0xbA01…ad9f | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xbA01…ad9f

0xbA019Af08C3447E80019bb93728964041DEEad9f

CREATED 1922d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1922d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1CA971963bdb4BA2BF337c90660674AcFf5Beb3f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@cookiemonster - 102960x9742…9163 VERIFY

$40.0K USDC

USDC.E

Apr '21

0x9742…9163

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1 USDC

USDC

—

0x4d97…6045

@MonsieurDimanche0x0d18…24a6 VERIFY

$15.3K USDC

USDC.E

Apr '21

0x0d18…24a6

~Contract0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@Dagir0x807a…1d70 VERIFY

$6.0K USDC

USDC.E

Apr '21

0x807a…1d70

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1 USDC

USDC

—

0x4d97…6045

@bosschops42 - 72190xf77e…3624 VERIFY

$4.9K USDC

USDC.E

Apr '21

0xf77e…3624

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$9.2K USDC

USDC

—

0x4d97…6045

@Orb-9610x72dF…387d VERIFY

$2.8K USDC

USDC.E

Apr '21

0x72dF…387d

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$101 USDC

USDC

—

0x4d97…6045

@mikemoneywire - 204190xf1bf…11D7 VERIFY

$1.4K USDC

USDC.E

Apr '21

0xf1bf…11D7

~Contract0x514e…171d VERIFY

$0 USDC

USDC

—

0x514e…171d

@Sergeantx - 4100x6431…6F1F VERIFY

$1.1K USDC

USDC.E

Apr '21

0x6431…6F1F

~Contract0x01a4…4656 VERIFY

$1 USDC

USDC

—

0x01a4…4656

@harrycanlp - 230870x90F8…34cB VERIFY

$999 USDC

USDC.E

Apr '21

0x90F8…34cB

@Creedof01090x932e…6903 VERIFY

$677 USDC

USDC.E

Apr '21

0x932e…6903

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$24 USDC

USDC

—

0x4d97…6045

0x4751…6979 VERIFY

$281 USDC

USDC.E

Apr '21

0x4751…6979

~Long-active0x4f33…019a VERIFY

$2 USDC

USDC

—

0x4f33…019a

@Fledan - 91160x8175…E39a VERIFY

$240 USDC

USDC.E

Apr '21

0x8175…E39a

@AlphaBetaGamma - 164090xcb8A…64c9 VERIFY

$160 USDC

USDC.E

Apr '21

0xcb8A…64c9

@0x903221b10x9032…8717 VERIFY

$155 USDC

USDC.E

Apr '21

0x9032…8717

~Contract0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@elibloshtein - 240000x5384…B2f2 VERIFY

$100 USDC

USDC.E

Apr '21

0x5384…B2f2

~Contract0x9b41…9eee VERIFY

$212 USDC

USDC

—

0x9b41…9eee

@HighMom - 115500x68e5…68e4 VERIFY

$100 USDC

USDC.E

Apr '21

0x68e5…68e4

@Queen-Kyrsten0xa0ff…D475 VERIFY

$87 USDC

USDC.E

Apr '21

0xa0ff…D475

~Contract0x9fa1…1972 VERIFY

$71 USDC

USDC

—

0x9fa1…1972

@Lance Uppercut0x4f70…D185 VERIFY

$83 USDC

USDC.E

Apr '21

0x4f70…D185

0x94d9…337d VERIFY

$113 USDC

USDC

—

0x94d9…337d

@Skip-Earthwax0xF612…5700 VERIFY

$50 USDC

USDC.E

Apr '21

0xF612…5700

0x533c…72e8 VERIFY

$120 USDC

USDC

—

0x533c…72e8

@AlphaGod - 54900xB3Fb…ffA0 VERIFY

$50 USDC

USDC.E

Apr '21

0xB3Fb…ffA0

@New.Jeans0xE2B1…7D2a VERIFY

$50 USDC

USDC.E

Apr '21

0xE2B1…7D2a

@jacob - 248170x725d…0C3e VERIFY

$50 USDC

USDC.E

Apr '21

0x725d…0C3e

@madouglass42@gmail.com - 102590x8aBc…43d3 VERIFY

$50 USDC

USDC.E

Apr '21

0x8aBc…43d3

@DrG-3160x754a…b519 VERIFY

$50 USDC

USDC.E

Apr '21

0x754a…b519

@slovakianmonero - 234270x44E9…02E4 VERIFY

$40 USDC

USDC.E

Apr '21

0x44E9…02E4

@slovakianmonero - 234270x635b…f24b VERIFY

$1 USDC

USDC

—

0x635b…f24b

@Shiraz64 - 239870x3a8A…0BE0 VERIFY

$40 USDC

USDC.E

Apr '21

0x3a8A…0BE0

@aenews-9150xF1BB…bf09 VERIFY

$30 USDC

USDC.E

Apr '21

0xF1BB…bf09

@tstyle007 - 228500x0c37…b228 VERIFY

$25 USDC

USDC.E

Apr '21

0x0c37…b228

@pollydanger0x1414…53c3 VERIFY

$100 USDC

USDC

—

0x1414…53c3

@anon9812340xaf60…929E VERIFY

$25 USDC

USDC.E

Apr '21

0xaf60…929E

@0xujhkjn0xc5fd…8f36 VERIFY

$10 USDC

USDC

—

0xc5fd…8f36

@doku - 244820xE7E0…c01e VERIFY

$22 USDC

USDC.E

Apr '21

0xE7E0…c01e

@AvrahamEisenberg - 101610x6c3a…c459 VERIFY

$50 USDC

USDC

—

0x6c3a…c459

@thegwtg - 244040x5c5F…4caA VERIFY

$20 USDC

USDC.E

Apr '21

0x5c5F…4caA

@pollydanger0x1414…53c3 VERIFY

$20 USDC

USDC.E

Apr '21

0x1414…53c3

@lszecalpoly - 70340x3B7b…1CD2 VERIFY

$20 USDC

USDC.E

Apr '21

0x3B7b…1CD2

@pstewart00 - 61560xDdD4…43DF VERIFY

$17 USDC

USDC.E

Apr '21

0xDdD4…43DF

@leaoprot - 102610xb25C…C021 VERIFY

$15 USDC

USDC.E

Apr '21

0xb25C…C021

@Corybrickley13 - 264000x3a21…927d VERIFY

$11 USDC

USDC.E

Apr '21

0x3a21…927d

@psibe - 77310xf449…D43b VERIFY

$10 USDC

USDC.E

Apr '21

0xf449…D43b

@bertyreynolds - 102190x3F08…DD11 VERIFY

$3 USDC

USDC.E

Apr '21

0x3F08…DD11

@Chief006 - 98040x65d2…37dD VERIFY

$3 USDC

USDC.E

Apr '21

0x65d2…37dD

@bcrypto23 - 264780x86eB…C179 VERIFY

$2 USDC

USDC.E

May '21

0x86eB…C179

@Kevmc850x5d65…260e VERIFY

$2 USDC

USDC.E

Apr '21

0x5d65…260e

@Priesemut - 140670x1CDf…ceEF VERIFY

$1 USDC

USDC.E

Apr '21

0x1CDf…ceEF

@nacho - 245220x1504…21eD VERIFY

$1 USDC

USDC.E

Apr '21

0x1504…21eD

@earliv - 46260xF74D…E6a7 VERIFY

$1 USDC

USDC.E

Apr '21

0xF74D…E6a7

@Chihuly - 138800xA9FB…00eD VERIFY

$0 USDC

USDC.E

May '21

0xA9FB…00eD

@enumis - 275600xc4b3…6B60 VERIFY

$0 USDC

USDC.E

Apr '21

0xc4b3…6B60

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET