0x04E9…A6f9 | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0x04E9…A6f9

0x04E939eC9Fc0FDCE7Fb9f83764Ed4b029014A6f9

CREATED 436d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE436d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB79Fad4cA981472442f53D16365fDf0305fFd8E9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@VibesGreaterRules0x7789…F823 VERIFY

$134.9K USDC

USDC.E

Mar '22

0x7789…F823

0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@TraderRed0xF130…46aB VERIFY

$81.4K USDC

USDC.E

Apr '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@UGLY-domer-HAHAHA0xb812…bE01 VERIFY

$30.3K USDC

USDC.E

Apr '22

0xb812…bE01

@Anone0x6add…6bb6 VERIFY

$2.0K USDC

USDC

—

0x6add…6bb6

@theo50x8A4c…532b VERIFY

$28.5K USDC

USDC.E

Apr '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@CSP_Trading0x4CC3…7552 VERIFY

$21.0K USDC

USDC.E

Mar '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@Anon6910x47C1…Af00 VERIFY

$17.3K USDC

USDC.E

Mar '22

0x47C1…Af00

0x365e…560f VERIFY

$73 USDC

USDC

—

0x365e…560f

@Domahhhh0x9d84…1344 VERIFY

$14.1K USDC

USDC.E

Mar '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@uuuuu0x495B…e3Fc VERIFY

$11.7K USDC

USDC.E

Apr '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@ChuChuTrain - 49180x7059…70a2 VERIFY

$10.1K USDC

USDC.E

Apr '22

0x7059…70a2

0x4af4…c570 VERIFY

$17 USDC

USDC

—

0x4af4…c570

@startrader6440x6C92…1322 VERIFY

$8.3K USDC

USDC.E

Mar '22

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@0xffd01cdb802d35abf484d64f77baf053a3b126f40xe6f0…7f00 VERIFY

$4.6K USDC

USDC.E

Apr '22

0xe6f0…7f00

@0x2d5405b7c72f2b53539ff8e127a9ef1999e373290x40bd…30c1 VERIFY

$100 USDC

USDC

—

0x40bd…30c1

@ugyhuijkl0x1aE2…496A VERIFY

$3.5K USDC

USDC.E

Mar '22

0x1aE2…496A

0x3c1d…b0d0 VERIFY

$100 USDC

USDC

—

0x3c1d…b0d0

@0xbd4462c451d279db1dd32b711754a934c363b4780x1288…9831 VERIFY

$3.3K USDC

USDC.E

Mar '22

0x1288…9831

@0xbd4462c451d279db1dd32b711754a934c363b4780xbd44…b478 VERIFY

$10 USDC

USDC

—

0xbd44…b478

@0x5be79956a3191b02bb8f29ee4e96ba09ba4cca160x17A3…54dd VERIFY

$3.1K USDC

USDC.E

Mar '22

0x17A3…54dd

@0x5be79956a3191b02bb8f29ee4e96ba09ba4cca160x5be7…ca16 VERIFY

$3.0K USDC

USDC

—

0x5be7…ca16

@motherbear0x19BC…4834 VERIFY

$2.3K USDC

USDC.E

Mar '22

0x19BC…4834

@Unconscious94850x560b…Af09 VERIFY

$1.6K USDC

USDC.E

Apr '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@0x9387f71f3928ebe9ce8b3d8cf37a8fb52739ae7d0x8a3a…55C6 VERIFY

$1.3K USDC

USDC.E

Apr '22

0x8a3a…55C6

@0x9387f71f3928ebe9ce8b3d8cf37a8fb52739ae7d0x9387…ae7d VERIFY

$388 USDC

USDC

—

0x9387…ae7d

@Tourney RelayThief - 363960x3d61…A21C VERIFY

$1.0K USDC

USDC.E

Apr '22

0x3d61…A21C

0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

@Anjun0x4337…8882 VERIFY

$1.0K USDC

USDC.E

Apr '22

0x4337…8882

0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@scarydairyraspberry0x1D33…91aD VERIFY

$680 USDC

USDC.E

Mar '22

0x1D33…91aD

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$195 USDC

USDC

—

0x4d97…6045

0xE567…32A5 VERIFY

$639 USDC

USDC.E

Apr '22

0xE567…32A5

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@0x94ef2ac50ed9b717e4bccaab1c232ca999bb135d0xfb23…F68B VERIFY

$600 USDC

USDC.E

Apr '22

0xfb23…F68B

@0x94ef2ac50ed9b717e4bccaab1c232ca999bb135d0x94ef…135d VERIFY

$100 USDC

USDC

—

0x94ef…135d

@0x406ee55dd00ec531cb270e0a1852b004af769b680xa26c…dAa4 VERIFY

$552 USDC

USDC.E

Apr '22

0xa26c…dAa4

@0x406ee55dd00ec531cb270e0a1852b004af769b680x406e…9b68 VERIFY

$800 USDC

USDC

—

0x406e…9b68

@0xa36243a10eb821473137d3eb4199bbe369d671590xDEc1…7CFf VERIFY

$550 USDC

USDC.E

Apr '22

0xDEc1…7CFf

@0xa36243a10eb821473137d3eb4199bbe369d671590xa362…7159 VERIFY

$800 USDC

USDC

—

0xa362…7159

@0x377987d4e702c3e289ff2802efd844652534e5590x0b70…8c39 VERIFY

$550 USDC

USDC.E

Apr '22

0x0b70…8c39

@0x377987d4e702c3e289ff2802efd844652534e5590x3779…e559 VERIFY

$850 USDC

USDC

—

0x3779…e559

@Skip-Earthwax0xF612…5700 VERIFY

$520 USDC

USDC.E

Mar '22

0xF612…5700

0x533c…72e8 VERIFY

$120 USDC

USDC

—

0x533c…72e8

@drill0x0E06…5C82 VERIFY

$513 USDC

USDC.E

Apr '22

0x0E06…5C82

@drill0x38c0…8268 VERIFY

$1.6K USDC

USDC

—

0x38c0…8268

@Esquire1990 - 95130x7091…8668 VERIFY

$500 USDC

USDC.E

Apr '22

0x7091…8668

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$125 USDC

USDC

—

0x4d97…6045

@0x-JayBee0x296b…2Cf2 VERIFY

$465 USDC

USDC.E

Mar '22

0x296b…2Cf2

0x2a5d…10f1 VERIFY

VIA INTERMEDIARY

USDC

—

0x2a5d…10f1

@apocalypticaly - 154110xD752…18C1 VERIFY

$460 USDC

USDC.E

Mar '22

0xD752…18C1

@0xb3d9f03483264ad8004de77d9154b4b776735ff20xb3d9…5ff2 VERIFY

$100 USDC

USDC

—

0xb3d9…5ff2

@EmperorToni0x6f46…80ED VERIFY

$409 USDC

USDC.E

Apr '22

0x6f46…80ED

@New.Jeans0xE2B1…7D2a VERIFY

$336 USDC

USDC.E

Mar '22

0xE2B1…7D2a

@Badgery0x5BC1…2DC9 VERIFY

$300 USDC

USDC.E

Apr '22

0x5BC1…2DC9

@quantitative_ramen - 242880x4506…3DD1 VERIFY

$250 USDC

USDC.E

Apr '22

0x4506…3DD1

0xB1F6…Bb7b VERIFY

$202 USDC

USDC.E

Apr '22

0xB1F6…Bb7b

@shkreli0xcb3f…Bb21 VERIFY

$200 USDC

USDC.E

Apr '22

0xcb3f…Bb21

@applepie7770x948e…92B5 VERIFY

$200 USDC

USDC.E

Apr '22

0x948e…92B5

@3qed0x430c…33A0 VERIFY

$200 USDC

USDC.E

Mar '22

0x430c…33A0

@rektpolytrader0xD25f…BCe8 VERIFY

$200 USDC

USDC.E

Apr '22

0xD25f…BCe8

@hermeslv0xE01C…da5c VERIFY

$150 USDC

USDC.E

Apr '22

0xE01C…da5c

0x7Dbd…BCe9 VERIFY

$116 USDC

USDC.E

Mar '22

0x7Dbd…BCe9

0x4b1f…18dA VERIFY

$112 USDC

USDC.E

Apr '22

0x4b1f…18dA

@richy1 - 335660x7159…F7DC VERIFY

$100 USDC

USDC.E

Apr '22

0x7159…F7DC

@trifling_transient - 208440xa0E1…DdAa VERIFY

$80 USDC

USDC.E

Mar '22

0xa0E1…DdAa

0xe567…a807 VERIFY

$51 USDC

USDC.E

Apr '22

0xe567…a807

@ThePotatoTurtle0x3607…c08B VERIFY

$50 USDC

USDC.E

Apr '22

0x3607…c08B

@toucansam0x04c6…54B5 VERIFY

$50 USDC

USDC.E

Apr '22

0x04c6…54B5

@premixedpie0x1064…e6f3 VERIFY

$50 USDC

USDC.E

Apr '22

0x1064…e6f3

0x70f4…81F8 VERIFY

$32 USDC

USDC.E

Apr '22

0x70f4…81F8

@Martel930x11C6…7730 VERIFY

$30 USDC

USDC.E

Mar '22

0x11C6…7730

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET