0x298c…7ca2 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x298c…7ca2

0x298c9A7A8f7DB5d75679bd3c4CD44B776A297ca2

CREATED 1742d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1742d

ALL-TIME PNL+$2.4K+

WIN RATE100.0%1W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4923DE87853E95751A87eaFe957A88A564387dac

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@MonsieurDimanche0x0d18…24a6 VERIFY

$38.0K USDC

USDC.E

Nov '21

0x0d18…24a6

0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@igot0xfcBE…aA8B VERIFY

$8.6K USDC

USDC.E

Nov '21

0xfcBE…aA8B

@Anjun0x4337…8882 VERIFY

$6.3K USDC

USDC.E

Nov '21

0x4337…8882

0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@RatRaceChoir0xA2Ec…22Ac VERIFY

$5.3K USDC

USDC.E

Nov '21

0xA2Ec…22Ac

@AceBaby2560xbb90…ffbe VERIFY

$100 USDC

USDC

—

0xbb90…ffbe

@thif - 330630x7821…bb1a VERIFY

$1.5K USDC

USDC.E

Nov '21

0x7821…bb1a

@relay - 315730x566d…f0c9 VERIFY

$1 USDC

USDC

—

0x566d…f0c9

@Zacroberts980xA55e…2066 VERIFY

$1.1K USDC

USDC.E

Nov '21

0xA55e…2066

0x8b50…6870 VERIFY

$1.1K USDC

USDC

—

0x8b50…6870

@GilouLeFilou0xb14f…a7A4 VERIFY

$1.0K USDC

USDC.E

Nov '21

0xb14f…a7A4

@MonsieurDimanche0x0d18…24a6 VERIFY

$100 USDC

USDC

—

0x0d18…24a6

@Esquire1990 - 95130x7091…8668 VERIFY

$1.0K USDC

USDC.E

Nov '21

0x7091…8668

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$125 USDC

USDC

—

0x4d97…6045

@Lustless0x90Df…e9f0 VERIFY

$1.0K USDC

USDC.E

Nov '21

0x90Df…e9f0

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$638 USDC

USDC

—

0x4d97…6045

@JustLearning0x8489…E211 VERIFY

$900 USDC

USDC.E

Nov '21

0x8489…E211

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$160 USDC

USDC

—

0x4d97…6045

@New.Jeans0xE2B1…7D2a VERIFY

$845 USDC

USDC.E

Nov '21

0xE2B1…7D2a

Arkham Tagged Wallet0xb5fc…5Ca4 VERIFY

$607 USDC

USDC.E

Nov '21

0xb5fc…5Ca4

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$0 USDC

USDC

—

0x4d97…6045

@LonelyDolphin0x655E…d0dC VERIFY

$500 USDC

USDC.E

Nov '21

0x655E…d0dC

0x94d9…337d VERIFY

$13 USDC

USDC

—

0x94d9…337d

@AceBaby2560xbb90…FFBE VERIFY

$483 USDC

USDC.E

Nov '21

0xbb90…FFBE

@CSP_Trading0x4CC3…7552 VERIFY

$350 USDC

USDC.E

Nov '21

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@pstewart00 - 61560xDdD4…43DF VERIFY

$200 USDC

USDC.E

Nov '21

0xDdD4…43DF

@Gaeten-Dugas0xA1e9…8B44 VERIFY

$200 USDC

USDC.E

Nov '21

0xA1e9…8B44

0x27d1…fe4d VERIFY

$83 USDC

USDC

—

0x27d1…fe4d

@huracans0x7596…d366 VERIFY

$200 USDC

USDC.E

Nov '21

0x7596…d366

@TMOJ0xc8d5…d05c VERIFY

$5 USDC

USDC

—

0xc8d5…d05c

@Anon6910x47C1…Af00 VERIFY

$188 USDC

USDC.E

Nov '21

0x47C1…Af00

0x365e…560f VERIFY

$73 USDC

USDC

—

0x365e…560f

@letsgochiefs0xc9A6…b512 VERIFY

$174 USDC

USDC.E

Nov '21

0xc9A6…b512

@0x5c9e2a6fec34b510996a8e2a3d1e2c47a382a8b90x5c9e…a8b9 VERIFY

$83 USDC

USDC

—

0x5c9e…a8b9

0x8818…F265 VERIFY

$166 USDC

USDC.E

Nov '21

0x8818…F265

@Squee0xaaf4…7883 VERIFY

$200 USDC

USDC

—

0xaaf4…7883

@0x61656c0x8FBc…04dC VERIFY

$166 USDC

USDC.E

Nov '21

0x8FBc…04dC

0xdfba…e277 VERIFY

$42 USDC

USDC

—

0xdfba…e277

@Pizza_Poly0x57d2…9992 VERIFY

$162 USDC

USDC.E

Nov '21

0x57d2…9992

@Squee0xaaf4…7883 VERIFY

$100 USDC

USDC

—

0xaaf4…7883

@tanguero0x7D67…102c VERIFY

$154 USDC

USDC.E

Nov '21

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

0xC388…2E53 VERIFY

$123 USDC

USDC.E

Nov '21

0xC388…2E53

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

0x314D…2dBA VERIFY

$111 USDC

USDC.E

Nov '21

0x314D…2dBA

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

0x814D…a04f VERIFY

$105 USDC

USDC.E

Nov '21

0x814D…a04f

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@SkyAlexander - 68510x5934…4cc0 VERIFY

$105 USDC

USDC.E

Nov '21

0x5934…4cc0

0x1e03…6298 VERIFY

$95 USDC

USDC

—

0x1e03…6298

@Zerg0xf81E…aB79 VERIFY

$100 USDC

USDC.E

Nov '21

0xf81E…aB79

@0xc64e108a42bc1603b5a25f03ff563c71c0bfe7a40xc64e…e7a4 VERIFY

$2 USDC

USDC

—

0xc64e…e7a4

@0x903221b10x9032…8717 VERIFY

$99 USDC

USDC.E

Nov '21

0x9032…8717

0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@bubster0xDAD3…6a32 VERIFY

$73 USDC

USDC.E

Nov '21

0xDAD3…6a32

@0x66fe70x66fe…AED3 VERIFY

$50 USDC

USDC.E

Nov '21

0x66fe…AED3

@wu0xd3a3…9Ca3 VERIFY

$50 USDC

USDC.E

Nov '21

0xd3a3…9Ca3

@deadmoney - 130780x4250…9088 VERIFY

$40 USDC

USDC.E

Nov '21

0x4250…9088

@jayakrishnanjannat@yahoo.com - 42770x9e5b…9392 VERIFY

$28 USDC

USDC.E

Nov '21

0x9e5b…9392

@Bartholomew0x8E76…C3f7 VERIFY

$26 USDC

USDC.E

Nov '21

0x8E76…C3f7

@MRb - 288800x0532…DCE6 VERIFY

$26 USDC

USDC.E

Nov '21

0x0532…DCE6

@autist0xC5C2…c423 VERIFY

$25 USDC

USDC.E

Nov '21

0xC5C2…c423

@Satman - 294730x279c…33B8 VERIFY

$25 USDC

USDC.E

Nov '21

0x279c…33B8

@jttx08 - 277090xf1a4…105A VERIFY

$25 USDC

USDC.E

Nov '21

0xf1a4…105A

@Lovehunter170x9440…fFA0 VERIFY

$23 USDC

USDC.E

Nov '21

0x9440…fFA0

@dannyjj0x6828…9039 VERIFY

$20 USDC

USDC.E

Nov '21

0x6828…9039

@m3t64 - 8150x3764…c5eB VERIFY

$20 USDC

USDC.E

Nov '21

0x3764…c5eB

@Pilas0xCCf5…4d65 VERIFY

$20 USDC

USDC.E

Nov '21

0xCCf5…4d65

@kata0xE085…e31A VERIFY

$17 USDC

USDC.E

Nov '21

0xE085…e31A

@0x190x7003…ae22 VERIFY

$16 USDC

USDC.E

Nov '21

0x7003…ae22

@Joelone0x86Db…f129 VERIFY

$15 USDC

USDC.E

Nov '21

0x86Db…f129

@woiegn - 324190xf769…235E VERIFY

$11 USDC

USDC.E

Nov '21

0xf769…235E

@willp0xae21…5699 VERIFY

$10 USDC

USDC.E

Nov '21

0xae21…5699

@NoGrutzNoGlory - 297160xcB89…fF96 VERIFY

$10 USDC

USDC.E

Nov '21

0xcB89…fF96

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET