0xDAE5…D3E6 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xDAE5…D3E6

0xDAE59E2CEB1b0C84C4975eE80fB26480a87fD3E6

CREATED 1729d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1729d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfcBE281f11F195423FdF458582e1215790B7aA8B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Jdjdisosps0x8AD5…DA26 VERIFY

$10.0K USDC

USDC.E

Sep '21

0x8AD5…DA26

@trfr0x0b00…369d VERIFY

$10.0K USDC

USDC

—

0x0b00…369d

@0x903221b10x9032…8717 VERIFY

$4.4K USDC

USDC.E

Oct '21

0x9032…8717

0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@igot0xfcBE…aA8B VERIFY

$4.4K USDC

USDC.E

Sep '21

0xfcBE…aA8B

@uuuuu0x495B…e3Fc VERIFY

$3.4K USDC

USDC.E

Oct '21

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@JustLearning0x8489…E211 VERIFY

$2.2K USDC

USDC.E

Oct '21

0x8489…E211

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$160 USDC

USDC

—

0x4d97…6045

@NetsBond - 338900x2809…2839 VERIFY

$2.2K USDC

USDC.E

Oct '21

0x2809…2839

0x8ccf…0457 VERIFY

$635 USDC

USDC

—

0x8ccf…0457

@hairyrake0x8aF9…b1c1 VERIFY

$1.8K USDC

USDC.E

Sep '21

0x8aF9…b1c1

@JeffreyBezos - 376190x440e…4f2d VERIFY

$120.0K USDC

USDC

—

0x440e…4f2d

@DrG-3160x754a…b519 VERIFY

$1.0K USDC

USDC.E

Oct '21

0x754a…b519

@totalverb - 53050xbE91…08a7 VERIFY

$900 USDC

USDC.E

Oct '21

0xbE91…08a7

@Lance Uppercut0x4f70…D185 VERIFY

$600 USDC

USDC.E

Oct '21

0x4f70…D185

0x94d9…337d VERIFY

$113 USDC

USDC

—

0x94d9…337d

@gkcnks0x7374…b6c3 VERIFY

$535 USDC

USDC.E

Sep '21

0x7374…b6c3

@0x53a0d28e0f923fbe53698f1208d9cdd20b0d20db0x53a0…20db VERIFY

$1.0K USDC

USDC

—

0x53a0…20db

@DonLambrezi - 307580x2026…BD92 VERIFY

$343 USDC

USDC.E

Oct '21

0x2026…BD92

0x16d2…e81b VERIFY

$136 USDC

USDC

—

0x16d2…e81b

@AlexisTocqueville0x0B60…8652 VERIFY

$300 USDC

USDC.E

Sep '21

0x0B60…8652

@apocalypticaly - 155430xcC22…ED6e VERIFY

$275 USDC

USDC.E

Sep '21

0xcC22…ED6e

@EscalopesdeAchromatic - 249090xF2e4…8aF4 VERIFY

$250 USDC

USDC.E

Oct '21

0xF2e4…8aF4

@jacob - 248170x725d…0c3e VERIFY

$10 USDC

USDC

—

0x725d…0c3e

@AvrahamEisenberg - 101610x6C3A…c459 VERIFY

$250 USDC

USDC.E

Oct '21

0x6C3A…c459

0xd2d7…1dc8 VERIFY

$0 USDC

USDC

—

0xd2d7…1dc8

0xe883…2C4A VERIFY

$224 USDC

USDC.E

Sep '21

0xe883…2C4A

0x0000…5660 VERIFY

$2 USDC

USDC

—

0x0000…5660

@Gil - 313070xC242…2dE1 VERIFY

$216 USDC

USDC.E

Sep '21

0xC242…2dE1

0xc886…ffb3 VERIFY

$31 USDC

USDC

—

0xc886…ffb3

@Green - 298830x8d06…B1B9 VERIFY

$206 USDC

USDC.E

Oct '21

0x8d06…B1B9

0xf019…d943 VERIFY

$100 USDC

USDC

—

0xf019…d943

@Skip-Earthwax0xF612…5700 VERIFY

$195 USDC

USDC.E

Sep '21

0xF612…5700

0x533c…72e8 VERIFY

$120 USDC

USDC

—

0x533c…72e8

@CSP_Trading0x4CC3…7552 VERIFY

$186 USDC

USDC.E

Oct '21

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@matthewmx86 - 81870x9F3c…0AE6 VERIFY

$170 USDC

USDC.E

Sep '21

0x9F3c…0AE6

0xb0e1…9b25 VERIFY

$42 USDC

USDC

—

0xb0e1…9b25

@ajhofmann - 248120xeD2f…1F4F VERIFY

$150 USDC

USDC.E

Oct '21

0xeD2f…1F4F

@totalverb - 53050xbe91…08a7 VERIFY

$200 USDC

USDC

—

0xbe91…08a7

@Builder_Bob_The_ - 214840xd9A8…93Da VERIFY

$125 USDC

USDC.E

Oct '21

0xd9A8…93Da

0xbeea…8872 VERIFY

$10 USDC

USDC

—

0xbeea…8872

@Vermillionaire0xf42b…979d VERIFY

$125 USDC

USDC.E

Sep '21

0xf42b…979d

0x1e03…6298 VERIFY

$192 USDC

USDC

—

0x1e03…6298

@ancientgrapefruit - 57230xDd20…90df VERIFY

$120 USDC

USDC.E

Oct '21

0xDd20…90df

0x1e03…6298 VERIFY

$95 USDC

USDC

—

0x1e03…6298

@peanutsauce - 71350x9454…ab45 VERIFY

$119 USDC

USDC.E

Sep '21

0x9454…ab45

@JohnofCharleston - 328890x435e…9874 VERIFY

$111 USDC

USDC.E

Sep '21

0x435e…9874

@dougiedigital - 119860xae50…0354 VERIFY

$50 USDC

USDC

—

0xae50…0354

@New.Jeans0xE2B1…7D2a VERIFY

$111 USDC

USDC.E

Oct '21

0xE2B1…7D2a

@0x-JayBee0x296b…2Cf2 VERIFY

$108 USDC

USDC.E

Oct '21

0x296b…2Cf2

0x2a5d…10f1 VERIFY

VIA INTERMEDIARY

USDC

—

0x2a5d…10f1

@pollydanger0x1414…53c3 VERIFY

$100 USDC

USDC.E

Oct '21

0x1414…53c3

@adamfc2000 - 253730x45A6…389F VERIFY

$100 USDC

USDC.E

Oct '21

0x45A6…389F

0x087b…2cd7 VERIFY

$90 USDC

USDC.E

Oct '21

0x087b…2cd7

@jklein4640xC157…26b4 VERIFY

$89 USDC

USDC.E

Sep '21

0xC157…26b4

@maximus_sf - 14460xb1e3…59c4 VERIFY

$80 USDC

USDC.E

Sep '21

0xb1e3…59c4

@serge0xf77a…0bA0 VERIFY

$65 USDC

USDC.E

Sep '21

0xf77a…0bA0

@holiday trash0xDAC9…474f VERIFY

$51 USDC

USDC.E

Sep '21

0xDAC9…474f

@BobbyB0x9916…A2b2 VERIFY

$50 USDC

USDC.E

Sep '21

0x9916…A2b2

@toucansam0x04c6…54B5 VERIFY

$50 USDC

USDC.E

Oct '21

0x04c6…54B5

@idr100xafC0…DA74 VERIFY

$50 USDC

USDC.E

Oct '21

0xafC0…DA74

@picklepower - 20200x37eD…13e4 VERIFY

$50 USDC

USDC.E

Oct '21

0x37eD…13e4

@dzgoldman - 332510xB0d1…A55A VERIFY

$50 USDC

USDC.E

Sep '21

0xB0d1…A55A

@comical-32782210x5Ba1…1171 VERIFY

$50 USDC

USDC.E

Sep '21

0x5Ba1…1171

@Bartholomew0x8E76…C3f7 VERIFY

$40 USDC

USDC.E

Sep '21

0x8E76…C3f7

@Onemore - 321360xbA80…8282 VERIFY

$37 USDC

USDC.E

Sep '21

0xbA80…8282

@dipsybitsy0x6859…9361 VERIFY

$35 USDC

USDC.E

Sep '21

0x6859…9361

@Icetoad0x4a58…F0f0 VERIFY

$30 USDC

USDC.E

Oct '21

0x4a58…F0f0

@tkbirrer - 122860xb31F…1E8f VERIFY

$30 USDC

USDC.E

Oct '21

0xb31F…1E8f

@Brad_dj852 - 34580x2C73…C7Da VERIFY

$30 USDC

USDC.E

Sep '21

0x2C73…C7Da

@Goodrichnik0x2B9f…7DD6 VERIFY

$25 USDC

USDC.E

Sep '21

0x2B9f…7DD6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET