0x8986…240D | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x8986…240D

0x89869b86699Bb95d160F44f289095559C38E240D

CREATED 1400d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1400d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x28C0D4328520Ed7E8657dE141EeE74a954B07C1f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@How do I claim prizes?0xEE29…C56d VERIFY

$92.2K USDC

USDC.E

Oct '22

0xEE29…C56d

@How do I claim prizes?0xe7be…950a VERIFY

$1 USDC

USDC

—

0xe7be…950a

@The Spirit of Ukraine>UMA0x0C0E…434e VERIFY

$62.3K USDC

USDC.E

Aug '22

0x0C0E…434e

~Long-active0xf824…c543 VERIFY

$1 USDC

USDC

—

0xf824…c543

@TraderRed0xF130…46aB VERIFY

$25.2K USDC

USDC.E

Oct '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@theo50x8A4c…532b VERIFY

$25.2K USDC

USDC.E

Oct '22

0x8A4c…532b

~3,590,333 txs (very active)0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@0xc40890327e1a9229832dfa75870963abb7258aa20x6cb5…c563 VERIFY

$10.7K USDC

USDC.E

Oct '22

0x6cb5…c563

@VibesGreaterRules0x7789…F823 VERIFY

$7.1K USDC

USDC.E

Nov '22

0x7789…F823

~Long-active0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@50Whence0x3Cf3…87B3 VERIFY

$2.2K USDC

USDC.E

Sep '22

0x3Cf3…87B3

@50Whence0xcfdd…29d1 VERIFY

$25 USDC

USDC

—

0xcfdd…29d1

@kazz-1890x74d8…Aff5 VERIFY

$1.5K USDC

USDC.E

Nov '22

0x74d8…Aff5

0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

0x896E…20D3 VERIFY

$1.4K USDC

USDC.E

Oct '22

0x896E…20D3

@anon-8580x14a4…823b VERIFY

$2 USDC

USDC

—

0x14a4…823b

@0x13E68684E40ca971F9Fd93aF551B7D7aD272E05B0xC3B1…A9F3 VERIFY

$1.0K USDC

USDC.E

Nov '22

0xC3B1…A9F3

@KAM0x84f9…0285 VERIFY

$569 USDC

USDC.E

Oct '22

0x84f9…0285

@KAM0x631b…dab4 VERIFY

$3.8K USDC

USDC

—

0x631b…dab4

@motherbear0x19BC…4834 VERIFY

$400 USDC

USDC.E

Sep '22

0x19BC…4834

@tanguero0x7D67…102c VERIFY

$372 USDC

USDC.E

Aug '22

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

@MMousse0x1Cba…6A4C VERIFY

$296 USDC

USDC.E

Aug '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

@humiliating piglet0x15AE…6FFd VERIFY

$239 USDC

USDC.E

Oct '22

0x15AE…6FFd

0x7784…1db8 VERIFY

$89 USDC

USDC

—

0x7784…1db8

@LilFish0xF138…53b7 VERIFY

$198 USDC

USDC.E

Oct '22

0xF138…53b7

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$24 USDC

USDC

—

0x4d97…6045

@0x8af3ac67478f886401a592faa6d5a8b49a05b6a90xF454…2bE4 VERIFY

$159 USDC

USDC.E

Oct '22

0xF454…2bE4

@0x8af3ac67478f886401a592faa6d5a8b49a05b6a90x8af3…b6a9 VERIFY

$1.1K USDC

USDC

—

0x8af3…b6a9

@55BURGERS55FRIES55TACOS55PIES55COKES1000x856F…E1d7 VERIFY

$150 USDC

USDC.E

Nov '22

0x856F…E1d7

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1.5K USDC

USDC

—

0x4d97…6045

@anciano0xa8b7…ee3c VERIFY

$106 USDC

USDC.E

Sep '22

0xa8b7…ee3c

@tanguero0x7d67…102c VERIFY

$1 USDC

USDC

—

0x7d67…102c

@Skip-Earthwax0xF612…5700 VERIFY

$100 USDC

USDC.E

Nov '22

0xF612…5700

0x533c…72e8 VERIFY

$120 USDC

USDC

—

0x533c…72e8

@0xab6eaa7f32a98682e2502b3500ad8d58a90e091b0x5Fc2…C5Bd VERIFY

$100 USDC

USDC.E

Nov '22

0x5Fc2…C5Bd

@0xab6eaa7f32a98682e2502b3500ad8d58a90e091b0xab6e…091b VERIFY

$200 USDC

USDC

—

0xab6e…091b

@just read the instructions0x9506…1cD8 VERIFY

$100 USDC

USDC.E

Nov '22

0x9506…1cD8

0x1461…91f4 VERIFY

$5 USDC

USDC

—

0x1461…91f4

@hmm0x3eA0…eB13 VERIFY

$100 USDC

USDC.E

Aug '22

0x3eA0…eB13

@hmm0x9143…d718 VERIFY

$15.0K USDC

USDC

—

0x9143…d718

@3qed0x430c…33A0 VERIFY

$100 USDC

USDC.E

Aug '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

0xa4a6…DAA2 VERIFY

$84 USDC

USDC.E

Nov '22

0xa4a6…DAA2

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$15.0K USDC

USDC

—

0x0722…03dd

@0x81e3daCDFbfCeEfF5E9E1e2ADd0144bE6eC07d5b0xa53e…E3B2 VERIFY

$75 USDC

USDC.E

Nov '22

0xa53e…E3B2

@0x81e3daCDFbfCeEfF5E9E1e2ADd0144bE6eC07d5b0x81e3…7d5b VERIFY

$5.0K USDC

USDC

—

0x81e3…7d5b

0x7048…98C9 VERIFY

$61 USDC

USDC.E

Oct '22

0x7048…98C9

0x8163…ec15 VERIFY

$10 USDC

USDC

—

0x8163…ec15

0x5115…E1A2 VERIFY

$31 USDC

USDC.E

Oct '22

0x5115…E1A2

@StonedAway0x39ce…ae3c VERIFY

$5 USDC

USDC

—

0x39ce…ae3c

@0x6B309956172574a44a55fAE9B5E2D3298E2205400x9F6e…Ff8F VERIFY

$30 USDC

USDC.E

Oct '22

0x9F6e…Ff8F

@0x6B309956172574a44a55fAE9B5E2D3298E2205400x6b30…0540 VERIFY

$3 USDC

USDC

—

0x6b30…0540

0x368D…2A24 VERIFY

$30 USDC

USDC.E

Oct '22

0x368D…2A24

@0xba2cb3168709dc3880243586448d6d67afc2bf170xba2c…bf17 VERIFY

$10 USDC

USDC

—

0xba2c…bf17

@smh0x8016…9894 VERIFY

$26 USDC

USDC.E

Aug '22

0x8016…9894

@wolverine0x2608…a616 VERIFY

$20 USDC

USDC.E

Nov '22

0x2608…a616

@kks0x37Ea…6082 VERIFY

$15 USDC

USDC.E

Nov '22

0x37Ea…6082

@BoB0x9CE0…b2Ff VERIFY

$15 USDC

USDC.E

Oct '22

0x9CE0…b2Ff

@Priesemut - 140670x1CDf…ceEF VERIFY

$15 USDC

USDC.E

Sep '22

0x1CDf…ceEF

@0xf04ff2094b62842dc57d24d28614ad9ed6cde8ff0xf04f…E8Ff VERIFY

$11 USDC

USDC.E

Aug '22

0xf04f…E8Ff

@0xf398abf8d0a74810c1da9c49290bc2555ef56f290x5681…C1D9 VERIFY

$10 USDC

USDC.E

Nov '22

0x5681…C1D9

@0x7e9b91b8406c4006b76e8dc7072f62b642f84bb10x397B…B853 VERIFY

$10 USDC

USDC.E

Aug '22

0x397B…B853

0x0000…B2aC VERIFY

$4 USDC

USDC.E

Aug '22

0x0000…B2aC

@Palladin0xdCd9…35D4 VERIFY

$3 USDC

USDC.E

Sep '22

0xdCd9…35D4

@kliyshd0xF1fa…366e VERIFY

$2 USDC

USDC.E

Oct '22

0xF1fa…366e

@jinsun13770x8247…D8cC VERIFY

$2 USDC

USDC.E

Oct '22

0x8247…D8cC

@qinzigaiming0x5b03…25E8 VERIFY

$1 USDC

USDC.E

Oct '22

0x5b03…25E8

@likjj0x490D…f8BC VERIFY

$1 USDC

USDC.E

Oct '22

0x490D…f8BC

@coby0x574E…3ef1 VERIFY

$1 USDC

USDC.E

Nov '22

0x574E…3ef1

@okjhl0x2D55…78Bc VERIFY

$1 USDC

USDC.E

Oct '22

0x2D55…78Bc

0xF131…9B41 VERIFY

$0 USDC

USDC.E

Oct '22

0xF131…9B41

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET