0x106F…769c | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x106F…769c

0x106F595aa829B8132A9f26DB656eDA3e470B769c

CREATED 1571d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1571d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7b5000aF8Ab69Fd59Eb0D4F5762BFF57C9C04385

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@TraderRed0xF130…46aB VERIFY

$264.2K USDC

USDC.E

Jan '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@GummiMummi0x0E8D…dFcc VERIFY

$212.8K USDC

USDC.E

Jan '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

@Domahhhh0x9d84…1344 VERIFY

$135.0K USDC

USDC.E

Mar '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@VibesGreaterRules0x7789…F823 VERIFY

$64.3K USDC

USDC.E

Jan '22

0x7789…F823

0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

0x7aFD…F6A8 VERIFY

$58.8K USDC

USDC.E

Mar '22

0x7aFD…F6A8

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@The Spirit of Ukraine>UMA0x0C0E…434e VERIFY

$10.3K USDC

USDC.E

Sep '22

0x0C0E…434e

0xf824…c543 VERIFY

$1 USDC

USDC

—

0xf824…c543

@NutNoPair2580x59c8…Ef24 VERIFY

$6.7K USDC

USDC.E

Jan '22

0x59c8…Ef24

@AceBaby2560xbb90…ffbe VERIFY

$5.0K USDC

USDC

—

0xbb90…ffbe

@Anjun0x4337…8882 VERIFY

$6.0K USDC

USDC.E

Jun '22

0x4337…8882

0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@ugyhuijkl0x1aE2…496A VERIFY

$5.6K USDC

USDC.E

Jan '22

0x1aE2…496A

0x3c1d…b0d0 VERIFY

$100 USDC

USDC

—

0x3c1d…b0d0

@VicLiqManaging0xfa95…8718 VERIFY

$5.5K USDC

USDC.E

Mar '22

0xfa95…8718

@696969690x3E6E…6Ef6 VERIFY

$5.3K USDC

USDC.E

Mar '22

0x3E6E…6Ef6

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$353 USDC

USDC

—

0x4d97…6045

@NutNoPair2620x71B8…4963 VERIFY

$5.0K USDC

USDC.E

Feb '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@CSP_Trading0x4CC3…7552 VERIFY

$4.8K USDC

USDC.E

Jan '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@Gaeten-Dugas0xA1e9…8B44 VERIFY

$3.6K USDC

USDC.E

Feb '22

0xA1e9…8B44

0x27d1…fe4d VERIFY

$83 USDC

USDC

—

0x27d1…fe4d

@theo50x8A4c…532b VERIFY

$3.0K USDC

USDC.E

Mar '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@0x416c9dd92dd806968371994c63b27eb0f43127540x4157…28e7 VERIFY

$2.7K USDC

USDC.E

Mar '22

0x4157…28e7

@0x416c9dd92dd806968371994c63b27eb0f43127540x416c…2754 VERIFY

$16.1K USDC

USDC

—

0x416c…2754

@$$$0xb7ef…A38C VERIFY

$1.9K USDC

USDC.E

May '22

0xb7ef…A38C

@$$$0x5d67…6985 VERIFY

$50 USDC

USDC

—

0x5d67…6985

@0x79ba66eef8535674eb8dcee5e9af1f1c1bfac0f70x29Ef…C1F1 VERIFY

$1.3K USDC

USDC.E

May '22

0x29Ef…C1F1

@0x79ba66eef8535674eb8dcee5e9af1f1c1bfac0f70x79ba…c0f7 VERIFY

$1.4K USDC

USDC

—

0x79ba…c0f7

@NutNoPair2610x3749…0eEC VERIFY

$1.3K USDC

USDC.E

Mar '22

0x3749…0eEC

@NutNoPair2580x59c8…ef24 VERIFY

$1.8K USDC

USDC

—

0x59c8…ef24

@Talophex0xd0db…b117 VERIFY

$1.0K USDC

USDC.E

Apr '22

0xd0db…b117

@AG123 - 148240x5dA7…70B5 VERIFY

$1.0K USDC

USDC.E

Apr '22

0x5dA7…70B5

@Orion960x3069…f8Ef VERIFY

$1.0K USDC

USDC.E

Jan '22

0x3069…f8Ef

0xfa0b…81b9 VERIFY

$20 USDC

USDC

—

0xfa0b…81b9

@Dragor0x346E…B0ED VERIFY

$965 USDC

USDC.E

Jan '22

0x346E…B0ED

@MonsieurDimanche0x0d18…24a6 VERIFY

$861 USDC

USDC.E

Jan '22

0x0d18…24a6

0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@ihatemyself0xe8E4…b676 VERIFY

$706 USDC

USDC.E

Mar '22

0xe8E4…b676

@0xfb53464640438598b4ac52f37a114d2593021ad20xfb53…1ad2 VERIFY

$5 USDC

USDC

—

0xfb53…1ad2

@Anon6910x47C1…Af00 VERIFY

$665 USDC

USDC.E

Jan '22

0x47C1…Af00

0x365e…560f VERIFY

$73 USDC

USDC

—

0x365e…560f

@Rrdd110x1FC5…38d9 VERIFY

$600 USDC

USDC.E

Jan '22

0x1FC5…38d9

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$143 USDC

USDC

—

0x4d97…6045

@MMousse0x1Cba…6A4C VERIFY

$559 USDC

USDC.E

Jan '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

@ivan0407 - 353230xe2D5…D7C9 VERIFY

$500 USDC

USDC.E

Apr '22

0xe2D5…D7C9

0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

@NutNoPair0xEF3D…8f6D VERIFY

$500 USDC

USDC.E

Feb '22

0xEF3D…8f6D

@RatRaceChoir0xa2ec…22ac VERIFY

$2.0K USDC

USDC

—

0xa2ec…22ac

0xb37a…78fd VERIFY

$444 USDC

USDC.E

Mar '22

0xb37a…78fd

@50Whence0x3Cf3…87B3 VERIFY

$317 USDC

USDC.E

Jun '22

0x3Cf3…87B3

@x - 199000x8f51…787b VERIFY

$300 USDC

USDC.E

Mar '22

0x8f51…787b

@0xd1fed8388b076e7a79bc9dbcb93cc57af824b06d0xd1fe…b06d VERIFY

$280 USDC

USDC.E

Mar '22

0xd1fe…b06d

@U25750x417D…383c VERIFY

$252 USDC

USDC.E

Mar '22

0x417D…383c

@user2020403034000xe54E…e651 VERIFY

$250 USDC

USDC.E

Jul '22

0xe54E…e651

@kazz-1890x74d8…Aff5 VERIFY

$240 USDC

USDC.E

Nov '22

0x74d8…Aff5

@davidoj - 7170xEFC2…8dF3 VERIFY

$209 USDC

USDC.E

Jan '22

0xEFC2…8dF3

@ZOutsider0xe649…f2F1 VERIFY

$200 USDC

USDC.E

Jul '22

0xe649…f2F1

@0xadfeeeaf5dcb76e28d4137706d92fa4a76d8a0a50x1e25…AA79 VERIFY

$200 USDC

USDC.E

Jan '22

0x1e25…AA79

@0x3fed016f04343ecdb8c7920d6aec8d415e2080b20xe23a…8E2E VERIFY

$200 USDC

USDC.E

Jan '22

0xe23a…8E2E

@0x074a8adeb96ef74ae82a6377c8085106f014989c0x7423…Bc15 VERIFY

$200 USDC

USDC.E

Jan '22

0x7423…Bc15

@0x95b0b7670d2ab9d71048197774f1cc6a5299d33c0x88E9…67fC VERIFY

$200 USDC

USDC.E

Jan '22

0x88E9…67fC

@0x89719bf149967b9305847ded39393bc3b44be2030xe155…5c71 VERIFY

$200 USDC

USDC.E

Jan '22

0xe155…5c71

@0x866fdcfb71de6b584eb8310a3b04fae7ecafb1fd0x8E63…f1B8 VERIFY

$200 USDC

USDC.E

Jan '22

0x8E63…f1B8

@0xb9f90aea17e59e682fcb5167fb7da6f0fd9d26320x92B1…80E8 VERIFY

$200 USDC

USDC.E

Jan '22

0x92B1…80E8

@0x2a3381b6909512ff4a028b6ca747e4592f8384d50xca4B…E334 VERIFY

$200 USDC

USDC.E

Jan '22

0xca4B…E334

@lcb11100x893e…0Ed3 VERIFY

$200 USDC

USDC.E

Jan '22

0x893e…0Ed3

@rationalpositiveev0x3aF0…2f0b VERIFY

$180 USDC

USDC.E

Apr '22

0x3aF0…2f0b

@wisemanmiles - 57420x424e…eb0A VERIFY

$167 USDC

USDC.E

Feb '22

0x424e…eb0A

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET