0x34EF…1C20 | PolyVerify Wallet Intelligence

SNAPSHOT · 40d OLD

WALLET FORENSICS · 0x34EF…1C20

0x34EF676f5c61cd12746d5F46f25D3a73f4Db1C20

CREATED 1607d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1607d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x430cb9225B04e393b2626BA689F7bfBE883d33A0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb37a…78fd VERIFY

$52.8K USDC

USDC.E

Mar '22

0xb37a…78fd

~Long-active0x6903…6da3 VERIFY

$54.0K USDC

USDC

—

0x6903…6da3

@Domahhhh0x9d84…1344 VERIFY

$25.0K USDC

USDC.E

Mar '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@VicLiqManaging0xfa95…8718 VERIFY

$18.5K USDC

USDC.E

Mar '22

0xfa95…8718

@Unconscious94850x560b…Af09 VERIFY

$17.1K USDC

USDC.E

Mar '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@0xbd4462c451d279db1dd32b711754a934c363b4780x1288…9831 VERIFY

$16.6K USDC

USDC.E

Mar '22

0x1288…9831

@0xbd4462c451d279db1dd32b711754a934c363b4780xbd44…b478 VERIFY

$10 USDC

USDC

—

0xbd44…b478

@motherbear0x19BC…4834 VERIFY

$15.9K USDC

USDC.E

Mar '22

0x19BC…4834

0x7aFD…F6A8 VERIFY

$15.8K USDC

USDC.E

Mar '22

0x7aFD…F6A8

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@CSP_Trading0x4CC3…7552 VERIFY

$7.6K USDC

USDC.E

Mar '22

0x4CC3…7552

~Long-active0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@MMousse0x1Cba…6A4C VERIFY

$6.6K USDC

USDC.E

Mar '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

@NutNoPair2620x71B8…4963 VERIFY

$6.1K USDC

USDC.E

Mar '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

0xaceb…0C6a VERIFY

$3.8K USDC

USDC.E

Mar '22

0xaceb…0C6a

@hajsjws0xd45e…5e0f VERIFY

$15 USDC

USDC

—

0xd45e…5e0f

@terminalline - 204500x4c03…0CC1 VERIFY

$2.2K USDC

USDC.E

Mar '22

0x4c03…0CC1

@0x4b0f94be1f6331cc6bbcf5f97cac04ad5189222b0x4B0f…222B VERIFY

$2.0K USDC

USDC.E

Mar '22

0x4B0f…222B

@kdawgpi20xc83a…48ff VERIFY

$5.0K USDC

USDC

—

0xc83a…48ff

@kazz-1890x74d8…Aff5 VERIFY

$2.0K USDC

USDC.E

Mar '22

0x74d8…Aff5

~Long-active0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@VibesGreaterRules0x7789…F823 VERIFY

$1.5K USDC

USDC.E

Mar '22

0x7789…F823

~Long-active0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@0x2d5405b7c72f2b53539ff8e127a9ef1999e373290x40BD…30c1 VERIFY

$1.1K USDC

USDC.E

Mar '22

0x40BD…30c1

~Long-active0xded9…5079 VERIFY

$1.0K USDC

USDC

—

0xded9…5079

@Mr-Snack--0x39c2…026d VERIFY

$700 USDC

USDC.E

Mar '22

0x39c2…026d

@fhantombets0x6356…1885 VERIFY

$50 USDC

USDC

—

0x6356…1885

0x8A0e…7602 VERIFY

$549 USDC

USDC.E

Mar '22

0x8A0e…7602

~Long-active0x88f3…91fa VERIFY

$450 USDC

USDC

—

0x88f3…91fa

@tanguero0x7D67…102c VERIFY

$500 USDC

USDC.E

Mar '22

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

0x778f…E2c3 VERIFY

$286 USDC

USDC.E

Mar '22

0x778f…E2c3

@0x1a9e72b3ef18961be68e9d6faa5a3214b7b9c9330x5b34…4094 VERIFY

$253 USDC

USDC.E

Mar '22

0x5b34…4094

@0x1a9e72b3ef18961be68e9d6faa5a3214b7b9c9330x1a9e…c933 VERIFY

$1 USDC

USDC

—

0x1a9e…c933

@0xa04c2a5998803216e8984b4f9e9243733a7d46180x8bE8…5359 VERIFY

$252 USDC

USDC.E

Mar '22

0x8bE8…5359

@0xa04c2a5998803216e8984b4f9e9243733a7d46180xa04c…4618 VERIFY

$1 USDC

USDC

—

0xa04c…4618

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$251 USDC

USDC.E

Mar '22

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

—

0x807a…1d70

@Stanis0x005D…08BD VERIFY

$215 USDC

USDC.E

Mar '22

0x005D…08BD

@pond0xd416…46e3 VERIFY

$5 USDC

USDC

—

0xd416…46e3

@3qed0x430c…33A0 VERIFY

$200 USDC

USDC.E

Mar '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@startrader6440x6C92…1322 VERIFY

$100 USDC

USDC.E

Mar '22

0x6C92…1322

~Long-active0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET