0x2040…97aD | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x2040…97aD

0x20409d00c6c36dEd4a31039Cd29BBD41C09F97aD

CREATED 1761d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1761d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x25c32fD6eD7B84435A222084ef3FDBb36252b8DE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Lance Uppercut0x4f70…D185 VERIFY

$1.0M USDC

USDC.E

Aug '21

0x4f70…D185

0x94d9…337d VERIFY

$113 USDC

USDC

—

0x94d9…337d

@igot0xfcBE…aA8B VERIFY

$411.2K USDC

USDC.E

Aug '21

0xfcBE…aA8B

@JeffreyBezos - 376190x440E…4f2D VERIFY

$65.7K USDC

USDC.E

Aug '21

0x440E…4f2D

@InsiderrrZ0x69e7…D3b0 VERIFY

$41.0K USDC

USDC.E

Aug '21

0x69e7…D3b0

0x1e03…6298 VERIFY

$483 USDC

USDC

—

0x1e03…6298

@CSP_Trading0x4CC3…7552 VERIFY

$22.5K USDC

USDC.E

Aug '21

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@draintheswamp!0xAe95…6579 VERIFY

$11.0K USDC

USDC.E

Aug '21

0xAe95…6579

@r - 350740x9108…6a05 VERIFY

$10.0K USDC

USDC

—

0x9108…6a05

@Dormammu - 92300xe0Ce…f9c9 VERIFY

$10.1K USDC

USDC.E

Aug '21

0xe0Ce…f9c9

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$9.2K USDC

USDC

—

0x4d97…6045

@hmm ok0x63f8…60ac VERIFY

$10.1K USDC

USDC.E

Aug '21

0x63f8…60ac

0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@Iskanman0x1d64…4cb7 VERIFY

$9.9K USDC

USDC.E

Aug '21

0x1d64…4cb7

0x9321…077e VERIFY

$9.9K USDC

USDC

—

0x9321…077e

@RWCS0x4Ab9…8Ebe VERIFY

$9.0K USDC

USDC.E

Aug '21

0x4Ab9…8Ebe

@97507076a80bd0000cdb134e4fc3041350x2B71…1359 VERIFY

$7.9K USDC

USDC.E

Aug '21

0x2B71…1359

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$253 USDC

USDC

—

0x4d97…6045

@keeks - 54720x8b43…2D53 VERIFY

$6.7K USDC

USDC.E

Aug '21

0x8b43…2D53

@MonsieurDimanche0x0d18…24a6 VERIFY

$6.3K USDC

USDC.E

Aug '21

0x0d18…24a6

0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@Unconscious94850x560b…Af09 VERIFY

$6.1K USDC

USDC.E

Aug '21

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@chaosy200x5c18…D574 VERIFY

$6.0K USDC

USDC.E

Aug '21

0x5c18…D574

0xfd82…9461 VERIFY

$125 USDC

USDC

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0xfd82…9461

@Johnboy11990x0018…3F4E VERIFY

$5.5K USDC

USDC.E

Aug '21

0x0018…3F4E

0xb282…1a7d VERIFY

$216 USDC

USDC

—

0xb282…1a7d

@JustLearning0x8489…E211 VERIFY

$5.0K USDC

USDC.E

Aug '21

0x8489…E211

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$160 USDC

USDC

—

0x4d97…6045

@Skip-Earthwax0xF612…5700 VERIFY

$4.8K USDC

USDC.E

Aug '21

0xF612…5700

0x533c…72e8 VERIFY

$120 USDC

USDC

—

0x533c…72e8

@brianchin97 - 287350x6600…8ac5 VERIFY

$4.1K USDC

USDC.E

Aug '21

0x6600…8ac5

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$12.7K USDC

USDC

—

0x4d97…6045

@AceBaby2560xbb90…FFBE VERIFY

$4.0K USDC

USDC.E

Aug '21

0xbb90…FFBE

@47513460x6DD6…F5F4 VERIFY

$3.8K USDC

USDC.E

Aug '21

0x6DD6…F5F4

@mullman - 253270x5051…73ae VERIFY

$3.6K USDC

USDC.E

Aug '21

0x5051…73ae

@HighDrunkFisherman - 390010xb333…30e1 VERIFY

$3.4K USDC

USDC.E

Aug '21

0xb333…30e1

@Jdjdisosps0x8AD5…DA26 VERIFY

$3.3K USDC

USDC.E

Aug '21

0x8AD5…DA26

@trfr0x0b00…369d VERIFY

$10.0K USDC

USDC

—

0x0b00…369d

@cmdash0x809A…3b2B VERIFY

$3.3K USDC

USDC.E

Aug '21

0x809A…3b2B

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$5.4K USDC

USDC

—

0x4d97…6045

@polydegen - 57050xa658…De7E VERIFY

$3.3K USDC

USDC.E

Aug '21

0xa658…De7E

0x5655…33ea VERIFY

$25 USDC

USDC

—

0x5655…33ea

@herochoi - 91130xD655…7a0A VERIFY

$2.7K USDC

USDC.E

Aug '21

0xD655…7a0A

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$2.3K USDC

USDC

—

0x4d97…6045

@0x903221b10x9032…8717 VERIFY

$2.7K USDC

USDC.E

Aug '21

0x9032…8717

0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@copy42590x1173…F95F VERIFY

$2.6K USDC

USDC.E

Aug '21

0x1173…F95F

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1.8K USDC

USDC

—

0x4d97…6045

@rarepepesource0x6B07…A06b VERIFY

$2.5K USDC

USDC.E

Aug '21

0x6B07…A06b

0xf132…5fdd VERIFY

$1.1K USDC

USDC

—

0xf132…5fdd

@LL - 62840x31Bd…1a75 VERIFY

$2.4K USDC

USDC.E

Aug '21

0x31Bd…1a75

@Squee0xAaF4…7883 VERIFY

$2.0K USDC

USDC.E

Aug '21

0xAaF4…7883

@Sartuni - 50940x0471…861f VERIFY

$2.0K USDC

USDC.E

Aug '21

0x0471…861f

@pm21230x37Da…e522 VERIFY

$2.0K USDC

USDC.E

Aug '21

0x37Da…e522

@sinyxyzu0x0C4E…E09d VERIFY

$1.9K USDC

USDC.E

Aug '21

0x0C4E…E09d

@Nydcs230x8Cce…8fb3 VERIFY

$1.5K USDC

USDC.E

Aug '21

0x8Cce…8fb3

@kubernetesbro0xC9AE…D41c VERIFY

$1.5K USDC

USDC.E

Aug '21

0xC9AE…D41c

@DumbMoney10x8f23…C7d0 VERIFY

$1.5K USDC

USDC.E

Aug '21

0x8f23…C7d0

@Gaeten-Dugas0xA1e9…8B44 VERIFY

$1.4K USDC

USDC.E

Aug '21

0xA1e9…8B44

@obamoracle - 153730x3fD9…CD22 VERIFY

$1.4K USDC

USDC.E

Aug '21

0x3fD9…CD22

@Nowhere-Man0x4558…A2B3 VERIFY

$1.2K USDC

USDC.E

Aug '21

0x4558…A2B3

@Corn - 134790x180d…804a VERIFY

$1.1K USDC

USDC.E

Aug '21

0x180d…804a

@RickEkafsi0xc1d3…9594 VERIFY

$1.0K USDC

USDC.E

Aug '21

0xc1d3…9594

@lenathan970xd1Ba…dEf0 VERIFY

$975 USDC

USDC.E

Aug '21

0xd1Ba…dEf0

@T0x3145…F598 VERIFY

$906 USDC

USDC.E

Aug '21

0x3145…F598

@Orb-9610x72dF…387d VERIFY

$814 USDC

USDC.E

Aug '21

0x72dF…387d

@supesumonki - 375660x715d…f18F VERIFY

$746 USDC

USDC.E

Aug '21

0x715d…f18F

@agtang96 - 27040xd2D3…6128 VERIFY

$670 USDC

USDC.E

Aug '21

0xd2D3…6128

@JonH0x8011…70C9 VERIFY

$600 USDC

USDC.E

Aug '21

0x8011…70C9

@polybets5000 - 397440x17A3…cFF1 VERIFY

$600 USDC

USDC.E

Aug '21

0x17A3…cFF1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET