0x2990…7CA1 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x2990…7CA1

0x2990bb3fa5d5f7D806cEf7f7D09770459A707CA1

CREATED 1692d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1692d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB79Fad4cA981472442f53D16365fDf0305fFd8E9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@igot0xfcBE…aA8B VERIFY

$10.4K USDC

USDC.E

Dec '21

0xfcBE…aA8B

@JustLearning0x8489…E211 VERIFY

$5.6K USDC

USDC.E

Dec '21

0x8489…E211

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$160 USDC

USDC

—

0x4d97…6045

@Lance Uppercut0x4f70…D185 VERIFY

$5.1K USDC

USDC.E

Dec '21

0x4f70…D185

~Contract0x94d9…337d VERIFY

$113 USDC

USDC

—

0x94d9…337d

@0x903221b10x9032…8717 VERIFY

$1.5K USDC

USDC.E

Dec '21

0x9032…8717

~Contract0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@NutNoPair2580x59c8…Ef24 VERIFY

$1.0K USDC

USDC.E

Dec '21

0x59c8…Ef24

@AceBaby2560xbb90…ffbe VERIFY

$5.0K USDC

USDC

—

0xbb90…ffbe

@CSP_Trading0x4CC3…7552 VERIFY

$950 USDC

USDC.E

Dec '21

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@LeakySink0xbb75…1b98 VERIFY

$500 USDC

USDC.E

Dec '21

0xbb75…1b98

@LeakySink0x60ce…66c6 VERIFY

$25 USDC

USDC

—

0x60ce…66c6

@ANudeEgg0x62D2…9eB7 VERIFY

$500 USDC

USDC.E

Dec '21

0x62D2…9eB7

~Contract0x1e03…6298 VERIFY

$478 USDC

USDC

—

0x1e03…6298

@InsiderrrZ0x69e7…D3b0 VERIFY

$500 USDC

USDC.E

Dec '21

0x69e7…D3b0

~Contract0x1e03…6298 VERIFY

$483 USDC

USDC

—

0x1e03…6298

@quantitative_ramen - 242880x4506…3DD1 VERIFY

$371 USDC

USDC.E

Dec '21

0x4506…3DD1

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$152 USDC

USDC

—

0x4d97…6045

@Luxy - 64330xFAB2…eaCD VERIFY

$330 USDC

USDC.E

Dec '21

0xFAB2…eaCD

~Contract0x6907…8e60 VERIFY

$37 USDC

USDC

—

0x6907…8e60

@Unconscious94850x560b…Af09 VERIFY

$150 USDC

USDC.E

Dec '21

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@hmm ok0x63f8…60ac VERIFY

$145 USDC

USDC.E

Dec '21

0x63f8…60ac

~Contract0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@uuuuu0x495B…e3Fc VERIFY

$100 USDC

USDC.E

Dec '21

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

0xF476…ABac VERIFY

$96 USDC

USDC.E

Dec '21

0xF476…ABac

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@FlightlessApteryx0xff63…1505 VERIFY

$55 USDC

USDC.E

Dec '21

0xff63…1505

0x033a…eb59 VERIFY

$95 USDC

USDC

—

0x033a…eb59

@verifty0xe834…6Da5 VERIFY

$50 USDC

USDC.E

Dec '21

0xe834…6Da5

~Contract0x822b…e2f7 VERIFY

$0 USDC

USDC

—

0x822b…e2f7

@21kjsij2kl230x4E28…AF8A VERIFY

$50 USDC

USDC.E

Dec '21

0x4E28…AF8A

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$3.0K USDC

USDC

—

0x4d97…6045

@LordFinesse0xaE09…6A64 VERIFY

$40 USDC

USDC.E

Dec '21

0xaE09…6A64

@Joe bos - 69510xf169…371a VERIFY

$50 USDC

USDC

—

0xf169…371a

@cosmonoco - 13800x70C8…A384 VERIFY

$35 USDC

USDC.E

Dec '21

0x70C8…A384

@PolymarketIsWorseThanUMA0x0364…8061 VERIFY

$27 USDC

USDC.E

Dec '21

0x0364…8061

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

@Dave97 - 395850xD907…E2Fe VERIFY

$20 USDC

USDC.E

Dec '21

0xD907…E2Fe

@vitalikfanboy3 - 272000x7f43…7cd5 VERIFY

$98 USDC

USDC

—

0x7f43…7cd5

@sharplyme - 152500x2589…be9A VERIFY

$15 USDC

USDC.E

Dec '21

0x2589…be9A

0xfc62…3b7b VERIFY

$7 USDC

USDC

—

0xfc62…3b7b

@WyattHawke - 243610x10aC…50D4 VERIFY

$10 USDC

USDC.E

Dec '21

0x10aC…50D4

0x1372…0936 VERIFY

$9 USDC

USDC

—

0x1372…0936

@theo0x1446…465d VERIFY

$8 USDC

USDC.E

Dec '21

0x1446…465d

0xfa0b…81b9 VERIFY

$10 USDC

USDC

—

0xfa0b…81b9

@0xd8ff36bd818bcae0278f0904d5272063637950820xe2CB…6E1F VERIFY

$6 USDC

USDC.E

Dec '21

0xe2CB…6E1F

@0xd8ff36bd818bcae0278f0904d5272063637950820xd8ff…5082 VERIFY

$2 USDC

USDC

—

0xd8ff…5082

@bonhoeffers - 347810xbDfe…d5a0 VERIFY

$5 USDC

USDC.E

Dec '21

0xbDfe…d5a0

0x033a…eb59 VERIFY

$240 USDC

USDC

—

0x033a…eb59

@0x0897C4ac0806a625C73440A717356fc915BD4aa70x592d…7210 VERIFY

$5 USDC

USDC.E

Dec '21

0x592d…7210

@0x0897C4ac0806a625C73440A717356fc915BD4aa70x0897…4aa7 VERIFY

$20 USDC

USDC

—

0x0897…4aa7

@thekidboy - 369780x903F…5D05 VERIFY

$5 USDC

USDC.E

Dec '21

0x903F…5D05

@CrunchWrapoDeLaFuente0x4cc3…7552 VERIFY

$102 USDC

USDC

—

0x4cc3…7552

@twin - 116910x4b70…52C4 VERIFY

$3 USDC

USDC.E

Dec '21

0x4b70…52C4

0xd2d7…1dc8 VERIFY

$9 USDC

USDC

—

0xd2d7…1dc8

@wvdp - 310340x56Ac…5b54 VERIFY

$2 USDC

USDC.E

Dec '21

0x56Ac…5b54

@polymtrader0x80cD…0B23 VERIFY

$1 USDC

USDC.E

Dec '21

0x80cD…0B23

@dufwed - 233820xDc66…1c70 VERIFY

$1 USDC

USDC.E

Dec '21

0xDc66…1c70

@PeacefulDawn0x36f2…50cA VERIFY

$1 USDC

USDC.E

Dec '21

0x36f2…50cA

@0x7f3e49eb7e68bbb367569a4a5fa7317d011ec2020x6D04…81c3 VERIFY

$1 USDC

USDC.E

Dec '21

0x6D04…81c3

@0x4602525fdeee4084ae863c5a81d605b498f4714e0x62f6…826a VERIFY

$1 USDC

USDC.E

Dec '21

0x62f6…826a

@0x2cd3c20acfd0f2948baf03e2eeba03d52f2e05700xE305…F9Be VERIFY

$1 USDC

USDC.E

Dec '21

0xE305…F9Be

@0x2242325b31ef3a8c5e6c470326eb46336c2c65520xaD2A…94C8 VERIFY

$1 USDC

USDC.E

Dec '21

0xaD2A…94C8

@0x9cbbcd3b4129b1c00f0cd851baf118ebb0c4f1680x8ca7…08f6 VERIFY

$0 USDC

USDC.E

Dec '21

0x8ca7…08f6

@0x1702bf1d68805518f972b1ba06ce50c000b06b7b0xFCd8…c899 VERIFY

$0 USDC

USDC.E

Dec '21

0xFCd8…c899

@AloshValosh0x9704…02C5 VERIFY

$0 USDC

USDC.E

Dec '21

0x9704…02C5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET