0xBcDB…B102 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xBcDB…B102

0xBcDB22Ffa85C87AB8Fbb081a1DB9bF5AE094B102

CREATED 1627d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1627d

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

@Unconscious94850x560b…Af09 VERIFY

$10.2K USDC

USDC.E

Feb '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@0x903221b10x9032…8717 VERIFY

$5.0K USDC

USDC.E

Feb '22

0x9032…8717

~Contract0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@theo50x8A4c…532b VERIFY

$4.5K USDC

USDC.E

Feb '22

0x8A4c…532b

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

$100 USDC

USDC

—

0xfa0b…81b9

@terminalline - 204500x4c03…0CC1 VERIFY

$2.4K USDC

USDC.E

Feb '22

0x4c03…0CC1

@3qed0x430c…33A0 VERIFY

$2.0K USDC

USDC.E

Feb '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

Arkham Tagged Wallet0xd49c…8150 VERIFY

$837 USDC

USDC.E

Feb '22

0xd49c…8150

@k64 - 68300x74cb…eacd VERIFY

$1 USDC

USDC

—

0x74cb…eacd

@Tester - 397640x237a…25D4 VERIFY

$817 USDC

USDC.E

Feb '22

0x237a…25D4

@Tester - 397640xfa58…030b VERIFY

$1 USDC

USDC

—

0xfa58…030b

@0x5a6c238c8c5ea4dceecc94bec779bdb57e6500410x5a6C…0041 VERIFY

$606 USDC

USDC.E

Feb '22

0x5a6C…0041

@0x58eb79f5c7d7e5d9d89c9f1b5773baeaa5aa7cde0x58eb…7cde VERIFY

$25.0K USDC

USDC

—

0x58eb…7cde

0x8E60…7fdB VERIFY

$521 USDC

USDC.E

Feb '22

0x8E60…7fdB

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@tanguero0x7D67…102c VERIFY

$474 USDC

USDC.E

Feb '22

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

0xaCeB…2909 VERIFY

$210 USDC

USDC.E

Feb '22

0xaCeB…2909

~Contract0x1025…cf05 VERIFY

$915 USDC

USDC

—

0x1025…cf05

@0xd1fed8388b076e7a79bc9dbcb93cc57af824b06d0xd1fe…b06d VERIFY

$202 USDC

USDC.E

Feb '22

0xd1fe…b06d

@GayActorMichealDouglas - 154460x7202…5f80 VERIFY

$75 USDC

USDC

—

0x7202…5f80

0xb37a…78fd VERIFY

$120 USDC

USDC.E

Feb '22

0xb37a…78fd

~Long-active0x6903…6da3 VERIFY

$54.0K USDC

USDC

—

0x6903…6da3

@0x2d5405b7c72f2b53539ff8e127a9ef1999e373290x40BD…30c1 VERIFY

$100 USDC

USDC.E

Feb '22

0x40BD…30c1

~Long-active0xded9…5079 VERIFY

$1.0K USDC

USDC

—

0xded9…5079

@NutNoPair2620x71B8…4963 VERIFY

$66 USDC

USDC.E

Feb '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@kishu0xd9d4…81D0 VERIFY

$8 USDC

USDC.E

Feb '22

0xd9d4…81D0

~Long-active0x5e52…438b VERIFY

$1 USDC

USDC

—

0x5e52…438b

@Jwillstonks0x6Ce2…5ec6 VERIFY

$5 USDC

USDC.E

Feb '22

0x6Ce2…5ec6

@PolymarketIsWorseThanUMA0x0364…8061 VERIFY

$5 USDC

USDC.E

Feb '22

0x0364…8061

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

@GasTransFreaks0x07C4…2C5b VERIFY

$2 USDC

USDC.E

Feb '22

0x07C4…2C5b

~Contract0xb103…3a6a VERIFY

$45 USDC

USDC

—

0xb103…3a6a

@0x0430e029618b98a05b7c7a6adbe3d8f7e7e04a370x0430…4A37 VERIFY

$1 USDC

USDC.E

Feb '22

0x0430…4A37

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

@ritchierich - 258930xf5a2…9Cb7 VERIFY

$1 USDC

USDC.E

Feb '22

0xf5a2…9Cb7

@Redfalcon0x10ee…3a9e VERIFY

$100 USDC

USDC

—

0x10ee…3a9e

@Kickstand70x7Ca5…6139 VERIFY

$0 USDC

USDC.E

Feb '22

0x7Ca5…6139

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET