0xc9a1…1D35 | PolyVerify Wallet Intelligence

SNAPSHOT · 22d OLD

WALLET FORENSICS · 0xc9a1…1D35

0xc9a19C3152cF33D4Ff07924A43526ce610231D35

CREATED 1593d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1593d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbDBd4347b082D9d6BdF2Da4555a37Ce52a2e2120

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@VibesGreaterRules0x7789…F823 VERIFY

$48.7K USDC

USDC.E

Mar '22

0x7789…F823

0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@UGLY-domer-HAHAHA0xb812…bE01 VERIFY

$11.4K USDC

USDC.E

Mar '22

0xb812…bE01

@Anone0x6add…6bb6 VERIFY

$2.0K USDC

USDC

—

0x6add…6bb6

@NutNoPair2620x71B8…4963 VERIFY

$7.7K USDC

USDC.E

Mar '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@startrader6440x6C92…1322 VERIFY

$5.5K USDC

USDC.E

Mar '22

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@ANudeEgg0x62D2…9eB7 VERIFY

$5.5K USDC

USDC.E

Mar '22

0x62D2…9eB7

0x1e03…6298 VERIFY

$478 USDC

USDC

—

0x1e03…6298

@Dragor0x346E…B0ED VERIFY

$5.2K USDC

USDC.E

Mar '22

0x346E…B0ED

@CSP_Trading0x4CC3…7552 VERIFY

$4.5K USDC

USDC.E

Mar '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@uuuuu0x495B…e3Fc VERIFY

$4.5K USDC

USDC.E

Mar '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@ChuChuTrain - 49180x7059…70a2 VERIFY

$4.2K USDC

USDC.E

Mar '22

0x7059…70a2

0x4af4…c570 VERIFY

$17 USDC

USDC

—

0x4af4…c570

@Tourney RelayThief - 363960x3d61…A21C VERIFY

$3.9K USDC

USDC.E

May '22

0x3d61…A21C

0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

@donjar0x47CC…549E VERIFY

$2.6K USDC

USDC.E

Mar '22

0x47CC…549E

0xfa0b…81b9 VERIFY

$399 USDC

USDC

—

0xfa0b…81b9

@motherbear0x19BC…4834 VERIFY

$2.0K USDC

USDC.E

Mar '22

0x19BC…4834

@MegaPump0x4518…7180 VERIFY

$2.0K USDC

USDC.E

Mar '22

0x4518…7180

@0x6cdfd30148f10de216faa0e902c43ba522d3a9450x6cdf…a945 VERIFY

$100 USDC

USDC

—

0x6cdf…a945

@Domahhhh0x9d84…1344 VERIFY

$1.4K USDC

USDC.E

Mar '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@losten0x5cc6…8536 VERIFY

$1.2K USDC

USDC.E

Mar '22

0x5cc6…8536

0xfa0b…81b9 VERIFY

$99 USDC

USDC

—

0xfa0b…81b9

@letsgochiefs0xc9A6…b512 VERIFY

$1.1K USDC

USDC.E

May '22

0xc9A6…b512

@0x5c9e2a6fec34b510996a8e2a3d1e2c47a382a8b90x5c9e…a8b9 VERIFY

$83 USDC

USDC

—

0x5c9e…a8b9

@Poyo0x3D8a…5724 VERIFY

$1.0K USDC

USDC.E

Mar '22

0x3D8a…5724

@0x3a3d480bb15c22577b4d263e7550840adbf312a60xF7cB…D804 VERIFY

$1.0K USDC

USDC.E

Mar '22

0xF7cB…D804

@0x3a3d480bb15c22577b4d263e7550840adbf312a60x3a3d…12a6 VERIFY

$5.0K USDC

USDC

—

0x3a3d…12a6

@foolmetwice0xd116…be32 VERIFY

$954 USDC

USDC.E

Apr '22

0xd116…be32

@foolmetwice0x4cc3…bcf1 VERIFY

$300 USDC

USDC

—

0x4cc3…bcf1

@theo50x8A4c…532b VERIFY

$661 USDC

USDC.E

Mar '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@iwannawin2 - 49330x7884…D5Fe VERIFY

$583 USDC

USDC.E

Mar '22

0x7884…D5Fe

0xfd82…9461 VERIFY

$1 USDC

USDC

—

0xfd82…9461

@0x8f07b5ab01730c241cc218e9a2ecd53edb33733c0xc43d…554B VERIFY

$470 USDC

USDC.E

Apr '22

0xc43d…554B

@0x8f07b5ab01730c241cc218e9a2ecd53edb33733c0x8f07…733c VERIFY

$749 USDC

USDC

—

0x8f07…733c

0x62D8…df3C VERIFY

$352 USDC

USDC.E

Mar '22

0x62D8…df3C

~Contract0xfc4c…c282 VERIFY

$1.5K USDC

USDC

—

0xfc4c…c282

@oceanofsolaris0x6200…B56E VERIFY

$351 USDC

USDC.E

Mar '22

0x6200…B56E

0x1e03…6298 VERIFY

$241 USDC

USDC

—

0x1e03…6298

0x0000…B6A7 VERIFY

$350 USDC

USDC.E

May '22

0x0000…B6A7

@pepsilure0xb243…5f10 VERIFY

$10 USDC

USDC

—

0xb243…5f10

@pelican95 - 36890xD922…1C70 VERIFY

$300 USDC

USDC.E

Mar '22

0xD922…1C70

@0x9fa10388d2bb8b7d8a2c8586772876d6302d4cb30x9fa1…4cb3 VERIFY

$60 USDC

USDC

—

0x9fa1…4cb3

@Anon6910x47C1…Af00 VERIFY

$250 USDC

USDC.E

Mar '22

0x47C1…Af00

0x365e…560f VERIFY

$73 USDC

USDC

—

0x365e…560f

@forecaster-6390x06af…2A60 VERIFY

$245 USDC

USDC.E

Apr '22

0x06af…2A60

@forecaster-6390x4207…866e VERIFY

$100 USDC

USDC

—

0x4207…866e

@3739010x2C07…9ec2 VERIFY

$220 USDC

USDC.E

Mar '22

0x2C07…9ec2

0xd0df…cc62 VERIFY

$275 USDC

USDC

—

0xd0df…cc62

@1price0x6b55…c60f VERIFY

$205 USDC

USDC.E

Mar '22

0x6b55…c60f

@0xef145f88397f2e5aa64b56ec49e67e7ed2644fc80x1576…c71f VERIFY

$205 USDC

USDC.E

Mar '22

0x1576…c71f

@ThePotatoTurtle0x3607…c08B VERIFY

$200 USDC

USDC.E

Mar '22

0x3607…c08B

@3qed0x430c…33A0 VERIFY

$200 USDC

USDC.E

Mar '22

0x430c…33A0

@rationalpositiveev0x3aF0…2f0b VERIFY

$172 USDC

USDC.E

Mar '22

0x3aF0…2f0b

@0x0bf93ea5a1fa4ce3dd22c7ffd314462d3869777f0xABf2…7666 VERIFY

$160 USDC

USDC.E

Mar '22

0xABf2…7666

0x95Cc…d114 VERIFY

$155 USDC

USDC.E

Mar '22

0x95Cc…d114

0x41B7…DDA7 VERIFY

$151 USDC

USDC.E

Mar '22

0x41B7…DDA7

@0x58dea96d40a1b1fc489de2ccd57d4f6c7070661b0xFA84…b546 VERIFY

$150 USDC

USDC.E

Apr '22

0xFA84…b546

@0xa47e24bc59ff95685d50dff57f958351559e51270x1bdE…1E6d VERIFY

$150 USDC

USDC.E

Mar '22

0x1bdE…1E6d

@humiliating piglet0x15AE…6FFd VERIFY

$140 USDC

USDC.E

Apr '22

0x15AE…6FFd

0x0000…00A4 VERIFY

$138 USDC

USDC.E

May '22

0x0000…00A4

@ooZeisheezeimoquee1IM1ai0moo2uuFeeChedahho0xd60E…EA84 VERIFY

$132 USDC

USDC.E

Apr '22

0xd60E…EA84

@jilm0xe03D…189A VERIFY

$101 USDC

USDC.E

May '22

0xe03D…189A

@Anjun0x4337…8882 VERIFY

$101 USDC

USDC.E

Mar '22

0x4337…8882

@mysteric0x3e78…967a VERIFY

$100 USDC

USDC.E

May '22

0x3e78…967a

@grennth0x01Ad…0205 VERIFY

$100 USDC

USDC.E

May '22

0x01Ad…0205

@AG123 - 148240x5dA7…70B5 VERIFY

$100 USDC

USDC.E

Apr '22

0x5dA7…70B5

@tradedex - 192290x17d5…96Db VERIFY

$100 USDC

USDC.E

Apr '22

0x17d5…96Db

@ibnalalkami0x664B…83b7 VERIFY

$100 USDC

USDC.E

Apr '22

0x664B…83b7

@MMousse0x1Cba…6A4C VERIFY

$94 USDC

USDC.E

Mar '22

0x1Cba…6A4C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET