0x99E1…11F0 | PolyVerify Wallet Intelligence

SNAPSHOT · 21d OLD

WALLET FORENSICS · 0x99E1…11F0

0x99E175b797AF53E465EF3391c5E415582E9611F0

CREATED 1691d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1691d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7b5000aF8Ab69Fd59Eb0D4F5762BFF57C9C04385

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@thif - 330630x7821…bb1a VERIFY

$50.0K USDC

USDC.E

Dec '21

0x7821…bb1a

@relay - 315730x566d…f0c9 VERIFY

$1 USDC

USDC

—

0x566d…f0c9

@JustLearning0x8489…E211 VERIFY

$42.2K USDC

USDC.E

Dec '21

0x8489…E211

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$160 USDC

USDC

—

0x4d97…6045

@GilouLeFilou0xb14f…a7A4 VERIFY

$30.0K USDC

USDC.E

Dec '21

0xb14f…a7A4

@MonsieurDimanche0x0d18…24a6 VERIFY

$100 USDC

USDC

—

0x0d18…24a6

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$8.0K USDC

USDC.E

Dec '21

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

—

0x807a…1d70

@igot0xfcBE…aA8B VERIFY

$5.3K USDC

USDC.E

Nov '21

0xfcBE…aA8B

@NetsBond - 338900x2809…2839 VERIFY

$3.0K USDC

USDC.E

Dec '21

0x2809…2839

0x8ccf…0457 VERIFY

$635 USDC

USDC

—

0x8ccf…0457

@InsiderrrZ0x69e7…D3b0 VERIFY

$2.8K USDC

USDC.E

Dec '21

0x69e7…D3b0

0x1e03…6298 VERIFY

$483 USDC

USDC

—

0x1e03…6298

@Username-5240x981f…2c5F VERIFY

$2.7K USDC

USDC.E

Dec '21

0x981f…2c5F

0xfa0b…81b9 VERIFY

$1 USDC

USDC

—

0xfa0b…81b9

@uuuuu0x495B…e3Fc VERIFY

$2.5K USDC

USDC.E

Dec '21

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@0x-JayBee0x296b…2Cf2 VERIFY

$2.5K USDC

USDC.E

Nov '21

0x296b…2Cf2

0x2a5d…10f1 VERIFY

VIA INTERMEDIARY

USDC

—

0x2a5d…10f1

@verifty0xe834…6Da5 VERIFY

$2.0K USDC

USDC.E

Dec '21

0xe834…6Da5

0x822b…e2f7 VERIFY

$0 USDC

USDC

—

0x822b…e2f7

@christian.jauregui0xcE64…45a3 VERIFY

$927 USDC

USDC.E

Dec '21

0xcE64…45a3

@Squee0xaaf4…7883 VERIFY

$500 USDC

USDC

—

0xaaf4…7883

@scarydairyraspberry0x1D33…91aD VERIFY

$600 USDC

USDC.E

Dec '21

0x1D33…91aD

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$195 USDC

USDC

—

0x4d97…6045

@bubster0xDAD3…6a32 VERIFY

$486 USDC

USDC.E

Dec '21

0xDAD3…6a32

0x945e…e795 VERIFY

$62 USDC

USDC

—

0x945e…e795

0x814D…a04f VERIFY

$341 USDC

USDC.E

Dec '21

0x814D…a04f

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@CSP_Trading0x4CC3…7552 VERIFY

$300 USDC

USDC.E

Nov '21

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@12224260x77b9…4f10 VERIFY

$300 USDC

USDC.E

Dec '21

0x77b9…4f10

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$394 USDC

USDC

—

0x4d97…6045

@0x3004d3bbb96a72baf5647a195d09f3727e7914e80xE8d1…A162 VERIFY

$263 USDC

USDC.E

Dec '21

0xE8d1…A162

@0x3004d3bbb96a72baf5647a195d09f3727e7914e80x3004…14e8 VERIFY

VIA INTERMEDIARY

USDC

—

0x3004…14e8

@ExogenyKarl - 293760x8586…Dd23 VERIFY

$203 USDC

USDC.E

Dec '21

0x8586…Dd23

@Mrage0x6f46…1bBA VERIFY

$200 USDC

USDC.E

Dec '21

0x6f46…1bBA

@deadmoney - 130780x4250…9088 VERIFY

$20 USDC

USDC

—

0x4250…9088

@New.Jeans0xE2B1…7D2a VERIFY

$200 USDC

USDC.E

Dec '21

0xE2B1…7D2a

@Supak0x1e80…102D VERIFY

$152 USDC

USDC.E

Nov '21

0x1e80…102D

0xe8cc…133c VERIFY

$4 USDC

USDC

—

0xe8cc…133c

@pstewart00 - 61560xDdD4…43DF VERIFY

$150 USDC

USDC.E

Dec '21

0xDdD4…43DF

@lewstherin - 91780x1F90…51C2 VERIFY

$150 USDC

USDC.E

Dec '21

0x1F90…51C2

0x6697…efef VERIFY

$22 USDC

USDC

—

0x6697…efef

@Chaos-Lover0xEEF5…3cb5 VERIFY

$150 USDC

USDC.E

Dec '21

0xEEF5…3cb5

0xfc85…d28c VERIFY

$52 USDC

USDC

—

0xfc85…d28c

@letsgochiefs0xc9A6…b512 VERIFY

$130 USDC

USDC.E

Dec '21

0xc9A6…b512

@0x5c9e2a6fec34b510996a8e2a3d1e2c47a382a8b90x5c9e…a8b9 VERIFY

$83 USDC

USDC

—

0x5c9e…a8b9

@Jscottcannon - 398770xE5f6…B5BC VERIFY

$125 USDC

USDC.E

Dec '21

0xE5f6…B5BC

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$214 USDC

USDC

—

0x4d97…6045

@Drwalleye - 111990x5779…FD40 VERIFY

$121 USDC

USDC.E

Dec '21

0x5779…FD40

0xF476…ABac VERIFY

$109 USDC

USDC.E

Dec '21

0xF476…ABac

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@Corn - 134790x180d…804a VERIFY

$100 USDC

USDC.E

Dec '21

0x180d…804a

0x785d…0284 VERIFY

$55 USDC

USDC

—

0x785d…0284

@Mrefurjoy - 282700xDC53…ff08 VERIFY

$100 USDC

USDC.E

Dec '21

0xDC53…ff08

0x35c0…eB83 VERIFY

$83 USDC

USDC.E

Dec '21

0x35c0…eB83

@0xcb63bafd13ffcb93a8f7f6fc0dc625442b2549d80x6585…83f2 VERIFY

$82 USDC

USDC.E

Dec '21

0x6585…83f2

0x5A42…23F5 VERIFY

$81 USDC

USDC.E

Dec '21

0x5A42…23F5

@BobbyB0x9916…A2b2 VERIFY

$80 USDC

USDC.E

Dec '21

0x9916…A2b2

@UnlimitedFuture0x03CC…bB66 VERIFY

$76 USDC

USDC.E

Dec '21

0x03CC…bB66

@ajhofmann - 248120xeD2f…1F4F VERIFY

$75 USDC

USDC.E

Dec '21

0xeD2f…1F4F

0x5c00…7357 VERIFY

$71 USDC

USDC.E

Dec '21

0x5c00…7357

@FlightlessApteryx0xff63…1505 VERIFY

$70 USDC

USDC.E

Dec '21

0xff63…1505

@HuberH - 381010x9401…E9fF VERIFY

$50 USDC

USDC.E

Dec '21

0x9401…E9fF

0x0c7b…2ac4 VERIFY

$50 USDC

USDC.E

Dec '21

0x0c7b…2ac4

@hmm ok0x63f8…60ac VERIFY

$41 USDC

USDC.E

Dec '21

0x63f8…60ac

@dipsybitsy0x6859…9361 VERIFY

$29 USDC

USDC.E

Dec '21

0x6859…9361

@jttx08 - 277090xf1a4…105A VERIFY

$25 USDC

USDC.E

Dec '21

0xf1a4…105A

@tkbirrer - 122860xb31F…1E8f VERIFY

$25 USDC

USDC.E

Dec '21

0xb31F…1E8f

@idr100xafC0…DA74 VERIFY

$25 USDC

USDC.E

Dec '21

0xafC0…DA74

@Builder_Bob_The_ - 214840xd9A8…93Da VERIFY

$25 USDC

USDC.E

Dec '21

0xd9A8…93Da

@aschang19 - 388560xB76D…4A89 VERIFY

$25 USDC

USDC.E

Dec '21

0xB76D…4A89

@randomtrader10xd339…d3a1 VERIFY

$25 USDC

USDC.E

Nov '21

0xd339…d3a1

@BetterFish0xc412…592d VERIFY

$23 USDC

USDC.E

Dec '21

0xc412…592d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET