0x2c05…Bab3 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x2c05…Bab3

0x2c0550C9Fb84476848e241366c8a8F363202Bab3

CREATED 1968d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1968d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7b5000aF8Ab69Fd59Eb0D4F5762BFF57C9C04385

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@lordprotector - 73400x9A08…2523 VERIFY

$47.2K USDC

USDC.E

Mar '21

0x9A08…2523

0x1e03…6298 VERIFY

$479 USDC

USDC

—

0x1e03…6298

@shrimp0x42F5…12fd VERIFY

$42.0K USDC

USDC.E

Mar '21

0x42F5…12fd

0xfd82…9461 VERIFY

$5 USDC

USDC

—

0xfd82…9461

@cookiemonster - 182980x6d0E…c693 VERIFY

$41.1K USDC

USDC.E

Mar '21

0x6d0E…c693

~14,214 txs (very active)0xef1d…bdcb VERIFY

$1 USDC

USDC

—

0xef1d…bdcb

@blkdwn - 37130x3847…cec3 VERIFY

$25.9K USDC

USDC.E

Mar '21

0x3847…cec3

0x822b…e2f7 VERIFY

$1 USDC

USDC

—

0x822b…e2f7

@MonsieurDimanche0x0d18…24a6 VERIFY

$25.6K USDC

USDC.E

Mar '21

0x0d18…24a6

0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

0xEf1d…bDcb VERIFY

$25.0K USDC

USDC.E

Mar '21

0xEf1d…bDcb

0x822b…e2f7 VERIFY

$5 USDC

USDC

—

0x822b…e2f7

@BY100 - 19910x4179…0BBB VERIFY

$12.9K USDC

USDC.E

Mar '21

0x4179…0BBB

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$28.3K USDC

USDC

—

0x4d97…6045

Arkham Tagged Wallet0xd49c…8150 VERIFY

$11.2K USDC

USDC.E

Mar '21

0xd49c…8150

@k64 - 68300x74cb…eacd VERIFY

$1 USDC

USDC

—

0x74cb…eacd

@dirmity - 12560xa48e…7154 VERIFY

$10.8K USDC

USDC.E

Mar '21

0xa48e…7154

0xbb88…9e31 VERIFY

$3 USDC

USDC

—

0xbb88…9e31

@unscented-nerd - 53860x01e8…CE3b VERIFY

$7.7K USDC

USDC.E

Mar '21

0x01e8…CE3b

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$14.2K USDC

USDC

—

0x4d97…6045

@Napkins - 37240x22c9…cDF0 VERIFY

$7.3K USDC

USDC.E

Mar '21

0x22c9…cDF0

0x1e03…6298 VERIFY

$476 USDC

USDC

—

0x1e03…6298

@VBoy - 101140x110c…3B84 VERIFY

$6.2K USDC

USDC.E

Mar '21

0x110c…3B84

@rhhdfghd10x3A2f…1348 VERIFY

$6.0K USDC

USDC.E

Mar '21

0x3A2f…1348

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$5.4K USDC

USDC

—

0x4d97…6045

@PumpDotFunGuy0x99C1…9B20 VERIFY

$5.9K USDC

USDC.E

Mar '21

0x99C1…9B20

@polemikos0x0faF…9dbA VERIFY

$4.6K USDC

USDC.E

Mar '21

0x0faF…9dbA

0xF4Ce…8c57 VERIFY

$4.6K USDC

USDC.E

Mar '21

0xF4Ce…8c57

0x4f33…019a VERIFY

$100 USDC

USDC

—

0x4f33…019a

@techghost - 42240x6C18…dfcb VERIFY

$3.5K USDC

USDC.E

Mar '21

0x6C18…dfcb

0x4af4…c570 VERIFY

$164 USDC

USDC

—

0x4af4…c570

@talmadgeorion0x0101…27C8 VERIFY

$3.3K USDC

USDC.E

Mar '21

0x0101…27C8

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$3.6K USDC

USDC

—

0x4d97…6045

@Justin9766 - 62730x8eF7…92F7 VERIFY

$2.5K USDC

USDC.E

Mar '21

0x8eF7…92F7

0xd2d7…1dc8 VERIFY

$124 USDC

USDC

—

0xd2d7…1dc8

@Badgery0x5BC1…2DC9 VERIFY

$2.4K USDC

USDC.E

Mar '21

0x5BC1…2DC9

0xAC9F…9ADc VERIFY

$2.2K USDC

USDC.E

Mar '21

0xAC9F…9ADc

0xe463…65a5 VERIFY

$1.0K USDC

USDC

—

0xe463…65a5

@CSP_Trading0x4CC3…7552 VERIFY

$2.1K USDC

USDC.E

Mar '21

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@Test - 14720xB06c…Bf57 VERIFY

$2.0K USDC

USDC.E

Mar '21

0xB06c…Bf57

0x365e…560f VERIFY

$158 USDC

USDC

—

0x365e…560f

@Oakheart - 49750xF8F0…Fd07 VERIFY

$2.0K USDC

USDC.E

Mar '21

0xF8F0…Fd07

@swaggy z - 130470x8308…6d05 VERIFY

$2.0K USDC

USDC.E

Mar '21

0x8308…6d05

0x7dc0…ed22 VERIFY

$508 USDC

USDC

—

0x7dc0…ed22

@absolute.dave@gmail.com - 211890xD263…73B9 VERIFY

$1.9K USDC

USDC.E

Mar '21

0xD263…73B9

@OfCourseMaybe - 89670x8A86…b599 VERIFY

$1.7K USDC

USDC.E

Mar '21

0x8A86…b599

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$357 USDC

USDC

—

0x4d97…6045

@chetsmith - 46410xc51a…8772 VERIFY

$1.6K USDC

USDC.E

Mar '21

0xc51a…8772

@Maggus - 150960x0Fae…d3DA VERIFY

$1.6K USDC

USDC.E

Mar '21

0x0Fae…d3DA

0x7dc0…ed22 VERIFY

$33 USDC

USDC

—

0x7dc0…ed22

@terminalline - 204500x4c03…0CC1 VERIFY

$1.5K USDC

USDC.E

Mar '21

0x4c03…0CC1

@jaems - 52130xA350…44ae VERIFY

$1.5K USDC

USDC.E

Mar '21

0xA350…44ae

@Blind Chicken0x542a…A81B VERIFY

$1.5K USDC

USDC.E

Mar '21

0x542a…A81B

@vtx - 234940x686D…f5a4 VERIFY

$1.4K USDC

USDC.E

Mar '21

0x686D…f5a4

@LL - 62840x31Bd…1a75 VERIFY

$1.3K USDC

USDC.E

Mar '21

0x31Bd…1a75

@picklepower - 20200x37eD…13e4 VERIFY

$1.3K USDC

USDC.E

Mar '21

0x37eD…13e4

0xe463…65A5 VERIFY

$1.2K USDC

USDC.E

Mar '21

0xe463…65A5

@leinad520 - 154010xc7A5…5C5c VERIFY

$1.1K USDC

USDC.E

Mar '21

0xc7A5…5C5c

@njzalecki - 234680xEA17…186b VERIFY

$1.1K USDC

USDC.E

Mar '21

0xEA17…186b

@lszecalpoly - 70340x3B7b…1CD2 VERIFY

$1.0K USDC

USDC.E

Mar '21

0x3B7b…1CD2

@k64 - 68300x74CB…EAcD VERIFY

$1.0K USDC

USDC.E

Mar '21

0x74CB…EAcD

@BooMShakalaka - 203500xbA72…394c VERIFY

$963 USDC

USDC.E

Mar '21

0xbA72…394c

@Toffinette0x78BB…3f8b VERIFY

$950 USDC

USDC.E

Mar '21

0x78BB…3f8b

@ok!0xe101…2f00 VERIFY

$946 USDC

USDC.E

Mar '21

0xe101…2f00

@ChuChuTrain - 49180x7059…70a2 VERIFY

$921 USDC

USDC.E

Mar '21

0x7059…70a2

@svevo - 161940xd91e…15e1 VERIFY

$900 USDC

USDC.E

Mar '21

0xd91e…15e1

@iabvek - 151600xcf5C…80A1 VERIFY

$888 USDC

USDC.E

Mar '21

0xcf5C…80A1

@mabramov0x6d25…657D VERIFY

$800 USDC

USDC.E

Mar '21

0x6d25…657D

@Investeddd - 229550xC2F7…8F6d VERIFY

$670 USDC

USDC.E

Mar '21

0xC2F7…8F6d

@pathus-hiddyn - 228790x175a…AFD2 VERIFY

$529 USDC

USDC.E

Mar '21

0x175a…AFD2

@LonelyDolphin0x655E…d0dC VERIFY

$500 USDC

USDC.E

Mar '21

0x655E…d0dC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET