0x5249…d6b2 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5249…d6b2

0x52491a03983479700BCf3383190786e9890Cd6b2

CREATED 1605d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1605d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDE8dA1Ee512529b6C61fE7c769AfFc160308dea2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7aFD…F6A8 VERIFY

$68.7K USDC

USDC.E

Mar '22

0x7aFD…F6A8

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

0xb37a…78fd VERIFY

$55.3K USDC

USDC.E

Mar '22

0xb37a…78fd

~Long-active0x6903…6da3 VERIFY

$54.0K USDC

USDC

—

0x6903…6da3

@theo50x8A4c…532b VERIFY

$40.4K USDC

USDC.E

Mar '22

0x8A4c…532b

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@Unconscious94850x560b…Af09 VERIFY

$32.8K USDC

USDC.E

Mar '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@CSP_Trading0x4CC3…7552 VERIFY

$12.1K USDC

USDC.E

Mar '22

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@Tourney RelayThief - 363960x3d61…A21C VERIFY

$10.7K USDC

USDC.E

Mar '22

0x3d61…A21C

~Long-active0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

@VibesGreaterRules0x7789…F823 VERIFY

$9.0K USDC

USDC.E

Mar '22

0x7789…F823

~Contract0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

0x11e3…1358 VERIFY

$6.9K USDC

USDC.E

Mar '22

0x11e3…1358

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@kdawgpi20xC83a…48FF VERIFY

$5.7K USDC

USDC.E

Mar '22

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

—

0xa701…a695

@Domahhhh0x9d84…1344 VERIFY

$5.6K USDC

USDC.E

Mar '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@asdasdasdaddddddd0xe83C…5e8F VERIFY

$5.5K USDC

USDC.E

Mar '22

0xe83C…5e8F

@Dolcedeucy0x63ae…68bd VERIFY

$5 USDC

USDC

—

0x63ae…68bd

@Anjun0x4337…8882 VERIFY

$5.0K USDC

USDC.E

Mar '22

0x4337…8882

~Contract0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

0xaf82…525F VERIFY

$2.9K USDC

USDC.E

Mar '22

0xaf82…525F

@0x5a6c238c8c5ea4dceecc94bec779bdb57e6500410x5a6c…0041 VERIFY

$15.0K USDC

USDC

—

0x5a6c…0041

@terminalline - 204500x4c03…0CC1 VERIFY

$2.0K USDC

USDC.E

Mar '22

0x4c03…0CC1

@uuuuu0x495B…e3Fc VERIFY

$1.0K USDC

USDC.E

Mar '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@NutNoPair2630x97F8…a022 VERIFY

$812 USDC

USDC.E

Mar '22

0x97F8…a022

@0xa04c2a5998803216e8984b4f9e9243733a7d46180x8bE8…5359 VERIFY

$251 USDC

USDC.E

Mar '22

0x8bE8…5359

@0xa04c2a5998803216e8984b4f9e9243733a7d46180xa04c…4618 VERIFY

$1 USDC

USDC

—

0xa04c…4618

@0x1a9e72b3ef18961be68e9d6faa5a3214b7b9c9330x5b34…4094 VERIFY

$222 USDC

USDC.E

Mar '22

0x5b34…4094

@0x1a9e72b3ef18961be68e9d6faa5a3214b7b9c9330x1a9e…c933 VERIFY

$1 USDC

USDC

—

0x1a9e…c933

@0x67f5a11abcfbfdf446b5cb75d0d9baa5315246ad0x51F4…41De VERIFY

$200 USDC

USDC.E

Mar '22

0x51F4…41De

@0x67f5a11abcfbfdf446b5cb75d0d9baa5315246ad0x67f5…46ad VERIFY

$3.0K USDC

USDC

—

0x67f5…46ad

@3qed0x430c…33A0 VERIFY

$200 USDC

USDC.E

Mar '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

0x3a17…D583 VERIFY

$100 USDC

USDC.E

Mar '22

0x3a17…D583

~27 txs0xead5…24cf VERIFY

$900 USDC

USDC

—

0xead5…24cf

Arkham Tagged Wallet0xb5fc…5Ca4 VERIFY

$38 USDC

USDC.E

Mar '22

0xb5fc…5Ca4

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$0 USDC

USDC

—

0x4d97…6045

@Jamieheijmans30x357b…5532 VERIFY

$25 USDC

USDC.E

Mar '22

0x357b…5532

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$19 USDC

USDC

—

0xfa0b…81b9

0x6E78…d756 VERIFY

$3 USDC

USDC.E

Mar '22

0x6E78…d756

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@0x0430e029618b98a05b7c7a6adbe3d8f7e7e04a370x0430…4A37 VERIFY

$2 USDC

USDC.E

Mar '22

0x0430…4A37

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET