0x5f3a…10a1 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5f3a…10a1

0x5f3a9A52c87e44D03057d36a7767b78dD50810a1

CREATED 1621d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1621d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbDBd4347b082D9d6BdF2Da4555a37Ce52a2e2120

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7aFD…F6A8 VERIFY

$14.2K USDC

USDC.E

Mar '22

0x7aFD…F6A8

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@LonelyDolphin0x655E…d0dC VERIFY

$4.0K USDC

USDC.E

Feb '22

0x655E…d0dC

~Contract0x94d9…337d VERIFY

$13 USDC

USDC

—

0x94d9…337d

@0x114c6d350b4b13acce4ead133905d9e0deaf89870x5731…A8B7 VERIFY

$4.0K USDC

USDC.E

Mar '22

0x5731…A8B7

@0x114c6d350b4b13acce4ead133905d9e0deaf89870x114c…8987 VERIFY

$20.0K USDC

USDC

—

0x114c…8987

@3qed0x430c…33A0 VERIFY

$3.1K USDC

USDC.E

Jan '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@MegaPump0x4518…7180 VERIFY

$3.0K USDC

USDC.E

Mar '22

0x4518…7180

@0x6cdfd30148f10de216faa0e902c43ba522d3a9450x6cdf…a945 VERIFY

$100 USDC

USDC

—

0x6cdf…a945

@LeakySink0xbb75…1b98 VERIFY

$2.8K USDC

USDC.E

Jan '22

0xbb75…1b98

@LeakySink0x60ce…66c6 VERIFY

$25 USDC

USDC

—

0x60ce…66c6

@hmm0x3eA0…eB13 VERIFY

$2.0K USDC

USDC.E

Jan '22

0x3eA0…eB13

@hmm0x9143…d718 VERIFY

$15.0K USDC

USDC

—

0x9143…d718

@0xe44296dc9b3d5534fbef4e1362cd85bf2c486d6c0x7caa…734F VERIFY

$2.0K USDC

USDC.E

Feb '22

0x7caa…734F

@0xe44296dc9b3d5534fbef4e1362cd85bf2c486d6c0xe442…6d6c VERIFY

$1.5K USDC

USDC

—

0xe442…6d6c

@Unconscious94850x560b…Af09 VERIFY

$1.6K USDC

USDC.E

Mar '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@14230x69cD…2400 VERIFY

$1.5K USDC

USDC.E

Mar '22

0x69cD…2400

@14230x2e51…3483 VERIFY

$1 USDC

USDC

—

0x2e51…3483

@Firefox-6740x0910…ab44 VERIFY

$1.5K USDC

USDC.E

Jan '22

0x0910…ab44

@Firefox-6740x493a…b6ba VERIFY

$15.0K USDC

USDC

—

0x493a…b6ba

@$$$0xb7ef…A38C VERIFY

$1.0K USDC

USDC.E

Mar '22

0xb7ef…A38C

@$$$0x5d67…6985 VERIFY

$50 USDC

USDC

—

0x5d67…6985

@0xbf5ed931aebfce6e7aab9ecb4e0317eff84e7be40x52d1…b50b VERIFY

$1.0K USDC

USDC.E

Mar '22

0x52d1…b50b

@0xbf5ed931aebfce6e7aab9ecb4e0317eff84e7be40xbf5e…7be4 VERIFY

$5.0K USDC

USDC

—

0xbf5e…7be4

@MonsieurDimanche0x0d18…24a6 VERIFY

$1.0K USDC

USDC.E

Jan '22

0x0d18…24a6

~Contract0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@theo50x8A4c…532b VERIFY

$999 USDC

USDC.E

Mar '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@drill0x0E06…5C82 VERIFY

$716 USDC

USDC.E

Mar '22

0x0E06…5C82

@drill0x38c0…8268 VERIFY

$1.6K USDC

USDC

—

0x38c0…8268

@misoljub0x0739…C001 VERIFY

$680 USDC

USDC.E

Mar '22

0x0739…C001

@mateohanley0x1502…5451 VERIFY

$10 USDC

USDC

—

0x1502…5451

@kazz-1890x74d8…Aff5 VERIFY

$671 USDC

USDC.E

Apr '22

0x74d8…Aff5

0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@rationalpositiveev0x3aF0…2f0b VERIFY

$500 USDC

USDC.E

Feb '22

0x3aF0…2f0b

@rationalpositiveev0x1a6e…7437 VERIFY

$5.0K USDC

USDC

—

0x1a6e…7437

0x1025…cF05 VERIFY

$240 USDC

USDC.E

Jan '22

0x1025…cF05

0x24a5…7f6c VERIFY

$1 USDC

USDC

—

0x24a5…7f6c

@Skip-Earthwax0xF612…5700 VERIFY

$200 USDC

USDC.E

Mar '22

0xF612…5700

0x533c…72e8 VERIFY

$120 USDC

USDC

—

0x533c…72e8

@mysteric0x3e78…967a VERIFY

$100 USDC

USDC.E

Mar '22

0x3e78…967a

@mysteric0xffda…3375 VERIFY

$1.0K USDC

USDC

—

0xffda…3375

@Chilll0xdA75…B8fD VERIFY

$89 USDC

USDC.E

Apr '22

0xdA75…B8fD

@Chilll0xc1d1…5b90 VERIFY

$13 USDC

USDC

—

0xc1d1…5b90

0x11e3…1358 VERIFY

$73 USDC

USDC.E

Mar '22

0x11e3…1358

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@Gyurmatag0x01Ab…F91c VERIFY

$45 USDC

USDC.E

Feb '22

0x01Ab…F91c

0xfa0b…81b9 VERIFY

$112 USDC

USDC

—

0xfa0b…81b9

@0x94b0e68b1a29d1ab3c81cfcddc4d3a95e78e0ee40xfef1…99f5 VERIFY

$25 USDC

USDC.E

Mar '22

0xfef1…99f5

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$53 USDC

USDC

—

0x4d97…6045

0x7Dbd…BCe9 VERIFY

$12 USDC

USDC.E

Mar '22

0x7Dbd…BCe9

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

0x62D8…df3C VERIFY

$6 USDC

USDC.E

Mar '22

0x62D8…df3C

0xfc4c…c282 VERIFY

$1.5K USDC

USDC

—

0xfc4c…c282

0xaceb…0C6a VERIFY

$6 USDC

USDC.E

Mar '22

0xaceb…0C6a

@hajsjws0xd45e…5e0f VERIFY

$15 USDC

USDC

—

0xd45e…5e0f

@0xd1f86871e10c8d7558aee77181752a3dac9efe2b0x93C4…fB6b VERIFY

$2 USDC

USDC.E

Feb '22

0x93C4…fB6b

@Coinx0x09C6…c8B3 VERIFY

$1 USDC

USDC.E

Mar '22

0x09C6…c8B3

@liling05090x4031…9990 VERIFY

$1 USDC

USDC.E

Mar '22

0x4031…9990

0x6EB9…Cb95 VERIFY

$0 USDC

USDC.E

Mar '22

0x6EB9…Cb95

0x6E78…d756 VERIFY

$0 USDC

USDC.E

Mar '22

0x6E78…d756

@0xda5a7fccab00d6c52b0bb78d3bbfaad28b52b2750xEb3d…3Fb2 VERIFY

$0 USDC

USDC.E

Feb '22

0xEb3d…3Fb2

@0x4fe0e446ab816f6238dd395e3ef44e72672df24d0xdCAe…71C2 VERIFY

$0 USDC

USDC.E

Feb '22

0xdCAe…71C2

@0x9681f83cbd651ecf801c3e528c6225f53069f4070xAEbf…63c2 VERIFY

$0 USDC

USDC.E

Feb '22

0xAEbf…63c2

@Domahhhh0x9d84…1344 VERIFY

$0 USDC

USDC.E

Mar '22

0x9d84…1344

@aenews-9150xF1BB…bf09 VERIFY

$0 USDC

USDC.E

Mar '22

0xF1BB…bf09

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET