0xbb9d…B0A9 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xbb9d…B0A9

0xbb9d64e1f68c804D3697f269E50cFbdC8d4bB0A9

CREATED 1772d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1772d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1D25c827AbD466387BDA00b429fE728627D6EEE6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@igot0xfcBE…aA8B VERIFY

$74.9K USDC

USDC.E

Sep '21

0xfcBE…aA8B

@signme0xBa5E…6598 VERIFY

$50.0K USDC

USDC.E

Sep '21

0xBa5E…6598

@Lance Uppercut0x4f70…D185 VERIFY

$44.3K USDC

USDC.E

Sep '21

0x4f70…D185

0x94d9…337d VERIFY

$113 USDC

USDC

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0x94d9…337d

@baseline0x962c…F969 VERIFY

$40.0K USDC

USDC.E

Sep '21

0x962c…F969

@0x903221b10x9032…8717 VERIFY

$23.7K USDC

USDC.E

Sep '21

0x9032…8717

0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@draintheswamp!0xAe95…6579 VERIFY

$21.2K USDC

USDC.E

Sep '21

0xAe95…6579

@r - 350740x9108…6a05 VERIFY

$10.0K USDC

USDC

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0x9108…6a05

@hairyrake0x8aF9…b1c1 VERIFY

$18.4K USDC

USDC.E

Sep '21

0x8aF9…b1c1

@JeffreyBezos - 376190x440e…4f2d VERIFY

$120.0K USDC

USDC

—

0x440e…4f2d

@Dagir0x807a…1d70 VERIFY

$15.0K USDC

USDC.E

Sep '21

0x807a…1d70

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1 USDC

USDC

—

0x4d97…6045

@leoleoleoleo0x11c3…27D3 VERIFY

$12.2K USDC

USDC.E

Sep '21

0x11c3…27D3

0x46dd…c8c8 VERIFY

$4.4K USDC

USDC

—

0x46dd…c8c8

@14230x69cD…2400 VERIFY

$7.4K USDC

USDC.E

Sep '21

0x69cD…2400

@14230x2e51…3483 VERIFY

$1 USDC

USDC

—

0x2e51…3483

@DarkZuckerberg - 283870xB331…1786 VERIFY

$4.4K USDC

USDC.E

Sep '21

0xB331…1786

@GilouLeFilou0xb14f…a7A4 VERIFY

$3.9K USDC

USDC.E

Sep '21

0xb14f…a7A4

@MonsieurDimanche0x0d18…24a6 VERIFY

$100 USDC

USDC

—

0x0d18…24a6

@47513460x6DD6…F5F4 VERIFY

$3.6K USDC

USDC.E

Sep '21

0x6DD6…F5F4

@MonsieurDimanche0x0d18…24a6 VERIFY

$3.3K USDC

USDC.E

Sep '21

0x0d18…24a6

0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@hmm ok0x63f8…60ac VERIFY

$2.7K USDC

USDC.E

Sep '21

0x63f8…60ac

0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@Unconscious94850x560b…Af09 VERIFY

$1.6K USDC

USDC.E

Sep '21

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@shaanvp - 289850x779C…5064 VERIFY

$1.1K USDC

USDC.E

Sep '21

0x779C…5064

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$303 USDC

USDC

—

0x4d97…6045

@humiliating piglet0x15AE…6FFd VERIFY

$1.0K USDC

USDC.E

Sep '21

0x15AE…6FFd

0x7784…1db8 VERIFY

$89 USDC

USDC

—

0x7784…1db8

@Esquire1990 - 95130x7091…8668 VERIFY

$1.0K USDC

USDC.E

Sep '21

0x7091…8668

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$125 USDC

USDC

—

0x4d97…6045

@deadmoney - 130780x4250…9088 VERIFY

$1.0K USDC

USDC.E

Sep '21

0x4250…9088

0x7784…1db8 VERIFY

$5 USDC

USDC

—

0x7784…1db8

@Gaeten-Dugas0xA1e9…8B44 VERIFY

$900 USDC

USDC.E

Sep '21

0xA1e9…8B44

0x27d1…fe4d VERIFY

$83 USDC

USDC

—

0x27d1…fe4d

@CSP_Trading0x4CC3…7552 VERIFY

$719 USDC

USDC.E

Sep '21

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@Coggydoggy0xb75e…Ea6B VERIFY

$570 USDC

USDC.E

Sep '21

0xb75e…Ea6B

@dougiedigital - 119860xae50…0354 VERIFY

$200 USDC

USDC

—

0xae50…0354

@sdesai950xbe46…1aff VERIFY

$500 USDC

USDC.E

Sep '21

0xbe46…1aff

0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

@Luxy - 64330xFAB2…eaCD VERIFY

$478 USDC

USDC.E

Sep '21

0xFAB2…eaCD

0x6907…8e60 VERIFY

$37 USDC

USDC

—

0x6907…8e60

@bradcm0xFc70…36aA VERIFY

$464 USDC

USDC.E

Sep '21

0xFc70…36aA

@kdawgpi20xC83a…48FF VERIFY

$400 USDC

USDC.E

Sep '21

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

—

0xa701…a695

0xe883…2C4A VERIFY

$355 USDC

USDC.E

Sep '21

0xe883…2C4A

0x0000…5660 VERIFY

$2 USDC

USDC

—

0x0000…5660

@NetsBond - 338900x2809…2839 VERIFY

$331 USDC

USDC.E

Sep '21

0x2809…2839

0x8ccf…0457 VERIFY

$635 USDC

USDC

—

0x8ccf…0457

@dzgoldman - 332510xB0d1…A55A VERIFY

$325 USDC

USDC.E

Sep '21

0xB0d1…A55A

0x907a…0ea7 VERIFY

$76 USDC

USDC

—

0x907a…0ea7

@evbettor - 351140xC445…2718 VERIFY

$300 USDC

USDC.E

Sep '21

0xC445…2718

@Whispy-Tiger0xF138…53b7 VERIFY

$300 USDC

USDC.E

Sep '21

0xF138…53b7

@Deviljhinn0xE656…e19E VERIFY

$253 USDC

USDC.E

Sep '21

0xE656…e19E

@Flignats - 379750xFE50…242C VERIFY

$216 USDC

USDC.E

Sep '21

0xFE50…242C

@yodzan0xE896…DF29 VERIFY

$201 USDC

USDC.E

Sep '21

0xE896…DF29

@obamoracle - 153730x3fD9…CD22 VERIFY

$200 USDC

USDC.E

Sep '21

0x3fD9…CD22

@Orb-9610x72dF…387d VERIFY

$200 USDC

USDC.E

Sep '21

0x72dF…387d

@Neil - 310500x1874…51FD VERIFY

$200 USDC

USDC.E

Sep '21

0x1874…51FD

@stoogebag - 220410xD8b2…66d1 VERIFY

$143 USDC

USDC.E

Sep '21

0xD8b2…66d1

@Squee0xAaF4…7883 VERIFY

$125 USDC

USDC.E

Sep '21

0xAaF4…7883

@Gil - 313070xC242…2dE1 VERIFY

$100 USDC

USDC.E

Sep '21

0xC242…2dE1

@Kylescott0x6c51…d391 VERIFY

$100 USDC

USDC.E

Sep '21

0x6c51…d391

@jan - 65140xDFe7…7c84 VERIFY

$100 USDC

USDC.E

Sep '21

0xDFe7…7c84

@terminalline - 204500x4c03…0CC1 VERIFY

$100 USDC

USDC.E

Sep '21

0x4c03…0CC1

@GayActorMichealDouglas - 154460x7202…5F80 VERIFY

$94 USDC

USDC.E

Sep '21

0x7202…5F80

@northjm25 - 81950x7ccA…e716 VERIFY

$73 USDC

USDC.E

Sep '21

0x7ccA…e716

@ModemTones - 231280x55aA…660e VERIFY

$65 USDC

USDC.E

Sep '21

0x55aA…660e

@maryamnanjee0x647B…68D6 VERIFY

$57 USDC

USDC.E

Sep '21

0x647B…68D6

@expomax0x1E6a…9841 VERIFY

$50 USDC

USDC.E

Sep '21

0x1E6a…9841

@Erjabo0x18BA…BF87 VERIFY

$50 USDC

USDC.E

Sep '21

0x18BA…BF87

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET