0xc95F…9B20 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xc95F…9B20

0xc95FdC598fC6B243e23D4BB95eD9f59c19F19B20

CREATED 1840d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1840d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7b5000aF8Ab69Fd59Eb0D4F5762BFF57C9C04385

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@munksa - 13220xCA31…9677 VERIFY

$6.0K USDC

USDC.E

May '21

0xCA31…9677

2

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$7.3K USDC

USDC

—

0x4d97…6045

1

@Creedof01090x932e…6903 VERIFY

$4.5K USDC

USDC.E

May '21

0x932e…6903

2

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$24 USDC

USDC

—

0x4d97…6045

1

@MonsieurDimanche0x0d18…24a6 VERIFY

$963 USDC

USDC.E

May '21

0x0d18…24a6

2

~Long-active0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

1

@chinese gooseberry0xa8cF…031F VERIFY

$460 USDC

USDC.E

May '21

0xa8cF…031F

2

~14,214 txs (very active)0xef1d…bdcb VERIFY

$80.0K USDC

USDC

—

0xef1d…bdcb

1

@Danvives92 - 317410x1552…f997 VERIFY

$280 USDC

USDC.E

May '21

0x1552…f997

2

~Long-active0x475a…af9c VERIFY

$147 USDC

USDC

—

0x475a…af9c

1

@Skip-Earthwax0xF612…5700 VERIFY

$200 USDC

USDC.E

May '21

0xF612…5700

2

~Long-active0x533c…72e8 VERIFY

$120 USDC

USDC

—

0x533c…72e8

1

@Luxy - 64330xFAB2…eaCD VERIFY

$111 USDC

USDC.E

May '21

0xFAB2…eaCD

2

~Long-active0x6907…8e60 VERIFY

$37 USDC

USDC

—

0x6907…8e60

1

@AlphaBetaGamma - 164090xcb8A…64c9 VERIFY

$100 USDC

USDC.E

May '21

0xcb8A…64c9

2

~Long-active0xe4e8…9113 VERIFY

$27 USDC

USDC

—

0xe4e8…9113

1

@trfr0x0b00…369d VERIFY

$99 USDC

USDC.E

May '21

0x0b00…369d

1

@uuuuu0x495B…e3Fc VERIFY

$81 USDC

USDC.E

May '21

0x495B…e3Fc

2

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

1

@AceBaby2560xbb90…FFBE VERIFY

$60 USDC

USDC.E

May '21

0xbb90…FFBE

1

@actuaryal - 317150xc7D0…7466 VERIFY

$50 USDC

USDC.E

May '21

0xc7D0…7466

2

~Long-active0x809a…0585 VERIFY

$5 USDC

USDC

—

0x809a…0585

1

@Talophex0xd0db…b117 VERIFY

$41 USDC

USDC.E

May '21

0xd0db…b117

1

@Luckman1 - 76350x609a…D18b VERIFY

$25 USDC

USDC.E

May '21

0x609a…D18b

2

~Long-active0x245e…7ee9 VERIFY

$14 USDC

USDC

—

0x245e…7ee9

1

@chrisconnelly3 - 312850x61dD…4D9C VERIFY

$25 USDC

USDC.E

May '21

0x61dD…4D9C

2

~Long-active0xcc91…f164 VERIFY

$252 USDC

USDC

—

0xcc91…f164

1

@Anjun0x4337…8882 VERIFY

$20 USDC

USDC.E

May '21

0x4337…8882

2

~Long-active0x292c…5f90 VERIFY

$11 USDC

USDC

—

0x292c…5f90

1

@1price0x6b55…c60f VERIFY

$16 USDC

USDC.E

May '21

0x6b55…c60f

1

@Andrli21 - 302620xa209…E3AD VERIFY

$15 USDC

USDC.E

May '21

0xa209…E3AD

2

@trfr0x0b00…369d VERIFY

$31 USDC

USDC

—

0x0b00…369d

1

@peanutsauce - 71350x9454…ab45 VERIFY

$10 USDC

USDC.E

May '21

0x9454…ab45

1

@amir11 - 318040xD124…D53e VERIFY

$10 USDC

USDC.E

May '21

0xD124…D53e

2

~Long-active0xf3c1…da27 VERIFY

$20 USDC

USDC

—

0xf3c1…da27

1

@BobbyB0x9916…A2b2 VERIFY

$8 USDC

USDC.E

May '21

0x9916…A2b2

1

@TuckLeg0x3EE4…3ABa VERIFY

$8 USDC

USDC.E

May '21

0x3EE4…3ABa

2

~Long-active0x809a…0585 VERIFY

$5 USDC

USDC

—

0x809a…0585

1

@babykeem0x1fC4…DE86 VERIFY

$2 USDC

USDC.E

May '21

0x1fC4…DE86

2

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$13 USDC

USDC

—

0x4d97…6045

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET