@kappablanca - 32750 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 19h OLD

WALLET FORENSICS · 0x885A…E369

kappablanca - 32750

CREATED 1884d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1884d

ALL-TIME PNL+$288+

WIN RATE45.0%27W / 33L

MARKETS66

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3ce10C23c347365892F5C6c720eB340D9Ab35B5B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x24a8…36A6 VERIFY

$255 USDC

USDC.E

Jul '21

0x24a8…36A6

2

@Jdjdisosps0x8ad5…da26 VERIFY

$150 USDC

USDC

—

0x8ad5…da26

1

0xffaC…cFa9 VERIFY

$244 USDC

USDC.E

Jun '21

0xffaC…cFa9

2

@---0xeb91…4002 VERIFY

$1 USDC

USDC

—

0xeb91…4002

1

0x7690…D0AC VERIFY

$140 USDC

USDC.E

Jul '21

0x7690…D0AC

2

@trfr0x0b00…369d VERIFY

$99 USDC

USDC

—

0x0b00…369d

1

0x1a40…05e5 VERIFY

$134 USDC

USDC.E

Jul '21

0x1a40…05e5

2

@97507076a80bd0000cdb134e4fc3041350x2b71…1359 VERIFY

$1 USDC

USDC

—

0x2b71…1359

1

0xe25f…6831 VERIFY

$120 USDC

USDC.E

Jul '21

0xe25f…6831

2

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

1

0x8a99…369F VERIFY

$46 USDC

USDC.E

Jun '21

0x8a99…369F

2

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

1

0x517B…22D4 VERIFY

$41 USDC

USDC.E

Jul '21

0x517B…22D4

2

@---0xeb91…4002 VERIFY

$1 USDC

USDC

—

0xeb91…4002

1

0x4568…8958 VERIFY

$33 USDC

USDC.E

Jun '21

0x4568…8958

2

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

1

0xBDbB…51Cb VERIFY

$28 USDC

USDC.E

Jul '21

0xBDbB…51Cb

2

@ja3k - 136240x9ff2…2106 VERIFY

$10 USDC

USDC

—

0x9ff2…2106

1

0x8968…AB0E VERIFY

$20 USDC

USDC.E

Jul '21

0x8968…AB0E

2

@Jdjdisosps0x8ad5…da26 VERIFY

$150 USDC

USDC

—

0x8ad5…da26

1

0x99Ec…D902 VERIFY

$16 USDC

USDC.E

Aug '21

0x99Ec…D902

2

@Jdjdisosps0x8ad5…da26 VERIFY

$100 USDC

USDC

—

0x8ad5…da26

1

0x5B96…D6Ad VERIFY

$14 USDC

USDC.E

Aug '21

0x5B96…D6Ad

2

@Jdjdisosps0x8ad5…da26 VERIFY

$50 USDC

USDC

—

0x8ad5…da26

1

0x46cD…65a1 VERIFY

$7 USDC

USDC.E

Jul '21

0x46cD…65a1

2

@Jdjdisosps0x8ad5…da26 VERIFY

$200 USDC

USDC

—

0x8ad5…da26

1

0xECBe…F68A VERIFY

$7 USDC

USDC.E

Aug '21

0xECBe…F68A

2

@Jdjdisosps0x8ad5…da26 VERIFY

$399 USDC

USDC

—

0x8ad5…da26

1

0x9d20…E1F3 VERIFY

$6 USDC

USDC.E

Jul '21

0x9d20…E1F3

2

~Contract0x853e…670d VERIFY

$126 USDC

USDC

—

0x853e…670d

1

0xF320…ebe6 VERIFY

$5 USDC

USDC.E

Jul '21

0xF320…ebe6

2

@Jdjdisosps0x8ad5…da26 VERIFY

$100 USDC

USDC

—

0x8ad5…da26

1

0xD6AD…b02D VERIFY

$3 USDC

USDC.E

Jul '21

0xD6AD…b02D

2

@Jdjdisosps0x8ad5…da26 VERIFY

$100 USDC

USDC

—

0x8ad5…da26

1

0x603e…9647 VERIFY

$2 USDC

USDC.E

Aug '21

0x603e…9647

2

@sebastian_official - 248730xf089…e3a8 VERIFY

$250 USDC

USDC

—

0xf089…e3a8

1

0x8285…D5BB VERIFY

$2 USDC

USDC.E

Sep '21

0x8285…D5BB

2

@Orb-9610x72df…387d VERIFY

$20 USDC

USDC

—

0x72df…387d

1

0x0f55…7664 VERIFY

$1 USDC

USDC.E

Aug '21

0x0f55…7664

2

@Jdjdisosps0x8ad5…da26 VERIFY

$199 USDC

USDC

—

0x8ad5…da26

1

0xD127…AC03 VERIFY

$1 USDC

USDC.E

Aug '21

0xD127…AC03

2

@rikitikkitavi - 286890x90f8…6537 VERIFY

$1.0K USDC

USDC

—

0x90f8…6537

1

0x7b46…91D2 VERIFY

$0 USDC

USDC.E

Aug '21

0x7b46…91D2

2

@apocalypticaly - 155430xcc22…ed6e VERIFY

$1 USDC

USDC

—

0xcc22…ed6e

1

0x2690…DD5b VERIFY

$0 USDC

USDC.E

Jul '21

0x2690…DD5b

2

@trfr0x0b00…369d VERIFY

$100 USDC

USDC

—

0x0b00…369d

1

0x22aD…322e VERIFY

$0 USDC

USDC.E

Oct '21

0x22aD…322e

2

@igot0xfcbe…aa8b VERIFY

$300 USDC

USDC

—

0xfcbe…aa8b

1

0x5945…A3aF VERIFY

$0 USDC

USDC.E

Aug '21

0x5945…A3aF

2

@Jdjdisosps0x8ad5…da26 VERIFY

$500 USDC

USDC

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0x8ad5…da26

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TRADING ACTIVITY

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