0xa630…F982 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xa630…F982

0xa630c9335251F74A9252e0899D16a2FD319FF982

CREATED 1401d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1401d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbDBd4347b082D9d6BdF2Da4555a37Ce52a2e2120

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@TraderRed0xF130…46aB VERIFY

$475.4K USDC

USDC.E

Aug '22

0xF130…46aB

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

@The Spirit of Ukraine>UMA0x0C0E…434e VERIFY

$57.4K USDC

USDC.E

Aug '22

0x0C0E…434e

0xf824…c543 VERIFY

$1 USDC

USDC

—

0xf824…c543

@0x9b09024e63bb18747d357f8fbb94c825a634bab80x9aF2…90E8 VERIFY

$37.5K USDC

USDC.E

Aug '22

0x9aF2…90E8

@Sports0x322f…940a VERIFY

$17.0K USDC

USDC

—

0x322f…940a

@How do I claim prizes?0xEE29…C56d VERIFY

$36.3K USDC

USDC.E

Aug '22

0xEE29…C56d

@How do I claim prizes?0xe7be…950a VERIFY

$1 USDC

USDC

—

0xe7be…950a

@VibesGreaterRules0x7789…F823 VERIFY

$17.9K USDC

USDC.E

Aug '22

0x7789…F823

0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@uuuuu0x495B…e3Fc VERIFY

$17.4K USDC

USDC.E

Aug '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@UGLYdomerHAHAHA0xb0e6…a76a VERIFY

$13.0K USDC

USDC.E

Sep '22

0xb0e6…a76a

@UGLYdomerHAHAHA0xc876…23d2 VERIFY

$59.0K USDC

USDC

—

0xc876…23d2

0x7668…79Ec VERIFY

$11.9K USDC

USDC.E

Aug '22

0x7668…79Ec

@Squeetest0x1001…74af VERIFY

$1.8K USDC

USDC

—

0x1001…74af

@startrader6440x6C92…1322 VERIFY

$10.8K USDC

USDC.E

Aug '22

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@0xf398abf8d0a74810c1da9c49290bc2555ef56f290x5681…C1D9 VERIFY

$9.7K USDC

USDC.E

Aug '22

0x5681…C1D9

@0xf398abf8d0a74810c1da9c49290bc2555ef56f290xf398…6f29 VERIFY

$6 USDC

USDC

—

0xf398…6f29

@pop0x6404…f250 VERIFY

$9.1K USDC

USDC.E

Aug '22

0x6404…f250

0x6489…0973 VERIFY

$2.6K USDC

USDC

—

0x6489…0973

@theo50x8A4c…532b VERIFY

$7.5K USDC

USDC.E

Aug '22

0x8A4c…532b

0xfa0b…81b9 VERIFY

$100 USDC

USDC

—

0xfa0b…81b9

@datNiqqa0x569E…67DB VERIFY

$7.5K USDC

USDC.E

Aug '22

0x569E…67DB

0xce04…0e3d VERIFY

$835 USDC

USDC

—

0xce04…0e3d

@luizramalho0x478B…0583 VERIFY

$5.0K USDC

USDC.E

Aug '22

0x478B…0583

@luizramalho0x9e75…7642 VERIFY

$1.0K USDC

USDC

—

0x9e75…7642

@CSP_Trading0x4CC3…7552 VERIFY

$5.0K USDC

USDC.E

Aug '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@0x600c33790df27499f094b181124df8358c4d41aa0x1E43…8FBF VERIFY

$4.0K USDC

USDC.E

Aug '22

0x1E43…8FBF

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$5.6K USDC

USDC

—

0x4d97…6045

@kazz-1890x74d8…Aff5 VERIFY

$3.6K USDC

USDC.E

Sep '22

0x74d8…Aff5

0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

0x0000…B2aC VERIFY

$3.3K USDC

USDC.E

Aug '22

0x0000…B2aC

0x0000…190e VERIFY

$2.6K USDC

USDC

—

0x0000…190e

@New.Jeans0xE2B1…7D2a VERIFY

$3.1K USDC

USDC.E

Aug '22

0xE2B1…7D2a

@RWCS0x4Ab9…8Ebe VERIFY

$2.5K USDC

USDC.E

Aug '22

0x4Ab9…8Ebe

@tjrickoriginal0xA0Fb…E939 VERIFY

$2.2K USDC

USDC.E

Aug '22

0xA0Fb…E939

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$109 USDC

USDC

—

0x4d97…6045

@weeble0xD428…0595 VERIFY

$2.0K USDC

USDC.E

Aug '22

0xD428…0595

0xfa0b…81b9 VERIFY

$1.3K USDC

USDC

—

0xfa0b…81b9

@MegaPump0x4518…7180 VERIFY

$2.0K USDC

USDC.E

Aug '22

0x4518…7180

@0x6cdfd30148f10de216faa0e902c43ba522d3a9450x6cdf…a945 VERIFY

$100 USDC

USDC

—

0x6cdf…a945

@0xe44296dc9b3d5534fbef4e1362cd85bf2c486d6c0x7caa…734F VERIFY

$1.9K USDC

USDC.E

Aug '22

0x7caa…734F

@0xe44296dc9b3d5534fbef4e1362cd85bf2c486d6c0xe442…6d6c VERIFY

$1.5K USDC

USDC

—

0xe442…6d6c

@0xe463c73158ecb7c4c391a08ebad1ffe2e7d9e4770x3Ac5…75aB VERIFY

$1.2K USDC

USDC.E

Aug '22

0x3Ac5…75aB

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$2.5K USDC

USDC

—

0xe780…e245

@Skip-Earthwax0xF612…5700 VERIFY

$1.1K USDC

USDC.E

Aug '22

0xF612…5700

0x533c…72e8 VERIFY

$120 USDC

USDC

—

0x533c…72e8

0xFEb3…41C3 VERIFY

$1.1K USDC

USDC.E

Aug '22

0xFEb3…41C3

0x1bd4…ab46 VERIFY

$1.1K USDC

USDC

—

0x1bd4…ab46

@Partial-Boost0x4154…9F36 VERIFY

$1.0K USDC

USDC.E

Aug '22

0x4154…9F36

0xa630…f982 VERIFY

$384 USDC

USDC

—

0xa630…f982

@0x1beb1715899a355dfca4c763080e88f35286d0250xd51b…99A4 VERIFY

$1.0K USDC

USDC.E

Sep '22

0xd51b…99A4

@0x1beb1715899a355dfca4c763080e88f35286d0250x1beb…d025 VERIFY

$1.0K USDC

USDC

—

0x1beb…d025

@SemyonMarmeladov0x37E4…C991 VERIFY

$1.0K USDC

USDC.E

Aug '22

0x37E4…C991

@foolmetwice0xd116…be32 VERIFY

$999 USDC

USDC.E

Aug '22

0xd116…be32

@0xac8db3b4afea21b73ffdc92fjk0xA672…F083 VERIFY

$974 USDC

USDC.E

Aug '22

0xA672…F083

@0xc59dddec6ff8fe0dbe7502cc92d8ce24d4fa5c850xB106…7235 VERIFY

$953 USDC

USDC.E

Aug '22

0xB106…7235

@motherbear0x19BC…4834 VERIFY

$922 USDC

USDC.E

Aug '22

0x19BC…4834

@holajosue0x1491…9317 VERIFY

$835 USDC

USDC.E

Aug '22

0x1491…9317

@Pebbles0xB705…e280 VERIFY

$800 USDC

USDC.E

Aug '22

0xB705…e280

@0x79aeab0d043f4086f6b57f35054fd8ce32995e940x1d62…64c9 VERIFY

$717 USDC

USDC.E

Aug '22

0x1d62…64c9

@ihatemyself0xe8E4…b676 VERIFY

$627 USDC

USDC.E

Aug '22

0xe8E4…b676

@0x4a5efa846e7375a40dcd596c7c6dadb28df28ae40x1D4b…A3D6 VERIFY

$600 USDC

USDC.E

Aug '22

0x1D4b…A3D6

@0xd7627ef121367e307137c61f587a1ae2bb3403260xea3C…559e VERIFY

$502 USDC

USDC.E

Sep '22

0xea3C…559e

@0xd64911e86208c2e730c34d21896e8de3f9b227110xF545…235f VERIFY

$500 USDC

USDC.E

Aug '22

0xF545…235f

@dstrp0x5235…4bD1 VERIFY

$495 USDC

USDC.E

Aug '22

0x5235…4bD1

@humiliating piglet0x15AE…6FFd VERIFY

$450 USDC

USDC.E

Aug '22

0x15AE…6FFd

@ChuChuTrain - 49180x7059…70a2 VERIFY

$444 USDC

USDC.E

Aug '22

0x7059…70a2

@danieldoza0xD8c4…94B8 VERIFY

$400 USDC

USDC.E

Aug '22

0xD8c4…94B8

@lehends0x4c29…0655 VERIFY

$260 USDC

USDC.E

Aug '22

0x4c29…0655

@BABY FARK MCGEEZAX0x0C85…d5de VERIFY

$250 USDC

USDC.E

Aug '22

0x0C85…d5de

@aaaaaaaaaaa-3020xF125…2dc4 VERIFY

$200 USDC

USDC.E

Aug '22

0xF125…2dc4

@fonding0x34e3…255b VERIFY

$200 USDC

USDC.E

Aug '22

0x34e3…255b

@Badgery0x5BC1…2DC9 VERIFY

$190 USDC

USDC.E

Aug '22

0x5BC1…2DC9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET