0x6c03…B483 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x6c03…B483

0x6c03Ca77bf7301e3dCa35bb784025C08Dc36B483

CREATED 1584d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1584d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbc6044f4a1688D8B8596A9f7D4659e09985EeBE6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@thif - 330630x7821…bb1a VERIFY

$3.0K USDC

USDC.E

Feb '22

0x7821…bb1a

@relay - 315730x566d…f0c9 VERIFY

$1 USDC

USDC

—

0x566d…f0c9

@kazz-1890x74d8…Aff5 VERIFY

$2.9K USDC

USDC.E

Feb '22

0x74d8…Aff5

~Long-active0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@sports-bot0x1920…f8BC VERIFY

$605 USDC

USDC.E

Feb '22

0x1920…f8BC

@kdawgpi20xc83a…48ff VERIFY

$5.0K USDC

USDC

—

0xc83a…48ff

@motherbear0x19BC…4834 VERIFY

$300 USDC

USDC.E

Feb '22

0x19BC…4834

@terminalline - 204500x4c03…0CC1 VERIFY

$140 USDC

USDC.E

Feb '22

0x4c03…0CC1

@Illuminatiboi0xdA44…2B09 VERIFY

$128 USDC

USDC.E

Feb '22

0xdA44…2B09

~Long-active0xc1c7…8f8d VERIFY

$99 USDC

USDC

—

0xc1c7…8f8d

0x0d0F…9855 VERIFY

$114 USDC

USDC.E

Feb '22

0x0d0F…9855

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

Arkham Tagged Wallet0xd49c…8150 VERIFY

$114 USDC

USDC.E

Feb '22

0xd49c…8150

@k64 - 68300x74cb…eacd VERIFY

$1 USDC

USDC

—

0x74cb…eacd

@tanguero0x7D67…102c VERIFY

$109 USDC

USDC.E

Feb '22

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

@0x5b7a3a14d0488eac9c1a1f943a80ecd9837117970x331B…6194 VERIFY

$89 USDC

USDC.E

Feb '22

0x331B…6194

@0x5b7a3a14d0488eac9c1a1f943a80ecd9837117970x5b7a…1797 VERIFY

$10 USDC

USDC

—

0x5b7a…1797

0x44b4…bD86 VERIFY

$54 USDC

USDC.E

Feb '22

0x44b4…bD86

~Long-active0x6864…846a VERIFY

$1.0K USDC

USDC

—

0x6864…846a

@0x2afc8018dceff858398a6bb3a23eba9a73a144ad0xa83B…23F1 VERIFY

$50 USDC

USDC.E

Feb '22

0xa83B…23F1

@0x2afc8018dceff858398a6bb3a23eba9a73a144ad0x2afc…44ad VERIFY

$200 USDC

USDC

—

0x2afc…44ad

0xaCeB…2909 VERIFY

$47 USDC

USDC.E

Feb '22

0xaCeB…2909

~Long-active0x1025…cf05 VERIFY

$915 USDC

USDC

—

0x1025…cf05

@Mr-Snack--0x39c2…026d VERIFY

$20 USDC

USDC.E

Feb '22

0x39c2…026d

@fhantombets0x6356…1885 VERIFY

$50 USDC

USDC

—

0x6356…1885

@Christopherjpena - 205830xdfb8…4Bce VERIFY

$20 USDC

USDC.E

Feb '22

0xdfb8…4Bce

@Orb-9610x72df…387d VERIFY

$75 USDC

USDC

—

0x72df…387d

@Suzy_90x25Fb…E6E2 VERIFY

$6 USDC

USDC.E

Feb '22

0x25Fb…E6E2

@Cactus-9870x8d30…13fa VERIFY

$10 USDC

USDC

—

0x8d30…13fa

@sergiotlleria0x56F4…e816 VERIFY

$1 USDC

USDC.E

Feb '22

0x56F4…e816

@KingMisha0xf9b8…8da6 VERIFY

$10 USDC

USDC

—

0xf9b8…8da6

0x6E78…d756 VERIFY

$0 USDC

USDC.E

Feb '22

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