0x2a00…E05c | PolyVerify Wallet Intelligence

SNAPSHOT · 25d OLD

WALLET FORENSICS · 0x2a00…E05c

0x2a0051271595F5E8fFc04736A8781f4bD69CE05c

CREATED 1340d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1340d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE7E2cB8c81c10FF191A73FE266788C9Ce62EC754

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@theo50x8A4c…532b VERIFY

$27.2K USDC

USDC.E

Nov '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@0x3F090D743C05ADEc0594e92B5529955e579f2ef70xf478…56Ac VERIFY

$3.5K USDC

USDC.E

Nov '22

0xf478…56Ac

@0x3F090D743C05ADEc0594e92B5529955e579f2ef70x3f09…2ef7 VERIFY

$2.5K USDC

USDC

—

0x3f09…2ef7

@Xav0x5Bbd…9EC2 VERIFY

$1.0K USDC

USDC.E

Nov '22

0x5Bbd…9EC2

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1.9K USDC

USDC

—

0x4d97…6045

@UGLYdomerHAHAHA0xb0e6…a76a VERIFY

$643 USDC

USDC.E

Nov '22

0xb0e6…a76a

@UGLYdomerHAHAHA0xc876…23d2 VERIFY

$59.0K USDC

USDC

—

0xc876…23d2

@50Whence0x3Cf3…87B3 VERIFY

$500 USDC

USDC.E

Nov '22

0x3Cf3…87B3

@50Whence0xcfdd…29d1 VERIFY

$25 USDC

USDC

—

0xcfdd…29d1

@fartknocker0x024a…dEcb VERIFY

$300 USDC

USDC.E

Nov '22

0x024a…dEcb

@fartknocker0xe07e…3f4e VERIFY

$99 USDC

USDC

—

0xe07e…3f4e

@0xEAFB92C7175A4A6439588E42236c2E28af1f2DAc0x5cE8…761e VERIFY

$263 USDC

USDC.E

Nov '22

0x5cE8…761e

0x3ad7…4ce5 VERIFY

$76 USDC

USDC

—

0x3ad7…4ce5

@rabbit_roo0xe032…7E77 VERIFY

$250 USDC

USDC.E

Nov '22

0xe032…7E77

0x9810…7630 VERIFY

$5 USDC

USDC

—

0x9810…7630

@loset0xe3C1…0AA8 VERIFY

$250 USDC

USDC.E

Nov '22

0xe3C1…0AA8

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$57 USDC

USDC

—

0x4d97…6045

@16970x0f1A…6dc0 VERIFY

$200 USDC

USDC.E

Nov '22

0x0f1A…6dc0

0x9ad0…6ecb VERIFY

$561 USDC

USDC

—

0x9ad0…6ecb

@0x12d1897b3e964db509f00718bca9559c13c5450c0xE33F…8f83 VERIFY

$150 USDC

USDC.E

Nov '22

0xE33F…8f83

@0x12d1897b3e964db509f00718bca9559c13c5450c0x12d1…450c VERIFY

$52 USDC

USDC

—

0x12d1…450c

@0x7F536B202318a3e39914A3E869176a19Ade251FB0x051e…ACCe VERIFY

$134 USDC

USDC.E

Nov '22

0x051e…ACCe

@0x7F536B202318a3e39914A3E869176a19Ade251FB0x7f53…51fb VERIFY

$223 USDC

USDC

—

0x7f53…51fb

@0x3aaca2fea30338a4de9141dc5806e05605e8cefd0x3322…9Cab VERIFY

$130 USDC

USDC.E

Nov '22

0x3322…9Cab

@0x3aaca2fea30338a4de9141dc5806e05605e8cefd0x3aac…cefd VERIFY

$50 USDC

USDC

—

0x3aac…cefd

@sigh0x6B3D…76DD VERIFY

$114 USDC

USDC.E

Nov '22

0x6B3D…76DD

0xfa0b…81b9 VERIFY

$1 USDC

USDC

—

0xfa0b…81b9

@hvusslax0x536e…C1De VERIFY

$105 USDC

USDC.E

Nov '22

0x536e…C1De

0xc2b1…bb00 VERIFY

$29 USDC

USDC

—

0xc2b1…bb00

@VibesGreaterRules0x7789…F823 VERIFY

$100 USDC

USDC.E

Nov '22

0x7789…F823

0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@TruthTeller-8760x6dE3…668A VERIFY

$85 USDC

USDC.E

Nov '22

0x6dE3…668A

0x6081…fe80 VERIFY

$400 USDC

USDC

—

0x6081…fe80

0xDCBB…7311 VERIFY

$77 USDC

USDC.E

Nov '22

0xDCBB…7311

@0xd1fed8388b076e7a79bc9dbcb93cc57af824b06d0xd1fe…b06d VERIFY

$5 USDC

USDC

—

0xd1fe…b06d

0x13e5…420a VERIFY

$61 USDC

USDC.E

Nov '22

0x13e5…420a

@0xda32c3e29817310069f2a13f0935ae37c0ed22370xda32…2237 VERIFY

$4 USDC

USDC

—

0xda32…2237

@Toffinette0x78BB…3f8b VERIFY

$61 USDC

USDC.E

Nov '22

0x78BB…3f8b

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$327 USDC

USDC

—

0x4d97…6045

@PolymarketIsWorseThanUMA0x0364…8061 VERIFY

$45 USDC

USDC.E

Nov '22

0x0364…8061

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

@hmm ok0x63f8…60ac VERIFY

$41 USDC

USDC.E

Nov '22

0x63f8…60ac

0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@0x281940cb4b0b6dcb21aa9b1f08d21ff1a83994390x4fC5…a935 VERIFY

$40 USDC

USDC.E

Nov '22

0x4fC5…a935

@0x281940cb4b0b6dcb21aa9b1f08d21ff1a83994390x2819…9439 VERIFY

$405 USDC

USDC

—

0x2819…9439

@0xcA14333b49e34A44fd2b54082A611B4F1888f4B20xcE6E…1A2A VERIFY

$32 USDC

USDC.E

Nov '22

0xcE6E…1A2A

@0xcA14333b49e34A44fd2b54082A611B4F1888f4B20xca14…f4b2 VERIFY

$43 USDC

USDC

—

0xca14…f4b2

@cpw0x435A…2C4f VERIFY

$30 USDC

USDC.E

Nov '22

0x435A…2C4f

0xc1b1…8857 VERIFY

$880 USDC

USDC

—

0xc1b1…8857

@0x0Ce87BfD818206Af6a660E89703CaBD2a7A2a5B90xc8B3…A7d7 VERIFY

$26 USDC

USDC.E

Nov '22

0xc8B3…A7d7

@0x0Ce87BfD818206Af6a660E89703CaBD2a7A2a5B90x0ce8…a5b9 VERIFY

$69 USDC

USDC

—

0x0ce8…a5b9

@3qed0x430c…33A0 VERIFY

$25 USDC

USDC.E

Nov '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@华龙acds0x97D8…a4f2 VERIFY

$20 USDC

USDC.E

Nov '22

0x97D8…a4f2

@华龙acds0x26d3…09b9 VERIFY

$57 USDC

USDC

—

0x26d3…09b9

@Tanguero-3170x2855…afFF VERIFY

$16 USDC

USDC.E

Nov '22

0x2855…afFF

@Tanguero-3170x15af…5290 VERIFY

$101 USDC

USDC

—

0x15af…5290

@Syrio Forel0xfc3C…E38b VERIFY

$15 USDC

USDC.E

Nov '22

0xfc3C…E38b

@Syrio Forel0x3759…e46d VERIFY

$101 USDC

USDC

—

0x3759…e46d

0xFEb3…41C3 VERIFY

$13 USDC

USDC.E

Nov '22

0xFEb3…41C3

@RGBWarlock0x51B3…Ce12 VERIFY

$11 USDC

USDC.E

Nov '22

0x51B3…Ce12

@f_white0x8b34…5008 VERIFY

$10 USDC

USDC.E

Nov '22

0x8b34…5008

@0xA0E55A0F4b2302686904c1d6dD2fbC0c7463f9a70x9a85…64E2 VERIFY

$10 USDC

USDC.E

Nov '22

0x9a85…64E2

@0xd6BFFf5cd56c5Ff5d95f8D040593A400b310BA2A0x37c7…C06C VERIFY

$10 USDC

USDC.E

Nov '22

0x37c7…C06C

@0x55beb355c784968a483f219c09ba24fd8055a6f80x1Caa…f5A2 VERIFY

$10 USDC

USDC.E

Nov '22

0x1Caa…f5A2

@0x9Cd65b932dbdb60ab9C815994d86607ef354e6Ab0x2393…600d VERIFY

$10 USDC

USDC.E

Nov '22

0x2393…600d

@henviso0xD1FB…2B9F VERIFY

$10 USDC

USDC.E

Nov '22

0xD1FB…2B9F

@Jacobbanks - 316870x9B02…5eC1 VERIFY

$8 USDC

USDC.E

Nov '22

0x9B02…5eC1

@0x81e3daCDFbfCeEfF5E9E1e2ADd0144bE6eC07d5b0xa53e…E3B2 VERIFY

$6 USDC

USDC.E

Nov '22

0xa53e…E3B2

@0x699aFEe5C93d1dE7E734fFBFbFF727050a6Eb63c0x2A1E…a8dc VERIFY

$5 USDC

USDC.E

Nov '22

0x2A1E…a8dc

@berghet - 352870x101b…459F VERIFY

$5 USDC

USDC.E

Nov '22

0x101b…459F

@mkleo0xb18c…3fc9 VERIFY

$4 USDC

USDC.E

Nov '22

0xb18c…3fc9

@Ancapthur0x8f9a…2b68 VERIFY

$4 USDC

USDC.E

Nov '22

0x8f9a…2b68

@haoyue0x96DE…eb8b VERIFY

$4 USDC

USDC.E

Nov '22

0x96DE…eb8b

@123abc456xyz0x93ea…A0c6 VERIFY

$3 USDC

USDC.E

Nov '22

0x93ea…A0c6

@rationalpositiveev0x3aF0…2f0b VERIFY

$3 USDC

USDC.E

Nov '22

0x3aF0…2f0b

@0x6B309956172574a44a55fAE9B5E2D3298E2205400x9F6e…Ff8F VERIFY

$3 USDC

USDC.E

Nov '22

0x9F6e…Ff8F

@0x277E8A6b87ecE7e302142b6ed03D68DF23E03f8B0xf17F…Cc50 VERIFY

$2 USDC

USDC.E

Nov '22

0xf17F…Cc50

@0xkillerloop0x122c…82D8 VERIFY

$2 USDC

USDC.E

Nov '22

0x122c…82D8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET