0x96F8…ec24 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x96F8…ec24

0x96F8c98f1eE3c3181559A49E9D24a306E65Cec24

CREATED 1383d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1383d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF0245F6251Bef9447A08766b9DA2B07b28aD80B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Domahhhh0x9d84…1344 VERIFY

$22.2K USDC

USDC.E

Jun '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@GummiMummi0x0E8D…dFcc VERIFY

$12.2K USDC

USDC.E

Aug '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

@3qed0x430c…33A0 VERIFY

$10.0K USDC

USDC.E

Jan '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@ugyhuijkl0x1aE2…496A VERIFY

$7.3K USDC

USDC.E

Jan '22

0x1aE2…496A

0x3c1d…b0d0 VERIFY

$100 USDC

USDC

—

0x3c1d…b0d0

@theo50x8A4c…532b VERIFY

$5.0K USDC

USDC.E

Dec '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@motherbear0x19BC…4834 VERIFY

$5.0K USDC

USDC.E

Jan '22

0x19BC…4834

@BowTrix0x7BDa…a136 VERIFY

$2.0K USDC

USDC.E

Jan '22

0x7BDa…a136

0x0695…bb0b VERIFY

$1 USDC

USDC

—

0x0695…bb0b

@Lance Uppercut0x4f70…D185 VERIFY

$1.7K USDC

USDC.E

Jan '22

0x4f70…D185

0x94d9…337d VERIFY

$113 USDC

USDC

—

0x94d9…337d

@MMousse0x1Cba…6A4C VERIFY

$1.4K USDC

USDC.E

Jun '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

@d - 40520xA4f8…a7e8 VERIFY

$1.0K USDC

USDC.E

Feb '22

0xA4f8…a7e8

0x94d9…337d VERIFY

$58 USDC

USDC

—

0x94d9…337d

@just read the instructions0x9506…1cD8 VERIFY

$499 USDC

USDC.E

Nov '22

0x9506…1cD8

0x1461…91f4 VERIFY

$5 USDC

USDC

—

0x1461…91f4

@ZOutsider0xe649…f2F1 VERIFY

$424 USDC

USDC.E

Apr '22

0xe649…f2F1

@ZOutsider0x5463…e88a VERIFY

$300 USDC

USDC

—

0x5463…e88a

@CSP_Trading0x4CC3…7552 VERIFY

$350 USDC

USDC.E

Jan '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@startrader6440x6C92…1322 VERIFY

$240 USDC

USDC.E

Jan '22

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@ihatemyself0xe8E4…b676 VERIFY

$200 USDC

USDC.E

Apr '22

0xe8E4…b676

@0xfb53464640438598b4ac52f37a114d2593021ad20xfb53…1ad2 VERIFY

$5 USDC

USDC

—

0xfb53…1ad2

@Badgery0x5BC1…2DC9 VERIFY

$150 USDC

USDC.E

May '22

0x5BC1…2DC9

0x7e09…8E11 VERIFY

$115 USDC

USDC.E

Jan '22

0x7e09…8E11

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@LWJ-9290x5C5A…f775 VERIFY

$100 USDC

USDC.E

Nov '22

0x5C5A…f775

@sigh0x6b3d…76dd VERIFY

$10 USDC

USDC

—

0x6b3d…76dd

@Denjin-K0x97AE…50C9 VERIFY

$100 USDC

USDC.E

Jun '22

0x97AE…50C9

0x365e…560f VERIFY

$101 USDC

USDC

—

0x365e…560f

@maramecc - 342430xA3b5…8173 VERIFY

$100 USDC

USDC.E

Jan '22

0xA3b5…8173

0x31c6…32d3 VERIFY

$257 USDC

USDC

—

0x31c6…32d3

@0x89680047d2ea72f7b36ee0116d9c783bfa06fcc40x06cb…FAEa VERIFY

$66 USDC

USDC.E

Jul '22

0x06cb…FAEa

@Kickstand70xd1ac…08d5 VERIFY

$55 USDC

USDC.E

Dec '22

0xd1ac…08d5

@Kickstand70x7ca5…6139 VERIFY

$1 USDC

USDC

—

0x7ca5…6139

@value0x7c29…8962 VERIFY

$50 USDC

USDC.E

Aug '22

0x7c29…8962

@value0x4493…8ec9 VERIFY

$29 USDC

USDC

—

0x4493…8ec9

@premixedpie0x1064…e6f3 VERIFY

$50 USDC

USDC.E

Apr '22

0x1064…e6f3

@premixedpie0xff89…6cad VERIFY

$100 USDC

USDC

—

0xff89…6cad

@doubleup23 - 49030x87BB…6c8E VERIFY

$44 USDC

USDC.E

Jan '22

0x87BB…6c8E

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$6 USDC

USDC

—

0x4d97…6045

@kylecain00x7919…003F VERIFY

$44 USDC

USDC.E

Sep '22

0x7919…003F

@0x708eb0df44d646b18faa6249b5ca1617181b032b0x708e…032b VERIFY

$25 USDC

USDC

—

0x708e…032b

@fencerboy0x61B7…e7e2 VERIFY

$42 USDC

USDC.E

Aug '22

0x61B7…e7e2

0xfa0b…81b9 VERIFY

$49 USDC

USDC

—

0xfa0b…81b9

@spamgod0xd9F8…15ad VERIFY

$42 USDC

USDC.E

Nov '22

0xd9F8…15ad

0x28ac…d5cf VERIFY

$150 USDC

USDC

—

0x28ac…d5cf

@Q6 - 119660x1d7f…bBCd VERIFY

$38 USDC

USDC.E

Jan '22

0x1d7f…bBCd

0x7784…1db8 VERIFY

$63 USDC

USDC

—

0x7784…1db8

0xe567…a807 VERIFY

$31 USDC

USDC.E

Apr '22

0xe567…a807

0x7c24…b9dc VERIFY

$1.5K USDC

USDC

—

0x7c24…b9dc

@0xeF567777d83e3387cc956385A211D87C8742445A0xC74F…06aB VERIFY

$30 USDC

USDC.E

Dec '22

0xC74F…06aB

@Detritus-9500x5230…0AFC VERIFY

$30 USDC

USDC.E

Jul '22

0x5230…0AFC

@tipobject0x01c5…3a81 VERIFY

$30 USDC

USDC.E

Feb '22

0x01c5…3a81

@ngmi0x8550…2972 VERIFY

$25 USDC

USDC.E

Jan '22

0x8550…2972

@teawaterwire0xabFc…039C VERIFY

$20 USDC

USDC.E

Nov '22

0xabFc…039C

@fommes0xeCB5…610B VERIFY

$20 USDC

USDC.E

May '22

0xeCB5…610B

@il990x5a4b…3A59 VERIFY

$20 USDC

USDC.E

Mar '22

0x5a4b…3A59

@ndrim070x61F7…08ae VERIFY

$15 USDC

USDC.E

May '22

0x61F7…08ae

@0xf71c5d543099eaf5ebeaff36c51eb8b7b47a48c10xD80F…bE12 VERIFY

$12 USDC

USDC.E

Mar '22

0xD80F…bE12

@nicetea0x06d7…6d74 VERIFY

$11 USDC

USDC.E

Jan '22

0x06d7…6d74

@jnhehbehufknfufufnfjuvna0x2D63…BC86 VERIFY

$10 USDC

USDC.E

Dec '22

0x2D63…BC86

@Glycerin0x8D14…31e5 VERIFY

$10 USDC

USDC.E

Dec '22

0x8D14…31e5

@0x424798bbf4d0ca4e527086c40bdedd392ac396de0x4DEa…D33e VERIFY

$10 USDC

USDC.E

Jul '22

0x4DEa…D33e

@0xb25890d095f606366a198179dfb82aefd8b540c10xBBDF…300D VERIFY

$9 USDC

USDC.E

Mar '22

0xBBDF…300D

@sham7100x4178…cE21 VERIFY

$8 USDC

USDC.E

May '22

0x4178…cE21

0x046D…7CD7 VERIFY

$8 USDC

USDC.E

May '22

0x046D…7CD7

0x078d…7be4 VERIFY

$7 USDC

USDC.E

Jul '22

0x078d…7be4

@dylanreal0xEe2d…7974 VERIFY

$7 USDC

USDC.E

Aug '22

0xEe2d…7974

0x0000…00A4 VERIFY

$7 USDC

USDC.E

May '22

0x0000…00A4

@Jesuit0x9e13…090B VERIFY

$5 USDC

USDC.E

May '22

0x9e13…090B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET