0x1B09…c149 | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0x1B09…c149

0x1B09CAe6924eA5C1Dc6Ec83cA62b1C063849c149

CREATED 1326d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1326d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9eaD03F7136Fc6b4bDb0780B00a1c14aE5A8B6d0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@theo50x8A4c…532b VERIFY

$19.9K USDC

USDC.E

Nov '22

0x8A4c…532b

@VibesGreaterRules0x7789…F823 VERIFY

$3.8K USDC

USDC.E

Nov '22

0x7789…F823

@Xav0x5Bbd…9EC2 VERIFY

$2.0K USDC

USDC.E

Nov '22

0x5Bbd…9EC2

@0x3F090D743C05ADEc0594e92B5529955e579f2ef70xf478…56Ac VERIFY

$1.0K USDC

USDC.E

Nov '22

0xf478…56Ac

@PolyCRASH0xa580…C299 VERIFY

$1.0K USDC

USDC.E

Nov '22

0xa580…C299

0xDCBB…7311 VERIFY

$266 USDC

USDC.E

Nov '22

0xDCBB…7311

@TexMexTRex0xDd8E…f023 VERIFY

$236 USDC

USDC.E

Nov '22

0xDd8E…f023

@rabbit_roo0xe032…7E77 VERIFY

$200 USDC

USDC.E

Nov '22

0xe032…7E77

@justinlee0xaeb5…58E2 VERIFY

$100 USDC

USDC.E

Nov '22

0xaeb5…58E2

@Chilll0xdA75…B8fD VERIFY

$100 USDC

USDC.E

Nov '22

0xdA75…B8fD

@16970x0f1A…6dc0 VERIFY

$100 USDC

USDC.E

Nov '22

0x0f1A…6dc0

@PolymarketIsWorseThanUMA0x0364…8061 VERIFY

$55 USDC

USDC.E

Nov '22

0x0364…8061

@0x3Ba2eE92cDa1cFD3419FBD1983c5f10430e534840x868F…78F9 VERIFY

$50 USDC

USDC.E

Nov '22

0x868F…78F9

@0xEAFB92C7175A4A6439588E42236c2E28af1f2DAc0x5cE8…761e VERIFY

$50 USDC

USDC.E

Nov '22

0x5cE8…761e

@sigh0x6B3D…76DD VERIFY

$50 USDC

USDC.E

Nov '22

0x6B3D…76DD

0x7048…98C9 VERIFY

$44 USDC

USDC.E

Nov '22

0x7048…98C9

@hmm ok0x63f8…60ac VERIFY

$38 USDC

USDC.E

Nov '22

0x63f8…60ac

@TruthTeller-8760x6dE3…668A VERIFY

$31 USDC

USDC.E

Nov '22

0x6dE3…668A

@Toffinette0x78BB…3f8b VERIFY

$30 USDC

USDC.E

Nov '22

0x78BB…3f8b

@hvusslax0x536e…C1De VERIFY

$30 USDC

USDC.E

Nov '22

0x536e…C1De

@0x9Cd65b932dbdb60ab9C815994d86607ef354e6Ab0x2393…600d VERIFY

$25 USDC

USDC.E

Nov '22

0x2393…600d

@3qed0x430c…33A0 VERIFY

$25 USDC

USDC.E

Nov '22

0x430c…33A0

@Deppshit0x5Edd…01D8 VERIFY

$21 USDC

USDC.E

Nov '22

0x5Edd…01D8

0x7668…79Ec VERIFY

$21 USDC

USDC.E

Nov '22

0x7668…79Ec

@0xbeiu0x9C16…0553 VERIFY

$21 USDC

USDC.E

Nov '22

0x9C16…0553

@ettowers0x2B9b…7fEb VERIFY

$20 USDC

USDC.E

Nov '22

0x2B9b…7fEb

@0x3D6d62751D8F9aa45f30254b4EED42ccc06f913F0x1eB2…3Cf4 VERIFY

$20 USDC

USDC.E

Nov '22

0x1eB2…3Cf4

@0x9D8C9112384967260078F1161FF82E40c0Da81A50xBa3b…87Fa VERIFY

$10 USDC

USDC.E

Nov '22

0xBa3b…87Fa

@HEIHEI0xdE0c…7237 VERIFY

$10 USDC

USDC.E

Nov '22

0xdE0c…7237

0xfEAf…316F VERIFY

$10 USDC

USDC.E

Nov '22

0xfEAf…316F

@0xd6BFFf5cd56c5Ff5d95f8D040593A400b310BA2A0x37c7…C06C VERIFY

$10 USDC

USDC.E

Nov '22

0x37c7…C06C

@0x55beb355c784968a483f219c09ba24fd8055a6f80x1Caa…f5A2 VERIFY

$10 USDC

USDC.E

Nov '22

0x1Caa…f5A2

@Mathsoros0x8Bc1…1487 VERIFY

$8 USDC

USDC.E

Nov '22

0x8Bc1…1487

0xFEb3…41C3 VERIFY

$7 USDC

USDC.E

Nov '22

0xFEb3…41C3

@dddd11000x937C…78C3 VERIFY

$5 USDC

USDC.E

Nov '22

0x937C…78C3

@0xcb63bafd13ffcb93a8f7f6fc0dc625442b2549d80x6585…83f2 VERIFY

$5 USDC

USDC.E

Nov '22

0x6585…83f2

@aten0xF75D…49b6 VERIFY

$5 USDC

USDC.E

Nov '22

0xF75D…49b6

@morbo_20x723C…55Be VERIFY

$5 USDC

USDC.E

Nov '22

0x723C…55Be

@justalgo0x9106…a73c VERIFY

$4 USDC

USDC.E

Nov '22

0x9106…a73c

@0x12C4d43CF18c56F560fde4C1497bee2814660f9c0x07ec…8a64 VERIFY

$4 USDC

USDC.E

Nov '22

0x07ec…8a64

@gff0x2c42…00AD VERIFY

$3 USDC

USDC.E

Nov '22

0x2c42…00AD

@0x4efb1679781a8af055cb7fee4f98100d8a85f6790x3e73…8470 VERIFY

$2 USDC

USDC.E

Nov '22

0x3e73…8470

@Ancapthur0x8f9a…2b68 VERIFY

$2 USDC

USDC.E

Nov '22

0x8f9a…2b68

@0x8A7A50cD590FA00e4220f41a5ccB46C3DE0166D10xD94d…Fb42 VERIFY

$1 USDC

USDC.E

Nov '22

0xD94d…Fb42

@0x2CEa5b73735619E971EAd57B18c2C940c7F7489e0x87b6…A49e VERIFY

$1 USDC

USDC.E

Nov '22

0x87b6…A49e

@fartknocker0x024a…dEcb VERIFY

$1 USDC

USDC.E

Nov '22

0x024a…dEcb

@123abc456xyz0x93ea…A0c6 VERIFY

$1 USDC

USDC.E

Nov '22

0x93ea…A0c6

@mkleo0xb18c…3fc9 VERIFY

$1 USDC

USDC.E

Nov '22

0xb18c…3fc9

@aml630 - 261070x6145…2096 VERIFY

$0 USDC

USDC.E

Nov '22

0x6145…2096

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET