0xFE9A…7a85 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xFE9A…7a85

0xFE9AC1634a47Ec26F59fa53d1d985Ab48fA47a85

CREATED 1333d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1333d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x430cb9225B04e393b2626BA689F7bfBE883d33A0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@The Spirit of Ukraine>UMA0x0C0E…434e VERIFY

$53.2K USDC

USDC.E

Sep '22

0x0C0E…434e

0xf824…c543 VERIFY

$1 USDC

USDC

—

0xf824…c543

@Anjun0x4337…8882 VERIFY

$38.6K USDC

USDC.E

Oct '22

0x4337…8882

0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@theo50x8A4c…532b VERIFY

$28.7K USDC

USDC.E

Sep '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@MegaPump0x4518…7180 VERIFY

$21.8K USDC

USDC.E

Oct '22

0x4518…7180

@0x6cdfd30148f10de216faa0e902c43ba522d3a9450x6cdf…a945 VERIFY

$100 USDC

USDC

—

0x6cdf…a945

0x7668…79Ec VERIFY

$12.6K USDC

USDC.E

Sep '22

0x7668…79Ec

@Squeetest0x1001…74af VERIFY

$1.8K USDC

USDC

—

0x1001…74af

@NutNoPair2620x71B8…4963 VERIFY

$10.4K USDC

USDC.E

Sep '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

0x4759…9Ed5 VERIFY

$8.2K USDC

USDC.E

Sep '22

0x4759…9Ed5

@0xb77df9350b09a2c28a9094cd0e84141b428d997a0xb77d…997a VERIFY

$100 USDC

USDC

—

0xb77d…997a

@Domahhhh0x9d84…1344 VERIFY

$6.3K USDC

USDC.E

Oct '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@GummiMummi0x0E8D…dFcc VERIFY

$5.6K USDC

USDC.E

Oct '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

@kazz-1890x74d8…Aff5 VERIFY

$4.6K USDC

USDC.E

Oct '22

0x74d8…Aff5

0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@foolmetwice0xd116…be32 VERIFY

$4.5K USDC

USDC.E

Sep '22

0xd116…be32

@foolmetwice0x4cc3…bcf1 VERIFY

$300 USDC

USDC

—

0x4cc3…bcf1

@New.Jeans0xE2B1…7D2a VERIFY

$4.2K USDC

USDC.E

Oct '22

0xE2B1…7D2a

@50Whence0x3Cf3…87B3 VERIFY

$3.5K USDC

USDC.E

Oct '22

0x3Cf3…87B3

@50Whence0xcfdd…29d1 VERIFY

$25 USDC

USDC

—

0xcfdd…29d1

0x7048…98C9 VERIFY

$1.6K USDC

USDC.E

Sep '22

0x7048…98C9

0x8163…ec15 VERIFY

$10 USDC

USDC

—

0x8163…ec15

@Makonen0x7E18…9e21 VERIFY

$1.2K USDC

USDC.E

Sep '22

0x7E18…9e21

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$39 USDC

USDC

—

0xe780…e245

@jinsun13770x8247…D8cC VERIFY

$1.1K USDC

USDC.E

Oct '22

0x8247…D8cC

@jinsun13770xe35c…22a6 VERIFY

$3.4K USDC

USDC

—

0xe35c…22a6

@ChuChuTrain - 49180x7059…70a2 VERIFY

$750 USDC

USDC.E

Sep '22

0x7059…70a2

0x4af4…c570 VERIFY

$17 USDC

USDC

—

0x4af4…c570

@ollia0xc88f…987a VERIFY

$730 USDC

USDC.E

Sep '22

0xc88f…987a

@ollia0xed8f…0bf0 VERIFY

$131 USDC

USDC

—

0xed8f…0bf0

@CSP_Trading0x4CC3…7552 VERIFY

$550 USDC

USDC.E

Oct '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@CodBeaver0x8330…5700 VERIFY

$515 USDC

USDC.E

Oct '22

0x8330…5700

@CodBeaver0x64e0…aa0a VERIFY

$36 USDC

USDC

—

0x64e0…aa0a

@0x174ff0c6a0a6078caf1a3551499e56e370da39820xe666…8CD7 VERIFY

$400 USDC

USDC.E

Oct '22

0xe666…8CD7

@0x174ff0c6a0a6078caf1a3551499e56e370da39820x174f…3982 VERIFY

$500 USDC

USDC

—

0x174f…3982

@MMousse0x1Cba…6A4C VERIFY

$361 USDC

USDC.E

Oct '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

@Chilll0xdA75…B8fD VERIFY

$256 USDC

USDC.E

Oct '22

0xdA75…B8fD

@Chilll0xc1d1…5b90 VERIFY

$13 USDC

USDC

—

0xc1d1…5b90

@Taxi0x1960…B36e VERIFY

$200 USDC

USDC.E

Oct '22

0x1960…B36e

@0xad0511c29b86297bb86e788430cbf11fc10dbfd90xad05…bfd9 VERIFY

$80 USDC

USDC

—

0xad05…bfd9

@Toffinette0x78BB…3f8b VERIFY

$192 USDC

USDC.E

Sep '22

0x78BB…3f8b

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$327 USDC

USDC

—

0x4d97…6045

@altlex790xc35b…a1c7 VERIFY

$188 USDC

USDC.E

Oct '22

0xc35b…a1c7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

@0x7836066a1eafcd1c05c4bae77115865eb5957d360x5b1a…470a VERIFY

$159 USDC

USDC.E

Sep '22

0x5b1a…470a

@hmm0x3eA0…eB13 VERIFY

$150 USDC

USDC.E

Sep '22

0x3eA0…eB13

@hmm0x9143…d718 VERIFY

$15.0K USDC

USDC

—

0x9143…d718

@humblefarmer-3080x198b…a1dc VERIFY

$142 USDC

USDC.E

Sep '22

0x198b…a1dc

@humblefarmer-3080x1248…5b5c VERIFY

$500 USDC

USDC

—

0x1248…5b5c

@ambitious virus0x6b6A…B4e5 VERIFY

$127 USDC

USDC.E

Oct '22

0x6b6A…B4e5

@ambitious virus0xfde1…f16e VERIFY

$20 USDC

USDC

—

0xfde1…f16e

0x5B0a…98Ce VERIFY

$118 USDC

USDC.E

Oct '22

0x5B0a…98Ce

@Office Lover0xa5C3…1f5F VERIFY

$111 USDC

USDC.E

Oct '22

0xa5C3…1f5F

@0xc59dddec6ff8fe0dbe7502cc92d8ce24d4fa5c850xB106…7235 VERIFY

$110 USDC

USDC.E

Sep '22

0xB106…7235

@NoGamble0x6401…Cf11 VERIFY

$109 USDC

USDC.E

Oct '22

0x6401…Cf11

@0x2629de54a2b7ed0164b896c273bec77a78819a9b0xE8dF…9bDA VERIFY

$107 USDC

USDC.E

Oct '22

0xE8dF…9bDA

@HarvardInsider0xa282…1CC2 VERIFY

$100 USDC

USDC.E

Oct '22

0xa282…1CC2

@0x0000000000000000000000000000000000000000xE097…3f2f VERIFY

$100 USDC

USDC.E

Oct '22

0xE097…3f2f

@defiprime0xA69b…22bC VERIFY

$100 USDC

USDC.E

Oct '22

0xA69b…22bC

@bilo0x330e…2d59 VERIFY

$100 USDC

USDC.E

Oct '22

0x330e…2d59

@0x00e9d0cdb02747316f7c96905a5fbcafcc8537f40xee88…2326 VERIFY

$100 USDC

USDC.E

Sep '22

0xee88…2326

@3qed0x430c…33A0 VERIFY

$100 USDC

USDC.E

Sep '22

0x430c…33A0

@0xdaf08fdaa57d837a6b9de49f02f550354b1d278b0x7917…e17f VERIFY

$84 USDC

USDC.E

Oct '22

0x7917…e17f

@Malkuth78 - 228260x1EFE…CEE1 VERIFY

$80 USDC

USDC.E

Sep '22

0x1EFE…CEE1

@devansh0x6f67…F588 VERIFY

$75 USDC

USDC.E

Oct '22

0x6f67…F588

@0xf398abf8d0a74810c1da9c49290bc2555ef56f290x5681…C1D9 VERIFY

$70 USDC

USDC.E

Oct '22

0x5681…C1D9

@RobertJHNL - 56890x4762…B521 VERIFY

$64 USDC

USDC.E

Oct '22

0x4762…B521

@leehusseinjohn0x83e6…271d VERIFY

$50 USDC

USDC.E

Oct '22

0x83e6…271d

@thisisjaid0x36ba…2e4E VERIFY

$50 USDC

USDC.E

Oct '22

0x36ba…2e4E

@0x78c57a38a9487019c7e395144888c9c35e3b4c4e0xAA7d…eEf8 VERIFY

$50 USDC

USDC.E

Oct '22

0xAA7d…eEf8

@0xA9D0d52Af0959aeD6D024f73f52D3ADD2B0e3Dfd0xF68A…41ff VERIFY

$46 USDC

USDC.E

Oct '22

0xF68A…41ff

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET