0x82E8…199C | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0x82E8…199C

0x82E8d55ca3c97659C748F87Fa9c7b038Ac76199C

CREATED 1008d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1008d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67B94473D81D0cd00849D563C94d0432Ac988B49

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@PolyCRASH0xa580…C299 VERIFY

$13.1K USDC

USDC.E

Oct '22

0xa580…C299

@PolyCRASH0xc8cb…2e4e VERIFY

$11.8K USDC

USDC

—

0xc8cb…2e4e

@hmm ok0x63f8…60ac VERIFY

$3.2K USDC

USDC.E

Oct '22

0x63f8…60ac

~Contract0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@sigh0x6B3D…76DD VERIFY

$3.0K USDC

USDC.E

Oct '22

0x6B3D…76DD

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

$1 USDC

USDC

—

0xfa0b…81b9

@leehusseinjohn0x83e6…271d VERIFY

$630 USDC

USDC.E

Oct '22

0x83e6…271d

@CodBeaver0x8330…5700 VERIFY

$500 USDC

USDC.E

Oct '22

0x8330…5700

@CodBeaver0x64e0…aa0a VERIFY

$36 USDC

USDC

—

0x64e0…aa0a

@Ckai0x6727…db84 VERIFY

$380 USDC

USDC.E

Oct '22

0x6727…db84

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$336 USDC

USDC

—

0x4d97…6045

@ugyhuijkl0x1aE2…496A VERIFY

$300 USDC

USDC.E

Oct '22

0x1aE2…496A

~Long-active0x3c1d…b0d0 VERIFY

$100 USDC

USDC

—

0x3c1d…b0d0

0x7668…79Ec VERIFY

$236 USDC

USDC.E

Oct '22

0x7668…79Ec

@Squeetest0x1001…74af VERIFY

$1.8K USDC

USDC

—

0x1001…74af

@UGLYdomerHAHAHA0xb0e6…a76a VERIFY

$153 USDC

USDC.E

Oct '22

0xb0e6…a76a

@UGLYdomerHAHAHA0xc876…23d2 VERIFY

$59.0K USDC

USDC

—

0xc876…23d2

@JohnWayne290xD997…Ddb0 VERIFY

$132 USDC

USDC.E

Oct '22

0xD997…Ddb0

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

$249 USDC

USDC

—

0xfa0b…81b9

@PolymarketIsWorseThanUMA0x0364…8061 VERIFY

$125 USDC

USDC.E

Oct '22

0x0364…8061

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

@3qed0x430c…33A0 VERIFY

$100 USDC

USDC.E

Oct '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@bonobo0x8350…1439 VERIFY

$99 USDC

USDC.E

Oct '22

0x8350…1439

@0x4e1f326c1b4f42a29aa3569517e22d0730d2f5150x7dd5…76e2 VERIFY

$150 USDC

USDC

—

0x7dd5…76e2

@fencerboy0x61B7…e7e2 VERIFY

$60 USDC

USDC.E

Oct '22

0x61B7…e7e2

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

$49 USDC

USDC

—

0xfa0b…81b9

@albionx0x4c27…D891 VERIFY

$50 USDC

USDC.E

Oct '22

0x4c27…D891

~Contract0xf930…e9fb VERIFY

$71 USDC

USDC

—

0xf930…e9fb

@PermaBare - 960x188b…3Dd1 VERIFY

$20 USDC

USDC.E

Oct '22

0x188b…3Dd1

~Contract0xd4d7…34b0 VERIFY

$0 USDC

USDC

—

0xd4d7…34b0

@123abc456xyz0x93ea…A0c6 VERIFY

$10 USDC

USDC.E

Oct '22

0x93ea…A0c6

~Long-active0x9810…7630 VERIFY

$38 USDC

USDC

—

0x9810…7630

@Empatiskas0x3657…2a16 VERIFY

$10 USDC

USDC.E

Oct '22

0x3657…2a16

~Long-active0x4303…557a VERIFY

$1 USDC

USDC

—

0x4303…557a

@0x6B309956172574a44a55fAE9B5E2D3298E2205400x9F6e…Ff8F VERIFY

$6 USDC

USDC.E

Oct '22

0x9F6e…Ff8F

@0x6B309956172574a44a55fAE9B5E2D3298E2205400x6b30…0540 VERIFY

$3 USDC

USDC

—

0x6b30…0540

@0x50fD0Cd8ce624ff04213BCf9d38eF50d728A79DA0xFe7d…b81F VERIFY

$5 USDC

USDC.E

Oct '22

0xFe7d…b81F

~Contract0x36b6…a02a VERIFY

$0 USDC

USDC

—

0x36b6…a02a

@Irss0x125c…38F7 VERIFY

$3 USDC

USDC.E

Oct '22

0x125c…38F7

@Irss0xe514…6ec2 VERIFY

$50 USDC

USDC

—

0xe514…6ec2

@nachi0xB155…f0CF VERIFY

$2 USDC

USDC.E

Oct '22

0xB155…f0CF

@nachi0x6938…f854 VERIFY

$99 USDC

USDC

—

0x6938…f854

@0x22a75a6e64a62dc4af1771c1fd74d43af9822a170x1309…ee4E VERIFY

$0 USDC

USDC.E

Oct '22

0x1309…ee4E

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$11 USDC

USDC

—

0x4d97…6045

@marouan0x9ba6…3d95 VERIFY

$0 USDC

USDC.E

Oct '22

0x9ba6…3d95

@0xaE61bFA159bf260f43B289C4B973231B46a253d10xae61…53d1 VERIFY

$8 USDC

USDC

—

0xae61…53d1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET