0x6901…4404 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x6901…4404

0x6901e51400C72d45Bc68c6C20AcD4f5724664404

CREATED 1506d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1506d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1aE26dFe2974ce44064f2A821cbDc71Bb0CC496A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@kazz-1890x74d8…Aff5 VERIFY

$5.2K USDC

USDC.E

Aug '22

0x74d8…Aff5

0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@ANudeEgg0x62D2…9eB7 VERIFY

$2.4K USDC

USDC.E

May '22

0x62D2…9eB7

0x1e03…6298 VERIFY

$478 USDC

USDC

—

0x1e03…6298

@quark0x69fa…9dA2 VERIFY

$1.5K USDC

USDC.E

Aug '22

0x69fa…9dA2

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1 USDC

USDC

—

0x4d97…6045

@Anjun0x4337…8882 VERIFY

$1.0K USDC

USDC.E

Jul '22

0x4337…8882

0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@0xd1fed8388b076e7a79bc9dbcb93cc57af824b06d0xd1fe…b06d VERIFY

$1.0K USDC

USDC.E

Jun '22

0xd1fe…b06d

@GayActorMichealDouglas - 154460x7202…5f80 VERIFY

$75 USDC

USDC

—

0x7202…5f80

@ugyhuijkl0x1aE2…496A VERIFY

$901 USDC

USDC.E

Apr '22

0x1aE2…496A

0x3c1d…b0d0 VERIFY

$100 USDC

USDC

—

0x3c1d…b0d0

@GummiMummi0x0E8D…dFcc VERIFY

$855 USDC

USDC.E

May '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

@0x9b09024e63bb18747d357f8fbb94c825a634bab80x9aF2…90E8 VERIFY

$573 USDC

USDC.E

Jul '22

0x9aF2…90E8

@Sports0x322f…940a VERIFY

$17.0K USDC

USDC

—

0x322f…940a

@kickstandhater0x2005…E414 VERIFY

$510 USDC

USDC.E

Aug '22

0x2005…E414

0x6090…d113 VERIFY

$10 USDC

USDC

—

0x6090…d113

@0xc754ccbf596e3d147270a57ef38a4b423b2d9ac00x02c1…0966 VERIFY

$501 USDC

USDC.E

Sep '22

0x02c1…0966

0x6e68…7245 VERIFY

$100 USDC

USDC

—

0x6e68…7245

@0x552702e9e7969eab6518426a94ab2813d4f36c860xc654…E657 VERIFY

$500 USDC

USDC.E

Aug '22

0xc654…E657

0xb2d3…ffc9 VERIFY

$267 USDC

USDC

—

0xb2d3…ffc9

@quantitative_ramen - 242880x4506…3DD1 VERIFY

$500 USDC

USDC.E

Aug '22

0x4506…3DD1

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$152 USDC

USDC

—

0x4d97…6045

@Xav0x5Bbd…9EC2 VERIFY

$451 USDC

USDC.E

Aug '22

0x5Bbd…9EC2

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1.9K USDC

USDC

—

0x4d97…6045

@CSP_Trading0x4CC3…7552 VERIFY

$437 USDC

USDC.E

Apr '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@Chilll0xdA75…B8fD VERIFY

$419 USDC

USDC.E

Aug '22

0xdA75…B8fD

@Chilll0xc1d1…5b90 VERIFY

$13 USDC

USDC

—

0xc1d1…5b90

@fencerboy0x61B7…e7e2 VERIFY

$415 USDC

USDC.E

Aug '22

0x61B7…e7e2

0xfa0b…81b9 VERIFY

$49 USDC

USDC

—

0xfa0b…81b9

@fhantombets0x6356…1885 VERIFY

$400 USDC

USDC.E

Sep '22

0x6356…1885

@Lance Uppercut0x4f70…d185 VERIFY

$5 USDC

USDC

—

0x4f70…d185

@Jokep0xd759…00FC VERIFY

$308 USDC

USDC.E

Sep '22

0xd759…00FC

0x9810…7630 VERIFY

$97 USDC

USDC

—

0x9810…7630

@crystalfalls0xb2D6…F3BD VERIFY

$290 USDC

USDC.E

May '22

0xb2D6…F3BD

@Fortysixpercent - 76160x1138…f3da VERIFY

$101 USDC

USDC

—

0x1138…f3da

@AG123 - 148240x5dA7…70B5 VERIFY

$274 USDC

USDC.E

Jun '22

0x5dA7…70B5

@Office Lover0xa5C3…1f5F VERIFY

$260 USDC

USDC.E

Jun '22

0xa5C3…1f5F

0x0000…B2aC VERIFY

$210 USDC

USDC.E

Jul '22

0x0000…B2aC

0x0000…190e VERIFY

$2.6K USDC

USDC

—

0x0000…190e

@humiliating piglet0x15AE…6FFd VERIFY

$141 USDC

USDC.E

Jul '22

0x15AE…6FFd

0x7784…1db8 VERIFY

$89 USDC

USDC

—

0x7784…1db8

@VatnikPride0x2384…3e0b VERIFY

$125 USDC

USDC.E

Sep '22

0x2384…3e0b

@VatnikPride0xae33…5e7d VERIFY

$75 USDC

USDC

—

0xae33…5e7d

0x7668…79Ec VERIFY

$104 USDC

USDC.E

Aug '22

0x7668…79Ec

@Squeetest0x1001…74af VERIFY

$1.8K USDC

USDC

—

0x1001…74af

@km110x4B24…d7e9 VERIFY

$100 USDC

USDC.E

Jul '22

0x4B24…d7e9

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$183 USDC

USDC

—

0x4d97…6045

@rationalpositiveev0x3aF0…2f0b VERIFY

$100 USDC

USDC.E

May '22

0x3aF0…2f0b

@rationalpositiveev0x1a6e…7437 VERIFY

$5.0K USDC

USDC

—

0x1a6e…7437

@Elon0x0C23…088A VERIFY

$89 USDC

USDC.E

Aug '22

0x0C23…088A

0xb2d3…ffc9 VERIFY

$18 USDC

USDC

—

0xb2d3…ffc9

0x4cd2…2002 VERIFY

$89 USDC

USDC.E

Apr '22

0x4cd2…2002

0xf821…29eb VERIFY

$2.3K USDC

USDC

—

0xf821…29eb

@0xf398abf8d0a74810c1da9c49290bc2555ef56f290x5681…C1D9 VERIFY

$84 USDC

USDC.E

Sep '22

0x5681…C1D9

@0xf398abf8d0a74810c1da9c49290bc2555ef56f290xf398…6f29 VERIFY

$6 USDC

USDC

—

0xf398…6f29

@knothere0x39bb…394c VERIFY

$80 USDC

USDC.E

Jul '22

0x39bb…394c

@0x89680047d2ea72f7b36ee0116d9c783bfa06fcc40x06cb…FAEa VERIFY

$80 USDC

USDC.E

Jun '22

0x06cb…FAEa

@Domahhhh0x9d84…1344 VERIFY

$79 USDC

USDC.E

Jun '22

0x9d84…1344

@TraderRed0xF130…46aB VERIFY

$74 USDC

USDC.E

Aug '22

0xF130…46aB

@0x48896a662bb3d8f467e5d42988d353b97d8dd5390x4AC0…674f VERIFY

$53 USDC

USDC.E

Aug '22

0x4AC0…674f

0xFEb3…41C3 VERIFY

$51 USDC

USDC.E

Aug '22

0xFEb3…41C3

@39080xf33A…E986 VERIFY

$50 USDC

USDC.E

Aug '22

0xf33A…E986

@DiegoPortales0xdF00…0704 VERIFY

$42 USDC

USDC.E

Sep '22

0xdF00…0704

@sambo0x0659…c557 VERIFY

$40 USDC

USDC.E

Sep '22

0x0659…c557

@0x5aeb4c14f6bee8a4469d9f3d8c9d2889341d19af0x3036…deBe VERIFY

$40 USDC

USDC.E

Jun '22

0x3036…deBe

@vanatx0x421F…45dB VERIFY

$38 USDC

USDC.E

Jun '22

0x421F…45dB

@0x212a62d221545a64d5a98ec72b541be2007fab110xD949…34e4 VERIFY

$36 USDC

USDC.E

Sep '22

0xD949…34e4

@Skip-Earthwax0xF612…5700 VERIFY

$30 USDC

USDC.E

Sep '22

0xF612…5700

0x4759…9Ed5 VERIFY

$30 USDC

USDC.E

Sep '22

0x4759…9Ed5

@Toffinette0x78BB…3f8b VERIFY

$30 USDC

USDC.E

Sep '22

0x78BB…3f8b

@0xe89a9e07e074e35a5f4fc37b35cb0d03246d4ede0x2603…Be56 VERIFY

$29 USDC

USDC.E

Sep '22

0x2603…Be56

@tkw450x01a2…9957 VERIFY

$27 USDC

USDC.E

Sep '22

0x01a2…9957

@Coolman0x1687…CFDC VERIFY

$25 USDC

USDC.E

Sep '22

0x1687…CFDC

@0x560x2720…6179 VERIFY

$25 USDC

USDC.E

Jul '22

0x2720…6179

0x0000…cb2A VERIFY

$24 USDC

USDC.E

May '22

0x0000…cb2A

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET