0xAEe4…9873 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xAEe4…9873

0xAEe4362aecC37b0e60e0D40999F548E551B09873

CREATED 1643d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1643d

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

$30.0K USDC

USDC.E

Jan '22

0x19BC…4834

0x31E5…C27C VERIFY

$10.3K USDC

USDC.E

Jan '22

0x31E5…C27C

~Long-active0x4af2…6c00 VERIFY

$47.5K USDC

USDC

—

0x4af2…6c00

@Unconscious94850x560b…Af09 VERIFY

$6.5K USDC

USDC.E

Jan '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@0x5a6c238c8c5ea4dceecc94bec779bdb57e6500410x5a6C…0041 VERIFY

$5.4K USDC

USDC.E

Jan '22

0x5a6C…0041

@0x58eb79f5c7d7e5d9d89c9f1b5773baeaa5aa7cde0x58eb…7cde VERIFY

$25.0K USDC

USDC

—

0x58eb…7cde

@thif - 330630x7821…bb1a VERIFY

$5.1K USDC

USDC.E

Jan '22

0x7821…bb1a

@relay - 315730x566d…f0c9 VERIFY

$1 USDC

USDC

—

0x566d…f0c9

@copy42590x1173…F95F VERIFY

$5.0K USDC

USDC.E

Jan '22

0x1173…F95F

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1.8K USDC

USDC

—

0x4d97…6045

Arkham Tagged Wallet0xd49c…8150 VERIFY

$4.6K USDC

USDC.E

Jan '22

0xd49c…8150

@k64 - 68300x74cb…eacd VERIFY

$1 USDC

USDC

—

0x74cb…eacd

@0x58eb79f5c7d7e5d9d89c9f1b5773baeaa5aa7cde0x58eb…7cdE VERIFY

$3.4K USDC

USDC.E

Jan '22

0x58eb…7cdE

@MonsieurDimanche0x0d18…24a6 VERIFY

$10 USDC

USDC

—

0x0d18…24a6

@uuuuu0x495B…e3Fc VERIFY

$3.0K USDC

USDC.E

Jan '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@kdawgpi20xC83a…48FF VERIFY

$2.2K USDC

USDC.E

Jan '22

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

—

0xa701…a695

0x30aF…AA32 VERIFY

$2.2K USDC

USDC.E

Jan '22

0x30aF…AA32

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@terminalline - 204500x4c03…0CC1 VERIFY

$1.6K USDC

USDC.E

Jan '22

0x4c03…0CC1

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$1.4K USDC

USDC.E

Jan '22

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

—

0x807a…1d70

@kazz-1890x74d8…Aff5 VERIFY

$1.0K USDC

USDC.E

Jan '22

0x74d8…Aff5

~Contract0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

0x1025…cF05 VERIFY

$776 USDC

USDC.E

Jan '22

0x1025…cF05

~Contract0x24a5…7f6c VERIFY

$1 USDC

USDC

—

0x24a5…7f6c

@NutNoPair2580x59c8…Ef24 VERIFY

$658 USDC

USDC.E

Jan '22

0x59c8…Ef24

@AceBaby2560xbb90…ffbe VERIFY

$5.0K USDC

USDC

—

0xbb90…ffbe

0x3a17…D583 VERIFY

$557 USDC

USDC.E

Jan '22

0x3a17…D583

~27 txs0xead5…24cf VERIFY

$900 USDC

USDC

—

0xead5…24cf

@Illuminatiboi0xdA44…2B09 VERIFY

$300 USDC

USDC.E

Jan '22

0xdA44…2B09

~Contract0xc1c7…8f8d VERIFY

$99 USDC

USDC

—

0xc1c7…8f8d

@3qed0x430c…33A0 VERIFY

$300 USDC

USDC.E

Jan '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@datjoshdoh0x7D4e…72D3 VERIFY

$30 USDC

USDC.E

Jan '22

0x7D4e…72D3

@fhantombets0x6356…1885 VERIFY

$100 USDC

USDC

—

0x6356…1885

@Christopherjpena - 205830xdfb8…4Bce VERIFY

$25 USDC

USDC.E

Jan '22

0xdfb8…4Bce

@Orb-9610x72df…387d VERIFY

$75 USDC

USDC

—

0x72df…387d

0x6E78…d756 VERIFY

$0 USDC

USDC.E

Jan '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