0x0ee2…9840 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x0ee2…9840

0x0ee2DC922500d9C0fD952B2c6E8178eBac3c9840

CREATED 1731d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1731d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4923DE87853E95751A87eaFe957A88A564387dac

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@hmm ok0x63f8…60ac VERIFY

$29.1K USDC

USDC.E

Nov '21

0x63f8…60ac

0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@startrader6440x6C92…1322 VERIFY

$5.1K USDC

USDC.E

Nov '21

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@GilouLeFilou0xb14f…a7A4 VERIFY

$5.0K USDC

USDC.E

Nov '21

0xb14f…a7A4

@MonsieurDimanche0x0d18…24a6 VERIFY

$100 USDC

USDC

—

0x0d18…24a6

@darabo - 66290xCbC9…8db6 VERIFY

$4.5K USDC

USDC.E

Nov '21

0xCbC9…8db6

@uuuuu0x495B…e3Fc VERIFY

$3.9K USDC

USDC.E

Nov '21

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@Supak0x1e80…102D VERIFY

$2.8K USDC

USDC.E

Nov '21

0x1e80…102D

0xe8cc…133c VERIFY

$4 USDC

USDC

—

0xe8cc…133c

@deadmoney - 130780x4250…9088 VERIFY

$2.4K USDC

USDC.E

Nov '21

0x4250…9088

0x7784…1db8 VERIFY

$5 USDC

USDC

—

0x7784…1db8

@KingJulienPI0xC20C…E2Bd VERIFY

$2.4K USDC

USDC.E

Nov '21

0xC20C…E2Bd

@iabvek - 151600xcf5c…80a1 VERIFY

$500 USDC

USDC

—

0xcf5c…80a1

@kazz-1890x74d8…Aff5 VERIFY

$2.1K USDC

USDC.E

Nov '21

0x74d8…Aff5

0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@scarydairyraspberry0x1D33…91aD VERIFY

$2.0K USDC

USDC.E

Oct '21

0x1D33…91aD

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$195 USDC

USDC

—

0x4d97…6045

@Username-5240x981f…2c5F VERIFY

$2.0K USDC

USDC.E

Nov '21

0x981f…2c5F

0xfa0b…81b9 VERIFY

$1 USDC

USDC

—

0xfa0b…81b9

@justincase-9980x36b2…2F89 VERIFY

$1.5K USDC

USDC.E

Nov '21

0x36b2…2F89

@jaems - 52130xA350…44ae VERIFY

$1.2K USDC

USDC.E

Nov '21

0xA350…44ae

0x94d9…337d VERIFY

$16 USDC

USDC

—

0x94d9…337d

@AlexisTocqueville0x0B60…8652 VERIFY

$1.2K USDC

USDC.E

Nov '21

0x0B60…8652

@Cyneriss20xaD85…4663 VERIFY

$934 USDC

USDC.E

Nov '21

0xaD85…4663

0x2ef1…5e41 VERIFY

$120 USDC

USDC

—

0x2ef1…5e41

@Chaos-Lover0xEEF5…3cb5 VERIFY

$829 USDC

USDC.E

Nov '21

0xEEF5…3cb5

0xfc85…d28c VERIFY

$52 USDC

USDC

—

0xfc85…d28c

@PrinceHal0xBf78…c8c4 VERIFY

$787 USDC

USDC.E

Nov '21

0xBf78…c8c4

@vivaFujimori - 330310xfefa…7bed VERIFY

$500 USDC

USDC

—

0xfefa…7bed

@numbaone0xD4e3…Fae7 VERIFY

$682 USDC

USDC.E

Nov '21

0xD4e3…Fae7

@Chilll0xc1d1…5b90 VERIFY

$1 USDC

USDC

—

0xc1d1…5b90

@Duranama0xA063…Ff14 VERIFY

$629 USDC

USDC.E

Nov '21

0xA063…Ff14

0x7662…06e9 VERIFY

$629 USDC

USDC

—

0x7662…06e9

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$600 USDC

USDC.E

Nov '21

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

—

0x807a…1d70

@Bondandrew83 - 222480x429A…f092 VERIFY

$600 USDC

USDC.E

Nov '21

0x429A…f092

0xe8cc…133c VERIFY

$44 USDC

USDC

—

0xe8cc…133c

@Mikab0x260E…56D8 VERIFY

$569 USDC

USDC.E

Nov '21

0x260E…56D8

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$8.1K USDC

USDC

—

0x4d97…6045

@BowTrix0x7BDa…a136 VERIFY

$561 USDC

USDC.E

Nov '21

0x7BDa…a136

0x0695…bb0b VERIFY

$1 USDC

USDC

—

0x0695…bb0b

@pstewart00 - 61560xDdD4…43DF VERIFY

$551 USDC

USDC.E

Nov '21

0xDdD4…43DF

@Johnboy11990x0018…3F4E VERIFY

$514 USDC

USDC.E

Nov '21

0x0018…3F4E

0xb282…1a7d VERIFY

$216 USDC

USDC

—

0xb282…1a7d

@texas ranger - 94420x42ee…B81c VERIFY

$500 USDC

USDC.E

Nov '21

0x42ee…B81c

0x1461…91f4 VERIFY

$215 USDC

USDC

—

0x1461…91f4

@DonLambrezi - 307580x2026…BD92 VERIFY

$500 USDC

USDC.E

Nov '21

0x2026…BD92

0x16d2…e81b VERIFY

$136 USDC

USDC

—

0x16d2…e81b

@HighDrunkFisherman - 390010xb333…30e1 VERIFY

$500 USDC

USDC.E

Nov '21

0xb333…30e1

@105595765570xC86a…bb27 VERIFY

$500 USDC

USDC.E

Nov '21

0xC86a…bb27

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$128 USDC

USDC

—

0x4d97…6045

@poo0x745C…22bc VERIFY

$494 USDC

USDC.E

Nov '21

0x745C…22bc

0x1e03…6298 VERIFY

$291 USDC

USDC

—

0x1e03…6298

0x778f…E2c3 VERIFY

$395 USDC

USDC.E

Oct '21

0x778f…E2c3

0xe883…2C4A VERIFY

$383 USDC

USDC.E

Oct '21

0xe883…2C4A

0x63a0…8079 VERIFY

$373 USDC

USDC.E

Nov '21

0x63a0…8079

@Bartholomew0x8E76…C3f7 VERIFY

$342 USDC

USDC.E

Oct '21

0x8E76…C3f7

@quantitative_ramen - 242880x4506…3DD1 VERIFY

$338 USDC

USDC.E

Nov '21

0x4506…3DD1

0xC388…2E53 VERIFY

$337 USDC

USDC.E

Nov '21

0xC388…2E53

@SheckyGreen - 10990xB9F3…f967 VERIFY

$333 USDC

USDC.E

Nov '21

0xB9F3…f967

0x3b0c…3fdE VERIFY

$283 USDC

USDC.E

Nov '21

0x3b0c…3fdE

@Kawauso0xfC77…2A75 VERIFY

$274 USDC

USDC.E

Nov '21

0xfC77…2A75

@thedig20020x265e…0450 VERIFY

$200 USDC

USDC.E

Nov '21

0x265e…0450

@yaphetdd0xF9FA…7DFc VERIFY

$198 USDC

USDC.E

Nov '21

0xF9FA…7DFc

@degengambler420690x1b2f…CD75 VERIFY

$188 USDC

USDC.E

Nov '21

0x1b2f…CD75

@Mpriddy270x2bc2…783c VERIFY

$182 USDC

USDC.E

Nov '21

0x2bc2…783c

@A02K7X10xeDeb…7E83 VERIFY

$179 USDC

USDC.E

Nov '21

0xeDeb…7E83

@maryamnanjee0x647B…68D6 VERIFY

$161 USDC

USDC.E

Nov '21

0x647B…68D6

@VBoy - 101140x110c…3B84 VERIFY

$150 USDC

USDC.E

Nov '21

0x110c…3B84

@Mrefurjoy - 282700xDC53…ff08 VERIFY

$140 USDC

USDC.E

Nov '21

0xDC53…ff08

@L2311890xD1fA…66Ef VERIFY

$134 USDC

USDC.E

Nov '21

0xD1fA…66Ef

@Jscottcannon - 398770xE5f6…B5BC VERIFY

$125 USDC

USDC.E

Nov '21

0xE5f6…B5BC

@Zerg0xf81E…aB79 VERIFY

$120 USDC

USDC.E

Nov '21

0xf81E…aB79

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET