0x5894…E504 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x5894…E504

0x589483Ed98c7ee18Cc72E11c4a0485D1CB3eE504

CREATED 1764d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1764d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x30dd252c7C150f26a3A06E4eaDa9e706Db3FA58c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@CSP_Trading0x4CC3…7552 VERIFY

$34.4K USDC

USDC.E

Aug '21

0x4CC3…7552

~Long-active0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@socialsocials0xD7A3…Bf3c VERIFY

$25.0K USDC

USDC.E

Aug '21

0xD7A3…Bf3c

@draintheswamp!0xAe95…6579 VERIFY

$14.4K USDC

USDC.E

Aug '21

0xAe95…6579

@r - 350740x9108…6a05 VERIFY

$10.0K USDC

USDC

—

0x9108…6a05

@aenews-9150xF1BB…bf09 VERIFY

$7.6K USDC

USDC.E

Aug '21

0xF1BB…bf09

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$6.4K USDC

USDC

—

0x4d97…6045

@0x903221b10x9032…8717 VERIFY

$7.0K USDC

USDC.E

Aug '21

0x9032…8717

~Long-active0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@tstyle007 - 228500x0c37…b228 VERIFY

$901 USDC

USDC.E

Aug '21

0x0c37…b228

@pollydanger0x1414…53c3 VERIFY

$100 USDC

USDC

—

0x1414…53c3

@HagopSandaldjian0x267B…d3e2 VERIFY

$555 USDC

USDC.E

Aug '21

0x267B…d3e2

@vivaFujimori - 330310xfefa…7bed VERIFY

$1.0K USDC

USDC

—

0xfefa…7bed

@LL - 62840x31Bd…1a75 VERIFY

$515 USDC

USDC.E

Aug '21

0x31Bd…1a75

~Long-active0xfd82…9461 VERIFY

$572 USDC

USDC

—

0xfd82…9461

@picklepower - 20200x37eD…13e4 VERIFY

$500 USDC

USDC.E

Aug '21

0x37eD…13e4

~Long-active0x8bd6…9918 VERIFY

$95 USDC

USDC

—

0x8bd6…9918

@HuberH - 381010x9401…E9fF VERIFY

$499 USDC

USDC.E

Aug '21

0x9401…E9fF

@CrunchWrapoDeLaFuente0x4cc3…7552 VERIFY

$2.0K USDC

USDC

—

0x4cc3…7552

@Skip-Earthwax0xF612…5700 VERIFY

$425 USDC

USDC.E

Aug '21

0xF612…5700

~Long-active0x533c…72e8 VERIFY

$120 USDC

USDC

—

0x533c…72e8

@JohnBe - 240670x41fD…E95c VERIFY

$378 USDC

USDC.E

Aug '21

0x41fD…E95c

@iabvek - 151600xcf5c…80a1 VERIFY

$10 USDC

USDC

—

0xcf5c…80a1

@PrinceHal0xBf78…c8c4 VERIFY

$370 USDC

USDC.E

Aug '21

0xBf78…c8c4

@vivaFujimori - 330310xfefa…7bed VERIFY

$500 USDC

USDC

—

0xfefa…7bed

@Jdjdisosps0x8AD5…DA26 VERIFY

$300 USDC

USDC.E

Aug '21

0x8AD5…DA26

@trfr0x0b00…369d VERIFY

$10.0K USDC

USDC

—

0x0b00…369d

@sim0n0x46e9…692c VERIFY

$290 USDC

USDC.E

Aug '21

0x46e9…692c

0x809a…0585 VERIFY

$300 USDC

USDC

—

0x809a…0585

@holiday trash0xDAC9…474f VERIFY

$288 USDC

USDC.E

Aug '21

0xDAC9…474f

0xec0a…f1bf VERIFY

$418 USDC

USDC

—

0xec0a…f1bf

@YourFan - 356000x3fC7…f2f1 VERIFY

$279 USDC

USDC.E

Aug '21

0x3fC7…f2f1

0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

@ajhofmann - 248120xeD2f…1F4F VERIFY

$250 USDC

USDC.E

Aug '21

0xeD2f…1F4F

@totalverb - 53050xbe91…08a7 VERIFY

$200 USDC

USDC

—

0xbe91…08a7

@Anon6910x47C1…Af00 VERIFY

$244 USDC

USDC.E

Aug '21

0x47C1…Af00

0x365e…560f VERIFY

$73 USDC

USDC

—

0x365e…560f

@aenews-r40xceAe…d868 VERIFY

$200 USDC

USDC.E

Sep '21

0xceAe…d868

0x809a…0585 VERIFY

$300 USDC

USDC

—

0x809a…0585

@scarydairyraspberry0x1D33…91aD VERIFY

$175 USDC

USDC.E

Aug '21

0x1D33…91aD

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$195 USDC

USDC

—

0x4d97…6045

@p6when0x7985…f96e VERIFY

$173 USDC

USDC.E

Aug '21

0x7985…f96e

0x809a…0585 VERIFY

$300 USDC

USDC

—

0x809a…0585

@aenews-r30x4418…293e VERIFY

$164 USDC

USDC.E

Aug '21

0x4418…293e

0x809a…0585 VERIFY

$300 USDC

USDC

—

0x809a…0585

0x0000…63b8 VERIFY

$157 USDC

USDC.E

Aug '21

0x0000…63b8

0x8656…e2df VERIFY

$1.1K USDC

USDC

—

0x8656…e2df

@killerdark - 364760x03E5…97AA VERIFY

$100 USDC

USDC.E

Aug '21

0x03E5…97AA

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$527 USDC

USDC

—

0x4d97…6045

@Orb-9610x72dF…387d VERIFY

$100 USDC

USDC.E

Aug '21

0x72dF…387d

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

@Gaeten-Dugas0xA1e9…8B44 VERIFY

$100 USDC

USDC.E

Aug '21

0xA1e9…8B44

0x27d1…fe4d VERIFY

$83 USDC

USDC

—

0x27d1…fe4d

@DumbMoney10x8f23…C7d0 VERIFY

$100 USDC

USDC.E

Aug '21

0x8f23…C7d0

0xa153…62ff VERIFY

$173 USDC

USDC

—

0xa153…62ff

@Penarchipelago0x335A…30dd VERIFY

$100 USDC

USDC.E

Aug '21

0x335A…30dd

0x809a…0585 VERIFY

$5 USDC

USDC

—

0x809a…0585

@pollydanger0x1414…53c3 VERIFY

$71 USDC

USDC.E

Aug '21

0x1414…53c3

0x1e03…6298 VERIFY

$193 USDC

USDC

—

0x1e03…6298

@New.Jeans0xE2B1…7D2a VERIFY

$50 USDC

USDC.E

Aug '21

0xE2B1…7D2a

@Bartholomew0x8E76…C3f7 VERIFY

$40 USDC

USDC.E

Aug '21

0x8E76…C3f7

@Lance Uppercut0x4f70…D185 VERIFY

$39 USDC

USDC.E

Aug '21

0x4f70…D185

@uuuuu0x495B…e3Fc VERIFY

$32 USDC

USDC.E

Aug '21

0x495B…e3Fc

@bbb234 - 238730x9B1d…fdd1 VERIFY

$30 USDC

USDC.E

Aug '21

0x9B1d…fdd1

@PermaBare - 960x188b…3Dd1 VERIFY

$25 USDC

USDC.E

Aug '21

0x188b…3Dd1

@ionjkfadsn - 242400xF912…2822 VERIFY

$23 USDC

USDC.E

Aug '21

0xF912…2822

@poly22845 - 339210x3f46…e23f VERIFY

$20 USDC

USDC.E

Aug '21

0x3f46…e23f

@WyattHawke - 243610x10aC…50D4 VERIFY

$20 USDC

USDC.E

Aug '21

0x10aC…50D4

@kazz-1890x74d8…Aff5 VERIFY

$12 USDC

USDC.E

Aug '21

0x74d8…Aff5

@fhantombets0x6356…1885 VERIFY

$10 USDC

USDC.E

Aug '21

0x6356…1885

@copy42590x1173…F95F VERIFY

$10 USDC

USDC.E

Aug '21

0x1173…F95F

0x4eA8…7646 VERIFY

$10 USDC

USDC.E

Aug '21

0x4eA8…7646

@Delirious-Denominator0xe116…B606 VERIFY

$10 USDC

USDC.E

Aug '21

0xe116…B606

@tjrickoriginal0xA0Fb…E939 VERIFY

$10 USDC

USDC.E

Aug '21

0xA0Fb…E939

@Wgw19 - 350930xa139…C1A5 VERIFY

$5 USDC

USDC.E

Aug '21

0xa139…C1A5

@evbettor - 351140xC445…2718 VERIFY

$5 USDC

USDC.E

Aug '21

0xC445…2718

@Corn - 134790x180d…804a VERIFY

$5 USDC

USDC.E

Aug '21

0x180d…804a

@SaulG0xB236…1d5D VERIFY

$4 USDC

USDC.E

Aug '21

0xB236…1d5D

@kolotom99 - 356130xAefb…4c40 VERIFY

$1 USDC

USDC.E

Aug '21

0xAefb…4c40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET