$2.1K USDC

USDC.E

Sep '21

0x62D2…9eB7

0x1e03…6298 VERIFY

$478 USDC

USDC

—

0x1e03…6298

@LL - 62840x31Bd…1a75 VERIFY

$2.0K USDC

USDC.E

Sep '21

0x31Bd…1a75

0xfd82…9461 VERIFY

$572 USDC

USDC

—

0xfd82…9461

@GilouLeFilou0xb14f…a7A4 VERIFY

$2.0K USDC

USDC.E

Sep '21

0xb14f…a7A4

@MonsieurDimanche0x0d18…24a6 VERIFY

$100 USDC

USDC

—

0x0d18…24a6

@0x903221b10x9032…8717 VERIFY

$2.0K USDC

USDC.E

Aug '21

0x9032…8717

0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@Anon6910x47C1…Af00 VERIFY

$1.9K USDC

USDC.E

Aug '21

0x47C1…Af00

0x365e…560f VERIFY

$73 USDC

USDC

—

0x365e…560f

@GarySpivey0x758a…4893 VERIFY

$1.7K USDC

USDC.E

Aug '21

0x758a…4893

0x750f…9ca0 VERIFY

$509 USDC

USDC

—

0x750f…9ca0

@kevinswikle0xBeA1…4206 VERIFY

$1.6K USDC

USDC.E

Sep '21

0xBeA1…4206

@Skip-Earthwax0xF612…5700 VERIFY

$1.5K USDC

USDC.E

Sep '21

0xF612…5700

0x533c…72e8 VERIFY

$120 USDC

USDC

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0x533c…72e8

@dzgoldman - 332510xB0d1…A55A VERIFY

$1.4K USDC

USDC.E

Aug '21

0xB0d1…A55A

@tjrickoriginal0xA0Fb…E939 VERIFY

$1.2K USDC

USDC.E

Aug '21

0xA0Fb…E939

@Luxy - 64330xFAB2…eaCD VERIFY

$1.2K USDC

USDC.E

Sep '21

0xFAB2…eaCD

0xe883…2C4A VERIFY

$1.2K USDC

USDC.E

Sep '21

0xe883…2C4A

@Squee0xAaF4…7883 VERIFY

$1.1K USDC

USDC.E

Sep '21

0xAaF4…7883

@jaruwat_chai - 373010xE778…bbe5 VERIFY

$1.0K USDC

USDC.E

Aug '21

0xE778…bbe5

@tstyle007 - 228500x0c37…b228 VERIFY

$1.0K USDC

USDC.E

Oct '21

0x0c37…b228

@Alcryto12340x4A56…39FB VERIFY

$967 USDC

USDC.E

Aug '21

0x4A56…39FB

@Johnboy11990x0018…3F4E VERIFY

$953 USDC

USDC.E

Aug '21

0x0018…3F4E

@Builder_Bob_The_ - 214840xd9A8…93Da VERIFY

$941 USDC

USDC.E

Aug '21

0xd9A8…93Da

@letsgochiefs0xc9A6…b512 VERIFY

$909 USDC

USDC.E

Sep '21

0xc9A6…b512

@bl4ckdyn4m1t3 - 21190x06b9…163c VERIFY

$890 USDC

USDC.E

Sep '21

0x06b9…163c

@Blind Chicken0x542a…A81B VERIFY

$885 USDC

USDC.E

Aug '21

0x542a…A81B

@97507076a80bd0000cdb134e4fc3041350x2B71…1359 VERIFY

$877 USDC

USDC.E

Aug '21

0x2B71…1359

@55BURGERS55FRIES55TACOS55PIES55COKES1000x856F…E1d7 VERIFY

$856 USDC

USDC.E

Sep '21

0x856F…E1d7

@papasmurf0xC910…5E8D VERIFY

$750 USDC

USDC.E

Sep '21

0xC910…5E8D

@KingJulienPI0xC20C…E2Bd VERIFY

$735 USDC

USDC.E

Aug '21

0xC20C…E2Bd

@scarydairyraspberry0x1D33…91aD VERIFY

$631 USDC

USDC.E

Sep '21

0x1D33…91aD

@PrinceHal0xBf78…c8c4 VERIFY

$500 USDC

USDC.E

Sep '21

0xBf78…c8c4

@kinsemc - 397310xd6AA…CA46 VERIFY

$498 USDC

USDC.E

Aug '21

0xd6AA…CA46

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET