0x2da6…9011 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x2da6…9011

0x2da61C3689D00B570ED722435022782933FE9011

CREATED 1312d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1312d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd56fBe3294eA4D73ccA99ff8751cE7BD9B688Cd5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@theo50x8A4c…532b VERIFY

$51.0K USDC

USDC.E

Nov '22

0x8A4c…532b

~3,588,767 txs (very active)0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@PolyCRASH0xa580…C299 VERIFY

$42.3K USDC

USDC.E

Nov '22

0xa580…C299

@PolyCRASH0xc8cb…2e4e VERIFY

$11.8K USDC

USDC

—

0xc8cb…2e4e

@The Spirit of Ukraine>UMA0x0C0E…434e VERIFY

$26.2K USDC

USDC.E

Nov '22

0x0C0E…434e

~Long-active0xf824…c543 VERIFY

$1 USDC

USDC

—

0xf824…c543

@432422434230x94b0…c968 VERIFY

$16.9K USDC

USDC.E

Nov '22

0x94b0…c968

@432422434230xcac5…433c VERIFY

$5.0K USDC

USDC

—

0xcac5…433c

@UGLYdomerHAHAHA0xb0e6…a76a VERIFY

$14.5K USDC

USDC.E

Nov '22

0xb0e6…a76a

@UGLYdomerHAHAHA0xc876…23d2 VERIFY

$59.0K USDC

USDC

—

0xc876…23d2

@Anjun0x4337…8882 VERIFY

$13.8K USDC

USDC.E

Nov '22

0x4337…8882

~Long-active0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@TraderRed0xF130…46aB VERIFY

$12.8K USDC

USDC.E

Nov '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@Delirious-Denominator0xe116…B606 VERIFY

$7.5K USDC

USDC.E

Nov '22

0xe116…B606

0x7048…98C9 VERIFY

$7.4K USDC

USDC.E

Nov '22

0x7048…98C9

~Long-active0x8163…ec15 VERIFY

$10 USDC

USDC

—

0x8163…ec15

@0xcD7ca18516cBD4e9827e541b870F95f2d3FBEC770x0a53…D87C VERIFY

$7.2K USDC

USDC.E

Nov '22

0x0a53…D87C

@0xC3Aea0f6BE290b29BADd64275CE6a017c4eE98B60x129f…B1c1 VERIFY

$6.5K USDC

USDC.E

Nov '22

0x129f…B1c1

@0xC3Aea0f6BE290b29BADd64275CE6a017c4eE98B60xc3ae…98b6 VERIFY

$100 USDC

USDC

—

0xc3ae…98b6

@startrader6440x6C92…1322 VERIFY

$6.5K USDC

USDC.E

Nov '22

0x6C92…1322

~Long-active0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@MegaPump0x4518…7180 VERIFY

$6.4K USDC

USDC.E

Nov '22

0x4518…7180

@0x6cdfd30148f10de216faa0e902c43ba522d3a9450x6cdf…a945 VERIFY

$100 USDC

USDC

—

0x6cdf…a945

@kazz-1890x74d8…Aff5 VERIFY

$6.2K USDC

USDC.E

Nov '22

0x74d8…Aff5

~Long-active0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@RobXK0x60B2…3CcE VERIFY

$5.0K USDC

USDC.E

Nov '22

0x60B2…3CcE

~Long-active0x6e68…7245 VERIFY

$1.0K USDC

USDC

—

0x6e68…7245

@0x4007CE2083c7F3E18097aeB3A39bb8eC149a341d0x7D64…cF33 VERIFY

$5.0K USDC

USDC.E

Nov '22

0x7D64…cF33

@asdfasdfaasdfasdfasdf0x76Ab…60F6 VERIFY

$4.7K USDC

USDC.E

Nov '22

0x76Ab…60F6

~Long-active0x9d55…817d VERIFY

$28 USDC

USDC

—

0x9d55…817d

@nuuki0xd123…D341 VERIFY

$4.6K USDC

USDC.E

Nov '22

0xd123…D341

~Long-active0x2da6…9011 VERIFY

$453 USDC

USDC

—

0x2da6…9011

0xFE9B…5655 VERIFY

$4.2K USDC

USDC.E

Nov '22

0xFE9B…5655

~Long-active0x1b72…d941 VERIFY

$1.0K USDC

USDC

—

0x1b72…d941

@0xa24e93b119f12C81EC5c100624233Ff6e824E3bC0x613c…b256 VERIFY

$4.2K USDC

USDC.E

Nov '22

0x613c…b256

@0xa24e93b119f12C81EC5c100624233Ff6e824E3bC0xa24e…e3bc VERIFY

$4.1K USDC

USDC

—

0xa24e…e3bc

0x7668…79Ec VERIFY

$3.3K USDC

USDC.E

Nov '22

0x7668…79Ec

@Squeetest0x1001…74af VERIFY

$1.8K USDC

USDC

—

0x1001…74af

@mtrk-3490xaD30…4A05 VERIFY

$3.0K USDC

USDC.E

Nov '22

0xaD30…4A05

@mtrk-3490x7be0…659a VERIFY

$3.0K USDC

USDC

—

0x7be0…659a

@coby0x574E…3ef1 VERIFY

$2.9K USDC

USDC.E

Nov '22

0x574E…3ef1

@Corn - 134790x180d…804a VERIFY

$950 USDC

USDC

—

0x180d…804a

@gpredicts - 27350xAfD2…1044 VERIFY

$2.5K USDC

USDC.E

Nov '22

0xAfD2…1044

~Long-active0x365e…560f VERIFY

$251 USDC

USDC

—

0x365e…560f

@humiliating piglet0x15AE…6FFd VERIFY

$2.3K USDC

USDC.E

Nov '22

0x15AE…6FFd

~Long-active0x7784…1db8 VERIFY

$89 USDC

USDC

—

0x7784…1db8

@gambler-5380xfb1B…5b75 VERIFY

$2.0K USDC

USDC.E

Nov '22

0xfb1B…5b75

~Long-active0x6e68…7245 VERIFY

$500 USDC

USDC

—

0x6e68…7245

@0x727F75F271Fb0d42C13e76dc2b3C4679418C571f0xB97a…Aa59 VERIFY

$2.0K USDC

USDC.E

Nov '22

0xB97a…Aa59

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$537 USDC

USDC

—

0x4d97…6045

@0xd363c1e88fBDD2fc85295F2F0a3dB0883C6fe3510xbD16…71cF VERIFY

$1.7K USDC

USDC.E

Nov '22

0xbD16…71cF

@0xd363c1e88fBDD2fc85295F2F0a3dB0883C6fe3510xd363…e351 VERIFY

$10 USDC

USDC

—

0xd363…e351

@Skip-Earthwax0xF612…5700 VERIFY

$1.7K USDC

USDC.E

Nov '22

0xF612…5700

~Long-active0x533c…72e8 VERIFY

$120 USDC

USDC

—

0x533c…72e8

@uuuuu0x495B…e3Fc VERIFY

$1.6K USDC

USDC.E

Nov '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@0x13E68684E40ca971F9Fd93aF551B7D7aD272E05B0xC3B1…A9F3 VERIFY

$1.6K USDC

USDC.E

Nov '22

0xC3B1…A9F3

@0x91b80a7283e67db172241c393d6fa7b927ff40070xaEB9…92A9 VERIFY

$1.5K USDC

USDC.E

Nov '22

0xaEB9…92A9

@0x8F5111979864847dE6639e07F3304aaEaE0bB5C50xC227…3844 VERIFY

$1.5K USDC

USDC.E

Nov '22

0xC227…3844

@Y22-8320x2366…a97d VERIFY

$1.4K USDC

USDC.E

Nov '22

0x2366…a97d

@CSP_Trading0x4CC3…7552 VERIFY

$1.1K USDC

USDC.E

Nov '22

0x4CC3…7552

@Kickstand70xd1ac…08d5 VERIFY

$1.1K USDC

USDC.E

Nov '22

0xd1ac…08d5

@Office Lover0xa5C3…1f5F VERIFY

$1.0K USDC

USDC.E

Nov '22

0xa5C3…1f5F

@Chad-Wasp0x899D…07C8 VERIFY

$900 USDC

USDC.E

Nov '22

0x899D…07C8

@0xAb47329B3CA2e5bAb139F8A34067c11449d4Ae190x90bD…61ae VERIFY

$758 USDC

USDC.E

Nov '22

0x90bD…61ae

@foolmetwice0xd116…be32 VERIFY

$500 USDC

USDC.E

Nov '22

0xd116…be32

@50Whence0x3Cf3…87B3 VERIFY

$488 USDC

USDC.E

Nov '22

0x3Cf3…87B3

@ANudeEgg0x62D2…9eB7 VERIFY

$480 USDC

USDC.E

Nov '22

0x62D2…9eB7

@pop0x6404…f250 VERIFY

$444 USDC

USDC.E

Nov '22

0x6404…f250

@tjrickoriginal0xA0Fb…E939 VERIFY

$415 USDC

USDC.E

Nov '22

0xA0Fb…E939

@47513460x6DD6…F5F4 VERIFY

$400 USDC

USDC.E

Nov '22

0x6DD6…F5F4

@kks0x37Ea…6082 VERIFY

$400 USDC

USDC.E

Nov '22

0x37Ea…6082

@irboz0x9b0B…5E43 VERIFY

$324 USDC

USDC.E

Nov '22

0x9b0B…5E43

@patio11 - 387390x1C95…a9C4 VERIFY

$300 USDC

USDC.E

Nov '22

0x1C95…a9C4

@0xA94d000587dc5997618729fcaddAd56571707C510x8d99…3726 VERIFY

$300 USDC

USDC.E

Nov '22

0x8d99…3726

@Partial-Boost0x4154…9F36 VERIFY

$300 USDC

USDC.E

Nov '22

0x4154…9F36

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET