0x2D5C…1cCd | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x2D5C…1cCd

0x2D5C245236018f85b86072Fd02f7De3c4e641cCd

CREATED 1571d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1571d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@motherbear0x19BC…4834 VERIFY

$5.0K USDC

USDC.E

Mar '22

0x19BC…4834

@GummiMummi0x0E8D…dFcc VERIFY

$2.7K USDC

USDC.E

Mar '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

@Tourney RelayThief - 363960x3d61…A21C VERIFY

$2.2K USDC

USDC.E

Mar '22

0x3d61…A21C

~Long-active0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

@ANudeEgg0x62D2…9eB7 VERIFY

$1.8K USDC

USDC.E

Feb '22

0x62D2…9eB7

~Contract0x1e03…6298 VERIFY

$478 USDC

USDC

—

0x1e03…6298

@0x3177d25a95524e6d98843c78cd604b67fb1b92b90x1F68…C9B3 VERIFY

$400 USDC

USDC.E

Mar '22

0x1F68…C9B3

@0x3177d25a95524e6d98843c78cd604b67fb1b92b90x3177…92b9 VERIFY

$8.2K USDC

USDC

—

0x3177…92b9

@3qed0x430c…33A0 VERIFY

$300 USDC

USDC.E

Feb '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

0xaceb…0C6a VERIFY

$292 USDC

USDC.E

Feb '22

0xaceb…0C6a

@hajsjws0xd45e…5e0f VERIFY

$15 USDC

USDC

—

0xd45e…5e0f

@Domahhhh0x9d84…1344 VERIFY

$222 USDC

USDC.E

Mar '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@Mast3r0xd827…F08a VERIFY

$200 USDC

USDC.E

Mar '22

0xd827…F08a

~3,597,510 txs (very active)0xfa0b…81b9 VERIFY

$30 USDC

USDC

—

0xfa0b…81b9

@MMousse0x1Cba…6A4C VERIFY

$152 USDC

USDC.E

Feb '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

@0xa44d6486deb53f9193ae5c69a80c19e82729cb500xC744…bCb8 VERIFY

$149 USDC

USDC.E

Mar '22

0xC744…bCb8

@0xa44d6486deb53f9193ae5c69a80c19e82729cb500xa44d…cb50 VERIFY

$3 USDC

USDC

—

0xa44d…cb50

@NutNoPair2620x71B8…4963 VERIFY

$145 USDC

USDC.E

Mar '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@LeakySink0xbb75…1b98 VERIFY

$100 USDC

USDC.E

Feb '22

0xbb75…1b98

@LeakySink0x60ce…66c6 VERIFY

$25 USDC

USDC

—

0x60ce…66c6

@VibesGreaterRules0x7789…F823 VERIFY

$100 USDC

USDC.E

Mar '22

0x7789…F823

~Long-active0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@0x59556cbb87b04efbc7a6e629dfdc532dbee641ff0x3AF5…39Cd VERIFY

$68 USDC

USDC.E

Feb '22

0x3AF5…39Cd

@0x59556cbb87b04efbc7a6e629dfdc532dbee641ff0x5955…41ff VERIFY

$153 USDC

USDC

—

0x5955…41ff

@trifling_transient - 208440xa0E1…DdAa VERIFY

$49 USDC

USDC.E

Feb '22

0xa0E1…DdAa

~Contract0x1e03…6298 VERIFY

$95 USDC

USDC

—

0x1e03…6298

@eudaemonium0x99B0…70C4 VERIFY

$48 USDC

USDC.E

Feb '22

0x99B0…70C4

~Contract0x1e03…6298 VERIFY

$479 USDC

USDC

—

0x1e03…6298

@theo50x8A4c…532b VERIFY

$48 USDC

USDC.E

Feb '22

0x8A4c…532b

~3,597,510 txs (very active)0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

0x11e3…1358 VERIFY

$37 USDC

USDC.E

Feb '22

0x11e3…1358

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@tjrickoriginal0xA0Fb…E939 VERIFY

$35 USDC

USDC.E

Feb '22

0xA0Fb…E939

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$109 USDC

USDC

—

0x4d97…6045

@PolymarketIsWorseThanUMA0x0364…8061 VERIFY

$23 USDC

USDC.E

Feb '22

0x0364…8061

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

@ihatemyself0xe8E4…b676 VERIFY

$15 USDC

USDC.E

Mar '22

0xe8E4…b676

@0xfb53464640438598b4ac52f37a114d2593021ad20xfb53…1ad2 VERIFY

$5 USDC

USDC

—

0xfb53…1ad2

@losten0x5cc6…8536 VERIFY

$15 USDC

USDC.E

Feb '22

0x5cc6…8536

~3,597,510 txs (very active)0xfa0b…81b9 VERIFY

$99 USDC

USDC

—

0xfa0b…81b9

0x368D…2A24 VERIFY

$15 USDC

USDC.E

Mar '22

0x368D…2A24

@0xba2cb3168709dc3880243586448d6d67afc2bf170xba2c…bf17 VERIFY

$10 USDC

USDC

—

0xba2c…bf17

@wisemanmiles - 57420x424e…eb0A VERIFY

$10 USDC

USDC.E

Mar '22

0x424e…eb0A

~Long-active0x533c…72e8 VERIFY

$9 USDC

USDC

—

0x533c…72e8

@CSP_Trading0x4CC3…7552 VERIFY

$10 USDC

USDC.E

Feb '22

0x4CC3…7552

~Long-active0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@berghet - 352870x101b…459F VERIFY

$10 USDC

USDC.E

Feb '22

0x101b…459F

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$25 USDC

USDC

—

0x4d97…6045

@0x60bcb0cd4e76a1e385a0be028f99017b192660960x6E1E…393d VERIFY

$7 USDC

USDC.E

Mar '22

0x6E1E…393d

@0x60bcb0cd4e76a1e385a0be028f99017b192660960x60bc…6096 VERIFY

$7 USDC

USDC

—

0x60bc…6096

@Blind Chicken0x542a…A81B VERIFY

$6 USDC

USDC.E

Feb '22

0x542a…A81B

@WalkTheEons - 22780xaafE…08E9 VERIFY

$5 USDC

USDC.E

Mar '22

0xaafE…08E9

~Contract0x1e03…6298 VERIFY

$10 USDC

USDC

—

0x1e03…6298

@ilovetomhartman - 131310x4CBd…5010 VERIFY

$5 USDC

USDC.E

Mar '22

0x4CBd…5010

@Versy0x4B82…937D VERIFY

$5 USDC

USDC.E

Mar '22

0x4B82…937D

@GasTransFreaks0x07C4…2C5b VERIFY

$4 USDC

USDC.E

Mar '22

0x07C4…2C5b

@korakos0xd634…3975 VERIFY

$3 USDC

USDC.E

Feb '22

0xd634…3975

@MRDinged0x8926…9D9E VERIFY

$1 USDC

USDC.E

Mar '22

0x8926…9D9E

0x6EB9…Cb95 VERIFY

$0 USDC

USDC.E

Feb '22

0x6EB9…Cb95

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET