0x990A…381D | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x990A…381D

0x990AB5e93285305d0bbae071da8DC1eD1ac2381D

CREATED 1585d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1585d

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

@TraderRed0xF130…46aB VERIFY

$20.6K USDC

USDC.E

Feb '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@ugyhuijkl0x1aE2…496A VERIFY

$16.6K USDC

USDC.E

Feb '22

0x1aE2…496A

0x3c1d…b0d0 VERIFY

$100 USDC

USDC

—

0x3c1d…b0d0

@New.Jeans0xE2B1…7D2a VERIFY

$5.8K USDC

USDC.E

Feb '22

0xE2B1…7D2a

@0x96ffe5770a5a7c10acac9d1b69e8fdb57b164c6c0x10Be…c1EF VERIFY

$5.4K USDC

USDC.E

Feb '22

0x10Be…c1EF

@0x96ffe5770a5a7c10acac9d1b69e8fdb57b164c6c0x96ff…4c6c VERIFY

$129 USDC

USDC

—

0x96ff…4c6c

@Kickstand70x7Ca5…6139 VERIFY

$4.1K USDC

USDC.E

Feb '22

0x7Ca5…6139

@NutNoPair2620x71B8…4963 VERIFY

$3.3K USDC

USDC.E

Feb '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@0x13816f65ba8195768e6825eb774fd3c6a05a0ac80x3Af9…88f3 VERIFY

$2.8K USDC

USDC.E

Feb '22

0x3Af9…88f3

@0x13816f65ba8195768e6825eb774fd3c6a05a0ac80x1381…0ac8 VERIFY

$20.0K USDC

USDC

—

0x1381…0ac8

@theo50x8A4c…532b VERIFY

$2.0K USDC

USDC.E

Feb '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

0x8E60…7fdB VERIFY

$1.7K USDC

USDC.E

Feb '22

0x8E60…7fdB

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@letsgochiefs0xc9A6…b512 VERIFY

$1.6K USDC

USDC.E

Feb '22

0xc9A6…b512

@0x5c9e2a6fec34b510996a8e2a3d1e2c47a382a8b90x5c9e…a8b9 VERIFY

$83 USDC

USDC

—

0x5c9e…a8b9

0xaCeB…2909 VERIFY

$1.5K USDC

USDC.E

Feb '22

0xaCeB…2909

0x1025…cf05 VERIFY

$915 USDC

USDC

—

0x1025…cf05

@Anjun0x4337…8882 VERIFY

$1.5K USDC

USDC.E

Feb '22

0x4337…8882

0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

@Unconscious94850x560b…Af09 VERIFY

$1.5K USDC

USDC.E

Feb '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@proxy888 - 368920xfFB9…d156 VERIFY

$1.5K USDC

USDC.E

Feb '22

0xfFB9…d156

0x59fc…b879 VERIFY

$279 USDC

USDC

—

0x59fc…b879

@degenprincess0xe4EB…d0E0 VERIFY

$1.0K USDC

USDC.E

Feb '22

0xe4EB…d0E0

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$47 USDC

USDC

—

0x4d97…6045

@uuuuu0x495B…e3Fc VERIFY

$951 USDC

USDC.E

Feb '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

0x0d0F…9855 VERIFY

$752 USDC

USDC.E

Feb '22

0x0d0F…9855

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@NutNoPair2610x3749…0eEC VERIFY

$747 USDC

USDC.E

Feb '22

0x3749…0eEC

@NutNoPair2580x59c8…ef24 VERIFY

$1.8K USDC

USDC

—

0x59c8…ef24

@CSP_Trading0x4CC3…7552 VERIFY

$575 USDC

USDC.E

Feb '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@scarydairyraspberry0x1D33…91aD VERIFY

$333 USDC

USDC.E

Feb '22

0x1D33…91aD

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$195 USDC

USDC

—

0x4d97…6045

@SpicyPrawn0x6678…d4b6 VERIFY

$220 USDC

USDC.E

Feb '22

0x6678…d4b6

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$25 USDC

USDC

—

0x4d97…6045

@Jotto999 - 292310x82fF…Cb00 VERIFY

$215 USDC

USDC.E

Feb '22

0x82fF…Cb00

0xddb9…72aa VERIFY

$460 USDC

USDC

—

0xddb9…72aa

@shkreli0xcb3f…Bb21 VERIFY

$202 USDC

USDC.E

Feb '22

0xcb3f…Bb21

@shkreli0x4f4d…01d7 VERIFY

$39 USDC

USDC

—

0x4f4d…01d7

@uknj - 287080x18fB…075C VERIFY

$201 USDC

USDC.E

Feb '22

0x18fB…075C

0xb103…3a6a VERIFY

$46 USDC

USDC

—

0xb103…3a6a

@paperliss0x1b62…7B52 VERIFY

$200 USDC

USDC.E

Feb '22

0x1b62…7B52

@paperliss0x390c…a901 VERIFY

$1.0K USDC

USDC

—

0x390c…a901

@NutNoPair2580x59c8…Ef24 VERIFY

$114 USDC

USDC.E

Feb '22

0x59c8…Ef24

@AceBaby2560xbb90…ffbe VERIFY

$5.0K USDC

USDC

—

0xbb90…ffbe

@0xd1a59ba9eb8c6238c54a5bb61beca679a88914a50xd78a…b174 VERIFY

$106 USDC

USDC.E

Feb '22

0xd78a…b174

0x990a…381d VERIFY

$29 USDC

USDC

—

0x990a…381d

@0x5b7a3a14d0488eac9c1a1f943a80ecd9837117970x331B…6194 VERIFY

$103 USDC

USDC.E

Feb '22

0x331B…6194

@0x5b7a3a14d0488eac9c1a1f943a80ecd9837117970x5b7a…1797 VERIFY

$10 USDC

USDC

—

0x5b7a…1797

@Badgery0x5BC1…2DC9 VERIFY

$100 USDC

USDC.E

Feb '22

0x5BC1…2DC9

@allknowingorb0x01b8…56c2 VERIFY

$100 USDC

USDC.E

Feb '22

0x01b8…56c2

@allknowingorb0x9051…44e5 VERIFY

$1.0K USDC

USDC

—

0x9051…44e5

@junglist - 242870x922c…5843 VERIFY

$80 USDC

USDC.E

Feb '22

0x922c…5843

@0x913d8e858ad8f25569e5958c2a1813d3839093450xD250…6C4A VERIFY

$32 USDC

USDC.E

Feb '22

0xD250…6C4A

@trifling_transient - 208440xa0E1…DdAa VERIFY

$25 USDC

USDC.E

Feb '22

0xa0E1…DdAa

@Gggahsvdh0x9906…8Ff9 VERIFY

$20 USDC

USDC.E

Feb '22

0x9906…8Ff9

@wangxiaojun0x24A4…9743 VERIFY

$17 USDC

USDC.E

Feb '22

0x24A4…9743

@0x8b50d9059a106c9f918b86b0e87bde1acb1e7b240x4Bc7…ce67 VERIFY

$14 USDC

USDC.E

Feb '22

0x4Bc7…ce67

@tjrickoriginal0xA0Fb…E939 VERIFY

$12 USDC

USDC.E

Feb '22

0xA0Fb…E939

@losten0x5cc6…8536 VERIFY

$12 USDC

USDC.E

Feb '22

0x5cc6…8536

@0x3e64a2a15c02495873a3184a3bf1fefa1dcaaf5a0xFB5D…C39e VERIFY

$10 USDC

USDC.E

Feb '22

0xFB5D…C39e

@0x8f20f274a2703af49c13a0cd83dd436144b345900xa9F5…1Ee2 VERIFY

$10 USDC

USDC.E

Feb '22

0xa9F5…1Ee2

@Kyle9889 - 213600x2f0A…72A5 VERIFY

$8 USDC

USDC.E

Feb '22

0x2f0A…72A5

@0xfa17ed2d924c31f3913e9de3aaeda98fd45a00880x0b8E…9883 VERIFY

$5 USDC

USDC.E

Feb '22

0x0b8E…9883

@0x0430e029618b98a05b7c7a6adbe3d8f7e7e04a370x0430…4A37 VERIFY

$3 USDC

USDC.E

Feb '22

0x0430…4A37

@Suzy_90x25Fb…E6E2 VERIFY

$3 USDC

USDC.E

Feb '22

0x25Fb…E6E2

@sergiotlleria0x56F4…e816 VERIFY

$3 USDC

USDC.E

Feb '22

0x56F4…e816

@0x2000xDc0f…5947 VERIFY

$2 USDC

USDC.E

Feb '22

0xDc0f…5947

@0xcd34718e8abf8d984e7d5e97149eae19409c11f90x42CB…9078 VERIFY

$2 USDC

USDC.E

Feb '22

0x42CB…9078

@0x60bcb0cd4e76a1e385a0be028f99017b192660960x6E1E…393d VERIFY

$2 USDC

USDC.E

Feb '22

0x6E1E…393d

@bcrypto23@pm.me0xFEef…eA10 VERIFY

$1 USDC

USDC.E

Feb '22

0xFEef…eA10

@0xc8f529ddec801f2229d58d71bc34595401ffff500xC6F9…f1A0 VERIFY

$1 USDC

USDC.E

Feb '22

0xC6F9…f1A0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET