0x9966…8d99 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x9966…8d99

0x99660274c3E038E672E1ecFD7Af3bc9daC148d99

CREATED 1738d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1738d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB79Fad4cA981472442f53D16365fDf0305fFd8E9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@draintheswamp!0xAe95…6579 VERIFY

$63.2K USDC

USDC.E

Oct '21

0xAe95…6579

@r - 350740x9108…6a05 VERIFY

$10.0K USDC

USDC

—

0x9108…6a05

@Dagir0x807a…1d70 VERIFY

$27.0K USDC

USDC.E

Oct '21

0x807a…1d70

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1 USDC

USDC

—

0x4d97…6045

@igot0xfcBE…aA8B VERIFY

$14.5K USDC

USDC.E

Oct '21

0xfcBE…aA8B

@Unconscious94850x560b…Af09 VERIFY

$14.4K USDC

USDC.E

Oct '21

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@JustLearning0x8489…E211 VERIFY

$5.6K USDC

USDC.E

Oct '21

0x8489…E211

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$160 USDC

USDC

—

0x4d97…6045

@Lance Uppercut0x4f70…D185 VERIFY

$5.5K USDC

USDC.E

Oct '21

0x4f70…D185

~Contract0x94d9…337d VERIFY

$113 USDC

USDC

—

0x94d9…337d

@hmm ok0x63f8…60ac VERIFY

$5.3K USDC

USDC.E

Oct '21

0x63f8…60ac

~Contract0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@uuuuu0x495B…e3Fc VERIFY

$4.1K USDC

USDC.E

Oct '21

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@tanguero0x7D67…102c VERIFY

$4.0K USDC

USDC.E

Oct '21

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

@Luxy - 64330xFAB2…eaCD VERIFY

$2.2K USDC

USDC.E

Oct '21

0xFAB2…eaCD

~Contract0x6907…8e60 VERIFY

$37 USDC

USDC

—

0x6907…8e60

@kdawgpi20xC83a…48FF VERIFY

$1.9K USDC

USDC.E

Oct '21

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

—

0xa701…a695

0x0000…23F3 VERIFY

$1.0K USDC

USDC.E

Oct '21

0x0000…23F3

@0xfee0x0000…3880 VERIFY

$500 USDC

USDC

—

0x0000…3880

0xe883…2C4A VERIFY

$660 USDC

USDC.E

Oct '21

0xe883…2C4A

~Long-active0x0000…5660 VERIFY

$2 USDC

USDC

—

0x0000…5660

@AceBaby2560xbb90…FFBE VERIFY

$500 USDC

USDC.E

Oct '21

0xbb90…FFBE

@kokomo0xB1b9…6d35 VERIFY

$309 USDC

USDC.E

Oct '21

0xB1b9…6d35

~Contract0x2040…97ad VERIFY

$16 USDC

USDC

—

0x2040…97ad

@scarydairyraspberry0x1D33…91aD VERIFY

$300 USDC

USDC.E

Oct '21

0x1D33…91aD

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$195 USDC

USDC

—

0x4d97…6045

@LL - 62840x31Bd…1a75 VERIFY

$132 USDC

USDC.E

Oct '21

0x31Bd…1a75

~Contract0xfd82…9461 VERIFY

$572 USDC

USDC

—

0xfd82…9461

@terminalline - 204500x4c03…0CC1 VERIFY

$110 USDC

USDC.E

Oct '21

0x4c03…0CC1

@signme0xBa5E…6598 VERIFY

$100 USDC

USDC.E

Oct '21

0xBa5E…6598

@Orb-9610x72dF…387d VERIFY

$75 USDC

USDC.E

Oct '21

0x72dF…387d

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

@sonet0xc31F…C307 VERIFY

$55 USDC

USDC.E

Oct '21

0xc31F…C307

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

$205 USDC

USDC

—

0xfa0b…81b9

@nateowle0x7C69…81E0 VERIFY

$50 USDC

USDC.E

Oct '21

0x7C69…81E0

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$196 USDC

USDC

—

0x4d97…6045

@RajaHC - 332150x7A0E…9fd1 VERIFY

$40 USDC

USDC.E

Oct '21

0x7A0E…9fd1

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$36 USDC

USDC

—

0x4d97…6045

@Nmatthe - 353640xF157…6D87 VERIFY

$38 USDC

USDC.E

Oct '21

0xF157…6D87

@barondavis - 349680x49e1…e16a VERIFY

$200 USDC

USDC

—

0x49e1…e16a

@Onename2 - 146360xCE59…11D4 VERIFY

$30 USDC

USDC.E

Oct '21

0xCE59…11D4

~Contract0x1e03…6298 VERIFY

$242 USDC

USDC

—

0x1e03…6298

@thekidboy - 369780x903F…5D05 VERIFY

$25 USDC

USDC.E

Oct '21

0x903F…5D05

@CrunchWrapoDeLaFuente0x4cc3…7552 VERIFY

$102 USDC

USDC

—

0x4cc3…7552

@New.Jeans0xE2B1…7D2a VERIFY

$25 USDC

USDC.E

Oct '21

0xE2B1…7D2a

@Moments0x7AAf…9aa8 VERIFY

$20 USDC

USDC.E

Oct '21

0x7AAf…9aa8

~Long-active0xfc1e…a5b9 VERIFY

$1 USDC

USDC

—

0xfc1e…a5b9

@Christopherjpena - 205830xdfb8…4Bce VERIFY

$15 USDC

USDC.E

Oct '21

0xdfb8…4Bce

@Orb-9610x72df…387d VERIFY

$75 USDC

USDC

—

0x72df…387d

@jarvis80 - 374050x459A…8aD2 VERIFY

$15 USDC

USDC.E

Oct '21

0x459A…8aD2

@CrunchWrapoDeLaFuente0x4cc3…7552 VERIFY

$40 USDC

USDC

—

0x4cc3…7552

@blueberry2 - 27170xBd2B…E186 VERIFY

$10 USDC

USDC.E

Oct '21

0xBd2B…E186

@oONayROo0x2D5F…eF16 VERIFY

$5 USDC

USDC.E

Oct '21

0x2D5F…eF16

@pianpian5200x6179…414B VERIFY

$2 USDC

USDC.E

Oct '21

0x6179…414B

@kazz-1890x74d8…Aff5 VERIFY

$1 USDC

USDC.E

Oct '21

0x74d8…Aff5

@bC2b1250x9e8A…c5c5 VERIFY

$1 USDC

USDC.E

Oct '21

0x9e8A…c5c5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET