0xFf1F…D2e1 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xFf1F…D2e1

0xFf1F8fC73A0f7F3E4befd284c76f2912db30D2e1

CREATED 1418d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1418d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x26C80CC193B27d73D2C40943Acec77F4DA2c5bd8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@CSP_Trading0x4CC3…7552 VERIFY

$60.0K USDC

USDC.E

Sep '22

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

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0x533c…72e8

@UGLYdomerHAHAHA0xb0e6…a76a VERIFY

$51.0K USDC

USDC.E

Sep '22

0xb0e6…a76a

@UGLYdomerHAHAHA0xc876…23d2 VERIFY

$59.0K USDC

USDC

—

0xc876…23d2

@How do I claim prizes?0xEE29…C56d VERIFY

$28.2K USDC

USDC.E

Sep '22

0xEE29…C56d

@Anjun0x4337…8882 VERIFY

$5.0K USDC

USDC.E

Sep '22

0x4337…8882

~Contract0x292c…5f90 VERIFY

$11 USDC

USDC

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0x292c…5f90

@tanguero0x7D67…102c VERIFY

$4.3K USDC

USDC.E

Sep '22

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

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0x4d97…6045

@kdawgpi20xC83a…48FF VERIFY

$2.6K USDC

USDC.E

Sep '22

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

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0xa701…a695

@NutNoPair2620x71B8…4963 VERIFY

$1.9K USDC

USDC.E

Sep '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

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0x3749…0eec

0x0000…B2aC VERIFY

$1.4K USDC

USDC.E

Sep '22

0x0000…B2aC

~Contract0x0000…190e VERIFY

$2.6K USDC

USDC

—

0x0000…190e

@anciano0xa8b7…ee3c VERIFY

$1.0K USDC

USDC.E

Sep '22

0xa8b7…ee3c

@tanguero0x7d67…102c VERIFY

$1 USDC

USDC

—

0x7d67…102c

@KAM0x84f9…0285 VERIFY

$780 USDC

USDC.E

Sep '22

0x84f9…0285

@KAM0x631b…dab4 VERIFY

$3.8K USDC

USDC

—

0x631b…dab4

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$450 USDC

USDC.E

Sep '22

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

—

0x807a…1d70

0x7668…79Ec VERIFY

$388 USDC

USDC.E

Sep '22

0x7668…79Ec

@Squeetest0x1001…74af VERIFY

$1.8K USDC

USDC

—

0x1001…74af

@hmm ok0x63f8…60ac VERIFY

$262 USDC

USDC.E

Sep '22

0x63f8…60ac

~Contract0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@MMousse0x1Cba…6A4C VERIFY

$174 USDC

USDC.E

Sep '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

@datNiqqa0x569E…67DB VERIFY

$159 USDC

USDC.E

Sep '22

0x569E…67DB

~Contract0xce04…0e3d VERIFY

$835 USDC

USDC

—

0xce04…0e3d

@Tanguero-3170x2855…afFF VERIFY

$142 USDC

USDC.E

Sep '22

0x2855…afFF

@Tanguero-3170x15af…5290 VERIFY

$101 USDC

USDC

—

0x15af…5290

@3qed0x430c…33A0 VERIFY

$100 USDC

USDC.E

Sep '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

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0xfcbe…aa8b

@Jamieheijmans30x357b…5532 VERIFY

$50 USDC

USDC.E

Sep '22

0x357b…5532

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$19 USDC

USDC

—

0xfa0b…81b9

@PolymarketIsWorseThanUMA0x0364…8061 VERIFY

$35 USDC

USDC.E

Sep '22

0x0364…8061

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

0xFEb3…41C3 VERIFY

$10 USDC

USDC.E

Sep '22

0xFEb3…41C3

~Contract0x1bd4…ab46 VERIFY

$1.1K USDC

USDC

—

0x1bd4…ab46

@CJPENA0xA301…41E1 VERIFY

$10 USDC

USDC.E

Sep '22

0xA301…41E1

@CJPENA0x417d…ec87 VERIFY

$1 USDC

USDC

—

0x417d…ec87

@hmm0x3eA0…eB13 VERIFY

$10 USDC

USDC.E

Sep '22

0x3eA0…eB13

@hmm0x9143…d718 VERIFY

$15.0K USDC

USDC

—

0x9143…d718

@heliconone0x94d1…c5B0 VERIFY

$6 USDC

USDC.E

Sep '22

0x94d1…c5B0

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$48 USDC

USDC

—

0xfa0b…81b9

@AESTO0x1Eb3…0Cc2 VERIFY

$5 USDC

USDC.E

Sep '22

0x1Eb3…0Cc2

@AESTO0x2160…ee00 VERIFY

$39 USDC

USDC

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0x2160…ee00

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET