@terminalline - 20450 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x4c03…0CC1

terminalline - 20450

CREATED 1995d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1995d

ALL-TIME PNL+$2.89M+

WIN RATE100.0%1500W / 0L

MARKETS1,500

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7dc0C791ebe0aC2BF951782Ceb46EffBceBEED22

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$2.89M.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC417…9DB1 VERIFY

$3.0K USDC

USDC.E

Jun '26

0xC417…9DB1

~Contract0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

0xFcA9…cb3C VERIFY

$513 USDC

USDC.E

Feb '21

0xFcA9…cb3C

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x736C…875b VERIFY

$449 USDC

USDC.E

Dec '21

0x736C…875b

@igot0xfcbe…aa8b VERIFY

$400 USDC

USDC

—

0xfcbe…aa8b

0xbc52…D1f1 VERIFY

$384 USDC

USDC.E

Feb '21

0xbc52…D1f1

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x7dc0…ED22 VERIFY

$286 USDC

USDC.E

Feb '21

0x7dc0…ED22

@rippopsmoke - 560x730a…a0fe VERIFY

$5.0K USDC

USDC

—

0x730a…a0fe

Polymarket Maker Rebates0x3a94…e0f7

$240 USDC

USDC.E

Apr '26

0x3a94…e0f7

~Established0xf21a…ecb2 VERIFY

$3 USDC

USDC

—

0xf21a…ecb2

0xc9cA…0e6d VERIFY

$98 USDC

USDC.E

Mar '21

0xc9cA…0e6d

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x8F40…C5c2 VERIFY

$39 USDC

USDC.E

Feb '21

0x8F40…C5c2

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x8095…d277 VERIFY

$39 USDC

USDC.E

Feb '21

0x8095…d277

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x173D…29B9 VERIFY

$34 USDC

USDC.E

Feb '21

0x173D…29B9

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x8F51…253A VERIFY

$31 USDC

USDC.E

Feb '21

0x8F51…253A

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x685f…ed38 VERIFY

$23 USDC

USDC.E

Feb '21

0x685f…ed38

@Corn - 134790x180d…804a VERIFY

$0 USDC

USDC

—

0x180d…804a

0xebc3…F136 VERIFY

$20 USDC

USDC.E

Feb '21

0xebc3…F136

Arkham Tagged Wallet0xf7cD…9f64 VERIFY

$15 USDC

USDC.E

Feb '26

0xf7cD…9f64

@testingas0x94fa…252e VERIFY

$2 USDC

USDC

—

0x94fa…252e

0x2503…5848 VERIFY

$5 USDC

USDC.E

Feb '21

0x2503…5848

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x9874…9A16 VERIFY

$3 USDC

USDC.E

Apr '21

0x9874…9A16

@harrycanlp - 230870x90f8…34cb VERIFY

$500 USDC

USDC

—

0x90f8…34cb

0xC1a9…8254 VERIFY

$2 USDC

USDC.E

Nov '21

0xC1a9…8254

@igot0xfcbe…aa8b VERIFY

$2.0K USDC

USDC

—

0xfcbe…aa8b

0xA3F7…7b53 VERIFY

$2 USDC

USDC.E

May '21

0xA3F7…7b53

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0x8B9A…69d6 VERIFY

$1 USDC

USDC.E

Nov '21

0x8B9A…69d6

@igot0xfcbe…aa8b VERIFY

$4.0K USDC

USDC

—

0xfcbe…aa8b

0x950a…7cb5 VERIFY

$1 USDC

USDC.E

Nov '21

0x950a…7cb5

@igot0xfcbe…aa8b VERIFY

$2.0K USDC

USDC

—

0xfcbe…aa8b

0x92a8…c72D VERIFY

$1 USDC

USDC.E

Nov '21

0x92a8…c72D

@igot0xfcbe…aa8b VERIFY

$2.0K USDC

USDC

—

0xfcbe…aa8b

0xC722…4A23 VERIFY

$1 USDC

USDC.E

Apr '26

0xC722…4A23

~Established0x0b88…dd2b VERIFY

$11 USDC

USDC

—

0x0b88…dd2b

0xFD1a…76Dc VERIFY

$0 USDC

USDC.E

Nov '21

0xFD1a…76Dc

@igot0xfcbe…aa8b VERIFY

$4.0K USDC

USDC

—

0xfcbe…aa8b

0x4585…3C10 VERIFY

$0 USDC

USDC.E

Nov '21

0x4585…3C10

@igot0xfcbe…aa8b VERIFY

$2.0K USDC

USDC

—

0xfcbe…aa8b

0x5d60…7049 VERIFY

$0 USDC

USDC.E

Nov '21

0x5d60…7049

@igot0xfcbe…aa8b VERIFY

$2.0K USDC

USDC

—

0xfcbe…aa8b

0x6499…8D03 VERIFY

$0 USDC

USDC.E

Nov '21

0x6499…8D03

@igot0xfcbe…aa8b VERIFY

$2.0K USDC

USDC

—

0xfcbe…aa8b

0x91eb…BAca VERIFY

$0 USDC

USDC.E

Feb '21

0x91eb…BAca

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x68De…010F VERIFY

$0 USDC

USDC.E

Nov '21

0x68De…010F

@igot0xfcbe…aa8b VERIFY

$2.0K USDC

USDC

—

0xfcbe…aa8b

0x51e8…0942 VERIFY

$0 USDC

USDC.E

Feb '21

0x51e8…0942

@Harry - 75370xc170…1e1c VERIFY

$500 USDC

USDC

—

0xc170…1e1c

0x7cEA…092E VERIFY

—

USDC

Feb '21

0x7cEA…092E

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET