0x3E2a…470c | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x3E2a…470c

0x3E2a308E92b3d4f3eb455Ae58E356cD39B1d470c

CREATED 1415d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1415d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9eaD03F7136Fc6b4bDb0780B00a1c14aE5A8B6d0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@CSP_Trading0x4CC3…7552 VERIFY

$47.0K USDC

USDC.E

Sep '22

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

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0x533c…72e8

@The Spirit of Ukraine>UMA0x0C0E…434e VERIFY

$16.1K USDC

USDC.E

Sep '22

0x0C0E…434e

~Long-active0xf824…c543 VERIFY

$1 USDC

USDC

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0xf824…c543

@0xe0f3208b94bBD4D1a3dEe319D4d574747297D820xe0f3…D82C VERIFY

$15.4K USDC

USDC.E

Sep '22

0xe0f3…D82C

~Contract0xc589…c5d4 VERIFY

$5.1K USDC

USDC

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0xc589…c5d4

@VibesGreaterRules0x7789…F823 VERIFY

$14.2K USDC

USDC.E

Sep '22

0x7789…F823

~Contract0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

0x7668…79Ec VERIFY

$9.7K USDC

USDC.E

Sep '22

0x7668…79Ec

@Squeetest0x1001…74af VERIFY

$1.8K USDC

USDC

—

0x1001…74af

@TraderRed0xF130…46aB VERIFY

$5.7K USDC

USDC.E

Sep '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

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0x4f70…d185

@tanguero0x7D67…102c VERIFY

$5.7K USDC

USDC.E

Sep '22

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

0x0000…B2aC VERIFY

$5.4K USDC

USDC.E

Sep '22

0x0000…B2aC

~Contract0x0000…190e VERIFY

$2.6K USDC

USDC

—

0x0000…190e

@UGLYdomerHAHAHA0xb0e6…a76a VERIFY

$3.7K USDC

USDC.E

Sep '22

0xb0e6…a76a

@UGLYdomerHAHAHA0xc876…23d2 VERIFY

$59.0K USDC

USDC

—

0xc876…23d2

@asdfasdfaasdfasdfasdf0x76Ab…60F6 VERIFY

$1.8K USDC

USDC.E

Sep '22

0x76Ab…60F6

~Contract0x9d55…817d VERIFY

$28 USDC

USDC

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0x9d55…817d

@kdawgpi20xC83a…48FF VERIFY

$1.0K USDC

USDC.E

Sep '22

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

—

0xa701…a695

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$610 USDC

USDC.E

Sep '22

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

—

0x807a…1d70

0x5115…E1A2 VERIFY

$537 USDC

USDC.E

Sep '22

0x5115…E1A2

@StonedAway0x39ce…ae3c VERIFY

$5 USDC

USDC

—

0x39ce…ae3c

@anciano0xa8b7…ee3c VERIFY

$534 USDC

USDC.E

Sep '22

0xa8b7…ee3c

@tanguero0x7d67…102c VERIFY

$1 USDC

USDC

—

0x7d67…102c

@0x4839600e1e3d57c933bd1d116a4d4ccae9f2a5090xcF55…b992 VERIFY

$350 USDC

USDC.E

Sep '22

0xcF55…b992

@0x4839600e1e3d57c933bd1d116a4d4ccae9f2a5090x4839…a509 VERIFY

$350 USDC

USDC

—

0x4839…a509

@hmm ok0x63f8…60ac VERIFY

$333 USDC

USDC.E

Sep '22

0x63f8…60ac

~Contract0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@SpicyPrawn0x6678…d4b6 VERIFY

$250 USDC

USDC.E

Sep '22

0x6678…d4b6

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$25 USDC

USDC

—

0x4d97…6045

@Tanguero-3170x2855…afFF VERIFY

$235 USDC

USDC.E

Sep '22

0x2855…afFF

@Tanguero-3170x15af…5290 VERIFY

$101 USDC

USDC

—

0x15af…5290

@hmm0x3eA0…eB13 VERIFY

$100 USDC

USDC.E

Sep '22

0x3eA0…eB13

@hmm0x9143…d718 VERIFY

$15.0K USDC

USDC

—

0x9143…d718

0xDCBB…7311 VERIFY

$58 USDC

USDC.E

Sep '22

0xDCBB…7311

@0xd1fed8388b076e7a79bc9dbcb93cc57af824b06d0xd1fe…b06d VERIFY

$5 USDC

USDC

—

0xd1fe…b06d

@MMousse0x1Cba…6A4C VERIFY

$53 USDC

USDC.E

Sep '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

@NutNoPair2620x71B8…4963 VERIFY

$49 USDC

USDC.E

Sep '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@uuuuu0x495B…e3Fc VERIFY

$37 USDC

USDC.E

Sep '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@3qed0x430c…33A0 VERIFY

$25 USDC

USDC.E

Sep '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@Orb-9610x72dF…387d VERIFY

$15 USDC

USDC.E

Sep '22

0x72dF…387d

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

@Pizza_Poly0x57d2…9992 VERIFY

$10 USDC

USDC.E

Sep '22

0x57d2…9992

@Squee0xaaf4…7883 VERIFY

$100 USDC

USDC

—

0xaaf4…7883

@50Whence0x3Cf3…87B3 VERIFY

$7 USDC

USDC.E

Sep '22

0x3Cf3…87B3

@50Whence0xcfdd…29d1 VERIFY

$25 USDC

USDC

—

0xcfdd…29d1

@Syrio Forel0xfc3C…E38b VERIFY

$5 USDC

USDC.E

Sep '22

0xfc3C…E38b

@Syrio Forel0x3759…e46d VERIFY

$101 USDC

USDC

—

0x3759…e46d

@RoccoTaco0x2F29…08b3 VERIFY

$5 USDC

USDC.E

Sep '22

0x2F29…08b3

~Contract0xd4b3…8c0e VERIFY

$123 USDC

USDC

—

0xd4b3…8c0e

@Karlou200xDB9c…11b5 VERIFY

$5 USDC

USDC.E

Sep '22

0xDB9c…11b5

~Long-active0x28ac…d5cf VERIFY

$150 USDC

USDC

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0x28ac…d5cf

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET