0x1993…656C | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x1993…656C

0x19937976C26d36f147Ff836E8D6872763334656C

CREATED 1672d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1672d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4f856f79F54592A48C8A1A1FafA1b0a3ac053F99

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Unconscious94850x560b…Af09 VERIFY

$12.0K USDC

USDC.E

Dec '21

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

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0x932e…6903

@signme0xBa5E…6598 VERIFY

$4.9K USDC

USDC.E

Dec '21

0xBa5E…6598

0x8F34…E218 VERIFY

$2.9K USDC

USDC.E

Dec '21

0x8F34…E218

~Long-active0x51d8…2cab VERIFY

$63.1K USDC

USDC

—

0x51d8…2cab

@0x58eb79f5c7d7e5d9d89c9f1b5773baeaa5aa7cde0x58eb…7cdE VERIFY

$1.9K USDC

USDC.E

Dec '21

0x58eb…7cdE

@MonsieurDimanche0x0d18…24a6 VERIFY

$10 USDC

USDC

—

0x0d18…24a6

@sports-bot0x1920…f8BC VERIFY

$1.9K USDC

USDC.E

Dec '21

0x1920…f8BC

@kdawgpi20xc83a…48ff VERIFY

$5.0K USDC

USDC

—

0xc83a…48ff

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$1.6K USDC

USDC.E

Dec '21

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

—

0x807a…1d70

@RajaHC - 332150x7A0E…9fd1 VERIFY

$1.2K USDC

USDC.E

Dec '21

0x7A0E…9fd1

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$36 USDC

USDC

—

0x4d97…6045

@NutNoPair2580x59c8…Ef24 VERIFY

$1.1K USDC

USDC.E

Dec '21

0x59c8…Ef24

@AceBaby2560xbb90…ffbe VERIFY

$5.0K USDC

USDC

—

0xbb90…ffbe

@igot0xfcBE…aA8B VERIFY

$500 USDC

USDC.E

Dec '21

0xfcBE…aA8B

Arkham Tagged Wallet0xb5fc…5Ca4 VERIFY

$466 USDC

USDC.E

Dec '21

0xb5fc…5Ca4

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$0 USDC

USDC

—

0x4d97…6045

0xeD38…5df9 VERIFY

$417 USDC

USDC.E

Dec '21

0xeD38…5df9

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

0xf8fD…0992 VERIFY

$361 USDC

USDC.E

Dec '21

0xf8fD…0992

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@tanguero0x7D67…102c VERIFY

$306 USDC

USDC.E

Dec '21

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

@Luxy - 64330xFAB2…eaCD VERIFY

$241 USDC

USDC.E

Dec '21

0xFAB2…eaCD

~Contract0x6907…8e60 VERIFY

$37 USDC

USDC

—

0x6907…8e60

@CSP_Trading0x4CC3…7552 VERIFY

$100 USDC

USDC.E

Dec '21

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@terminalline - 204500x4c03…0CC1 VERIFY

$100 USDC

USDC.E

Dec '21

0x4c03…0CC1

@polymtrader0x80cD…0B23 VERIFY

$77 USDC

USDC.E

Dec '21

0x80cD…0B23

~Contract0x5f94…cb9f VERIFY

$15 USDC

USDC

—

0x5f94…cb9f

@Ghara1230xA8F6…273d VERIFY

$50 USDC

USDC.E

Dec '21

0xA8F6…273d

@Mfal160xe8f9…9de0 VERIFY

$10 USDC

USDC

—

0xe8f9…9de0

@zerocool - 261150xe2B5…9a4e VERIFY

$50 USDC

USDC.E

Dec '21

0xe2B5…9a4e

~Long-active0xe4e8…9113 VERIFY

$110 USDC

USDC

—

0xe4e8…9113

0x24a5…7F6C VERIFY

$38 USDC

USDC.E

Dec '21

0x24a5…7F6C

~Contract0x07c6…4fc8 VERIFY

$500 USDC

USDC

—

0x07c6…4fc8

@cablakeman06180xE604…7f9e VERIFY

$25 USDC

USDC.E

Dec '21

0xE604…7f9e

~Long-active0x033a…eb59 VERIFY

$240 USDC

USDC

—

0x033a…eb59

@RonaldNixon - 317400x9A46…4D7A VERIFY

$20 USDC

USDC.E

Dec '21

0x9A46…4D7A

~Contract0x3ce1…5b5b VERIFY

$39 USDC

USDC

—

0x3ce1…5b5b

@Tkizz0xb491…b87C VERIFY

$20 USDC

USDC.E

Dec '21

0xb491…b87C

~Contract0x4011…a962 VERIFY

$53 USDC

USDC

—

0x4011…a962

@Username-5240x981f…2c5F VERIFY

$12 USDC

USDC.E

Dec '21

0x981f…2c5F

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$1 USDC

USDC

—

0xfa0b…81b9

@Lance Uppercut0x4f70…D185 VERIFY

$8 USDC

USDC.E

Dec '21

0x4f70…D185

~Contract0x94d9…337d VERIFY

$113 USDC

USDC

—

0x94d9…337d

@johnyboy - 308530x093A…ECC8 VERIFY

$8 USDC

USDC.E

Dec '21

0x093A…ECC8

@dougiedigital - 119860xae50…0354 VERIFY

$20 USDC

USDC

—

0xae50…0354

@tjrickoriginal0xA0Fb…E939 VERIFY

$5 USDC

USDC.E

Dec '21

0xA0Fb…E939

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$109 USDC

USDC

—

0x4d97…6045

@0x782dbf57be7b9a03452b6057001f8c6b51293c160xc981…7114 VERIFY

$4 USDC

USDC.E

Dec '21

0xc981…7114

@0x782dbf57be7b9a03452b6057001f8c6b51293c160x782d…3c16 VERIFY

$1 USDC

USDC

—

0x782d…3c16

@fhantombets0x6356…1885 VERIFY

$1 USDC

USDC.E

Dec '21

0x6356…1885

@Lance Uppercut0x4f70…d185 VERIFY

$5 USDC

USDC

—

0x4f70…d185

@0x62f9015dc537a9e01f9bcd4652c9a61991ab1f2c0xd610…0D5d VERIFY

$1 USDC

USDC.E

Dec '21

0xd610…0D5d

@0x62f9015dc537a9e01f9bcd4652c9a61991ab1f2c0x62f9…1f2c VERIFY

$11 USDC

USDC

—

0x62f9…1f2c

@0xbb9c2c440ab3ed234b76b409aeb57ef7fbc0277f0xc621…5F3a VERIFY

$0 USDC

USDC.E

Dec '21

0xc621…5F3a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET