0xACf8…0f0E | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xACf8…0f0E

0xACf844d3F399045643808B236Add877e1F700f0E

CREATED 1331d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1331d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x127685D6dD6683085Da4B6a041eFcef1681E5C9C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@theo50x8A4c…532b VERIFY

$21.9K USDC

USDC.E

Dec '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@Tanguero-3170x2855…afFF VERIFY

$9.3K USDC

USDC.E

Dec '22

0x2855…afFF

@Tanguero-3170x15af…5290 VERIFY

$101 USDC

USDC

—

0x15af…5290

@AiBets0x2137…0677 VERIFY

$8.3K USDC

USDC.E

Dec '22

0x2137…0677

@AiBets0xcd76…28f4 VERIFY

$100 USDC

USDC

—

0xcd76…28f4

@kaz-6200x29a3…3a51 VERIFY

$2.0K USDC

USDC.E

Dec '22

0x29a3…3a51

@kaz-6200xf49b…8222 VERIFY

$100 USDC

USDC

—

0xf49b…8222

@Anjun0x4337…8882 VERIFY

$2.0K USDC

USDC.E

Dec '22

0x4337…8882

0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@Stanis0x005D…08BD VERIFY

$1.0K USDC

USDC.E

Dec '22

0x005D…08BD

@pond0xd416…46e3 VERIFY

$5 USDC

USDC

—

0xd416…46e3

@EVplusrebate0x93BC…8ca3 VERIFY

$1.0K USDC

USDC.E

Dec '22

0x93BC…8ca3

@EVplusrebate0x8ee6…9ac8 VERIFY

$2.0K USDC

USDC

—

0x8ee6…9ac8

@RWCS0x4Ab9…8Ebe VERIFY

$1.0K USDC

USDC.E

Dec '22

0x4Ab9…8Ebe

@Esquire1990 - 95130x7091…8668 VERIFY

$1.0K USDC

USDC.E

Dec '22

0x7091…8668

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$125 USDC

USDC

—

0x4d97…6045

@0x0e7e23bf575dD92CDaC845dab54fd7C951d14Cf90x4876…0d5F VERIFY

$800 USDC

USDC.E

Dec '22

0x4876…0d5F

@0x0e7e23bf575dD92CDaC845dab54fd7C951d14Cf90x0e7e…4cf9 VERIFY

$48 USDC

USDC

—

0x0e7e…4cf9

@Xav0x5Bbd…9EC2 VERIFY

$700 USDC

USDC.E

Dec '22

0x5Bbd…9EC2

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1.9K USDC

USDC

—

0x4d97…6045

@MomboLambo0x7A6B…43fe VERIFY

$642 USDC

USDC.E

Dec '22

0x7A6B…43fe

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$642 USDC

USDC

—

0xe780…e245

@Illuminatiboi0xdA44…2B09 VERIFY

$623 USDC

USDC.E

Dec '22

0xdA44…2B09

0xc1c7…8f8d VERIFY

$99 USDC

USDC

—

0xc1c7…8f8d

0x13e5…420a VERIFY

$441 USDC

USDC.E

Dec '22

0x13e5…420a

@0xda32c3e29817310069f2a13f0935ae37c0ed22370xda32…2237 VERIFY

$4 USDC

USDC

—

0xda32…2237

@16970x0f1A…6dc0 VERIFY

$400 USDC

USDC.E

Dec '22

0x0f1A…6dc0

0x9ad0…6ecb VERIFY

$561 USDC

USDC

—

0x9ad0…6ecb

@0x2FC590F9261320ee67ff642D74Ce3d2FeD3095630xC6b4…4eC4 VERIFY

$350 USDC

USDC.E

Dec '22

0xC6b4…4eC4

@0x2FC590F9261320ee67ff642D74Ce3d2FeD3095630x2fc5…9563 VERIFY

$100 USDC

USDC

—

0x2fc5…9563

@0x4CDCB870F8b99a8145D96Eb688fb71bAF08b798D0xd80b…Ac2e VERIFY

$334 USDC

USDC.E

Dec '22

0xd80b…Ac2e

@0x4CDCB870F8b99a8145D96Eb688fb71bAF08b798D0x4cdc…798d VERIFY

$71 USDC

USDC

—

0x4cdc…798d

@justinlee0xaeb5…58E2 VERIFY

$300 USDC

USDC.E

Dec '22

0xaeb5…58E2

@justinlee0x929c…f9c4 VERIFY

$21 USDC

USDC

—

0x929c…f9c4

0x7048…98C9 VERIFY

$229 USDC

USDC.E

Dec '22

0x7048…98C9

0x8163…ec15 VERIFY

$10 USDC

USDC

—

0x8163…ec15

@0x38d747244ecf1b6e272755d195fda6df6391f2f60xdBfb…7780 VERIFY

$200 USDC

USDC.E

Dec '22

0xdBfb…7780

@0x435A03eF873E11232bB62b7e9568296fb1355D950x6b2F…A82B VERIFY

$180 USDC

USDC.E

Dec '22

0x6b2F…A82B

@0x435A03eF873E11232bB62b7e9568296fb1355D950x435a…5d95 VERIFY

$1.3K USDC

USDC

—

0x435a…5d95

@smh0x8016…9894 VERIFY

$176 USDC

USDC.E

Dec '22

0x8016…9894

@smh0x223e…7d1e VERIFY

$25 USDC

USDC

—

0x223e…7d1e

@CodBeaver0x8330…5700 VERIFY

$150 USDC

USDC.E

Dec '22

0x8330…5700

@CodBeaver0x64e0…aa0a VERIFY

$36 USDC

USDC

—

0x64e0…aa0a

@0x934eF57c6786fC2345787e1bF023FF16C8D321D50x3b95…7872 VERIFY

$129 USDC

USDC.E

Dec '22

0x3b95…7872

0xacf8…0f0e VERIFY

$125 USDC

USDC

—

0xacf8…0f0e

@Nasmutin0x24C5…923d VERIFY

$120 USDC

USDC.E

Dec '22

0x24C5…923d

0xfa0b…81b9 VERIFY

$406 USDC

USDC

—

0xfa0b…81b9

@rhodiesa - 397960x87dF…a242 VERIFY

$100 USDC

USDC.E

Dec '22

0x87dF…a242

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1.3K USDC

USDC

—

0x4d97…6045

@New.Jeans0xE2B1…7D2a VERIFY

$100 USDC

USDC.E

Dec '22

0xE2B1…7D2a

0x581f…0B80 VERIFY

$100 USDC

USDC.E

Dec '22

0x581f…0B80

@0x186E92e71574d045fd2326f816ddc9fCb1B396960x186e…9696 VERIFY

$10 USDC

USDC

—

0x186e…9696

@The Spirit of Ukraine>UMA0x0C0E…434e VERIFY

$100 USDC

USDC.E

Dec '22

0x0C0E…434e

0xf824…c543 VERIFY

$1 USDC

USDC

—

0xf824…c543

@W120x7ccf…Eac1 VERIFY

$100 USDC

USDC.E

Dec '22

0x7ccf…Eac1

@W120x002e…8c32 VERIFY

$1.5K USDC

USDC

—

0x002e…8c32

@foolmetwice0xd116…be32 VERIFY

$100 USDC

USDC.E

Dec '22

0xd116…be32

@anon19330x1d04…eD05 VERIFY

$100 USDC

USDC.E

Dec '22

0x1d04…eD05

@PolymarketIsWorseThanUMA0x0364…8061 VERIFY

$97 USDC

USDC.E

Dec '22

0x0364…8061

@sigh0x6B3D…76DD VERIFY

$80 USDC

USDC.E

Dec '22

0x6B3D…76DD

0x7031…eAbB VERIFY

$75 USDC

USDC.E

Dec '22

0x7031…eAbB

@mavericksea0xCF98…2759 VERIFY

$75 USDC

USDC.E

Dec '22

0xCF98…2759

@PapiChulo5050xa093…1198 VERIFY

$67 USDC

USDC.E

Dec '22

0xa093…1198

@hmm ok0x63f8…60ac VERIFY

$62 USDC

USDC.E

Dec '22

0x63f8…60ac

@MrRoboto - 336390xbA1f…f71B VERIFY

$51 USDC

USDC.E

Dec '22

0xbA1f…f71B

@Karlou200xDB9c…11b5 VERIFY

$50 USDC

USDC.E

Dec '22

0xDB9c…11b5

@LesterToldMan0x1De2…96A2 VERIFY

$50 USDC

USDC.E

Dec '22

0x1De2…96A2

@0x504FDb0fa60d520C749c40528a2A470DB32A018F0xA2Fe…BBa0 VERIFY

$45 USDC

USDC.E

Dec '22

0xA2Fe…BBa0

@SPIT0xcBC7…8f89 VERIFY

$45 USDC

USDC.E

Dec '22

0xcBC7…8f89

@killerloop0xDaD6…1Dd0 VERIFY

$42 USDC

USDC.E

Dec '22

0xDaD6…1Dd0

0x5115…E1A2 VERIFY

$38 USDC

USDC.E

Dec '22

0x5115…E1A2

0xDCBB…7311 VERIFY

$30 USDC

USDC.E

Dec '22

0xDCBB…7311

@nnnnnnnnn0xfB62…4f95 VERIFY

$30 USDC

USDC.E

Dec '22

0xfB62…4f95

@0x9Cd65b932dbdb60ab9C815994d86607ef354e6Ab0x2393…600d VERIFY

$25 USDC

USDC.E

Dec '22

0x2393…600d

@3qed0x430c…33A0 VERIFY

$25 USDC

USDC.E

Dec '22

0x430c…33A0

@NutNoPair2620x71B8…4963 VERIFY

$25 USDC

USDC.E

Dec '22

0x71B8…4963

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET