0xa259…C60D | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xa259…C60D

0xa259D490f5c53A91F65BEEc50f98da06a80aC60D

CREATED 1858d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1858d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@0x903221b10x9032…8717 VERIFY

$20.0K USDC

USDC.E

Jun '21

0x9032…8717

~Contract0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@---0xEb91…4002 VERIFY

$10.3K USDC

USDC.E

Jun '21

0xEb91…4002

@relay - 315730x566d…f0c9 VERIFY

$800 USDC

USDC

—

0x566d…f0c9

@Orb-9610x72dF…387d VERIFY

$6.0K USDC

USDC.E

Jun '21

0x72dF…387d

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

@style-points0x1fF2…4702 VERIFY

$5.1K USDC

USDC.E

Jun '21

0x1fF2…4702

@psibe - 77310xf449…D43b VERIFY

$3.1K USDC

USDC.E

Jun '21

0xf449…D43b

0x94d9…337d VERIFY

$371 USDC

USDC

—

0x94d9…337d

@Jdjdisosps0x8AD5…DA26 VERIFY

$2.5K USDC

USDC.E

Jun '21

0x8AD5…DA26

@trfr0x0b00…369d VERIFY

$10.0K USDC

USDC

—

0x0b00…369d

@uuuuu0x495B…e3Fc VERIFY

$1.0K USDC

USDC.E

Jun '21

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@MonsieurDimanche0x0d18…24a6 VERIFY

$700 USDC

USDC.E

Jun '21

0x0d18…24a6

0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@Toffinette0x78BB…3f8b VERIFY

$500 USDC

USDC.E

Jun '21

0x78BB…3f8b

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$327 USDC

USDC

—

0x4d97…6045

@KingMisha0xF9b8…8DA6 VERIFY

$440 USDC

USDC.E

Jun '21

0xF9b8…8DA6

0xcc45…3b24 VERIFY

$7 USDC

USDC

—

0xcc45…3b24

@RWCS0x4Ab9…8Ebe VERIFY

$300 USDC

USDC.E

Jun '21

0x4Ab9…8Ebe

@hmm ok0x63f8…60ac VERIFY

$250 USDC

USDC.E

Jun '21

0x63f8…60ac

0x822b…e2f7 VERIFY

$2 USDC

USDC

—

0x822b…e2f7

@Bupi - 310010x5881…8A3e VERIFY

$190 USDC

USDC.E

Jun '21

0x5881…8A3e

0x809a…0585 VERIFY

$5 USDC

USDC

—

0x809a…0585

@metaplum - 323040xF97d…5ED0 VERIFY

$163 USDC

USDC.E

Jun '21

0xF97d…5ED0

@scarydairyraspberry0x1D33…91aD VERIFY

$146 USDC

USDC.E

Jun '21

0x1D33…91aD

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$195 USDC

USDC

—

0x4d97…6045

@flushy85 - 57870xF41A…f056 VERIFY

$146 USDC

USDC.E

Jun '21

0xF41A…f056

0xfd82…9461 VERIFY

$60 USDC

USDC

—

0xfd82…9461

@maramecc - 342430xA3b5…8173 VERIFY

$145 USDC

USDC.E

Jun '21

0xA3b5…8173

0x31c6…32d3 VERIFY

$257 USDC

USDC

—

0x31c6…32d3

@Gussy - 343480x3883…5526 VERIFY

$108 USDC

USDC.E

Jun '21

0x3883…5526

@KingMisha0xf9b8…8da6 VERIFY

$10 USDC

USDC

—

0xf9b8…8da6

@Dagir0x807a…1d70 VERIFY

$100 USDC

USDC.E

Jun '21

0x807a…1d70

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1 USDC

USDC

—

0x4d97…6045

@trfr0x0b00…369d VERIFY

$99 USDC

USDC.E

Jun '21

0x0b00…369d

@0x-JayBee0x296b…2Cf2 VERIFY

$55 USDC

USDC.E

Jun '21

0x296b…2Cf2

0x2a5d…10f1 VERIFY

VIA INTERMEDIARY

USDC

—

0x2a5d…10f1

@cosmonoco - 13800x70C8…A384 VERIFY

$40 USDC

USDC.E

Jun '21

0x70C8…A384

@razvy180xdD01…EC86 VERIFY

$39 USDC

USDC.E

Jun '21

0xdD01…EC86

0x1e03…6298 VERIFY

$21 USDC

USDC

—

0x1e03…6298

@AceBaby2560xbb90…FFBE VERIFY

$35 USDC

USDC.E

Jun '21

0xbb90…FFBE

@woiegn - 324190xf769…235E VERIFY

$32 USDC

USDC.E

Jun '21

0xf769…235E

@zzzzzzz-7420x6bdf…df63 VERIFY

$1 USDC

USDC

—

0x6bdf…df63

@redbeard - 331900xDC83…8B81 VERIFY

$30 USDC

USDC.E

Jun '21

0xDC83…8B81

@theComebaqKid0x8219…f1fa VERIFY

$25 USDC

USDC.E

Jun '21

0x8219…f1fa

0x1e03…6298 VERIFY

$95 USDC

USDC

—

0x1e03…6298

@0x4627f92F71d1b997AbE7f736FA15B73fd55162880x4627…6288 VERIFY

$20 USDC

USDC.E

Jun '21

0x4627…6288

0xbb89…7e50 VERIFY

$652 USDC

USDC

—

0xbb89…7e50

@babykeem0x1fC4…DE86 VERIFY

$11 USDC

USDC.E

Jun '21

0x1fC4…DE86

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$13 USDC

USDC

—

0x4d97…6045

@bronze_enigma - 335400x53f5…Ec17 VERIFY

$10 USDC

USDC.E

Jun '21

0x53f5…Ec17

0xcad7…a07e VERIFY

$48 USDC

USDC

—

0xcad7…a07e

@itstomekk0xE92C…3F0d VERIFY

$10 USDC

USDC.E

Jun '21

0xE92C…3F0d

@tjg323 - 344270x5410…874c VERIFY

$10 USDC

USDC.E

Jun '21

0x5410…874c

@Where is my prize0x29F6…906B VERIFY

$10 USDC

USDC.E

Jun '21

0x29F6…906B

@Undying - 335630xc9B7…0D39 VERIFY

$10 USDC

USDC.E

Jun '21

0xc9B7…0D39

@TQzer0xFd2e…9355 VERIFY

$10 USDC

USDC.E

Jun '21

0xFd2e…9355

@RakeshEd - 318950x7ca3…64E6 VERIFY

$5 USDC

USDC.E

Jun '21

0x7ca3…64E6

@softyare - 318870x986C…8261 VERIFY

$5 USDC

USDC.E

Jun '21

0x986C…8261

@cblue92 - 328370x73cf…936d VERIFY

$5 USDC

USDC.E

Jun '21

0x73cf…936d

@chimp_cycling - 343970xD0B8…a76a VERIFY

$5 USDC

USDC.E

Jun '21

0xD0B8…a76a

@Kevmc850x5d65…260e VERIFY

$3 USDC

USDC.E

Jun '21

0x5d65…260e

@Kingslayerz - 340050xDD31…45b0 VERIFY

$3 USDC

USDC.E

Jun '21

0xDD31…45b0

@almeida07 - 306470x9efD…99FD VERIFY

$2 USDC

USDC.E

Jun '21

0x9efD…99FD

@milad84 - 285770x1905…eD81 VERIFY

$1 USDC

USDC.E

Jun '21

0x1905…eD81

@tomacki - 107660x412e…fC99 VERIFY

$1 USDC

USDC.E

Jun '21

0x412e…fC99

@Jacobbanks - 316870x9B02…5eC1 VERIFY

$1 USDC

USDC.E

Jun '21

0x9B02…5eC1

@ZachMonahan - 319240x5782…fc36 VERIFY

$0 USDC

USDC.E

Jun '21

0x5782…fc36

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET