0x8eBD…6D1D | PolyVerify Wallet Intelligence

SNAPSHOT · 40d OLD

WALLET FORENSICS · 0x8eBD…6D1D

0x8eBDfC2857cb90F10FB5C2d5E40a764dC7006D1D

CREATED 1557d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1557d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x414B4b5a2A0e303B89360EdA83598aB7702EAe04

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@TraderRed0xF130…46aB VERIFY

$290.0K USDC

USDC.E

Apr '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@VibesGreaterRules0x7789…F823 VERIFY

$136.5K USDC

USDC.E

Apr '22

0x7789…F823

0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@GummiMummi0x0E8D…dFcc VERIFY

$63.5K USDC

USDC.E

Apr '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

@ChuChuTrain - 49180x7059…70a2 VERIFY

$29.0K USDC

USDC.E

Apr '22

0x7059…70a2

0x4af4…c570 VERIFY

$17 USDC

USDC

—

0x4af4…c570

@CSP_Trading0x4CC3…7552 VERIFY

$21.4K USDC

USDC.E

Apr '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@startrader6440x6C92…1322 VERIFY

$11.8K USDC

USDC.E

Apr '22

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@Domahhhh0x9d84…1344 VERIFY

$7.9K USDC

USDC.E

Apr '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@Tourney RelayThief - 363960x3d61…A21C VERIFY

$6.0K USDC

USDC.E

Apr '22

0x3d61…A21C

0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

@0x-JayBee0x296b…2Cf2 VERIFY

$4.7K USDC

USDC.E

May '22

0x296b…2Cf2

0x2a5d…10f1 VERIFY

VIA INTERMEDIARY

USDC

—

0x2a5d…10f1

@UGLY-domer-HAHAHA0xb812…bE01 VERIFY

$3.0K USDC

USDC.E

May '22

0xb812…bE01

@Anone0x6add…6bb6 VERIFY

$2.0K USDC

USDC

—

0x6add…6bb6

0x0393…1130 VERIFY

$2.8K USDC

USDC.E

Apr '22

0x0393…1130

0xc7c4…5438 VERIFY

$35.0K USDC

USDC

—

0xc7c4…5438

@MegaPump0x4518…7180 VERIFY

$2.2K USDC

USDC.E

Apr '22

0x4518…7180

@0x6cdfd30148f10de216faa0e902c43ba522d3a9450x6cdf…a945 VERIFY

$100 USDC

USDC

—

0x6cdf…a945

@NutNoPair2620x71B8…4963 VERIFY

$2.0K USDC

USDC.E

Apr '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@Unconscious94850x560b…Af09 VERIFY

$2.0K USDC

USDC.E

Apr '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@696969690x3E6E…6Ef6 VERIFY

$1.1K USDC

USDC.E

Apr '22

0x3E6E…6Ef6

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$353 USDC

USDC

—

0x4d97…6045

@apocalypticaly - 154110xD752…18C1 VERIFY

$1.1K USDC

USDC.E

Apr '22

0xD752…18C1

@0xb3d9f03483264ad8004de77d9154b4b776735ff20xb3d9…5ff2 VERIFY

$100 USDC

USDC

—

0xb3d9…5ff2

@crystalfalls0xb2D6…F3BD VERIFY

$780 USDC

USDC.E

Apr '22

0xb2D6…F3BD

@Fortysixpercent - 76160x1138…f3da VERIFY

$101 USDC

USDC

—

0x1138…f3da

@ugyhuijkl0x1aE2…496A VERIFY

$700 USDC

USDC.E

Apr '22

0x1aE2…496A

0x3c1d…b0d0 VERIFY

$100 USDC

USDC

—

0x3c1d…b0d0

@quantitative_ramen - 242880x4506…3DD1 VERIFY

$647 USDC

USDC.E

May '22

0x4506…3DD1

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$152 USDC

USDC

—

0x4d97…6045

@0xc59dddec6ff8fe0dbe7502cc92d8ce24d4fa5c850xB106…7235 VERIFY

$500 USDC

USDC.E

Apr '22

0xB106…7235

@0xc59dddec6ff8fe0dbe7502cc92d8ce24d4fa5c850xc59d…5c85 VERIFY

$250 USDC

USDC

—

0xc59d…5c85

@0xffd01cdb802d35abf484d64f77baf053a3b126f40xe6f0…7f00 VERIFY

$450 USDC

USDC.E

May '22

0xe6f0…7f00

@0x2d5405b7c72f2b53539ff8e127a9ef1999e373290x40bd…30c1 VERIFY

$100 USDC

USDC

—

0x40bd…30c1

0x3ef8…0B24 VERIFY

$311 USDC

USDC.E

Apr '22

0x3ef8…0B24

0x3c49…995e VERIFY

$2.8K USDC

USDC

—

0x3c49…995e

@3qed0x430c…33A0 VERIFY

$300 USDC

USDC.E

Apr '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@uuuuu0x495B…e3Fc VERIFY

$300 USDC

USDC.E

May '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@Skip-Earthwax0xF612…5700 VERIFY

$300 USDC

USDC.E

Apr '22

0xF612…5700

0x533c…72e8 VERIFY

$120 USDC

USDC

—

0x533c…72e8

@theo50x8A4c…532b VERIFY

$299 USDC

USDC.E

May '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

0xF821…29EB VERIFY

$205 USDC

USDC.E

Apr '22

0xF821…29EB

0x1c39…604f VERIFY

$2.2K USDC

USDC

—

0x1c39…604f

@losten0x5cc6…8536 VERIFY

$200 USDC

USDC.E

May '22

0x5cc6…8536

0xfa0b…81b9 VERIFY

$99 USDC

USDC

—

0xfa0b…81b9

@0x94ef2ac50ed9b717e4bccaab1c232ca999bb135d0xfb23…F68B VERIFY

$200 USDC

USDC.E

Apr '22

0xfb23…F68B

@0x94ef2ac50ed9b717e4bccaab1c232ca999bb135d0x94ef…135d VERIFY

$100 USDC

USDC

—

0x94ef…135d

@tjrickoriginal0xA0Fb…E939 VERIFY

$138 USDC

USDC.E

May '22

0xA0Fb…E939

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$109 USDC

USDC

—

0x4d97…6045

0x0000…00A4 VERIFY

$133 USDC

USDC.E

May '22

0x0000…00A4

@richy1 - 335660x7159…F7DC VERIFY

$100 USDC

USDC.E

Apr '22

0x7159…F7DC

@bonobo0x8350…1439 VERIFY

$82 USDC

USDC.E

Apr '22

0x8350…1439

@Cheese80xA297…D30D VERIFY

$80 USDC

USDC.E

Apr '22

0xA297…D30D

@scarydairyraspberry0x1D33…91aD VERIFY

$78 USDC

USDC.E

May '22

0x1D33…91aD

@0xd023458915e2ffd701fabbb9de9bf3c5b6e1006a0x565F…6c4F VERIFY

$70 USDC

USDC.E

Apr '22

0x565F…6c4F

@grennth0x01Ad…0205 VERIFY

$67 USDC

USDC.E

May '22

0x01Ad…0205

@BABY FARK MCGEEZAX0x0C85…d5de VERIFY

$50 USDC

USDC.E

Apr '22

0x0C85…d5de

0x0000…cb2A VERIFY

$50 USDC

USDC.E

May '22

0x0000…cb2A

@0x84d516c0e610202cff394569bea474dbc0d929070x25F5…3cF7 VERIFY

$45 USDC

USDC.E

May '22

0x25F5…3cF7

@0x17cd5d51d71c8cee363e3b5eaa5c5673c666e1c10x2Eb4…8eAb VERIFY

$35 USDC

USDC.E

Apr '22

0x2Eb4…8eAb

0xb5C8…b2Cd VERIFY

$26 USDC

USDC.E

May '22

0xb5C8…b2Cd

@arekgofi - 356670xDA9b…35F1 VERIFY

$25 USDC

USDC.E

Apr '22

0xDA9b…35F1

0x8E81…9614 VERIFY

$23 USDC

USDC.E

Apr '22

0x8E81…9614

@ThePotatoTurtle0x3607…c08B VERIFY

$15 USDC

USDC.E

May '22

0x3607…c08B

0x1469…E4FB VERIFY

$14 USDC

USDC.E

May '22

0x1469…E4FB

@HarvardInsider0xa282…1CC2 VERIFY

$11 USDC

USDC.E

Apr '22

0xa282…1CC2

@emammana - 142020x7895…51D5 VERIFY

$10 USDC

USDC.E

May '22

0x7895…51D5

@Gooodling - 277330x7E9e…D2E1 VERIFY

$10 USDC

USDC.E

Apr '22

0x7E9e…D2E1

@tanguero0x7D67…102c VERIFY

$8 USDC

USDC.E

Apr '22

0x7D67…102c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET