0x0B8a…41f0 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0B8a…41f0

0x0B8a3dCB366b10D36700CD5A6Ec2a560b7Ea41f0

CREATED 1564d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1564d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67B94473D81D0cd00849D563C94d0432Ac988B49

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Domahhhh0x9d84…1344 VERIFY

$25.7K USDC

USDC.E

Mar '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@theo50x8A4c…532b VERIFY

$15.0K USDC

USDC.E

Mar '22

0x8A4c…532b

~3,609,088 txs (very active)0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

0xb37a…78fd VERIFY

$10.7K USDC

USDC.E

Mar '22

0xb37a…78fd

~Long-active0x6903…6da3 VERIFY

$54.0K USDC

USDC

—

0x6903…6da3

@CSP_Trading0x4CC3…7552 VERIFY

$9.0K USDC

USDC.E

Mar '22

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@kazz-1890x74d8…Aff5 VERIFY

$3.0K USDC

USDC.E

Mar '22

0x74d8…Aff5

~Contract0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@uuuuu0x495B…e3Fc VERIFY

$1.8K USDC

USDC.E

Mar '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@Anon6910x47C1…Af00 VERIFY

$1.5K USDC

USDC.E

Mar '22

0x47C1…Af00

~Contract0x365e…560f VERIFY

$73 USDC

USDC

—

0x365e…560f

@Test20xFd0c…f8B9 VERIFY

$1.5K USDC

USDC.E

Mar '22

0xFd0c…f8B9

@Test-3540x5583…ef45 VERIFY

$2.0K USDC

USDC

—

0x5583…ef45

@terminalline - 204500x4c03…0CC1 VERIFY

$1.2K USDC

USDC.E

Mar '22

0x4c03…0CC1

@0x4b0f94be1f6331cc6bbcf5f97cac04ad5189222b0x4B0f…222B VERIFY

$930 USDC

USDC.E

Mar '22

0x4B0f…222B

@kdawgpi20xc83a…48ff VERIFY

$5.0K USDC

USDC

—

0xc83a…48ff

@Unconscious94850x560b…Af09 VERIFY

$700 USDC

USDC.E

Mar '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@NutNoPair2620x71B8…4963 VERIFY

$698 USDC

USDC.E

Mar '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

0x9E7F…756D VERIFY

$391 USDC

USDC.E

Mar '22

0x9E7F…756D

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@Illuminatiboi0xdA44…2B09 VERIFY

$221 USDC

USDC.E

Mar '22

0xdA44…2B09

~Contract0xc1c7…8f8d VERIFY

$99 USDC

USDC

—

0xc1c7…8f8d

@0x58eb79f5c7d7e5d9d89c9f1b5773baeaa5aa7cde0x58eb…7cdE VERIFY

$216 USDC

USDC.E

Mar '22

0x58eb…7cdE

@MonsieurDimanche0x0d18…24a6 VERIFY

$10 USDC

USDC

—

0x0d18…24a6

0x8A0e…7602 VERIFY

$160 USDC

USDC.E

Mar '22

0x8A0e…7602

~Long-active0x88f3…91fa VERIFY

$450 USDC

USDC

—

0x88f3…91fa

@3qed0x430c…33A0 VERIFY

$150 USDC

USDC.E

Mar '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

0x851f…C23d VERIFY

$112 USDC

USDC.E

Mar '22

0x851f…C23d

~Contract0xaceb…0c6a VERIFY

$1.1K USDC

USDC

—

0xaceb…0c6a

@bricky0x587f…f9ff VERIFY

$100 USDC

USDC.E

Mar '22

0x587f…f9ff

@bricky0x8cf8…e505 VERIFY

$1.9K USDC

USDC

—

0x8cf8…e505

0x778f…E2c3 VERIFY

$2 USDC

USDC.E

Mar '22

0x778f…E2c3

0x6EB9…Cb95 VERIFY

$1 USDC

USDC.E

Mar '22

0x6EB9…Cb95

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$100 USDC

USDC

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0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET