0xCc53…2AeF | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xCc53…2AeF

0xCc530972d91e52e266086c164Fc763A2B4942AeF

CREATED 1533d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1533d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x46a3A41bd932244Dd08186e4c19F1a7E48cbcDf4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@0xc7a37ec3acdd9ef9bc9c02c54cde08b8fcd5c4550x15b8…75D1 VERIFY

$18.3K USDC

USDC.E

May '22

0x15b8…75D1

@0xc7a37ec3acdd9ef9bc9c02c54cde08b8fcd5c4550xc7a3…c455 VERIFY

$7.2K USDC

USDC

—

0xc7a3…c455

@ugyhuijkl0x1aE2…496A VERIFY

$5.7K USDC

USDC.E

May '22

0x1aE2…496A

0x3c1d…b0d0 VERIFY

$100 USDC

USDC

—

0x3c1d…b0d0

0x0000…69e1 VERIFY

$2.2K USDC

USDC.E

May '22

0x0000…69e1

@pepsilure0xb243…5f10 VERIFY

$10 USDC

USDC

—

0xb243…5f10

@kazz-1890x74d8…Aff5 VERIFY

$1.8K USDC

USDC.E

Jun '22

0x74d8…Aff5

0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@NutNoPair2620x71B8…4963 VERIFY

$1.2K USDC

USDC.E

Jun '22

0x71B8…4963

@NutNoPair2610x3749…0eec VERIFY

$100 USDC

USDC

—

0x3749…0eec

@asdfasdfaasdfasdfasdf0x76Ab…60F6 VERIFY

$885 USDC

USDC.E

Jun '22

0x76Ab…60F6

0x9d55…817d VERIFY

$28 USDC

USDC

—

0x9d55…817d

@losten0x5cc6…8536 VERIFY

$750 USDC

USDC.E

May '22

0x5cc6…8536

0xfa0b…81b9 VERIFY

$99 USDC

USDC

—

0xfa0b…81b9

@tanguero0x7D67…102c VERIFY

$618 USDC

USDC.E

May '22

0x7D67…102c

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$10 USDC

USDC

—

0x4d97…6045

@passenger-220xb0D7…F9FA VERIFY

$545 USDC

USDC.E

May '22

0xb0D7…F9FA

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$329 USDC

USDC

—

0x4d97…6045

@LeakySink0xbb75…1b98 VERIFY

$453 USDC

USDC.E

Jun '22

0xbb75…1b98

@LeakySink0x60ce…66c6 VERIFY

$25 USDC

USDC

—

0x60ce…66c6

@NutNoPair2630x97F8…a022 VERIFY

$401 USDC

USDC.E

Jun '22

0x97F8…a022

@TraderRed0xF130…46aB VERIFY

$307 USDC

USDC.E

May '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@Kickstand70x7Ca5…6139 VERIFY

$222 USDC

USDC.E

May '22

0x7Ca5…6139

@47513460x6DD6…F5F4 VERIFY

$208 USDC

USDC.E

Jun '22

0x6DD6…F5F4

@BuckMySalls0x5095…c97c VERIFY

$134 USDC

USDC.E

May '22

0x5095…c97c

@BuckMySalls0x84c8…f4b7 VERIFY

$5.7K USDC

USDC

—

0x84c8…f4b7

@3qed0x430c…33A0 VERIFY

$120 USDC

USDC.E

May '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@Domahhhh0x9d84…1344 VERIFY

$110 USDC

USDC.E

May '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@Toffinette0x78BB…3f8b VERIFY

$106 USDC

USDC.E

Jun '22

0x78BB…3f8b

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$327 USDC

USDC

—

0x4d97…6045

0x0000…5618 VERIFY

$72 USDC

USDC.E

May '22

0x0000…5618

@pepsilure0xb243…5f10 VERIFY

$0 USDC

USDC

—

0xb243…5f10

@MMousse0x1Cba…6A4C VERIFY

$60 USDC

USDC.E

May '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

0x0000…343E VERIFY

$58 USDC

USDC.E

Jun '22

0x0000…343E

@pepsilure0xb243…5f10 VERIFY

$10 USDC

USDC

—

0xb243…5f10

0x0000…f5d7 VERIFY

$55 USDC

USDC.E

Jun '22

0x0000…f5d7

~Contract0x0000…3f7f VERIFY

$2.7K USDC

USDC

—

0x0000…3f7f

0x13e5…420a VERIFY

$40 USDC

USDC.E

Jun '22

0x13e5…420a

@0xda32c3e29817310069f2a13f0935ae37c0ed22370xda32…2237 VERIFY

$4 USDC

USDC

—

0xda32…2237

0xf4a2…95a3 VERIFY

$36 USDC

USDC.E

Jun '22

0xf4a2…95a3

0x373a…1008 VERIFY

$2.9K USDC

USDC

—

0x373a…1008

@0x13594915b833f72cb1bdf40d7d57da6ea4ccadaa0x372E…fA75 VERIFY

$36 USDC

USDC.E

Jun '22

0x372E…fA75

@0x13594915b833f72cb1bdf40d7d57da6ea4ccadaa0x1359…adaa VERIFY

$215 USDC

USDC

—

0x1359…adaa

0x0000…768F VERIFY

$33 USDC

USDC.E

Jun '22

0x0000…768F

@pepsilure0xb243…5f10 VERIFY

$10 USDC

USDC

—

0xb243…5f10

@Surf740xca38…92E2 VERIFY

$33 USDC

USDC.E

Jun '22

0xca38…92E2

@arekgofi - 356670xDA9b…35F1 VERIFY

$30 USDC

USDC.E

Jun '22

0xDA9b…35F1

@lordZet0x7281…c947 VERIFY

$22 USDC

USDC

—

0x7281…c947

@justinlee0xaeb5…58E2 VERIFY

$27 USDC

USDC.E

Jun '22

0xaeb5…58E2

@justinlee0x929c…f9c4 VERIFY

$21 USDC

USDC

—

0x929c…f9c4

@Syrio Forel0xfc3C…E38b VERIFY

$22 USDC

USDC.E

Jun '22

0xfc3C…E38b

@Syrio Forel0x3759…e46d VERIFY

$101 USDC

USDC

—

0x3759…e46d

@legangduchat0x8D32…F958 VERIFY

$20 USDC

USDC.E

May '22

0x8D32…F958

@EarthlingEd0x4a17…3aCc VERIFY

$20 USDC

USDC.E

May '22

0x4a17…3aCc

@compo-hacked0x71FB…AEe9 VERIFY

$18 USDC

USDC.E

Jun '22

0x71FB…AEe9

0x3c3a…1029 VERIFY

$14 USDC

USDC.E

May '22

0x3c3a…1029

@0x66fe70x66fe…AED3 VERIFY

$13 USDC

USDC.E

Jun '22

0x66fe…AED3

0x0000…03c3 VERIFY

$11 USDC

USDC.E

May '22

0x0000…03c3

0xFd0a…f69e VERIFY

$11 USDC

USDC.E

May '22

0xFd0a…f69e

@Cheremumi0x4410…D780 VERIFY

$11 USDC

USDC.E

Jun '22

0x4410…D780

0x7668…79Ec VERIFY

$11 USDC

USDC.E

Jun '22

0x7668…79Ec

@0x11ae7844280014745be9f385cbbeee3d95427a690x1F1E…2686 VERIFY

$10 USDC

USDC.E

Jun '22

0x1F1E…2686

@Dave97 - 395850xD907…E2Fe VERIFY

$10 USDC

USDC.E

May '22

0xD907…E2Fe

0x0a06…FAE1 VERIFY

$5 USDC

USDC.E

May '22

0x0a06…FAE1

@0xc84e0e76727b0a197431dff6786e161d87924a990xc07D…b3f3 VERIFY

$3 USDC

USDC.E

Jun '22

0xc07D…b3f3

@Onemore - 321360xbA80…8282 VERIFY

$3 USDC

USDC.E

Jun '22

0xbA80…8282

0x0000…3F7f VERIFY

$1 USDC

USDC.E

Jun '22

0x0000…3F7f

0xbBF2…2808 VERIFY

$1 USDC

USDC.E

May '22

0xbBF2…2808

@0x662fbc73504bd1ea2755430383fa61bb53f6f1110x9cFA…62d3 VERIFY

$1 USDC

USDC.E

Jun '22

0x9cFA…62d3

@Aarinen0xf7e5…BE4F VERIFY

$0 USDC

USDC.E

May '22

0xf7e5…BE4F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET