0x0199…9be0 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x0199…9be0

0x0199f0413B9a4B1f3db7b953fF601Ac88E5c9be0

CREATED 1511d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1511d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x430cb9225B04e393b2626BA689F7bfBE883d33A0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@TraderRed0xF130…46aB VERIFY

$2.8M USDC

USDC.E

Apr '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

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0x4f70…d185

@CSP_Trading0x4CC3…7552 VERIFY

$219.3K USDC

USDC.E

Apr '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@GummiMummi0x0E8D…dFcc VERIFY

$197.3K USDC

USDC.E

Apr '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

@theo50x8A4c…532b VERIFY

$178.9K USDC

USDC.E

Apr '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@VibesGreaterRules0x7789…F823 VERIFY

$157.7K USDC

USDC.E

Apr '22

0x7789…F823

0x365e…560f VERIFY

$1.3K USDC

USDC

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0x365e…560f

@ChuChuTrain - 49180x7059…70a2 VERIFY

$97.8K USDC

USDC.E

Apr '22

0x7059…70a2

0x4af4…c570 VERIFY

$17 USDC

USDC

—

0x4af4…c570

@RWCS0x4Ab9…8Ebe VERIFY

$57.2K USDC

USDC.E

Apr '22

0x4Ab9…8Ebe

@Domahhhh0x9d84…1344 VERIFY

$46.1K USDC

USDC.E

Apr '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@MegaPump0x4518…7180 VERIFY

$45.4K USDC

USDC.E

Apr '22

0x4518…7180

@0x6cdfd30148f10de216faa0e902c43ba522d3a9450x6cdf…a945 VERIFY

$100 USDC

USDC

—

0x6cdf…a945

@6969690x940d…3bb7 VERIFY

$38.0K USDC

USDC.E

Jul '22

0x940d…3bb7

0x6489…0973 VERIFY

$328 USDC

USDC

—

0x6489…0973

@696969690x3E6E…6Ef6 VERIFY

$30.4K USDC

USDC.E

Apr '22

0x3E6E…6Ef6

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$353 USDC

USDC

—

0x4d97…6045

@0x712c07eaadd8a72627fce7976b6521e7704448d60x4A95…66F2 VERIFY

$27.3K USDC

USDC.E

Apr '22

0x4A95…66F2

@0x712c07eaadd8a72627fce7976b6521e7704448d60x712c…48d6 VERIFY

$20.0K USDC

USDC

—

0x712c…48d6

@Gdub0x0b64…49bD VERIFY

$26.0K USDC

USDC.E

Apr '22

0x0b64…49bD

@Tourney RelayThief - 363960x3d61…A21C VERIFY

$25.0K USDC

USDC.E

Jun '22

0x3d61…A21C

0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

@pop0x6404…f250 VERIFY

$24.0K USDC

USDC.E

Jun '22

0x6404…f250

0x6489…0973 VERIFY

$2.6K USDC

USDC

—

0x6489…0973

@Badgery0x5BC1…2DC9 VERIFY

$21.0K USDC

USDC.E

Apr '22

0x5BC1…2DC9

@datNiqqa0x569E…67DB VERIFY

$20.9K USDC

USDC.E

Jun '22

0x569E…67DB

0xce04…0e3d VERIFY

$835 USDC

USDC

—

0xce04…0e3d

@startrader6440x6C92…1322 VERIFY

$16.9K USDC

USDC.E

Apr '22

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@jmarcafella0xEF48…ef15 VERIFY

$12.4K USDC

USDC.E

Jun '22

0xEF48…ef15

@jmarcafella0x384a…9ecf VERIFY

$10 USDC

USDC

—

0x384a…9ecf

@0xd7627ef121367e307137c61f587a1ae2bb3403260xea3C…559e VERIFY

$12.2K USDC

USDC.E

Apr '22

0xea3C…559e

@TrumpUp0x9fa2…8058 VERIFY

$12.0K USDC

USDC.E

May '22

0x9fa2…8058

@TrumpUp0x8888…cee8 VERIFY

$5.0K USDC

USDC

—

0x8888…cee8

@rrr999990x454C…22f1 VERIFY

$11.8K USDC

USDC.E

Jul '22

0x454C…22f1

@rrr999990x6893…8d96 VERIFY

$2.0K USDC

USDC

—

0x6893…8d96

@0x9b09024e63bb18747d357f8fbb94c825a634bab80x9aF2…90E8 VERIFY

$11.7K USDC

USDC.E

Aug '22

0x9aF2…90E8

@Sports0x322f…940a VERIFY

$17.0K USDC

USDC

—

0x322f…940a

0x0000…B2aC VERIFY

$10.6K USDC

USDC.E

Jul '22

0x0000…B2aC

0x0000…190e VERIFY

$2.6K USDC

USDC

—

0x0000…190e

@Office Lover0xa5C3…1f5F VERIFY

$10.1K USDC

USDC.E

Apr '22

0xa5C3…1f5F

0x7668…79Ec VERIFY

$9.8K USDC

USDC.E

Jul '22

0x7668…79Ec

@Squeetest0x1001…74af VERIFY

$1.8K USDC

USDC

—

0x1001…74af

@motherbear0x19BC…4834 VERIFY

$9.8K USDC

USDC.E

Apr '22

0x19BC…4834

@humiliating piglet0x15AE…6FFd VERIFY

$9.7K USDC

USDC.E

May '22

0x15AE…6FFd

0x7784…1db8 VERIFY

$89 USDC

USDC

—

0x7784…1db8

@0x06a06f248b0b9d2d95e7eb97105d88365c16d0020x485f…46cB VERIFY

$8.0K USDC

USDC.E

Apr '22

0x485f…46cB

0x6489…0973 VERIFY

$593 USDC

USDC

—

0x6489…0973

@weeble0xD428…0595 VERIFY

$7.6K USDC

USDC.E

Apr '22

0xD428…0595

0xfa0b…81b9 VERIFY

$1.3K USDC

USDC

—

0xfa0b…81b9

@terra-novum0x74Cf…491E VERIFY

$7.0K USDC

USDC.E

Jul '22

0x74Cf…491E

@ugyhuijkl0x1aE2…496A VERIFY

$6.7K USDC

USDC.E

Aug '22

0x1aE2…496A

@0x94a3181a0f5ede9d5ae0c8d65d6c95db25687d240x4153…CE94 VERIFY

$6.0K USDC

USDC.E

Jun '22

0x4153…CE94

@uuuuu0x495B…e3Fc VERIFY

$4.5K USDC

USDC.E

Apr '22

0x495B…e3Fc

@maxbidding0xeAF4…AB67 VERIFY

$4.5K USDC

USDC.E

Jul '22

0xeAF4…AB67

@AG123 - 148240x5dA7…70B5 VERIFY

$4.4K USDC

USDC.E

Jul '22

0x5dA7…70B5

@passenger-220xb0D7…F9FA VERIFY

$4.2K USDC

USDC.E

Jun '22

0xb0D7…F9FA

@Skip-Earthwax0xF612…5700 VERIFY

$4.1K USDC

USDC.E

Apr '22

0xF612…5700

0x0000…609F VERIFY

$3.6K USDC

USDC.E

Jul '22

0x0000…609F

@foolmetwice0xd116…be32 VERIFY

$3.3K USDC

USDC.E

Jun '22

0xd116…be32

@gabrielho876 - 101210x2D4C…6cd1 VERIFY

$2.7K USDC

USDC.E

Apr '22

0x2D4C…6cd1

@hmm0x3eA0…eB13 VERIFY

$2.5K USDC

USDC.E

Apr '22

0x3eA0…eB13

0x0000…cb2A VERIFY

$2.3K USDC

USDC.E

May '22

0x0000…cb2A

@0x89680047d2ea72f7b36ee0116d9c783bfa06fcc40x06cb…FAEa VERIFY

$2.2K USDC

USDC.E

Jun '22

0x06cb…FAEa

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

$2.0K USDC

USDC.E

Sep '22

0xEE29…C56d

@lehends0x4c29…0655 VERIFY

$1.9K USDC

USDC.E

Aug '22

0x4c29…0655

@0x953e57490688b7f67d77167f043006332256ca140x8c99…157d VERIFY

$1.7K USDC

USDC.E

Apr '22

0x8c99…157d

@0xe44296dc9b3d5534fbef4e1362cd85bf2c486d6c0x7caa…734F VERIFY

$1.6K USDC

USDC.E

Aug '22

0x7caa…734F

@LeakySink0xbb75…1b98 VERIFY

$1.6K USDC

USDC.E

May '22

0xbb75…1b98

0x0000…69e1 VERIFY

$1.5K USDC

USDC.E

May '22

0x0000…69e1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET