0xAA0B…da3a | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xAA0B…da3a

0xAA0BF9e04C9bDb6685722fa647c81dbabf00da3a

CREATED 1633d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1633d

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

@motherbear0x19BC…4834 VERIFY

$188.5K USDC

USDC.E

Jan '22

0x19BC…4834

@VibesGreaterRules0x7789…F823 VERIFY

$50.0K USDC

USDC.E

Feb '22

0x7789…F823

0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@lemonsqueezy0x510F…5817 VERIFY

$45.0K USDC

USDC.E

Feb '22

0x510F…5817

@CSP_Trading0x4CC3…7552 VERIFY

$41.6K USDC

USDC.E

Jan '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@Domahhhh0x9d84…1344 VERIFY

$33.0K USDC

USDC.E

Feb '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@TraderRed0xF130…46aB VERIFY

$31.0K USDC

USDC.E

Feb '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@VicLiqManaging0xfa95…8718 VERIFY

$23.8K USDC

USDC.E

Feb '22

0xfa95…8718

@theo50x8A4c…532b VERIFY

$21.1K USDC

USDC.E

Feb '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@GummiMummi0x0E8D…dFcc VERIFY

$17.5K USDC

USDC.E

Feb '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

@0x903221b10x9032…8717 VERIFY

$11.0K USDC

USDC.E

Feb '22

0x9032…8717

0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@startrader6440x6C92…1322 VERIFY

$10.0K USDC

USDC.E

Feb '22

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@copy42590x1173…F95F VERIFY

$10.0K USDC

USDC.E

Feb '22

0x1173…F95F

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1.8K USDC

USDC

—

0x4d97…6045

@hmm ok0x63f8…60ac VERIFY

$10.0K USDC

USDC.E

Feb '22

0x63f8…60ac

0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@696969690x3E6E…6Ef6 VERIFY

$7.5K USDC

USDC.E

Feb '22

0x3E6E…6Ef6

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$353 USDC

USDC

—

0x4d97…6045

@ChuChuTrain - 49180x7059…70a2 VERIFY

$5.0K USDC

USDC.E

Feb '22

0x7059…70a2

0x4af4…c570 VERIFY

$17 USDC

USDC

—

0x4af4…c570

@MMousse0x1Cba…6A4C VERIFY

$2.3K USDC

USDC.E

Jan '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

@crystalfalls0xb2D6…F3BD VERIFY

$2.1K USDC

USDC.E

Jan '22

0xb2D6…F3BD

@Fortysixpercent - 76160x1138…f3da VERIFY

$101 USDC

USDC

—

0x1138…f3da

@NutNoPair2620x71B8…4963 VERIFY

$2.0K USDC

USDC.E

Feb '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@tdr-1930x236F…413f VERIFY

$2.0K USDC

USDC.E

Feb '22

0x236F…413f

@uuuuu0x495B…e3Fc VERIFY

$1.6K USDC

USDC.E

Feb '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@Jfs86 - 127570xbc4b…3f9C VERIFY

$1.5K USDC

USDC.E

Feb '22

0xbc4b…3f9C

@MonsieurDimanche0x0d18…24a6 VERIFY

$1.5K USDC

USDC.E

Feb '22

0x0d18…24a6

0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@NetsBond - 338900x2809…2839 VERIFY

$1.4K USDC

USDC.E

Feb '22

0x2809…2839

0x8ccf…0457 VERIFY

$635 USDC

USDC

—

0x8ccf…0457

@jngra930x6Eb4…2EcF VERIFY

$1.0K USDC

USDC.E

Feb '22

0x6Eb4…2EcF

@verifty0xe834…6da5 VERIFY

$1 USDC

USDC

—

0xe834…6da5

@chandler550x2b40…43df VERIFY

$998 USDC

USDC.E

Feb '22

0x2b40…43df

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

@ihatemyself0xe8E4…b676 VERIFY

$865 USDC

USDC.E

Jan '22

0xe8E4…b676

@0xfb53464640438598b4ac52f37a114d2593021ad20xfb53…1ad2 VERIFY

$5 USDC

USDC

—

0xfb53…1ad2

0x8E60…7fdB VERIFY

$787 USDC

USDC.E

Feb '22

0x8E60…7fdB

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

0xb37a…78fd VERIFY

$622 USDC

USDC.E

Feb '22

0xb37a…78fd

0x6903…6da3 VERIFY

$54.0K USDC

USDC

—

0x6903…6da3

@Gaeten-Dugas0xA1e9…8B44 VERIFY

$504 USDC

USDC.E

Feb '22

0xA1e9…8B44

0x27d1…fe4d VERIFY

$83 USDC

USDC

—

0x27d1…fe4d

@BABY FARK MCGEEZAX0x0C85…d5de VERIFY

$500 USDC

USDC.E

Feb '22

0x0C85…d5de

@BABY FARK MCGEEZAX0x0db5…04f6 VERIFY

$2 USDC

USDC

—

0x0db5…04f6

@LeakySink0xbb75…1b98 VERIFY

$448 USDC

USDC.E

Jan '22

0xbb75…1b98

@tanguero0x7D67…102c VERIFY

$350 USDC

USDC.E

Feb '22

0x7D67…102c

@NutNoPair2580x59c8…Ef24 VERIFY

$344 USDC

USDC.E

Feb '22

0x59c8…Ef24

@rationalpositiveev0x3aF0…2f0b VERIFY

$323 USDC

USDC.E

Feb '22

0x3aF0…2f0b

@hmm0x3eA0…eB13 VERIFY

$300 USDC

USDC.E

Feb '22

0x3eA0…eB13

0x11e3…1358 VERIFY

$209 USDC

USDC.E

Feb '22

0x11e3…1358

@yakubian-warrior0xc6C2…9C86 VERIFY

$200 USDC

USDC.E

Feb '22

0xc6C2…9C86

0xaceb…0C6a VERIFY

$105 USDC

USDC.E

Feb '22

0xaceb…0C6a

@Milli - 61430xecC7…Ec3a VERIFY

$87 USDC

USDC.E

Feb '22

0xecC7…Ec3a

@copie0x0048…3Bd4 VERIFY

$61 USDC

USDC.E

Feb '22

0x0048…3Bd4

@Blind Chicken0x542a…A81B VERIFY

$50 USDC

USDC.E

Feb '22

0x542a…A81B

@0x78be1b5ebe3ab7cd7315610c31cebc0e16f251f70xF548…147F VERIFY

$35 USDC

USDC.E

Feb '22

0xF548…147F

@scarydairyraspberry0x1D33…91aD VERIFY

$30 USDC

USDC.E

Feb '22

0x1D33…91aD

@0xd1fed8388b076e7a79bc9dbcb93cc57af824b06d0xd1fe…b06d VERIFY

$18 USDC

USDC.E

Feb '22

0xd1fe…b06d

@Anon6910x47C1…Af00 VERIFY

$10 USDC

USDC.E

Feb '22

0x47C1…Af00

@terminalline - 204500x4c03…0CC1 VERIFY

$10 USDC

USDC.E

Feb '22

0x4c03…0CC1

@WyattHawke - 243610x10aC…50D4 VERIFY

$10 USDC

USDC.E

Jan '22

0x10aC…50D4

@1price0x6b55…c60f VERIFY

$9 USDC

USDC.E

Feb '22

0x6b55…c60f

@anciano0xa8b7…ee3c VERIFY

$4 USDC

USDC.E

Feb '22

0xa8b7…ee3c

0x0d0F…9855 VERIFY

$4 USDC

USDC.E

Feb '22

0x0d0F…9855

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET