0x34E5…09Ba | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x34E5…09Ba

0x34E52c19524E0E944e7f935E41108A89ea3909Ba

CREATED 1548d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1548d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2a998cC0bb43DC510e523FE33C8f1C04bf607a1e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@GummiMummi0x0E8D…dFcc VERIFY

$63.9K USDC

USDC.E

May '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

@Sports0x322f…940A VERIFY

$53.7K USDC

USDC.E

May '22

0x322f…940A

@Sports0x9b2e…e173 VERIFY

$12.0K USDC

USDC

—

0x9b2e…e173

0x1eEd…18ca VERIFY

$53.2K USDC

USDC.E

May '22

0x1eEd…18ca

@Squeetest0x1001…74af VERIFY

$50.0K USDC

USDC

—

0x1001…74af

0x249f…EDA4 VERIFY

$17.9K USDC

USDC.E

May '22

0x249f…EDA4

@0xb77df9350b09a2c28a9094cd0e84141b428d997a0xb77d…997a VERIFY

$3.0K USDC

USDC

—

0xb77d…997a

@VibesGreaterRules0x7789…F823 VERIFY

$15.0K USDC

USDC.E

May '22

0x7789…F823

~Contract0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@Tourney RelayThief - 363960x3d61…A21C VERIFY

$14.0K USDC

USDC.E

May '22

0x3d61…A21C

~Long-active0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

0x0000…cb2A VERIFY

$6.6K USDC

USDC.E

May '22

0x0000…cb2A

@pepsilure0xb243…5f10 VERIFY

$500 USDC

USDC

—

0xb243…5f10

@Anjun0x4337…8882 VERIFY

$3.0K USDC

USDC.E

May '22

0x4337…8882

~Contract0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@CSP_Trading0x4CC3…7552 VERIFY

$2.5K USDC

USDC.E

May '22

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@terminalline - 204500x4c03…0CC1 VERIFY

$2.4K USDC

USDC.E

May '22

0x4c03…0CC1

@0x5eB456d53c60478a48CbA1a16997e13aAD7A01E5-17278780737990x4733…8864 VERIFY

$2.1K USDC

USDC.E

May '22

0x4733…8864

@CrunchWrapoDeLaFuente0x4cc3…7552 VERIFY

$8.0K USDC

USDC

—

0x4cc3…7552

@Unconscious94850x560b…Af09 VERIFY

$1.3K USDC

USDC.E

May '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@0x6bc2d148bd896f6df5f76957e4e2cf3dfa2a54b20x672A…E147 VERIFY

$828 USDC

USDC.E

May '22

0x672A…E147

@0x6bc2d148bd896f6df5f76957e4e2cf3dfa2a54b20x6bc2…54b2 VERIFY

$382 USDC

USDC

—

0x6bc2…54b2

@BABY FARK MCGEEZAX0x0C85…d5de VERIFY

$700 USDC

USDC.E

May '22

0x0C85…d5de

@BABY FARK MCGEEZAX0x0db5…04f6 VERIFY

$2 USDC

USDC

—

0x0db5…04f6

0x5787…5E15 VERIFY

$514 USDC

USDC.E

May '22

0x5787…5E15

~Contract0xb5c8…b2cd VERIFY

$2.2K USDC

USDC

—

0xb5c8…b2cd

@0xffd01cdb802d35abf484d64f77baf053a3b126f40xe6f0…7f00 VERIFY

$390 USDC

USDC.E

May '22

0xe6f0…7f00

@0x2d5405b7c72f2b53539ff8e127a9ef1999e373290x40bd…30c1 VERIFY

$100 USDC

USDC

—

0x40bd…30c1

@McWaffle - 27870xb718…b617 VERIFY

$160 USDC

USDC.E

May '22

0xb718…b617

@3qed0x430c…33A0 VERIFY

$125 USDC

USDC.E

May '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@josh0xcbAC…c36e VERIFY

$88 USDC

USDC.E

May '22

0xcbAC…c36e

@Mr-Snack--0x39c2…026d VERIFY

$10 USDC

USDC

—

0x39c2…026d

@50Whence0x3Cf3…87B3 VERIFY

$53 USDC

USDC.E

May '22

0x3Cf3…87B3

@50Whence0xcfdd…29d1 VERIFY

$25 USDC

USDC

—

0xcfdd…29d1

@0x0362e62e8db1f41eaf6a4c36e81878d9d3d190020x78C7…36a6 VERIFY

$50 USDC

USDC.E

May '22

0x78C7…36a6

@0x0362e62e8db1f41eaf6a4c36e81878d9d3d190020x0362…9002 VERIFY

$15 USDC

USDC

—

0x0362…9002

@0x568d089c4b635af20d616e95b17817a6316810400x9060…1E2A VERIFY

$50 USDC

USDC.E

May '22

0x9060…1E2A

@0x568d089c4b635af20d616e95b17817a6316810400x568d…1040 VERIFY

$15 USDC

USDC

—

0x568d…1040

@0xae96ae57d2ca77ac06a62f44ccd56a9fe774af2a0xd021…1164 VERIFY

$50 USDC

USDC.E

May '22

0xd021…1164

@0xae96ae57d2ca77ac06a62f44ccd56a9fe774af2a0xae96…af2a VERIFY

$15 USDC

USDC

—

0xae96…af2a

@0xde696809ca1ec7504ba8a4d147d4e0e6b2e9cefe0xca1D…bfE1 VERIFY

$50 USDC

USDC.E

May '22

0xca1D…bfE1

@0xde696809ca1ec7504ba8a4d147d4e0e6b2e9cefe0xde69…cefe VERIFY

$15 USDC

USDC

—

0xde69…cefe

@0x8a6f1656b615e4cfc622e1a6c57966ef8d2c36250xe202…4670 VERIFY

$50 USDC

USDC.E

May '22

0xe202…4670

@0x8a6f1656b615e4cfc622e1a6c57966ef8d2c36250x8a6f…3625 VERIFY

$15 USDC

USDC

—

0x8a6f…3625

@Illuminatiboi0xdA44…2B09 VERIFY

$42 USDC

USDC.E

May '22

0xdA44…2B09

~Contract0xc1c7…8f8d VERIFY

$99 USDC

USDC

—

0xc1c7…8f8d

@MMousse0x1Cba…6A4C VERIFY

$25 USDC

USDC.E

May '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

@PolymarketIsWorseThanUMA0x0364…8061 VERIFY

$20 USDC

USDC.E

May '22

0x0364…8061

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

@compo-hacked0x71FB…AEe9 VERIFY

$10 USDC

USDC.E

May '22

0x71FB…AEe9

@compo-hacked0xfb15…03bd VERIFY

$18 USDC

USDC

—

0xfb15…03bd

@Chng0x82Bf…920A VERIFY

$7 USDC

USDC.E

May '22

0x82Bf…920A

~Long-active0x28ac…d5cf VERIFY

$69 USDC

USDC

—

0x28ac…d5cf

@Marc-0190x3ffb…2Ada VERIFY

$3 USDC

USDC.E

May '22

0x3ffb…2Ada

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET