0x1Ee5…04A8 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x1Ee5…04A8

0x1Ee5aF9975C20946b563B4aC3b695Ab9F1f604A8

CREATED 1697d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1697d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF0245F6251Bef9447A08766b9DA2B07b28aD80B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@draintheswamp!0xAe95…6579 VERIFY

$10.0K USDC

USDC.E

Nov '21

0xAe95…6579

@r - 350740x9108…6a05 VERIFY

$10.0K USDC

USDC

—

0x9108…6a05

@Unconscious94850x560b…Af09 VERIFY

$9.8K USDC

USDC.E

Nov '21

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@0x903221b10x9032…8717 VERIFY

$4.0K USDC

USDC.E

Nov '21

0x9032…8717

~Contract0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@igot0xfcBE…aA8B VERIFY

$3.3K USDC

USDC.E

Nov '21

0xfcBE…aA8B

@kdawgpi20xC83a…48FF VERIFY

$1.6K USDC

USDC.E

Nov '21

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

—

0xa701…a695

@tanguero0x7D67…102c VERIFY

$883 USDC

USDC.E

Nov '21

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

@prollymike808 - 12880x2bd9…044e VERIFY

$791 USDC

USDC.E

Nov '21

0x2bd9…044e

~Contract0x365e…560f VERIFY

$610 USDC

USDC

—

0x365e…560f

0x63a0…8079 VERIFY

$554 USDC

USDC.E

Nov '21

0x63a0…8079

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

0x8818…F265 VERIFY

$552 USDC

USDC.E

Nov '21

0x8818…F265

@Squee0xaaf4…7883 VERIFY

$200 USDC

USDC

—

0xaaf4…7883

@Gaeten-Dugas0xA1e9…8B44 VERIFY

$300 USDC

USDC.E

Nov '21

0xA1e9…8B44

~Contract0x27d1…fe4d VERIFY

$83 USDC

USDC

—

0x27d1…fe4d

@Queen-Kyrsten0xa0ff…D475 VERIFY

$250 USDC

USDC.E

Nov '21

0xa0ff…D475

~Contract0x9fa1…1972 VERIFY

$71 USDC

USDC

—

0x9fa1…1972

@DumbMoney10x8f23…C7d0 VERIFY

$220 USDC

USDC.E

Nov '21

0x8f23…C7d0

~Contract0xa153…62ff VERIFY

$173 USDC

USDC

—

0xa153…62ff

@Gdub0x0b64…49bD VERIFY

$200 USDC

USDC.E

Nov '21

0x0b64…49bD

0x3b0c…3fdE VERIFY

$135 USDC

USDC.E

Nov '21

0x3b0c…3fdE

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@Esquire1990 - 95130x7091…8668 VERIFY

$100 USDC

USDC.E

Nov '21

0x7091…8668

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$125 USDC

USDC

—

0x4d97…6045

@HuberH - 381010x9401…E9fF VERIFY

$55 USDC

USDC.E

Nov '21

0x9401…E9fF

@CrunchWrapoDeLaFuente0x4cc3…7552 VERIFY

$2.0K USDC

USDC

—

0x4cc3…7552

@Brettcannon - 78240xA380…175a VERIFY

$35 USDC

USDC.E

Nov '21

0xA380…175a

@Gaeten-Dugas0xa1e9…8b44 VERIFY

$500 USDC

USDC

—

0xa1e9…8b44

@tk3140xB4AC…2386 VERIFY

$21 USDC

USDC.E

Nov '21

0xB4AC…2386

@0x80497c57c6668d8d6eca5fb81b81e859538dcc8f0x8049…cc8f VERIFY

$26 USDC

USDC

—

0x8049…cc8f

@thekidboy - 369780x903F…5D05 VERIFY

$12 USDC

USDC.E

Nov '21

0x903F…5D05

@CrunchWrapoDeLaFuente0x4cc3…7552 VERIFY

$102 USDC

USDC

—

0x4cc3…7552

@BobbyB0x9916…A2b2 VERIFY

$5 USDC

USDC.E

Nov '21

0x9916…A2b2

@cm78938n0x37c0…F5be VERIFY

$1 USDC

USDC.E

Nov '21

0x37c0…F5be

@dougiedigital - 119860xae50…0354 VERIFY

$50 USDC

USDC

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0xae50…0354

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET