0xD011…b257 | PolyVerify Wallet Intelligence

SNAPSHOT · 41d OLD

WALLET FORENSICS · 0xD011…b257

0xD0119F268078E592fa644DE877dC7551A2E5b257

CREATED 1530d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1530d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC6869257205e20c2A43CB31345DB534AECB49F6E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@0x9b09024e63bb18747d357f8fbb94c825a634bab80x9aF2…90E8 VERIFY

$56.1K USDC

USDC.E

May '22

0x9aF2…90E8

@Sports0x322f…940a VERIFY

$17.0K USDC

USDC

—

0x322f…940a

0xa4a6…DAA2 VERIFY

$36.9K USDC

USDC.E

May '22

0xa4a6…DAA2

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$15.0K USDC

USDC

—

0x0722…03dd

@0x959828605c4f40afae8bcdab8c6a4d5f4e2a85e50x859E…dF37 VERIFY

$35.2K USDC

USDC.E

May '22

0x859E…dF37

@Sports0x322f…940a VERIFY

$40.6K USDC

USDC

—

0x322f…940a

@TraderRed0xF130…46aB VERIFY

$30.6K USDC

USDC.E

May '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@GummiMummi0x0E8D…dFcc VERIFY

$27.8K USDC

USDC.E

May '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

Arkham Tagged Wallet0xb5fc…5Ca4 VERIFY

$15.8K USDC

USDC.E

May '22

0xb5fc…5Ca4

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$0 USDC

USDC

—

0x4d97…6045

@CSP_Trading0x4CC3…7552 VERIFY

$14.5K USDC

USDC.E

May '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@startrader6440x6C92…1322 VERIFY

$12.4K USDC

USDC.E

May '22

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@0xc7a37ec3acdd9ef9bc9c02c54cde08b8fcd5c4550x15b8…75D1 VERIFY

$12.0K USDC

USDC.E

May '22

0x15b8…75D1

@0xc7a37ec3acdd9ef9bc9c02c54cde08b8fcd5c4550xc7a3…c455 VERIFY

$7.2K USDC

USDC

—

0xc7a3…c455

@0x1baf1cd42c878f5dd7b22ca68dcc8d285f314f6f0x68EC…ec25 VERIFY

$10.0K USDC

USDC.E

May '22

0x68EC…ec25

@0x1baf1cd42c878f5dd7b22ca68dcc8d285f314f6f0x1baf…4f6f VERIFY

$4.0K USDC

USDC

—

0x1baf…4f6f

@NutNoPair2620x71B8…4963 VERIFY

$9.0K USDC

USDC.E

May '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

0x7668…79Ec VERIFY

$8.6K USDC

USDC.E

May '22

0x7668…79Ec

@Squeetest0x1001…74af VERIFY

$1.8K USDC

USDC

—

0x1001…74af

@Tourney RelayThief - 363960x3d61…A21C VERIFY

$8.0K USDC

USDC.E

May '22

0x3d61…A21C

0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

0x316e…8a11 VERIFY

$7.0K USDC

USDC.E

May '22

0x316e…8a11

@pepsilure0xb243…5f10 VERIFY

$10 USDC

USDC

—

0xb243…5f10

@NutNoPair2630x97F8…a022 VERIFY

$6.7K USDC

USDC.E

May '22

0x97F8…a022

@NutNoPair2620x71b8…4963 VERIFY

$250 USDC

USDC

—

0x71b8…4963

@kdawgpi20xC83a…48FF VERIFY

$4.8K USDC

USDC.E

May '22

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

—

0xa701…a695

@theo50x8A4c…532b VERIFY

$4.1K USDC

USDC.E

May '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@MegaPump0x4518…7180 VERIFY

$3.4K USDC

USDC.E

May '22

0x4518…7180

@0x6cdfd30148f10de216faa0e902c43ba522d3a9450x6cdf…a945 VERIFY

$100 USDC

USDC

—

0x6cdf…a945

0x0000…57c6 VERIFY

$2.7K USDC

USDC.E

May '22

0x0000…57c6

@pepsilure0xb243…5f10 VERIFY

$10 USDC

USDC

—

0xb243…5f10

@ChuChuTrain - 49180x7059…70a2 VERIFY

$2.5K USDC

USDC.E

May '22

0x7059…70a2

0x4af4…c570 VERIFY

$17 USDC

USDC

—

0x4af4…c570

@foolmetwice0xd116…be32 VERIFY

$1.7K USDC

USDC.E

May '22

0xd116…be32

@foolmetwice0x4cc3…bcf1 VERIFY

$300 USDC

USDC

—

0x4cc3…bcf1

@abidal0xA11b…63d5 VERIFY

$1.5K USDC

USDC.E

May '22

0xA11b…63d5

0xfa0b…81b9 VERIFY

$496 USDC

USDC

—

0xfa0b…81b9

@terminalline - 204500x4c03…0CC1 VERIFY

$1.3K USDC

USDC.E

May '22

0x4c03…0CC1

@losten0x5cc6…8536 VERIFY

$1.3K USDC

USDC.E

May '22

0x5cc6…8536

0xfa0b…81b9 VERIFY

$99 USDC

USDC

—

0xfa0b…81b9

0x0000…69e1 VERIFY

$1.1K USDC

USDC.E

May '22

0x0000…69e1

@pepsilure0xb243…5f10 VERIFY

$10 USDC

USDC

—

0xb243…5f10

0x0000…8eeA VERIFY

$763 USDC

USDC.E

May '22

0x0000…8eeA

@pepsilure0xb243…5f10 VERIFY

$0 USDC

USDC

—

0xb243…5f10

@pepsilure0xCF7b…8091 VERIFY

$760 USDC

USDC.E

May '22

0xCF7b…8091

@pepsilure0xb243…5f10 VERIFY

$100 USDC

USDC

—

0xb243…5f10

0xAda1…9cCD VERIFY

$537 USDC

USDC.E

May '22

0xAda1…9cCD

0x93b5…1328 VERIFY

$2.5K USDC

USDC

—

0x93b5…1328

@0x84d516c0e610202cff394569bea474dbc0d929070x25F5…3cF7 VERIFY

$431 USDC

USDC.E

May '22

0x25F5…3cF7

@0x84d516c0e610202cff394569bea474dbc0d929070x84d5…2907 VERIFY

$150 USDC

USDC

—

0x84d5…2907

0x0000…5618 VERIFY

$376 USDC

USDC.E

May '22

0x0000…5618

@pepsilure0xb243…5f10 VERIFY

$0 USDC

USDC

—

0xb243…5f10

0x4759…9Ed5 VERIFY

$331 USDC

USDC.E

May '22

0x4759…9Ed5

@Poopster0xE329…2b1E VERIFY

$250 USDC

USDC.E

May '22

0xE329…2b1E

@Office Lover0xa5C3…1f5F VERIFY

$223 USDC

USDC.E

May '22

0xa5C3…1f5F

@0x4052c36fa096ff1031bd5a1f520437fa5b6890980xF438…84f5 VERIFY

$207 USDC

USDC.E

May '22

0xF438…84f5

@Badgery0x5BC1…2DC9 VERIFY

$206 USDC

USDC.E

May '22

0x5BC1…2DC9

@thehunter0x67b4…8193 VERIFY

$200 USDC

USDC.E

May '22

0x67b4…8193

@0x9da98cc8e38cef116e3db6c62e495a524400ba3e0x5a40…60e2 VERIFY

$200 USDC

USDC.E

May '22

0x5a40…60e2

@johnnypoll0x997F…8356 VERIFY

$200 USDC

USDC.E

May '22

0x997F…8356

@Chilll0xdA75…B8fD VERIFY

$184 USDC

USDC.E

May '22

0xdA75…B8fD

@Milli - 61430xecC7…Ec3a VERIFY

$162 USDC

USDC.E

May '22

0xecC7…Ec3a

@iwannawin2 - 49330x7884…D5Fe VERIFY

$115 USDC

USDC.E

May '22

0x7884…D5Fe

@ollia0xc88f…987a VERIFY

$115 USDC

USDC.E

May '22

0xc88f…987a

0xFd0a…f69e VERIFY

$100 USDC

USDC.E

May '22

0xFd0a…f69e

@47513460x6DD6…F5F4 VERIFY

$100 USDC

USDC.E

May '22

0x6DD6…F5F4

@3qed0x430c…33A0 VERIFY

$100 USDC

USDC.E

May '22

0x430c…33A0

@Anjun0x4337…8882 VERIFY

$100 USDC

USDC.E

May '22

0x4337…8882

@ronleebkkk0x8D28…BB26 VERIFY

$90 USDC

USDC.E

May '22

0x8D28…BB26

@50Whence0x3Cf3…87B3 VERIFY

$80 USDC

USDC.E

May '22

0x3Cf3…87B3

0xea61…59bf VERIFY

$70 USDC

USDC.E

May '22

0xea61…59bf

@BABY FARK MCGEEZAX0x0C85…d5de VERIFY

$50 USDC

USDC.E

May '22

0x0C85…d5de

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET