0x2536…50d3 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x2536…50d3

0x25367184f8008F99959955c0118DD4AdF2c950d3

CREATED 1335d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1335d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x794e44D1334A56Fea7f4df12633b88820D0c5888

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@theo50x8A4c…532b VERIFY

$20.5K USDC

USDC.E

Nov '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@kaz-6200x29a3…3a51 VERIFY

$4.4K USDC

USDC.E

Dec '22

0x29a3…3a51

@kaz-6200xf49b…8222 VERIFY

$100 USDC

USDC

—

0xf49b…8222

@VibesGreaterRules0x7789…F823 VERIFY

$3.7K USDC

USDC.E

Nov '22

0x7789…F823

0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@Tanguero-3170x2855…afFF VERIFY

$325 USDC

USDC.E

Dec '22

0x2855…afFF

@Tanguero-3170x15af…5290 VERIFY

$101 USDC

USDC

—

0x15af…5290

@Gerd0x99cE…E246 VERIFY

$300 USDC

USDC.E

Nov '22

0x99cE…E246

@0x2f7A7C8b9f1CCF59fC9ADF50155287103475EB220x2f7a…eb22 VERIFY

$5 USDC

USDC

—

0x2f7a…eb22

@Stanis0x005D…08BD VERIFY

$300 USDC

USDC.E

Dec '22

0x005D…08BD

@pond0xd416…46e3 VERIFY

$5 USDC

USDC

—

0xd416…46e3

0xDCBB…7311 VERIFY

$226 USDC

USDC.E

Dec '22

0xDCBB…7311

@0xd1fed8388b076e7a79bc9dbcb93cc57af824b06d0xd1fe…b06d VERIFY

$5 USDC

USDC

—

0xd1fe…b06d

0x13e5…420a VERIFY

$225 USDC

USDC.E

Dec '22

0x13e5…420a

@0xda32c3e29817310069f2a13f0935ae37c0ed22370xda32…2237 VERIFY

$4 USDC

USDC

—

0xda32…2237

@pcutz0x7ca7…81Dd VERIFY

$165 USDC

USDC.E

Dec '22

0x7ca7…81Dd

@pcutz0x8510…3e77 VERIFY

$99 USDC

USDC

—

0x8510…3e77

@fartknocker0x024a…dEcb VERIFY

$110 USDC

USDC.E

Nov '22

0x024a…dEcb

@fartknocker0xe07e…3f4e VERIFY

$99 USDC

USDC

—

0xe07e…3f4e

@justinlee0xaeb5…58E2 VERIFY

$100 USDC

USDC.E

Dec '22

0xaeb5…58E2

@justinlee0x929c…f9c4 VERIFY

$21 USDC

USDC

—

0x929c…f9c4

@ptssw0x0B0D…38CE VERIFY

$100 USDC

USDC.E

Nov '22

0x0B0D…38CE

@0x3C1B023e6EEd6fB2a417aA7b2Fc09FAB63AAf74b0x3c1b…f74b VERIFY

$63 USDC

USDC

—

0x3c1b…f74b

@0xEAFB92C7175A4A6439588E42236c2E28af1f2DAc0x5cE8…761e VERIFY

$86 USDC

USDC.E

Nov '22

0x5cE8…761e

0x3ad7…4ce5 VERIFY

$76 USDC

USDC

—

0x3ad7…4ce5

@Chilll0xdA75…B8fD VERIFY

$80 USDC

USDC.E

Dec '22

0xdA75…B8fD

@Chilll0xc1d1…5b90 VERIFY

$13 USDC

USDC

—

0xc1d1…5b90

@FilipB0x5fA6…CEad VERIFY

$70 USDC

USDC.E

Dec '22

0x5fA6…CEad

0xfa0b…81b9 VERIFY

$99 USDC

USDC

—

0xfa0b…81b9

@hmm ok0x63f8…60ac VERIFY

$69 USDC

USDC.E

Dec '22

0x63f8…60ac

0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

0xa4a6…DAA2 VERIFY

$61 USDC

USDC.E

Dec '22

0xa4a6…DAA2

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$15.0K USDC

USDC

—

0x0722…03dd

@0x409fc1d80ce27158bf3dbdecb2bb4a427d1399f70xfBcf…4B95 VERIFY

$53 USDC

USDC.E

Dec '22

0xfBcf…4B95

@0x409fc1d80ce27158bf3dbdecb2bb4a427d1399f70x409f…99f7 VERIFY

$20 USDC

USDC

—

0x409f…99f7

@HuberH - 381010x9401…E9fF VERIFY

$53 USDC

USDC.E

Dec '22

0x9401…E9fF

@CrunchWrapoDeLaFuente0x4cc3…7552 VERIFY

$2.0K USDC

USDC

—

0x4cc3…7552

@0xcd62843b1a8b01ce5189916b021f2084b19cd0cc0xb147…E6cF VERIFY

$50 USDC

USDC.E

Dec '22

0xb147…E6cF

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$100 USDC

USDC

—

0xe780…e245

@0x3Ba2eE92cDa1cFD3419FBD1983c5f10430e534840x868F…78F9 VERIFY

$50 USDC

USDC.E

Dec '22

0x868F…78F9

@TruthTeller-8760x6dE3…668A VERIFY

$47 USDC

USDC.E

Nov '22

0x6dE3…668A

0x6081…fe80 VERIFY

$400 USDC

USDC

—

0x6081…fe80

@Deppshit0x5Edd…01D8 VERIFY

$40 USDC

USDC.E

Dec '22

0x5Edd…01D8

@apocalypticaly - 154110xd752…18c1 VERIFY

$1 USDC

USDC

—

0xd752…18c1

@ettowers0x2B9b…7fEb VERIFY

$35 USDC

USDC.E

Dec '22

0x2B9b…7fEb

0x1e03…6298 VERIFY

$240 USDC

USDC

—

0x1e03…6298

@Anjun0x4337…8882 VERIFY

$30 USDC

USDC.E

Dec '22

0x4337…8882

0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@lunaticos0xF5b1…A12E VERIFY

$30 USDC

USDC.E

Dec '22

0xF5b1…A12E

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

@0x664B6ad8fB15a7Ee470ead1c6D1eD5309b97b1180xb046…756e VERIFY

$30 USDC

USDC.E

Dec '22

0xb046…756e

@0x664B6ad8fB15a7Ee470ead1c6D1eD5309b97b1180x664b…b118 VERIFY

$101 USDC

USDC

—

0x664b…b118

@Vinh Vo0x48f8…6aB0 VERIFY

$30 USDC

USDC.E

Dec '22

0x48f8…6aB0

@Vinh Vo0x4ac0…4341 VERIFY

$100 USDC

USDC

—

0x4ac0…4341

@rationalpositiveev0x3aF0…2f0b VERIFY

$28 USDC

USDC.E

Nov '22

0x3aF0…2f0b

@rationalpositiveev0x1a6e…7437 VERIFY

$5.0K USDC

USDC

—

0x1a6e…7437

@PolymarketIsWorseThanUMA0x0364…8061 VERIFY

$25 USDC

USDC.E

Nov '22

0x0364…8061

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

@0x44004cCC169526E678702859A70337F792948e580xD25D…Acfd VERIFY

$25 USDC

USDC.E

Nov '22

0xD25D…Acfd

@3qed0x430c…33A0 VERIFY

$25 USDC

USDC.E

Nov '22

0x430c…33A0

0x7048…98C9 VERIFY

$24 USDC

USDC.E

Dec '22

0x7048…98C9

@Vortex0xc54c…3dbA VERIFY

$20 USDC

USDC.E

Nov '22

0xc54c…3dbA

@0x7F536B202318a3e39914A3E869176a19Ade251FB0x051e…ACCe VERIFY

$20 USDC

USDC.E

Dec '22

0x051e…ACCe

@0x4c93E952b13cFAF7f99eD95cD2f1a223e590FC240x4c44…bDB8 VERIFY

$19 USDC

USDC.E

Dec '22

0x4c44…bDB8

@0xd1fed8388b076e7a79bc9dbcb93cc57af824b06d0xd1fe…b06d VERIFY

$17 USDC

USDC.E

Dec '22

0xd1fe…b06d

@Toffinette0x78BB…3f8b VERIFY

$16 USDC

USDC.E

Dec '22

0x78BB…3f8b

@0xCb874315A2137A6a126788759dece0aF7dAA8dcE0xfC37…2Cf0 VERIFY

$10 USDC

USDC.E

Dec '22

0xfC37…2Cf0

@Syrio Forel0xfc3C…E38b VERIFY

$10 USDC

USDC.E

Dec '22

0xfc3C…E38b

@0x9Cd65b932dbdb60ab9C815994d86607ef354e6Ab0x2393…600d VERIFY

$10 USDC

USDC.E

Dec '22

0x2393…600d

@anon694200x4B57…5d4d VERIFY

$10 USDC

USDC.E

Dec '22

0x4B57…5d4d

@Mathsoros0x8Bc1…1487 VERIFY

$10 USDC

USDC.E

Dec '22

0x8Bc1…1487

@0x55beb355c784968a483f219c09ba24fd8055a6f80x1Caa…f5A2 VERIFY

$10 USDC

USDC.E

Nov '22

0x1Caa…f5A2

@0xd6BFFf5cd56c5Ff5d95f8D040593A400b310BA2A0x37c7…C06C VERIFY

$10 USDC

USDC.E

Nov '22

0x37c7…C06C

@Ancapthur0x8f9a…2b68 VERIFY

$9 USDC

USDC.E

Dec '22

0x8f9a…2b68

@BroBro-5180x65D6…0Bb7 VERIFY

$8 USDC

USDC.E

Nov '22

0x65D6…0Bb7

@KingMisha0xF9b8…8DA6 VERIFY

$7 USDC

USDC.E

Dec '22

0xF9b8…8DA6

@0x6B309956172574a44a55fAE9B5E2D3298E2205400x9F6e…Ff8F VERIFY

$5 USDC

USDC.E

Nov '22

0x9F6e…Ff8F

@nnnnnnnnn0xfB62…4f95 VERIFY

$5 USDC

USDC.E

Dec '22

0xfB62…4f95

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET