0xB54F…A670 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xB54F…A670

0xB54F8FE4ED11906aA27c9Be162fa545e1b71A670

CREATED 1670d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1670d

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

@CSP_Trading0x4CC3…7552 VERIFY

$42.6K USDC

USDC.E

Dec '21

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@Unconscious94850x560b…Af09 VERIFY

$9.0K USDC

USDC.E

Dec '21

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@NutNoPair2580x59c8…Ef24 VERIFY

$2.5K USDC

USDC.E

Dec '21

0x59c8…Ef24

@AceBaby2560xbb90…ffbe VERIFY

$5.0K USDC

USDC

—

0xbb90…ffbe

@kazz-1890x74d8…Aff5 VERIFY

$1.5K USDC

USDC.E

Dec '21

0x74d8…Aff5

~Contract0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@0x-JayBee0x296b…2Cf2 VERIFY

$262 USDC

USDC.E

Dec '21

0x296b…2Cf2

~Long-active0x2a5d…10f1 VERIFY

VIA INTERMEDIARY

USDC

—

0x2a5d…10f1

@Tester - 397640x237a…25D4 VERIFY

$250 USDC

USDC.E

Dec '21

0x237a…25D4

@Tester - 397640xfa58…030b VERIFY

$1 USDC

USDC

—

0xfa58…030b

@0x4b0f94be1f6331cc6bbcf5f97cac04ad5189222b0x4B0f…222B VERIFY

$245 USDC

USDC.E

Dec '21

0x4B0f…222B

@kdawgpi20xc83a…48ff VERIFY

$5.0K USDC

USDC

—

0xc83a…48ff

@tanguero0x7D67…102c VERIFY

$115 USDC

USDC.E

Dec '21

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

@igot0xfcBE…aA8B VERIFY

$51 USDC

USDC.E

Dec '21

0xfcBE…aA8B

0xF8eD…520f VERIFY

$47 USDC

USDC.E

Dec '21

0xF8eD…520f

@0xb77df9350b09a2c28a9094cd0e84141b428d997a0xb77d…997a VERIFY

$100 USDC

USDC

—

0xb77d…997a

@cablakeman06180xE604…7f9e VERIFY

$40 USDC

USDC.E

Dec '21

0xE604…7f9e

~Long-active0x033a…eb59 VERIFY

$240 USDC

USDC

—

0x033a…eb59

@Christopherjpena - 205830xdfb8…4Bce VERIFY

$20 USDC

USDC.E

Dec '21

0xdfb8…4Bce

@Orb-9610x72df…387d VERIFY

$75 USDC

USDC

—

0x72df…387d

0x8F34…E218 VERIFY

$16 USDC

USDC.E

Dec '21

0x8F34…E218

~Long-active0x51d8…2cab VERIFY

$63.1K USDC

USDC

—

0x51d8…2cab

Arkham Tagged Wallet0xb5fc…5Ca4 VERIFY

$6 USDC

USDC.E

Dec '21

0xb5fc…5Ca4

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$0 USDC

USDC

—

0x4d97…6045

0xDBdE…2670 VERIFY

$5 USDC

USDC.E

Dec '21

0xDBdE…2670

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@0x67695c485850fc71c972c66cc4132ff84e52ab720x5B91…E4e0 VERIFY

$5 USDC

USDC.E

Dec '21

0x5B91…E4e0

@0x67695c485850fc71c972c66cc4132ff84e52ab720x6769…ab72 VERIFY

$21 USDC

USDC

—

0x6769…ab72

@0xac13c6c362488718184531874a2e99a8a96e8f070x6a89…5347 VERIFY

$1 USDC

USDC.E

Dec '21

0x6a89…5347

@0xac13c6c362488718184531874a2e99a8a96e8f070xac13…8f07 VERIFY

$80 USDC

USDC

—

0xac13…8f07

@0x210a09ee4d5470317eaf07c4067ab3e60c18b9a00x7490…4440 VERIFY

$1 USDC

USDC.E

Dec '21

0x7490…4440

@0x210a09ee4d5470317eaf07c4067ab3e60c18b9a00x210a…b9a0 VERIFY

$15 USDC

USDC

—

0x210a…b9a0

@0x584d1ec2234ab3730b17b4c238bc50477fd877500x3F6B…38b3 VERIFY

$1 USDC

USDC.E

Dec '21

0x3F6B…38b3

@0x584d1ec2234ab3730b17b4c238bc50477fd877500x584d…7750 VERIFY

$11 USDC

USDC

—

0x584d…7750

@0xb77df9350b09a2c28a9094cd0e84141b428d997a0xb77d…997A VERIFY

$1 USDC

USDC.E

Dec '21

0xb77d…997A

~Long-active0x07b2…28bf VERIFY

$5 USDC

USDC

—

0x07b2…28bf

@fhantombets0x6356…1885 VERIFY

$0 USDC

USDC.E

Dec '21

0x6356…1885

@Lance Uppercut0x4f70…d185 VERIFY

$5 USDC

USDC

—

0x4f70…d185

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET