0xCE15…Ab1B | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xCE15…Ab1B

0xCE15A72cA35559A2eA4b3605A749c3eF521BAb1B

CREATED 1760d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1760d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@signme0xBa5E…6598 VERIFY

$120.0K USDC

USDC.E

Oct '21

0xBa5E…6598

@igot0xfcBE…aA8B VERIFY

$80.2K USDC

USDC.E

Oct '21

0xfcBE…aA8B

@socialsocials0xD7A3…Bf3c VERIFY

$44.3K USDC

USDC.E

Oct '21

0xD7A3…Bf3c

Arkham Tagged Wallet0xb5fc…5Ca4 VERIFY

$34.2K USDC

USDC.E

Oct '21

0xb5fc…5Ca4

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$0 USDC

USDC

—

0x4d97…6045

@0x903221b10x9032…8717 VERIFY

$28.2K USDC

USDC.E

Oct '21

0x9032…8717

0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@AceBaby2560xbb90…FFBE VERIFY

$19.1K USDC

USDC.E

Oct '21

0xbb90…FFBE

@Unconscious94850x560b…Af09 VERIFY

$14.0K USDC

USDC.E

Oct '21

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

0x8818…F265 VERIFY

$11.6K USDC

USDC.E

Oct '21

0x8818…F265

@Squee0xaaf4…7883 VERIFY

$200 USDC

USDC

—

0xaaf4…7883

0xe883…2C4A VERIFY

$5.6K USDC

USDC.E

Oct '21

0xe883…2C4A

0x0000…5660 VERIFY

$2 USDC

USDC

—

0x0000…5660

@BY100 - 19910x4179…0BBB VERIFY

$2.5K USDC

USDC.E

Oct '21

0x4179…0BBB

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$28.3K USDC

USDC

—

0x4d97…6045

@shrimp0x42F5…12fd VERIFY

$2.3K USDC

USDC.E

Oct '21

0x42F5…12fd

0xfd82…9461 VERIFY

$5 USDC

USDC

—

0xfd82…9461

@draintheswamp!0xAe95…6579 VERIFY

$2.3K USDC

USDC.E

Oct '21

0xAe95…6579

@r - 350740x9108…6a05 VERIFY

$10.0K USDC

USDC

—

0x9108…6a05

@mcannon2005 - 373250x3B86…F61C VERIFY

$2.1K USDC

USDC.E

Oct '21

0x3B86…F61C

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$2.1K USDC

USDC

—

0x4d97…6045

@bonajkukoj0x8E73…773d VERIFY

$481 USDC

USDC.E

Oct '21

0x8E73…773d

@poly22845 - 339210x3f46…e23f VERIFY

$10 USDC

USDC

—

0x3f46…e23f

@blsbear0x87dd…9d66 VERIFY

$450 USDC

USDC.E

Oct '21

0x87dd…9d66

0x18f2…cb59 VERIFY

$6 USDC

USDC

—

0x18f2…cb59

@kamal1010x9d4b…db57 VERIFY

$259 USDC

USDC.E

Oct '21

0x9d4b…db57

0x1395…54e6 VERIFY

$260 USDC

USDC

—

0x1395…54e6

@d390x9291…bFce VERIFY

$227 USDC

USDC.E

Oct '21

0x9291…bFce

0xde0a…2597 VERIFY

$227 USDC

USDC

—

0xde0a…2597

@gemini45450xd63C…7B09 VERIFY

$210 USDC

USDC.E

Oct '21

0xd63C…7B09

0xfa0b…81b9 VERIFY

$150 USDC

USDC

—

0xfa0b…81b9

@Lenny0xe755…4DC7 VERIFY

$200 USDC

USDC.E

Oct '21

0xe755…4DC7

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$196 USDC

USDC

—

0x4d97…6045

@Dtlister - 369180x9063…1970 VERIFY

$200 USDC

USDC.E

Oct '21

0x9063…1970

0x0516…e0db VERIFY

$70 USDC

USDC

—

0x0516…e0db

@HuberH - 381010x9401…E9fF VERIFY

$200 USDC

USDC.E

Oct '21

0x9401…E9fF

@CrunchWrapoDeLaFuente0x4cc3…7552 VERIFY

$2.0K USDC

USDC

—

0x4cc3…7552

@moneygoose - 358470xDA06…2868 VERIFY

$150 USDC

USDC.E

Oct '21

0xDA06…2868

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$191 USDC

USDC

—

0x4d97…6045

@cthiebaut0x8b5E…5692 VERIFY

$138 USDC

USDC.E

Oct '21

0x8b5E…5692

@JacobV - 369870xc820…C545 VERIFY

$129 USDC

USDC.E

Oct '21

0xc820…C545

0x59fc…b879 VERIFY

$402 USDC

USDC

—

0x59fc…b879

@ss110x8991…4710 VERIFY

$119 USDC

USDC.E

Oct '21

0x8991…4710

0x302c…6cef VERIFY

$235 USDC

USDC

—

0x302c…6cef

@ss250xaaaB…5162 VERIFY

$110 USDC

USDC.E

Oct '21

0xaaaB…5162

0x2146…f515 VERIFY

$225 USDC

USDC

—

0x2146…f515

@dd480x0Adb…dD0a VERIFY

$110 USDC

USDC.E

Oct '21

0x0Adb…dD0a

0xf08f…1b4b VERIFY

$238 USDC

USDC

—

0xf08f…1b4b

@dd490xC843…e0CB VERIFY

$110 USDC

USDC.E

Oct '21

0xC843…e0CB

0x4b83…359b VERIFY

$238 USDC

USDC

—

0x4b83…359b

@dd450x53C6…60C8 VERIFY

$110 USDC

USDC.E

Oct '21

0x53C6…60C8

0x04eb…6329 VERIFY

$214 USDC

USDC

—

0x04eb…6329

@ss100xe3CB…6bd5 VERIFY

$105 USDC

USDC.E

Oct '21

0xe3CB…6bd5

0x2e58…f9d5 VERIFY

$236 USDC

USDC

—

0x2e58…f9d5

@ss230x0671…0994 VERIFY

$103 USDC

USDC.E

Oct '21

0x0671…0994

@Surbicide0x38A3…3E13 VERIFY

$103 USDC

USDC.E

Oct '21

0x38A3…3E13

@Katanoi0x8666…7f11 VERIFY

$102 USDC

USDC.E

Oct '21

0x8666…7f11

@ss190xf9AB…5cA6 VERIFY

$102 USDC

USDC.E

Oct '21

0xf9AB…5cA6

@dd460x179a…6b22 VERIFY

$101 USDC

USDC.E

Oct '21

0x179a…6b22

@dd470x2150…f07A VERIFY

$101 USDC

USDC.E

Oct '21

0x2150…f07A

@dd500x6f31…419D VERIFY

$101 USDC

USDC.E

Oct '21

0x6f31…419D

@ss0xC1B8…099C VERIFY

$101 USDC

USDC.E

Oct '21

0xC1B8…099C

@ss120x6b86…4b77 VERIFY

$101 USDC

USDC.E

Oct '21

0x6b86…4b77

@ss130xb288…A3a0 VERIFY

$101 USDC

USDC.E

Oct '21

0xb288…A3a0

@ss140x3F0B…e3dE VERIFY

$101 USDC

USDC.E

Oct '21

0x3F0B…e3dE

@ss15-4740x77fF…3f9F VERIFY

$101 USDC

USDC.E

Oct '21

0x77fF…3f9F

@ss160x9b82…B68c VERIFY

$101 USDC

USDC.E

Oct '21

0x9b82…B68c

@ss170x8Bb0…7D16 VERIFY

$101 USDC

USDC.E

Oct '21

0x8Bb0…7D16

@ss180x41f4…69De VERIFY

$101 USDC

USDC.E

Oct '21

0x41f4…69De

@ss200x005a…7D42 VERIFY

$101 USDC

USDC.E

Oct '21

0x005a…7D42

@ss220x17Cb…44Fa VERIFY

$101 USDC

USDC.E

Oct '21

0x17Cb…44Fa

@justincase-9980x36b2…2F89 VERIFY

$100 USDC

USDC.E

Oct '21

0x36b2…2F89

@3Littlebirds0x2bA1…f7ad VERIFY

$100 USDC

USDC.E

Oct '21

0x2bA1…f7ad

@L57robert0x5FE5…eCA6 VERIFY

$100 USDC

USDC.E

Oct '21

0x5FE5…eCA6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET