0xDef4…D579 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xDef4…D579

0xDef4694F345612E77a4F310f10ABFc19FEE7D579

CREATED 1586d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1586d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS2

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67B94473D81D0cd00849D563C94d0432Ac988B49

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@motherbear0x19BC…4834 VERIFY

$120.3K USDC

USDC.E

Feb '22

0x19BC…4834

@Unconscious94850x560b…Af09 VERIFY

$107.1K USDC

USDC.E

Feb '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@gpredicts - 27350xAfD2…1044 VERIFY

$103.8K USDC

USDC.E

Feb '22

0xAfD2…1044

0x365e…560f VERIFY

$251 USDC

USDC

—

0x365e…560f

@thif - 330630x7821…bb1a VERIFY

$101.9K USDC

USDC.E

Feb '22

0x7821…bb1a

@relay - 315730x566d…f0c9 VERIFY

$1 USDC

USDC

—

0x566d…f0c9

0xb37a…78fd VERIFY

$98.1K USDC

USDC.E

Feb '22

0xb37a…78fd

0x6903…6da3 VERIFY

$54.0K USDC

USDC

—

0x6903…6da3

@VicLiqManaging0xfa95…8718 VERIFY

$96.9K USDC

USDC.E

Feb '22

0xfa95…8718

@Tourney RelayThief - 363960x3d61…A21C VERIFY

$47.5K USDC

USDC.E

Feb '22

0x3d61…A21C

0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

@0x903221b10x9032…8717 VERIFY

$41.1K USDC

USDC.E

Feb '22

0x9032…8717

0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$39.3K USDC

USDC.E

Feb '22

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

—

0x807a…1d70

0x8E60…7fdB VERIFY

$33.2K USDC

USDC.E

Feb '22

0x8E60…7fdB

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@blkdwn - 37130x3847…cec3 VERIFY

$33.0K USDC

USDC.E

Feb '22

0x3847…cec3

0x822b…e2f7 VERIFY

$1 USDC

USDC

—

0x822b…e2f7

@0x58eb79f5c7d7e5d9d89c9f1b5773baeaa5aa7cde0x58eb…7cdE VERIFY

$29.6K USDC

USDC.E

Feb '22

0x58eb…7cdE

@MonsieurDimanche0x0d18…24a6 VERIFY

$10 USDC

USDC

—

0x0d18…24a6

@kdawgpi20xC83a…48FF VERIFY

$24.6K USDC

USDC.E

Feb '22

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

—

0xa701…a695

@0x13816f65ba8195768e6825eb774fd3c6a05a0ac80x3Af9…88f3 VERIFY

$18.0K USDC

USDC.E

Feb '22

0x3Af9…88f3

@0x13816f65ba8195768e6825eb774fd3c6a05a0ac80x1381…0ac8 VERIFY

$20.0K USDC

USDC

—

0x1381…0ac8

@W0x13A0…705c VERIFY

$16.9K USDC

USDC.E

Feb '22

0x13A0…705c

@Kickstand70x7Ca5…6139 VERIFY

$13.4K USDC

USDC.E

Feb '22

0x7Ca5…6139

@theo50x8A4c…532b VERIFY

$12.4K USDC

USDC.E

Feb '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@bricky0x587f…f9ff VERIFY

$11.3K USDC

USDC.E

Feb '22

0x587f…f9ff

@bricky0x8cf8…e505 VERIFY

$1.9K USDC

USDC

—

0x8cf8…e505

@autistocrat0x1Ca3…9613 VERIFY

$10.0K USDC

USDC.E

Feb '22

0x1Ca3…9613

@autistocrat0xb8fd…f805 VERIFY

$10.0K USDC

USDC

—

0xb8fd…f805

Arkham Tagged Wallet0xd49c…8150 VERIFY

$7.6K USDC

USDC.E

Feb '22

0xd49c…8150

@k64 - 68300x74cb…eacd VERIFY

$1 USDC

USDC

—

0x74cb…eacd

@CSP_Trading0x4CC3…7552 VERIFY

$7.0K USDC

USDC.E

Feb '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@hrpdrp0x1403…0c07 VERIFY

$6.6K USDC

USDC.E

Feb '22

0x1403…0c07

0xfd82…9461 VERIFY

$241 USDC

USDC

—

0xfd82…9461

0xaCeB…2909 VERIFY

$6.2K USDC

USDC.E

Feb '22

0xaCeB…2909

0x1025…cf05 VERIFY

$915 USDC

USDC

—

0x1025…cf05

@kazz-1890x74d8…Aff5 VERIFY

$6.0K USDC

USDC.E

Feb '22

0x74d8…Aff5

0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@RWCS0x4Ab9…8Ebe VERIFY

$4.9K USDC

USDC.E

Feb '22

0x4Ab9…8Ebe

@jngra930x6Eb4…2EcF VERIFY

$4.2K USDC

USDC.E

Feb '22

0x6Eb4…2EcF

@verifty0xe834…6da5 VERIFY

$1 USDC

USDC

—

0xe834…6da5

@copy42590x1173…F95F VERIFY

$4.0K USDC

USDC.E

Feb '22

0x1173…F95F

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1.8K USDC

USDC

—

0x4d97…6045

@0x2d5405b7c72f2b53539ff8e127a9ef1999e373290x40BD…30c1 VERIFY

$3.6K USDC

USDC.E

Feb '22

0x40BD…30c1

0xded9…5079 VERIFY

$1.0K USDC

USDC

—

0xded9…5079

@hmm0x3eA0…eB13 VERIFY

$3.0K USDC

USDC.E

Feb '22

0x3eA0…eB13

@hmm0x9143…d718 VERIFY

$15.0K USDC

USDC

—

0x9143…d718

@MonsieurDimanche0x0d18…24a6 VERIFY

$2.9K USDC

USDC.E

Feb '22

0x0d18…24a6

0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@0x13d20d897110a040dfa7c15b01f26adda57be8890x3Bb8…dA4c VERIFY

$2.5K USDC

USDC.E

Feb '22

0x3Bb8…dA4c

@Tester - 397640x237a…25D4 VERIFY

$2.2K USDC

USDC.E

Feb '22

0x237a…25D4

@Domahhhh0x9d84…1344 VERIFY

$2.2K USDC

USDC.E

Feb '22

0x9d84…1344

@hmm ok0x63f8…60ac VERIFY

$2.2K USDC

USDC.E

Feb '22

0x63f8…60ac

@humiliating piglet0x15AE…6FFd VERIFY

$2.1K USDC

USDC.E

Feb '22

0x15AE…6FFd

@Illuminatiboi0xdA44…2B09 VERIFY

$2.1K USDC

USDC.E

Feb '22

0xdA44…2B09

@0x3238b53a910b69f5dbdb31786613ce944536ba190x281D…39de VERIFY

$2.0K USDC

USDC.E

Feb '22

0x281D…39de

@0x99fdbea9908afb170d84b47f554a1551ec6bc5b80xFA59…8021 VERIFY

$1.9K USDC

USDC.E

Feb '22

0xFA59…8021

@terminalline - 204500x4c03…0CC1 VERIFY

$1.6K USDC

USDC.E

Feb '22

0x4c03…0CC1

@sgt_pepz0xf2D1…6528 VERIFY

$1.5K USDC

USDC.E

Feb '22

0xf2D1…6528

@0x00b675f6320200f092584d519580d487968ab8690xAE52…14e1 VERIFY

$1.5K USDC

USDC.E

Feb '22

0xAE52…14e1

@SpicyPrawn0x6678…d4b6 VERIFY

$1.4K USDC

USDC.E

Feb '22

0x6678…d4b6

@NutNoPair2620x71B8…4963 VERIFY

$1.2K USDC

USDC.E

Feb '22

0x71B8…4963

@Soquetes0xF688…9595 VERIFY

$1.1K USDC

USDC.E

Feb '22

0xF688…9595

@0xb74e5e06f50fa9e4ef645efdad9d996d33cc2d9d0x1383…BF84 VERIFY

$1.0K USDC

USDC.E

Feb '22

0x1383…BF84

@0x8d4f54913ba39263395b0067f9533558132236990x9D6B…6509 VERIFY

$1000 USDC

USDC.E

Feb '22

0x9D6B…6509

@tanguero0x7D67…102c VERIFY

$940 USDC

USDC.E

Feb '22

0x7D67…102c

@miguelmota - 130560xA3e1…6588 VERIFY

$770 USDC

USDC.E

Feb '22

0xA3e1…6588

@Rodie0x415f…0aAE VERIFY

$749 USDC

USDC.E

Feb '22

0x415f…0aAE

@3qed0x430c…33A0 VERIFY

$690 USDC

USDC.E

Feb '22

0x430c…33A0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET