0x198b…dbc6 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x198b…dbc6

0x198b6362BDc141B40B912c867F3ccE428b29dbc6

CREATED 1872d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1872d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@MonsieurDimanche0x0d18…24a6 VERIFY

$30.0K USDC

USDC.E

Jun '21

0x0d18…24a6

~Contract0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@relay - 315730x566d…f0C9 VERIFY

$18.0K USDC

USDC.E

Jun '21

0x566d…f0C9

@0x959828605c4f40afae8bcdab8c6a4d5f4e2a85e50x9598…85e5 VERIFY

$371 USDC

USDC

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0x9598…85e5

@dougiedigital - 119860xaE50…0354 VERIFY

$15.0K USDC

USDC.E

Jun '21

0xaE50…0354

@Where is my prize0x29F6…906B VERIFY

$14.0K USDC

USDC.E

Jun '21

0x29F6…906B

@munksa - 13220xCA31…9677 VERIFY

$12.4K USDC

USDC.E

Jun '21

0xCA31…9677

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$7.3K USDC

USDC

—

0x4d97…6045

@trfr0x0b00…369d VERIFY

$10.1K USDC

USDC.E

Jun '21

0x0b00…369d

@Creedof01090x932e…6903 VERIFY

$3.7K USDC

USDC.E

Jun '21

0x932e…6903

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$24 USDC

USDC

—

0x4d97…6045

@chinese gooseberry0xa8cF…031F VERIFY

$710 USDC

USDC.E

Jun '21

0xa8cF…031F

~14,214 txs (very active)0xef1d…bdcb VERIFY

$80.0K USDC

USDC

—

0xef1d…bdcb

@deebska - 79790x4A3B…2eB3 VERIFY

$384 USDC

USDC.E

Jun '21

0x4A3B…2eB3

@0x903221b10x9032…8717 VERIFY

$140 USDC

USDC.E

Jun '21

0x9032…8717

~Contract0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@uuuuu0x495B…e3Fc VERIFY

$80 USDC

USDC.E

Jun '21

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@AceBaby2560xbb90…FFBE VERIFY

$40 USDC

USDC.E

Jun '21

0xbb90…FFBE

@SaulG0xB236…1d5D VERIFY

$29 USDC

USDC.E

Jun '21

0xB236…1d5D

~Contract0xe8cc…133c VERIFY

$3 USDC

USDC

—

0xe8cc…133c

@ajhofmann - 248120xeD2f…1F4F VERIFY

$25 USDC

USDC.E

Jun '21

0xeD2f…1F4F

@totalverb - 53050xbe91…08a7 VERIFY

$200 USDC

USDC

—

0xbe91…08a7

@Luxy - 64330xFAB2…eaCD VERIFY

$20 USDC

USDC.E

Jun '21

0xFAB2…eaCD

~Contract0x6907…8e60 VERIFY

$37 USDC

USDC

—

0x6907…8e60

@Cjssyss - 179770xf4d7…F2ED VERIFY

$15 USDC

USDC.E

Jun '21

0xf4d7…F2ED

@Toffinette0x78BB…3f8b VERIFY

$13 USDC

USDC.E

Jun '21

0x78BB…3f8b

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$327 USDC

USDC

—

0x4d97…6045

@terminalline - 204500x4c03…0CC1 VERIFY

$10 USDC

USDC.E

Jun '21

0x4c03…0CC1

@chrisconnelly3 - 312850x61dD…4D9C VERIFY

$10 USDC

USDC.E

Jun '21

0x61dD…4D9C

~Long-active0xcc91…f164 VERIFY

$252 USDC

USDC

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0xcc91…f164

@bwsanderford - 309150x6be8…C53c VERIFY

$10 USDC

USDC.E

Jun '21

0x6be8…C53c

@everetttu - 62050xee26…445f VERIFY

$8 USDC

USDC.E

Jun '21

0xee26…445f

@TheOtter - 204670x7Ac4…7146 VERIFY

$5 USDC

USDC.E

Jun '21

0x7Ac4…7146

~Contract0x73d8…ea3c VERIFY

$49 USDC

USDC

—

0x73d8…ea3c

@wavebreak - 307110x1d0b…6f46 VERIFY

$5 USDC

USDC.E

Jun '21

0x1d0b…6f46

~Long-active0x809a…0585 VERIFY

$5 USDC

USDC

—

0x809a…0585

@Orb-9610x72dF…387d VERIFY

$3 USDC

USDC.E

Jun '21

0x72dF…387d

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

@twin - 116910x4b70…52C4 VERIFY

$2 USDC

USDC.E

Jun '21

0x4b70…52C4

~Contract0xd2d7…1dc8 VERIFY

$9 USDC

USDC

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0xd2d7…1dc8

@Mixalpal - 316840x65EE…684A VERIFY

$2 USDC

USDC.E

Jun '21

0x65EE…684A

~Long-active0x809a…0585 VERIFY

$5 USDC

USDC

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0x809a…0585

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET