0xd9E0…eB97 | PolyVerify Wallet Intelligence

SNAPSHOT · 22d OLD

WALLET FORENSICS · 0xd9E0…eB97

0xd9E0838e4A2Bc0c2060Cb4ff7FAe2fa1fB11eB97

CREATED 1417d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1417d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCdFC898128DBC380A60895c6E8C0975Dc07D07E0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@GummiMummi0x0E8D…dFcc VERIFY

$79.6K USDC

USDC.E

Jul '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

@TraderRed0xF130…46aB VERIFY

$41.4K USDC

USDC.E

Jul '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@CSP_Trading0x4CC3…7552 VERIFY

$19.0K USDC

USDC.E

Jul '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@uuuuu0x495B…e3Fc VERIFY

$17.0K USDC

USDC.E

Jul '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@AG123 - 148240x5dA7…70B5 VERIFY

$16.0K USDC

USDC.E

Jul '22

0x5dA7…70B5

@ihatemyself0xe8E4…b676 VERIFY

$7.8K USDC

USDC.E

Jul '22

0xe8E4…b676

@0xfb53464640438598b4ac52f37a114d2593021ad20xfb53…1ad2 VERIFY

$5 USDC

USDC

—

0xfb53…1ad2

0x7668…79Ec VERIFY

$4.2K USDC

USDC.E

Jul '22

0x7668…79Ec

@Squeetest0x1001…74af VERIFY

$1.8K USDC

USDC

—

0x1001…74af

@kazz-1890x74d8…Aff5 VERIFY

$4.1K USDC

USDC.E

Aug '22

0x74d8…Aff5

0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@0x692e8f166d39374f37d143b25be489f72339afe00x77f8…999B VERIFY

$4.0K USDC

USDC.E

Aug '22

0x77f8…999B

@0x692e8f166d39374f37d143b25be489f72339afe00x692e…afe0 VERIFY

$1.0K USDC

USDC

—

0x692e…afe0

0x0000…B2aC VERIFY

$3.5K USDC

USDC.E

Jul '22

0x0000…B2aC

0x0000…190e VERIFY

$2.6K USDC

USDC

—

0x0000…190e

@VibesGreaterRules0x7789…F823 VERIFY

$3.5K USDC

USDC.E

Jul '22

0x7789…F823

0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@startrader6440x6C92…1322 VERIFY

$3.4K USDC

USDC.E

Jul '22

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@Domahhhh0x9d84…1344 VERIFY

$2.8K USDC

USDC.E

Jul '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@McWaffle - 27870xb718…b617 VERIFY

$2.5K USDC

USDC.E

Jul '22

0xb718…b617

@0x3177d25a95524e6d98843c78cd604b67fb1b92b90x3177…92B9 VERIFY

$2.5K USDC

USDC.E

Jul '22

0x3177…92B9

0x0d07…92fe VERIFY

$8.2K USDC

USDC

—

0x0d07…92fe

@0x25eda5f72445bc100cec87d15927b318f19b2e1b0x452B…b880 VERIFY

$2.5K USDC

USDC.E

Jul '22

0x452B…b880

@0x25eda5f72445bc100cec87d15927b318f19b2e1b0x25ed…2e1b VERIFY

$1.0K USDC

USDC

—

0x25ed…2e1b

@crystalfalls0xb2D6…F3BD VERIFY

$2.3K USDC

USDC.E

Jul '22

0xb2D6…F3BD

@Fortysixpercent - 76160x1138…f3da VERIFY

$101 USDC

USDC

—

0x1138…f3da

@SlavaUkraini0xE899…0899 VERIFY

$2.0K USDC

USDC.E

Jul '22

0xE899…0899

@SlavaUkraini0x78d8…291c VERIFY

$5.0K USDC

USDC

—

0x78d8…291c

@16970x0f1A…6dc0 VERIFY

$1.8K USDC

USDC.E

Aug '22

0x0f1A…6dc0

0x9ad0…6ecb VERIFY

$561 USDC

USDC

—

0x9ad0…6ecb

@0x9b09024e63bb18747d357f8fbb94c825a634bab80x9aF2…90E8 VERIFY

$1.7K USDC

USDC.E

Aug '22

0x9aF2…90E8

@Sports0x322f…940a VERIFY

$17.0K USDC

USDC

—

0x322f…940a

@motherbear0x19BC…4834 VERIFY

$1.6K USDC

USDC.E

Jul '22

0x19BC…4834

@Skip-Earthwax0xF612…5700 VERIFY

$1.5K USDC

USDC.E

Aug '22

0xF612…5700

0x533c…72e8 VERIFY

$120 USDC

USDC

—

0x533c…72e8

@datNiqqa0x569E…67DB VERIFY

$1.2K USDC

USDC.E

Aug '22

0x569E…67DB

0xce04…0e3d VERIFY

$835 USDC

USDC

—

0xce04…0e3d

@55BURGERS55FRIES55TACOS55PIES55COKES1000x856F…E1d7 VERIFY

$1.1K USDC

USDC.E

Jul '22

0x856F…E1d7

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1.5K USDC

USDC

—

0x4d97…6045

@humiliating piglet0x15AE…6FFd VERIFY

$1.1K USDC

USDC.E

Jul '22

0x15AE…6FFd

0x7784…1db8 VERIFY

$89 USDC

USDC

—

0x7784…1db8

@Mempool-7390x7A7d…f9C5 VERIFY

$1.0K USDC

USDC.E

Aug '22

0x7A7d…f9C5

@Mempool-7390x0470…aa68 VERIFY

$499 USDC

USDC

—

0x0470…aa68

@RWCS0x4Ab9…8Ebe VERIFY

$1.0K USDC

USDC.E

Jul '22

0x4Ab9…8Ebe

@50Whence0x3Cf3…87B3 VERIFY

$907 USDC

USDC.E

Jul '22

0x3Cf3…87B3

@50Whence0xcfdd…29d1 VERIFY

$25 USDC

USDC

—

0xcfdd…29d1

@0xd1fed8388b076e7a79bc9dbcb93cc57af824b06d0xd1fe…b06d VERIFY

$880 USDC

USDC.E

Jul '22

0xd1fe…b06d

@GayActorMichealDouglas - 154460x7202…5f80 VERIFY

$75 USDC

USDC

—

0x7202…5f80

@Blind Chicken0x542a…A81B VERIFY

$810 USDC

USDC.E

Jul '22

0x542a…A81B

@ugyhuijkl0x1aE2…496A VERIFY

$655 USDC

USDC.E

Jul '22

0x1aE2…496A

@ggfgdgfdgdg0x6207…7Fdd VERIFY

$648 USDC

USDC.E

Aug '22

0x6207…7Fdd

@0xe6f3b12dec38d4d5650b6118a6af53edee227e750x6E7e…ae74 VERIFY

$648 USDC

USDC.E

Aug '22

0x6E7e…ae74

@0xa2301d3fceadf09062281a4991d55b68c92c155b0xC5a4…D995 VERIFY

$602 USDC

USDC.E

Aug '22

0xC5a4…D995

@KaiserLeave0xDe95…0f6f VERIFY

$570 USDC

USDC.E

Jul '22

0xDe95…0f6f

@chaosy200x5c18…D574 VERIFY

$551 USDC

USDC.E

Jul '22

0x5c18…D574

@0x27919f2b15fda8dc91b7d663f570495c390e02470xb76a…716D VERIFY

$547 USDC

USDC.E

Aug '22

0xb76a…716D

@ttlolka0x3330…b97a VERIFY

$502 USDC

USDC.E

Jul '22

0x3330…b97a

@cmidujwd2930xB4A4…DC8F VERIFY

$500 USDC

USDC.E

Aug '22

0xB4A4…DC8F

@foolmetwice0xd116…be32 VERIFY

$500 USDC

USDC.E

Jul '22

0xd116…be32

@0xe89a9e07e074e35a5f4fc37b35cb0d03246d4ede0x2603…Be56 VERIFY

$492 USDC

USDC.E

Jul '22

0x2603…Be56

@GTFKY0xEEb1…bf68 VERIFY

$466 USDC

USDC.E

Aug '22

0xEEb1…bf68

@shinguang0xE179…1EdE VERIFY

$459 USDC

USDC.E

Jul '22

0xE179…1EdE

@0x45f13d9f09eabeb7a71af2e32aa08cb9f570d62c0x4e71…5c0A VERIFY

$450 USDC

USDC.E

Jul '22

0x4e71…5c0A

@hmm ok0x63f8…60ac VERIFY

$444 USDC

USDC.E

Aug '22

0x63f8…60ac

@0x03d051b8704987d5474334be63336996af4ed2be0x5D21…5573 VERIFY

$443 USDC

USDC.E

Jul '22

0x5D21…5573

@CodBeaver0x8330…5700 VERIFY

$413 USDC

USDC.E

Jul '22

0x8330…5700

0xFEb3…41C3 VERIFY

$403 USDC

USDC.E

Aug '22

0xFEb3…41C3

@0x435b42268c247c3e2bae8a4469855b56e31affd20x92ba…1f44 VERIFY

$400 USDC

USDC.E

Jul '22

0x92ba…1f44

@yib9080x3Ff7…6b5E VERIFY

$400 USDC

USDC.E

Aug '22

0x3Ff7…6b5E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET