0x9A25…BBC0 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x9A25…BBC0

0x9A259c5F0ac6D70BbF781338DeECdcdb61FdBBC0

CREATED 1566d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1566d

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

0x0393…1130 VERIFY

$25.2K USDC

USDC.E

Apr '22

0x0393…1130

~Long-active0xc7c4…5438 VERIFY

$35.0K USDC

USDC

—

0xc7c4…5438

@GummiMummi0x0E8D…dFcc VERIFY

$14.3K USDC

USDC.E

Apr '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

@Domahhhh0x9d84…1344 VERIFY

$7.6K USDC

USDC.E

Apr '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@startrader6440x6C92…1322 VERIFY

$7.0K USDC

USDC.E

Apr '22

0x6C92…1322

~Contract0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@50Whence0x3Cf3…87B3 VERIFY

$4.0K USDC

USDC.E

Apr '22

0x3Cf3…87B3

@50Whence0xcfdd…29d1 VERIFY

$25 USDC

USDC

—

0xcfdd…29d1

@kazz-1890x74d8…Aff5 VERIFY

$2.0K USDC

USDC.E

Apr '22

0x74d8…Aff5

~Contract0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@MMousse0x1Cba…6A4C VERIFY

$1.6K USDC

USDC.E

Apr '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

@ugyhuijkl0x1aE2…496A VERIFY

$550 USDC

USDC.E

Apr '22

0x1aE2…496A

~Long-active0x3c1d…b0d0 VERIFY

$100 USDC

USDC

—

0x3c1d…b0d0

@sim.br0x22b8…8620 VERIFY

$281 USDC

USDC.E

Apr '22

0x22b8…8620

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

$119 USDC

USDC

—

0xfa0b…81b9

@ChuChuTrain - 49180x7059…70a2 VERIFY

$200 USDC

USDC.E

Apr '22

0x7059…70a2

~Contract0x4af4…c570 VERIFY

$17 USDC

USDC

—

0x4af4…c570

@3qed0x430c…33A0 VERIFY

$200 USDC

USDC.E

Mar '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@crystalfalls0xb2D6…F3BD VERIFY

$160 USDC

USDC.E

Apr '22

0xb2D6…F3BD

@Fortysixpercent - 76160x1138…f3da VERIFY

$101 USDC

USDC

—

0x1138…f3da

0xc76C…c35f VERIFY

$95 USDC

USDC.E

Apr '22

0xc76C…c35f

~Contract0xbf2f…3171 VERIFY

$1.2K USDC

USDC

—

0xbf2f…3171

@istinetz0xc33e…8316 VERIFY

$90 USDC

USDC.E

Apr '22

0xc33e…8316

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

$199 USDC

USDC

—

0xfa0b…81b9

@uuuuu0x495B…e3Fc VERIFY

$81 USDC

USDC.E

Apr '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@0xd1fed8388b076e7a79bc9dbcb93cc57af824b06d0xd1fe…b06d VERIFY

$45 USDC

USDC.E

Apr '22

0xd1fe…b06d

@GayActorMichealDouglas - 154460x7202…5f80 VERIFY

$75 USDC

USDC

—

0x7202…5f80

0xE567…32A5 VERIFY

$45 USDC

USDC.E

Apr '22

0xE567…32A5

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@losten0x5cc6…8536 VERIFY

$44 USDC

USDC.E

Apr '22

0x5cc6…8536

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

$99 USDC

USDC

—

0xfa0b…81b9

0xe567…a807 VERIFY

$19 USDC

USDC.E

Apr '22

0xe567…a807

~Contract0x7c24…b9dc VERIFY

$1.5K USDC

USDC

—

0x7c24…b9dc

@0x84d516c0e610202cff394569bea474dbc0d929070x25F5…3cF7 VERIFY

$10 USDC

USDC.E

Apr '22

0x25F5…3cF7

@0x84d516c0e610202cff394569bea474dbc0d929070x84d5…2907 VERIFY

$150 USDC

USDC

—

0x84d5…2907

@ambitious virus0x6b6A…B4e5 VERIFY

$3 USDC

USDC.E

Apr '22

0x6b6A…B4e5

@ambitious virus0xfde1…f16e VERIFY

$20 USDC

USDC

—

0xfde1…f16e

@0xdb40ef58bb0b93b399f0184e26c38e19b53fc1da0xDB40…c1DA VERIFY

$1 USDC

USDC.E

Apr '22

0xDB40…c1DA

@trifling_transient - 208440xa0e1…ddaa VERIFY

$4 USDC

USDC

—

0xa0e1…ddaa

0x6E78…d756 VERIFY

$0 USDC

USDC.E

Apr '22

0x6E78…d756

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET