0x7B53…563D | PolyVerify Wallet Intelligence

SNAPSHOT · 27d OLD

WALLET FORENSICS · 0x7B53…563D

0x7B53c4872D9cDB73BE969F4E027980670406563D

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67B94473D81D0cd00849D563C94d0432Ac988B49

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@TraderRed0xF130…46aB VERIFY

$85.1K USDC

USDC.E

Oct '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@VibesGreaterRules0x7789…F823 VERIFY

$57.2K USDC

USDC.E

Oct '22

0x7789…F823

~Contract0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@The Spirit of Ukraine>UMA0x0C0E…434e VERIFY

$46.7K USDC

USDC.E

Oct '22

0x0C0E…434e

~Long-active0xf824…c543 VERIFY

$1 USDC

USDC

—

0xf824…c543

0x7668…79Ec VERIFY

$5.4K USDC

USDC.E

Oct '22

0x7668…79Ec

@Squeetest0x1001…74af VERIFY

$1.8K USDC

USDC

—

0x1001…74af

@MegaPump0x4518…7180 VERIFY

$3.0K USDC

USDC.E

Oct '22

0x4518…7180

@0x6cdfd30148f10de216faa0e902c43ba522d3a9450x6cdf…a945 VERIFY

$100 USDC

USDC

—

0x6cdf…a945

@Anjun0x4337…8882 VERIFY

$3.0K USDC

USDC.E

Oct '22

0x4337…8882

~Contract0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@uuuuu0x495B…e3Fc VERIFY

$2.5K USDC

USDC.E

Oct '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@KaiserLeave0xDe95…0f6f VERIFY

$1.1K USDC

USDC.E

Oct '22

0xDe95…0f6f

@0x0ce45e2dc83d778c1cc26e9f7e2172a7b7d2d4200x0ce4…d420 VERIFY

$101 USDC

USDC

—

0x0ce4…d420

@EmperorToni0x6f46…80ED VERIFY

$1.0K USDC

USDC.E

Nov '22

0x6f46…80ED

@EmperorToni0xdb21…7c94 VERIFY

$34 USDC

USDC

—

0xdb21…7c94

@DT-0x2252…E465 VERIFY

$716 USDC

USDC.E

Oct '22

0x2252…E465

@DT-0x58b7…41ef VERIFY

$398 USDC

USDC

—

0x58b7…41ef

@johnnysharp0x6126…273F VERIFY

$640 USDC

USDC.E

Nov '22

0x6126…273F

~Contract0x386f…60c7 VERIFY

$7 USDC

USDC

—

0x386f…60c7

@50Whence0x3Cf3…87B3 VERIFY

$631 USDC

USDC.E

Oct '22

0x3Cf3…87B3

@50Whence0xcfdd…29d1 VERIFY

$25 USDC

USDC

—

0xcfdd…29d1

@Domahhhh0x9d84…1344 VERIFY

$615 USDC

USDC.E

Oct '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@0xc59dddec6ff8fe0dbe7502cc92d8ce24d4fa5c850xB106…7235 VERIFY

$506 USDC

USDC.E

Oct '22

0xB106…7235

@0xc59dddec6ff8fe0dbe7502cc92d8ce24d4fa5c850xc59d…5c85 VERIFY

$250 USDC

USDC

—

0xc59d…5c85

@PolyCRASH0xa580…C299 VERIFY

$500 USDC

USDC.E

Nov '22

0xa580…C299

@PolyCRASH0xc8cb…2e4e VERIFY

$11.8K USDC

USDC

—

0xc8cb…2e4e

@ugyhuijkl0x1aE2…496A VERIFY

$500 USDC

USDC.E

Oct '22

0x1aE2…496A

~Long-active0x3c1d…b0d0 VERIFY

$100 USDC

USDC

—

0x3c1d…b0d0

@HagopSandaldjian0x267B…d3e2 VERIFY

$450 USDC

USDC.E

Oct '22

0x267B…d3e2

@vivaFujimori - 330310xfefa…7bed VERIFY

$1.0K USDC

USDC

—

0xfefa…7bed

@fencerboy0x61B7…e7e2 VERIFY

$350 USDC

USDC.E

Oct '22

0x61B7…e7e2

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

$49 USDC

USDC

—

0xfa0b…81b9

0x7048…98C9 VERIFY

$240 USDC

USDC.E

Oct '22

0x7048…98C9

~Long-active0x8163…ec15 VERIFY

$10 USDC

USDC

—

0x8163…ec15

@UGLYdomerHAHAHA0xb0e6…a76a VERIFY

$213 USDC

USDC.E

Nov '22

0xb0e6…a76a

@UGLYdomerHAHAHA0xc876…23d2 VERIFY

$59.0K USDC

USDC

—

0xc876…23d2

@0x4af4D6667034b2A86E27fc3E0fF2A3A685B2B4430xBAE9…dc3A VERIFY

$200 USDC

USDC.E

Nov '22

0xBAE9…dc3A

@0x4af4D6667034b2A86E27fc3E0fF2A3A685B2B4430x4af4…b443 VERIFY

$500 USDC

USDC

—

0x4af4…b443

@kazz-1890x74d8…Aff5 VERIFY

$150 USDC

USDC.E

Nov '22

0x74d8…Aff5

~Contract0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@anciano0xa8b7…ee3c VERIFY

$111 USDC

USDC.E

Nov '22

0xa8b7…ee3c

@tanguero0x7d67…102c VERIFY

$1 USDC

USDC

—

0x7d67…102c

@TruthTeller-8760x6dE3…668A VERIFY

$111 USDC

USDC.E

Oct '22

0x6dE3…668A

~Long-active0x6081…fe80 VERIFY

$400 USDC

USDC

—

0x6081…fe80

@0x50f7c016141598Cd27236e1f4efdfBc5dAcadE910xB08C…1f35 VERIFY

$110 USDC

USDC.E

Oct '22

0xB08C…1f35

@0x50f7c016141598Cd27236e1f4efdfBc5dAcadE910x50f7…de91 VERIFY

$127 USDC

USDC

—

0x50f7…de91

@0x92E0b207F7b70308abcAD7bd53aeA2E8CE9401Eb0x1883…f9D1 VERIFY

$100 USDC

USDC.E

Nov '22

0x1883…f9D1

@0x92E0b207F7b70308abcAD7bd53aeA2E8CE9401Eb0x92e0…01eb VERIFY

$999 USDC

USDC

—

0x92e0…01eb

@3qed0x430c…33A0 VERIFY

$100 USDC

USDC.E

Oct '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@asdasdasdasdasdasdasd0x5446…18F6 VERIFY

$40 USDC

USDC.E

Nov '22

0x5446…18F6

@asdasdasdasdasdasdasd0x922e…ddee VERIFY

$1 USDC

USDC

—

0x922e…ddee

@Shablaba0x6820…5A6B VERIFY

$20 USDC

USDC.E

Nov '22

0x6820…5A6B

@Shablaba0x99e2…731f VERIFY

$10 USDC

USDC

—

0x99e2…731f

@phoven0x1C20…FDC5 VERIFY

$15 USDC

USDC.E

Oct '22

0x1C20…FDC5

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$53 USDC

USDC

—

0xe780…e245

@itstomekk0xE92C…3F0d VERIFY

$14 USDC

USDC.E

Nov '22

0xE92C…3F0d

@sigh0x6B3D…76DD VERIFY

$10 USDC

USDC.E

Nov '22

0x6B3D…76DD

@OrangeJuice-6580x2934…E22F VERIFY

$8 USDC

USDC.E

Oct '22

0x2934…E22F

@MMousse0x1Cba…6A4C VERIFY

$5 USDC

USDC.E

Nov '22

0x1Cba…6A4C

@sush110x1518…2bd8 VERIFY

$5 USDC

USDC.E

Oct '22

0x1518…2bd8

@0x6B309956172574a44a55fAE9B5E2D3298E2205400x9F6e…Ff8F VERIFY

$5 USDC

USDC.E

Nov '22

0x9F6e…Ff8F

@Nikhat0x21cb…4871 VERIFY

$4 USDC

USDC.E

Nov '22

0x21cb…4871

@LordFinesse0xaE09…6A64 VERIFY

$4 USDC

USDC.E

Nov '22

0xaE09…6A64

@smh0x8016…9894 VERIFY

$1 USDC

USDC.E

Nov '22

0x8016…9894

@rostyslavdzhohola - 63000x50C5…aB3D VERIFY

$1 USDC

USDC.E

Oct '22

0x50C5…aB3D

@GasTransFreaks0x07C4…2C5b VERIFY

$1 USDC

USDC.E

Nov '22

0x07C4…2C5b

@gambler-5380xfb1B…5b75 VERIFY

$0 USDC

USDC.E

Nov '22

0xfb1B…5b75

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET