0x639C…41e7 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x639C…41e7

0x639C81634fDFFDc05E95234248766044287841e7

CREATED 1612d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1612d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1aE26dFe2974ce44064f2A821cbDc71Bb0CC496A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@TraderRed0xF130…46aB VERIFY

$157.4K USDC

USDC.E

May '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@ugyhuijkl0x1aE2…496A VERIFY

$3.8K USDC

USDC.E

Jan '22

0x1aE2…496A

0x3c1d…b0d0 VERIFY

$100 USDC

USDC

—

0x3c1d…b0d0

@InsiderrrZ0x69e7…D3b0 VERIFY

$1.0K USDC

USDC.E

Jun '22

0x69e7…D3b0

0x1e03…6298 VERIFY

$483 USDC

USDC

—

0x1e03…6298

@cmidujwd2930xB4A4…DC8F VERIFY

$1.0K USDC

USDC.E

Jul '22

0xB4A4…DC8F

0xfef0…b397 VERIFY

$5.0K USDC

USDC

—

0xfef0…b397

@ttre0xc04B…1424 VERIFY

$1.0K USDC

USDC.E

Nov '22

0xc04B…1424

@ttre0x11c3…95ee VERIFY

$500 USDC

USDC

—

0x11c3…95ee

@tanguero0x7D67…102c VERIFY

$831 USDC

USDC.E

Jan '22

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

@0xab0e3fe8670583591810689b0a490d8226f0d79b0x712c…71C1 VERIFY

$600 USDC

USDC.E

Jul '22

0x712c…71C1

@CSP_Trading0x4CC3…7552 VERIFY

$300 USDC

USDC.E

Jan '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@0x1936c7290a35da924801858a32d1b5ac17792acd0x1c5c…Bb8b VERIFY

$171 USDC

USDC.E

Jun '22

0x1c5c…Bb8b

@passenger-220xb0D7…F9FA VERIFY

$150 USDC

USDC.E

Apr '22

0xb0D7…F9FA

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$329 USDC

USDC

—

0x4d97…6045

0x896E…20D3 VERIFY

$148 USDC

USDC.E

Jan '23

0x896E…20D3

@anon-8580x14a4…823b VERIFY

$2 USDC

USDC

—

0x14a4…823b

@Loyalty-Crash0x44d9…4C1A VERIFY

$100 USDC

USDC.E

Jul '22

0x44d9…4C1A

@Loyalty-Crash0x7c15…6f09 VERIFY

$1.3K USDC

USDC

—

0x7c15…6f09

@Jfs86 - 127570xbc4b…3f9C VERIFY

$100 USDC

USDC.E

Jul '22

0xbc4b…3f9C

0xd2d7…1dc8 VERIFY

$1.1K USDC

USDC

—

0xd2d7…1dc8

0x0000…7f00 VERIFY

$59 USDC

USDC.E

Jul '22

0x0000…7f00

@0xd1fed8388b076e7a79bc9dbcb93cc57af824b06d0xd1fe…b06d VERIFY

$56 USDC

USDC.E

Jan '22

0xd1fe…b06d

@GayActorMichealDouglas - 154460x7202…5f80 VERIFY

$75 USDC

USDC

—

0x7202…5f80

@skmmcj00xbf67…D8fc VERIFY

$50 USDC

USDC.E

Dec '22

0xbf67…D8fc

0x9810…7630 VERIFY

$1 USDC

USDC

—

0x9810…7630

@lmeowmeow0xeF19…6f96 VERIFY

$49 USDC

USDC.E

Jul '22

0xeF19…6f96

0x639c…41e7 VERIFY

$47 USDC

USDC

—

0x639c…41e7

@50Whence0x3Cf3…87B3 VERIFY

$42 USDC

USDC.E

Feb '23

0x3Cf3…87B3

@50Whence0xcfdd…29d1 VERIFY

$25 USDC

USDC

—

0xcfdd…29d1

@0x-JayBee0x296b…2Cf2 VERIFY

$30 USDC

USDC.E

Jan '23

0x296b…2Cf2

0x2a5d…10f1 VERIFY

VIA INTERMEDIARY

USDC

—

0x2a5d…10f1

@WhoIsMakingTheseMarkets0xE065…d25F VERIFY

$28 USDC

USDC.E

Mar '23

0xE065…d25F

@geomaf0x86B8…a9eC VERIFY

$25 USDC

USDC.E

Jan '23

0x86B8…a9eC

0xfa0b…81b9 VERIFY

$9 USDC

USDC

—

0xfa0b…81b9

0x84c5…a443 VERIFY

$22 USDC

USDC.E

Jul '22

0x84c5…a443

@dasbill - 97110x0f70…a3E8 VERIFY

$20 USDC

USDC.E

Feb '23

0x0f70…a3E8

0x1e03…6298 VERIFY

$100 USDC

USDC

—

0x1e03…6298

@homegoroshi0x400a…6c65 VERIFY

$20 USDC

USDC.E

Jan '23

0x400a…6c65

@homegoroshi0x339c…9fcd VERIFY

$20 USDC

USDC

—

0x339c…9fcd

@smh0x8016…9894 VERIFY

$18 USDC

USDC.E

Jul '22

0x8016…9894

@smh0x223e…7d1e VERIFY

$25 USDC

USDC

—

0x223e…7d1e

0x0000…609F VERIFY

$15 USDC

USDC.E

Jul '22

0x0000…609F

0x0000…37ef VERIFY

$2.6K USDC

USDC

—

0x0000…37ef

@Priesemut - 140670x1CDf…ceEF VERIFY

$15 USDC

USDC.E

Aug '22

0x1CDf…ceEF

0xe4e8…9113 VERIFY

$18 USDC

USDC

—

0xe4e8…9113

0x0000…768F VERIFY

$13 USDC

USDC.E

Jun '22

0x0000…768F

@pepsilure0xb243…5f10 VERIFY

$10 USDC

USDC

—

0xb243…5f10

@0x39Ed8E48C17388568Ba64C0BcacC032D89124c420xC050…F485 VERIFY

$10 USDC

USDC.E

Dec '22

0xC050…F485

@0x735b29aE8726D1a742595ABBA136412d700b58B60x6b04…7143 VERIFY

$10 USDC

USDC.E

Nov '22

0x6b04…7143

@0x735b29aE8726D1a742595ABBA136412d700b58B60x735b…58b6 VERIFY

$53 USDC

USDC

—

0x735b…58b6

@tipobject0x01c5…3a81 VERIFY

$10 USDC

USDC.E

Nov '22

0x01c5…3a81

@Bartholomew0x8E76…C3f7 VERIFY

$10 USDC

USDC.E

Sep '22

0x8E76…C3f7

@twin-9170xe786…F1Ea VERIFY

$6 USDC

USDC.E

Jan '23

0xe786…F1Ea

@jnhehbehufknfufufnfjuvna0x2D63…BC86 VERIFY

$4 USDC

USDC.E

Jan '23

0x2D63…BC86

0x7e09…8E11 VERIFY

$4 USDC

USDC.E

Jan '22

0x7e09…8E11

0x8BAd…f831 VERIFY

$3 USDC

USDC.E

Jul '22

0x8BAd…f831

@imwos0xbf7b…58a9 VERIFY

$3 USDC

USDC.E

Apr '22

0xbf7b…58a9

0x30aF…AA32 VERIFY

$2 USDC

USDC.E

Jan '22

0x30aF…AA32

@Jdjdisosps0x8AD5…DA26 VERIFY

$2 USDC

USDC.E

Jan '23

0x8AD5…DA26

@VonNeumann0x8A61…4798 VERIFY

$2 USDC

USDC.E

Nov '23

0x8A61…4798

@Eddie0xb837…AB31 VERIFY

$2 USDC

USDC.E

Nov '22

0xb837…AB31

0x7048…98C9 VERIFY

$2 USDC

USDC.E

Dec '22

0x7048…98C9

@poluyh0x0A95…0038 VERIFY

$1 USDC

USDC.E

Oct '22

0x0A95…0038

@0xdb40ef58bb0b93b399f0184e26c38e19b53fc1da0xDB40…c1DA VERIFY

$1 USDC

USDC.E

Apr '22

0xDB40…c1DA

@Devoid of Gravitas0x7F3b…1bFa VERIFY

$1 USDC

USDC.E

Dec '22

0x7F3b…1bFa

@pinkstenis0x56ac…de67 VERIFY

$0 USDC

USDC.E

Jun '23

0x56ac…de67

@0xa36a1c233544b43bc9bfbec8301150412b2c90fb0xda12…088A VERIFY

$0 USDC

USDC.E

Jan '22

0xda12…088A

@0x71719b1245119e97103753964e2617015a6b45430x42cD…61BD VERIFY

$0 USDC

USDC.E

Feb '22

0x42cD…61BD

@0xfe9f55629c634c56bc1405a06e9192720b969c310x73e6…a359 VERIFY

$0 USDC

USDC.E

Feb '22

0x73e6…a359

@0x57d4de45679fe5c3b98d5a45a9698ca38f1d12840xe0C0…E420 VERIFY

$0 USDC

USDC.E

Feb '22

0xe0C0…E420

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET