0x1855…DfbD | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x1855…DfbD

0x18550a4BE50A0DBCFc6E1A4e2F800F32186dDfbD

CREATED 1657d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1657d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB79Fad4cA981472442f53D16365fDf0305fFd8E9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@tanguero0x7D67…102c VERIFY

$28.8K USDC

USDC.E

Jan '22

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

@0x903221b10x9032…8717 VERIFY

$5.2K USDC

USDC.E

Jan '22

0x9032…8717

0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@igot0xfcBE…aA8B VERIFY

$1.3K USDC

USDC.E

Jan '22

0xfcBE…aA8B

@kdawgpi20xC83a…48FF VERIFY

$375 USDC

USDC.E

Jan '22

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

—

0xa701…a695

@fhantombets0x6356…1885 VERIFY

$220 USDC

USDC.E

Jan '22

0x6356…1885

@Lance Uppercut0x4f70…d185 VERIFY

$5 USDC

USDC

—

0x4f70…d185

@Toffinette0x78BB…3f8b VERIFY

$212 USDC

USDC.E

Jan '22

0x78BB…3f8b

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$327 USDC

USDC

—

0x4d97…6045

@AK1984 - 78760x9554…7B10 VERIFY

$200 USDC

USDC.E

Jan '22

0x9554…7B10

0x822b…e2f7 VERIFY

$651 USDC

USDC

—

0x822b…e2f7

@kazz-1890x74d8…Aff5 VERIFY

$191 USDC

USDC.E

Jan '22

0x74d8…Aff5

0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@LeakySink0xbb75…1b98 VERIFY

$150 USDC

USDC.E

Jan '22

0xbb75…1b98

@LeakySink0x60ce…66c6 VERIFY

$25 USDC

USDC

—

0x60ce…66c6

@letsgochiefs0xc9A6…b512 VERIFY

$101 USDC

USDC.E

Jan '22

0xc9A6…b512

@0x5c9e2a6fec34b510996a8e2a3d1e2c47a382a8b90x5c9e…a8b9 VERIFY

$83 USDC

USDC

—

0x5c9e…a8b9

@gemini45450xd63C…7B09 VERIFY

$100 USDC

USDC.E

Jan '22

0xd63C…7B09

0xfa0b…81b9 VERIFY

$150 USDC

USDC

—

0xfa0b…81b9

@0x5bc79d9084b79ab6f522423d4184c1ec3a6253760xbA2D…874e VERIFY

$100 USDC

USDC.E

Jan '22

0xbA2D…874e

@0x5bc79d9084b79ab6f522423d4184c1ec3a6253760x5bc7…5376 VERIFY

$50 USDC

USDC

—

0x5bc7…5376

@0x3f24c2f6a72454afe497f54e6a18b46ed5045dee0x565a…6891 VERIFY

$100 USDC

USDC.E

Jan '22

0x565a…6891

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$149 USDC

USDC

—

0xe780…e245

0x24a5…7F6C VERIFY

$100 USDC

USDC.E

Jan '22

0x24a5…7F6C

0x07c6…4fc8 VERIFY

$500 USDC

USDC

—

0x07c6…4fc8

@DarkZuckerberg - 283870xB331…1786 VERIFY

$88 USDC

USDC.E

Jan '22

0xB331…1786

@jctrevor0x5A0e…C701 VERIFY

$69 USDC

USDC.E

Jan '22

0x5A0e…C701

0xe1fa…b87c VERIFY

$20 USDC

USDC

—

0xe1fa…b87c

@homegoroshi0x400a…6c65 VERIFY

$60 USDC

USDC.E

Jan '22

0x400a…6c65

@homegoroshi0x339c…9fcd VERIFY

$20 USDC

USDC

—

0x339c…9fcd

@jngra930x6Eb4…2EcF VERIFY

$60 USDC

USDC.E

Jan '22

0x6Eb4…2EcF

@verifty0xe834…6da5 VERIFY

$1 USDC

USDC

—

0xe834…6da5

@dipsybitsy0x6859…9361 VERIFY

$57 USDC

USDC.E

Jan '22

0x6859…9361

0x5b96…d6ad VERIFY

$64 USDC

USDC

—

0x5b96…d6ad

@Christopherjpena - 205830xdfb8…4Bce VERIFY

$52 USDC

USDC.E

Jan '22

0xdfb8…4Bce

@Orb-9610x72df…387d VERIFY

$75 USDC

USDC

—

0x72df…387d

@legenois0x7f75…D08A VERIFY

$50 USDC

USDC.E

Jan '22

0x7f75…D08A

@0xe44296dc9b3d5534fbef4e1362cd85bf2c486d6c0x7caa…734F VERIFY

$50 USDC

USDC.E

Jan '22

0x7caa…734F

@0xe44296dc9b3d5534fbef4e1362cd85bf2c486d6c0xe442…6d6c VERIFY

$1.5K USDC

USDC

—

0xe442…6d6c

@brendonhancock - 274890xC688…eCa1 VERIFY

$50 USDC

USDC.E

Jan '22

0xC688…eCa1

@luk15290x4D57…17C9 VERIFY

$50 USDC

USDC.E

Jan '22

0x4D57…17C9

@luk15290x9583…df6b VERIFY

$300 USDC

USDC

—

0x9583…df6b

@0x4e707e929a74f8ceb8f1cacd1e1694b2ed5c432e0x08F0…614f VERIFY

$50 USDC

USDC.E

Jan '22

0x08F0…614f

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$526 USDC

USDC

—

0x4d97…6045

@cosmonoco - 13800x70C8…A384 VERIFY

$50 USDC

USDC.E

Jan '22

0x70C8…A384

@skyarla0x0f28…C0B7 VERIFY

$50 USDC

USDC.E

Jan '22

0x0f28…C0B7

0x1461…91f4 VERIFY

$5 USDC

USDC

—

0x1461…91f4

@anciano0xa8b7…ee3c VERIFY

$43 USDC

USDC.E

Jan '22

0xa8b7…ee3c

@tanguero0x7d67…102c VERIFY

$1 USDC

USDC

—

0x7d67…102c

@uuuuu0x495B…e3Fc VERIFY

$40 USDC

USDC.E

Jan '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@Stanis0x005D…08BD VERIFY

$40 USDC

USDC.E

Jan '22

0x005D…08BD

@pond0xd416…46e3 VERIFY

$5 USDC

USDC

—

0xd416…46e3

@CashCarti - 93090x88aa…1b68 VERIFY

$30 USDC

USDC.E

Jan '22

0x88aa…1b68

@RonaldNixon - 317400x9A46…4D7A VERIFY

$30 USDC

USDC.E

Jan '22

0x9A46…4D7A

@Chocolate20xE7f6…71BE VERIFY

$30 USDC

USDC.E

Jan '22

0xE7f6…71BE

@zerocool - 261150xe2B5…9a4e VERIFY

$28 USDC

USDC.E

Jan '22

0xe2B5…9a4e

@cablakeman06180xE604…7f9e VERIFY

$24 USDC

USDC.E

Jan '22

0xE604…7f9e

@0x176696ca393b0262574f7a7ddff46aa8c9fb6e850xca06…7090 VERIFY

$21 USDC

USDC.E

Jan '22

0xca06…7090

@berghet - 352870x101b…459F VERIFY

$20 USDC

USDC.E

Jan '22

0x101b…459F

@0xb72fc3c8b2ee39c8bde2ec2d9a52e4368fb20b1f0xB89d…CEa5 VERIFY

$20 USDC

USDC.E

Jan '22

0xB89d…CEa5

@a092005210x4e05…038D VERIFY

$20 USDC

USDC.E

Jan '22

0x4e05…038D

@0xc5e8778a47cc17f2a3e6fa47b6e61551a4305ce50xEBf5…28F1 VERIFY

$20 USDC

USDC.E

Jan '22

0xEBf5…28F1

@0x60ee37531ab136232c8736759f65228129da7a910x6975…140E VERIFY

$20 USDC

USDC.E

Jan '22

0x6975…140E

@0xf35a49bf5f15ed884f311f830d92c15b320dd7ee0x981E…54Ca VERIFY

$14 USDC

USDC.E

Jan '22

0x981E…54Ca

@rutvik - 288710xa0B4…20bB VERIFY

$13 USDC

USDC.E

Jan '22

0xa0B4…20bB

@Qwertyjac - 351690x3A0B…dA3a VERIFY

$12 USDC

USDC.E

Jan '22

0x3A0B…dA3a

@0x210a09ee4d5470317eaf07c4067ab3e60c18b9a00x7490…4440 VERIFY

$11 USDC

USDC.E

Jan '22

0x7490…4440

@0xd34d6de78da81ed51d19f5cddcc61551b026303e0x64e7…e82B VERIFY

$11 USDC

USDC.E

Jan '22

0x64e7…e82B

@0x83449d731e85f75b42743a554ad332fa70c0f37f0xC887…6218 VERIFY

$11 USDC

USDC.E

Jan '22

0xC887…6218

@0xd498031bd80e5091955cb6879b76600cfaf080010xd31F…b333 VERIFY

$11 USDC

USDC.E

Jan '22

0xd31F…b333

@0xba66ce71cc540d73238a8bd8d1c07eabe24cdd750x1F51…20aA VERIFY

$11 USDC

USDC.E

Jan '22

0x1F51…20aA

@bikas0xB223…156B VERIFY

$11 USDC

USDC.E

Jan '22

0xB223…156B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET