@madouglass42@gmail.com - 10259 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x8aBc…43d3

madouglass42@gmail.com - 10259

CREATED 2042d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2042d

ALL-TIME PNL+$485+

WIN RATE63.6%28W / 16L

MARKETS44

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x822bCBa4e4AF67b75D49D8F47f89670dfA6fE2F7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xA153…62fF VERIFY

$146 USDC

USDC.E

Mar '21

0xA153…62fF

2

@999999990xfef5…afb5 VERIFY

$5.0K USDC

USDC

—

0xfef5…afb5

1

0xFF5B…71f9 VERIFY

$145 USDC

USDC.E

Apr '21

0xFF5B…71f9

2

@999999990xfef5…afb5 VERIFY

$93 USDC

USDC

—

0xfef5…afb5

1

0x6d3b…02a0 VERIFY

$137 USDC

USDC.E

Apr '21

0x6d3b…02a0

2

@999999990xfef5…afb5 VERIFY

$95 USDC

USDC

—

0xfef5…afb5

1

0x9752…256d VERIFY

$133 USDC

USDC.E

Apr '21

0x9752…256d

2

@harrycanlp - 230870x90f8…34cb VERIFY

$999 USDC

USDC

—

0x90f8…34cb

1

0x823A…3DbD VERIFY

$99 USDC

USDC.E

May '21

0x823A…3DbD

2

@harrycanlp - 230870x90f8…34cb VERIFY

$640 USDC

USDC

—

0x90f8…34cb

1

0x2c05…Bab3 VERIFY

$96 USDC

USDC.E

Mar '21

0x2c05…Bab3

2

@swaggy z - 130470x8308…6d05 VERIFY

$500 USDC

USDC

—

0x8308…6d05

1

0xFcA9…cb3C VERIFY

$85 USDC

USDC.E

Feb '21

0xFcA9…cb3C

2

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

1

0x80f6…AeeA VERIFY

$61 USDC

USDC.E

Mar '21

0x80f6…AeeA

2

@harrycanlp - 230870x90f8…34cb VERIFY

$999 USDC

USDC

—

0x90f8…34cb

1

0x6b80…554d VERIFY

$56 USDC

USDC.E

Apr '21

0x6b80…554d

2

@francesco - 225860x4557…94cd VERIFY

$999 USDC

USDC

—

0x4557…94cd

1

0x634d…645d VERIFY

$53 USDC

USDC.E

Mar '21

0x634d…645d

2

@999999990xfef5…afb5 VERIFY

$55 USDC

USDC

—

0xfef5…afb5

1

0x21ff…0acD VERIFY

$52 USDC

USDC.E

Mar '21

0x21ff…0acD

2

@999999990xfef5…afb5 VERIFY

$759 USDC

USDC

—

0xfef5…afb5

1

0xA342…2123 VERIFY

$45 USDC

USDC.E

Mar '21

0xA342…2123

2

@999999990xfef5…afb5 VERIFY

$185 USDC

USDC

—

0xfef5…afb5

1

0x031f…8c6f VERIFY

$34 USDC

USDC.E

Apr '21

0x031f…8c6f

2

@harrycanlp - 230870x90f8…34cb VERIFY

$3.0K USDC

USDC

—

0x90f8…34cb

1

0x5666…e3aD VERIFY

$33 USDC

USDC.E

Apr '21

0x5666…e3aD

2

@harrycanlp - 230870x90f8…34cb VERIFY

$1.0K USDC

USDC

—

0x90f8…34cb

1

0xEB91…f489 VERIFY

$33 USDC

USDC.E

May '21

0xEB91…f489

2

@mpas - 410xcaab…cad3 VERIFY

$1.0K USDC

USDC

—

0xcaab…cad3

1

0xC82a…D26C VERIFY

$30 USDC

USDC.E

Mar '21

0xC82a…D26C

2

@999999990xfef5…afb5 VERIFY

$82 USDC

USDC

—

0xfef5…afb5

1

0x7Aff…AdF9 VERIFY

$29 USDC

USDC.E

Feb '21

0x7Aff…AdF9

2

@999999990xfef5…afb5 VERIFY

$1.1K USDC

USDC

—

0xfef5…afb5

1

0x82a6…fED6 VERIFY

$29 USDC

USDC.E

Feb '21

0x82a6…fED6

2

@999999990xfef5…afb5 VERIFY

$2.0K USDC

USDC

—

0xfef5…afb5

1

0x89ae…21d6 VERIFY

$26 USDC

USDC.E

Mar '21

0x89ae…21d6

2

@harrycanlp - 230870x90f8…34cb VERIFY

$1.0K USDC

USDC

—

0x90f8…34cb

1

0xC685…Cb0e VERIFY

$17 USDC

USDC.E

Mar '21

0xC685…Cb0e

2

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

1

0x422d…da19 VERIFY

$17 USDC

USDC.E

Apr '21

0x422d…da19

2

@harrycanlp - 230870x90f8…34cb VERIFY

$1.0K USDC

USDC

—

0x90f8…34cb

1

0x7cEA…092E VERIFY

—

USDC

Dec '20

0x7cEA…092E

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET