0x98A8…dfF2 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x98A8…dfF2

0x98A85471A817e5F15427d8EacA3FEAE20B99dfF2

CREATED 1646d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1646d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7b5000aF8Ab69Fd59Eb0D4F5762BFF57C9C04385

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Jean-Michel-Value0x9FA9…c100 VERIFY

$100.0K USDC

USDC.E

Mar '22

0x9FA9…c100

@NutNoPair2620x71B8…4963 VERIFY

$36.9K USDC

USDC.E

Mar '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@UGLY-domer-HAHAHA0xb812…bE01 VERIFY

$32.8K USDC

USDC.E

Mar '22

0xb812…bE01

@Anone0x6add…6bb6 VERIFY

$2.0K USDC

USDC

—

0x6add…6bb6

@MonsieurDimanche0x0d18…24a6 VERIFY

$24.2K USDC

USDC.E

Mar '22

0x0d18…24a6

0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@VicLiqManaging0xfa95…8718 VERIFY

$23.6K USDC

USDC.E

Mar '22

0xfa95…8718

@copy42590x1173…F95F VERIFY

$20.0K USDC

USDC.E

Mar '22

0x1173…F95F

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1.8K USDC

USDC

—

0x4d97…6045

0x5122…e05d VERIFY

$14.6K USDC

USDC.E

Mar '22

0x5122…e05d

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@New.Jeans0xE2B1…7D2a VERIFY

$10.4K USDC

USDC.E

Mar '22

0xE2B1…7D2a

@Tourney RelayThief - 363960x3d61…A21C VERIFY

$10.2K USDC

USDC.E

Mar '22

0x3d61…A21C

0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

@Unconscious94850x560b…Af09 VERIFY

$8.4K USDC

USDC.E

Mar '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@0x3177d25a95524e6d98843c78cd604b67fb1b92b90x3177…92B9 VERIFY

$7.9K USDC

USDC.E

Mar '22

0x3177…92B9

0x0d07…92fe VERIFY

$8.2K USDC

USDC

—

0x0d07…92fe

@startrader6440x6C92…1322 VERIFY

$6.5K USDC

USDC.E

Mar '22

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@Anjun0x4337…8882 VERIFY

$6.5K USDC

USDC.E

Mar '22

0x4337…8882

0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@TraderRed0xF130…46aB VERIFY

$6.3K USDC

USDC.E

Mar '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@terra-novum0x74Cf…491E VERIFY

$5.3K USDC

USDC.E

Mar '22

0x74Cf…491E

@terra-novum0xf0f8…f010 VERIFY

$12.4K USDC

USDC

—

0xf0f8…f010

@theo50x8A4c…532b VERIFY

$4.9K USDC

USDC.E

Jan '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@CSP_Trading0x4CC3…7552 VERIFY

$4.3K USDC

USDC.E

Mar '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@motherbear0x19BC…4834 VERIFY

$4.0K USDC

USDC.E

Mar '22

0x19BC…4834

@ChuChuTrain - 49180x7059…70a2 VERIFY

$3.9K USDC

USDC.E

Mar '22

0x7059…70a2

0x4af4…c570 VERIFY

$17 USDC

USDC

—

0x4af4…c570

@Domahhhh0x9d84…1344 VERIFY

$3.8K USDC

USDC.E

Mar '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

Arkham Tagged Wallet0xb5fc…5Ca4 VERIFY

$3.7K USDC

USDC.E

Mar '22

0xb5fc…5Ca4

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$0 USDC

USDC

—

0x4d97…6045

0xb37a…78fd VERIFY

$2.8K USDC

USDC.E

Mar '22

0xb37a…78fd

0x6903…6da3 VERIFY

$54.0K USDC

USDC

—

0x6903…6da3

@0x8d4f54913ba39263395b0067f9533558132236990x9D6B…6509 VERIFY

$2.0K USDC

USDC.E

Mar '22

0x9D6B…6509

@0x8d4f54913ba39263395b0067f9533558132236990x8d4f…3699 VERIFY

$3.0K USDC

USDC

—

0x8d4f…3699

@jngra930x6Eb4…2EcF VERIFY

$2.0K USDC

USDC.E

Mar '22

0x6Eb4…2EcF

@verifty0xe834…6da5 VERIFY

$1 USDC

USDC

—

0xe834…6da5

@0x0cfbac656cd6624b70e32d446f897b03cf6beda00x5641…84A4 VERIFY

$1.9K USDC

USDC.E

Mar '22

0x5641…84A4

@0x0cfbac656cd6624b70e32d446f897b03cf6beda00x0cfb…eda0 VERIFY

$30 USDC

USDC

—

0x0cfb…eda0

@0x2d5405b7c72f2b53539ff8e127a9ef1999e373290x40BD…30c1 VERIFY

$1.9K USDC

USDC.E

Mar '22

0x40BD…30c1

0xded9…5079 VERIFY

$1.0K USDC

USDC

—

0xded9…5079

@Firefox-6740x0910…ab44 VERIFY

$1.4K USDC

USDC.E

Mar '22

0x0910…ab44

@Firefox-6740x493a…b6ba VERIFY

$15.0K USDC

USDC

—

0x493a…b6ba

0x71e0…7A3D VERIFY

$1.2K USDC

USDC.E

Mar '22

0x71e0…7A3D

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@3qed0x430c…33A0 VERIFY

$1.0K USDC

USDC.E

Jan '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

0x7Dbd…BCe9 VERIFY

$848 USDC

USDC.E

Mar '22

0x7Dbd…BCe9

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@0x8fd2a590ef899573d2141EE1d5F3C76462d69E5c0xA812…64ab VERIFY

$740 USDC

USDC.E

Mar '22

0xA812…64ab

@HarvardInsider0xa282…1CC2 VERIFY

$711 USDC

USDC.E

Mar '22

0xa282…1CC2

@hmm0x3eA0…eB13 VERIFY

$700 USDC

USDC.E

Mar '22

0x3eA0…eB13

@bricky0x587f…f9ff VERIFY

$517 USDC

USDC.E

Mar '22

0x587f…f9ff

@uuuuu0x495B…e3Fc VERIFY

$500 USDC

USDC.E

Mar '22

0x495B…e3Fc

@MMousse0x1Cba…6A4C VERIFY

$351 USDC

USDC.E

Mar '22

0x1Cba…6A4C

@Deviljhinn0xE656…e19E VERIFY

$349 USDC

USDC.E

Mar '22

0xE656…e19E

0x7f80…6891 VERIFY

$343 USDC

USDC.E

Mar '22

0x7f80…6891

@ugyhuijkl0x1aE2…496A VERIFY

$300 USDC

USDC.E

Jan '22

0x1aE2…496A

@kdawgpi20xC83a…48FF VERIFY

$300 USDC

USDC.E

Mar '22

0xC83a…48FF

@Jfs86 - 127570xbc4b…3f9C VERIFY

$274 USDC

USDC.E

Mar '22

0xbc4b…3f9C

0x851f…C23d VERIFY

$254 USDC

USDC.E

Mar '22

0x851f…C23d

0x9E7F…756D VERIFY

$218 USDC

USDC.E

Mar '22

0x9E7F…756D

@0xe44296dc9b3d5534fbef4e1362cd85bf2c486d6c0x7caa…734F VERIFY

$200 USDC

USDC.E

Mar '22

0x7caa…734F

0x2d3C…607a VERIFY

$168 USDC

USDC.E

Mar '22

0x2d3C…607a

@Flapflap0x47A8…787D VERIFY

$165 USDC

USDC.E

Mar '22

0x47A8…787D

@0xbc004a68f3e000f41f6fb6b2cf6c1c28c45a8ea70x7aa6…102c VERIFY

$150 USDC

USDC.E

Mar '22

0x7aa6…102c

@0xd73ebc97df6a89a8ad98b491064a4558672363cb0x4eD7…11AC VERIFY

$137 USDC

USDC.E

Mar '22

0x4eD7…11AC

@Skip-Earthwax0xF612…5700 VERIFY

$125 USDC

USDC.E

Jan '22

0xF612…5700

@NutNoPair2610x3749…0eEC VERIFY

$113 USDC

USDC.E

Mar '22

0x3749…0eEC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET