0x0638…AE0B | PolyVerify Wallet Intelligence

SNAPSHOT · 26d OLD

WALLET FORENSICS · 0x0638…AE0B

0x06381008AdA763dbf3327391482Cf1f2DBE4AE0B

CREATED 1698d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1698d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@NutNoPair2580x59c8…Ef24 VERIFY

$12.6K USDC

USDC.E

Dec '21

0x59c8…Ef24

@AceBaby2560xbb90…ffbe VERIFY

$5.0K USDC

USDC

—

0xbb90…ffbe

Arkham Tagged Wallet0xb5fc…5Ca4 VERIFY

$7.5K USDC

USDC.E

Dec '21

0xb5fc…5Ca4

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$0 USDC

USDC

—

0x4d97…6045

@igot0xfcBE…aA8B VERIFY

$7.2K USDC

USDC.E

Dec '21

0xfcBE…aA8B

@Anjun0x4337…8882 VERIFY

$7.0K USDC

USDC.E

Dec '21

0x4337…8882

0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@InsiderrrZ0x69e7…D3b0 VERIFY

$4.0K USDC

USDC.E

Dec '21

0x69e7…D3b0

0x1e03…6298 VERIFY

$483 USDC

USDC

—

0x1e03…6298

@0xb86fd3e51bef3cd74c2dfdff696067d0430240250xB8A2…b23f VERIFY

$4.0K USDC

USDC.E

Dec '21

0xB8A2…b23f

@0xb86fd3e51bef3cd74c2dfdff696067d0430240250xb86f…4025 VERIFY

$120 USDC

USDC

—

0xb86f…4025

@Chaos-Lover0xEEF5…3cb5 VERIFY

$2.9K USDC

USDC.E

Dec '21

0xEEF5…3cb5

0xfc85…d28c VERIFY

$52 USDC

USDC

—

0xfc85…d28c

@pstewart00 - 61560xDdD4…43DF VERIFY

$2.5K USDC

USDC.E

Dec '21

0xDdD4…43DF

@KClayton20210x08c4…AAD3 VERIFY

$2.2K USDC

USDC.E

Dec '21

0x08c4…AAD3

0x033a…eb59 VERIFY

$25 USDC

USDC

—

0x033a…eb59

@0x3004d3bbb96a72baf5647a195d09f3727e7914e80xE8d1…A162 VERIFY

$2.1K USDC

USDC.E

Dec '21

0xE8d1…A162

@0x3004d3bbb96a72baf5647a195d09f3727e7914e80x3004…14e8 VERIFY

VIA INTERMEDIARY

USDC

—

0x3004…14e8

@copy42590x1173…F95F VERIFY

$2.0K USDC

USDC.E

Dec '21

0x1173…F95F

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1.8K USDC

USDC

—

0x4d97…6045

@JustLearning0x8489…E211 VERIFY

$1.1K USDC

USDC.E

Dec '21

0x8489…E211

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$160 USDC

USDC

—

0x4d97…6045

@homegoroshi0x400a…6c65 VERIFY

$1.0K USDC

USDC.E

Dec '21

0x400a…6c65

@homegoroshi0x339c…9fcd VERIFY

$20 USDC

USDC

—

0x339c…9fcd

@tjrickoriginal0xA0Fb…E939 VERIFY

$810 USDC

USDC.E

Dec '21

0xA0Fb…E939

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$109 USDC

USDC

—

0x4d97…6045

@LeakySink0xbb75…1b98 VERIFY

$725 USDC

USDC.E

Dec '21

0xbb75…1b98

@LeakySink0x60ce…66c6 VERIFY

$25 USDC

USDC

—

0x60ce…66c6

@frankewhite - 78110x699c…f2dD VERIFY

$600 USDC

USDC.E

Dec '21

0x699c…f2dD

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$103 USDC

USDC

—

0x4d97…6045

@dipsybitsy0x6859…9361 VERIFY

$550 USDC

USDC.E

Dec '21

0x6859…9361

0x5b96…d6ad VERIFY

$64 USDC

USDC

—

0x5b96…d6ad

0x814D…a04f VERIFY

$488 USDC

USDC.E

Dec '21

0x814D…a04f

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@louisdm - 305780xa891…63ec VERIFY

$486 USDC

USDC.E

Dec '21

0xa891…63ec

@0x4949f45e077611ba91d6de6bb0fefa7e3330d2de0x4949…d2de VERIFY

$637 USDC

USDC

—

0x4949…d2de

@cthiebaut0x8b5E…5692 VERIFY

$458 USDC

USDC.E

Dec '21

0x8b5E…5692

@thif - 330630x7821…bb1a VERIFY

$448 USDC

USDC.E

Dec '21

0x7821…bb1a

@relay - 315730x566d…f0c9 VERIFY

$1 USDC

USDC

—

0x566d…f0c9

@0x98044b6f0322c559cc185213253f0db0bad03d0a0xbAA2…1305 VERIFY

$402 USDC

USDC.E

Dec '21

0xbAA2…1305

@0x98044b6f0322c559cc185213253f0db0bad03d0a0x9804…3d0a VERIFY

$301 USDC

USDC

—

0x9804…3d0a

@msnyder609 - 364610x240A…9b13 VERIFY

$340 USDC

USDC.E

Dec '21

0x240A…9b13

0x1de5…4e59 VERIFY

$5 USDC

USDC

—

0x1de5…4e59

0xf8fD…0992 VERIFY

$287 USDC

USDC.E

Dec '21

0xf8fD…0992

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@tanguero0x7D67…102c VERIFY

$277 USDC

USDC.E

Dec '21

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

0x35c0…eB83 VERIFY

$211 USDC

USDC.E

Dec '21

0x35c0…eB83

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@pymy931 - 60450xa810…3b43 VERIFY

$200 USDC

USDC.E

Dec '21

0xa810…3b43

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$269 USDC

USDC

—

0x4d97…6045

@0xbbf946da159364fadcec7dce584c4fd70623cabe0xD353…5def VERIFY

$181 USDC

USDC.E

Dec '21

0xD353…5def

@0xbbf946da159364fadcec7dce584c4fd70623cabe0xbbf9…cabe VERIFY

$75 USDC

USDC

—

0xbbf9…cabe

@Vi81780x588C…cA4c VERIFY

$154 USDC

USDC.E

Dec '21

0x588C…cA4c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$154 USDC

USDC

—

0x4d97…6045

@0xa674c6a6c2f4807d2a02941e03787069eed32cb10xe73C…a3f3 VERIFY

$150 USDC

USDC.E

Dec '21

0xe73C…a3f3

@0xa674c6a6c2f4807d2a02941e03787069eed32cb10xa674…2cb1 VERIFY

$151 USDC

USDC

—

0xa674…2cb1

@jan - 65140xDFe7…7c84 VERIFY

$150 USDC

USDC.E

Dec '21

0xDFe7…7c84

0x93a4…7380 VERIFY

$145 USDC

USDC.E

Dec '21

0x93a4…7380

@Excel0210x34f8…74AE VERIFY

$144 USDC

USDC.E

Dec '21

0x34f8…74AE

@Delaila0x4Cfb…2185 VERIFY

$132 USDC

USDC.E

Dec '21

0x4Cfb…2185

@m3t64 - 8150x3764…c5eB VERIFY

$111 USDC

USDC.E

Dec '21

0x3764…c5eB

@0x99c66c32a6e5fecf8792ef4ce0af81c1f2aa44540x9d9c…Ba09 VERIFY

$110 USDC

USDC.E

Dec '21

0x9d9c…Ba09

0xF476…ABac VERIFY

$109 USDC

USDC.E

Dec '21

0xF476…ABac

@0xbb70b61eede6ba7343c36bf9b0b5b82efbf61f6f0xf267…9F79 VERIFY

$108 USDC

USDC.E

Dec '21

0xf267…9F79

@0x513b56078f77b168efb9b5c6f85acd736d7f0faa0x4B08…D529 VERIFY

$107 USDC

USDC.E

Dec '21

0x4B08…D529

@0x746c4da192324efe6243f748459246678804b8f00x8606…983B VERIFY

$106 USDC

USDC.E

Dec '21

0x8606…983B

@rahul1031pathak - 118040x0F06…D330 VERIFY

$104 USDC

USDC.E

Dec '21

0x0F06…D330

@0x25bf8d4dc5b3a07bb7ea69b9cb9a57ad4fdff2d40x22ef…D0BD VERIFY

$102 USDC

USDC.E

Dec '21

0x22ef…D0BD

@0x04065f3166fd667e720c4cc333818dbe07cbda7c0xce59…9C23 VERIFY

$102 USDC

USDC.E

Dec '21

0xce59…9C23

@0x4854c6d4d6a6c0b1989859243b95934dad75f4990xBF36…c46e VERIFY

$101 USDC

USDC.E

Dec '21

0xBF36…c46e

@0xa383de6ad28eb262b759b0ca3ce282b5c4a1c75d0x9833…D8f0 VERIFY

$100 USDC

USDC.E

Dec '21

0x9833…D8f0

@miguelmota - 130560xA3e1…6588 VERIFY

$100 USDC

USDC.E

Dec '21

0xA3e1…6588

@0xafd39e085454adfe702f0f95cef142704364dca70x706D…2C17 VERIFY

$100 USDC

USDC.E

Dec '21

0x706D…2C17

@kpelikan - 272040x60bc…Fd31 VERIFY

$100 USDC

USDC.E

Dec '21

0x60bc…Fd31

@0xTmax0x597C…E2B1 VERIFY

$90 USDC

USDC.E

Dec '21

0x597C…E2B1

0xa4aB…1e68 VERIFY

$89 USDC

USDC.E

Dec '21

0xa4aB…1e68

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET