0x306F…0B3f | PolyVerify Wallet Intelligence

SNAPSHOT · 26d OLD

WALLET FORENSICS · 0x306F…0B3f

0x306Fd2c22faE738077f1822B12618F66b4ab0B3f

CREATED 1698d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1698d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB79Fad4cA981472442f53D16365fDf0305fFd8E9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@copy42590x1173…F95F VERIFY

$16.0K USDC

USDC.E

Dec '21

0x1173…F95F

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1.8K USDC

USDC

—

0x4d97…6045

@igot0xfcBE…aA8B VERIFY

$4.0K USDC

USDC.E

Dec '21

0xfcBE…aA8B

@0x4b0f94be1f6331cc6bbcf5f97cac04ad5189222b0x4B0f…222B VERIFY

$955 USDC

USDC.E

Dec '21

0x4B0f…222B

@kdawgpi20xc83a…48ff VERIFY

$5.0K USDC

USDC

—

0xc83a…48ff

@Christopherjpena - 205830xdfb8…4Bce VERIFY

$905 USDC

USDC.E

Dec '21

0xdfb8…4Bce

@Orb-9610x72df…387d VERIFY

$75 USDC

USDC

—

0x72df…387d

@tanguero0x7D67…102c VERIFY

$778 USDC

USDC.E

Dec '21

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

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0x4d97…6045

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$630 USDC

USDC.E

Dec '21

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

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0x807a…1d70

@fhantombets0x6356…1885 VERIFY

$624 USDC

USDC.E

Dec '21

0x6356…1885

@Lance Uppercut0x4f70…d185 VERIFY

$5 USDC

USDC

—

0x4f70…d185

@0x58eb79f5c7d7e5d9d89c9f1b5773baeaa5aa7cde0x58eb…7cdE VERIFY

$520 USDC

USDC.E

Dec '21

0x58eb…7cdE

@MonsieurDimanche0x0d18…24a6 VERIFY

$10 USDC

USDC

—

0x0d18…24a6

@Kickstand70x7Ca5…6139 VERIFY

$500 USDC

USDC.E

Dec '21

0x7Ca5…6139

@CSP_Trading0x4CC3…7552 VERIFY

$400 USDC

USDC.E

Dec '21

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@uuuuu0x495B…e3Fc VERIFY

$400 USDC

USDC.E

Dec '21

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

0x3A10…88cF VERIFY

$363 USDC

USDC.E

Dec '21

0x3A10…88cF

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@Orb-9610x72dF…387d VERIFY

$118 USDC

USDC.E

Dec '21

0x72dF…387d

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

0x814D…a04f VERIFY

$110 USDC

USDC.E

Dec '21

0x814D…a04f

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@Queen-Kyrsten0xa0ff…D475 VERIFY

$64 USDC

USDC.E

Dec '21

0xa0ff…D475

~Contract0x9fa1…1972 VERIFY

$71 USDC

USDC

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0x9fa1…1972

@degen - 389250x9932…63F3 VERIFY

$60 USDC

USDC.E

Dec '21

0x9932…63F3

~Contract0x6f48…bb60 VERIFY

$126 USDC

USDC

—

0x6f48…bb60

@km110x4B24…d7e9 VERIFY

$30 USDC

USDC.E

Dec '21

0x4B24…d7e9

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$183 USDC

USDC

—

0x4d97…6045

0x8818…F265 VERIFY

$22 USDC

USDC.E

Dec '21

0x8818…F265

@Squee0xaaf4…7883 VERIFY

$200 USDC

USDC

—

0xaaf4…7883

@Tkizz0xb491…b87C VERIFY

$20 USDC

USDC.E

Dec '21

0xb491…b87C

~Contract0x4011…a962 VERIFY

$53 USDC

USDC

—

0x4011…a962

@Fortysixpercent - 76160x1138…f3dA VERIFY

$10 USDC

USDC.E

Dec '21

0x1138…f3dA

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

@HamiHotline0x3bbF…BD03 VERIFY

$3 USDC

USDC.E

Dec '21

0x3bbF…BD03

~3,609,088 txs (very active)0xfa0b…81b9 VERIFY

$141 USDC

USDC

—

0xfa0b…81b9

0x6E78…d756 VERIFY

$0 USDC

USDC.E

Dec '21

0x6E78…d756

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET