0xdCa0…1393 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xdCa0…1393

0xdCa003086f85EeA769c2675ed05B0c9703c11393

CREATED 1760d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1760d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x39f5455840874F4251CF92b14D6Dfe10d3cf2234

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@RWCS0x4Ab9…8Ebe VERIFY

$19.4K USDC

USDC.E

Aug '21

0x4Ab9…8Ebe

@benjaminion - 373320xCba6…8Ff7 VERIFY

$5.9K USDC

USDC.E

Sep '21

0xCba6…8Ff7

0x24a8…36a6 VERIFY

$255 USDC

USDC

—

0x24a8…36a6

@zzzzzzz - 332380xCC5f…736A VERIFY

$5.4K USDC

USDC.E

Oct '21

0xCC5f…736A

0xcc70…f92a VERIFY

$1 USDC

USDC

—

0xcc70…f92a

@BrianBalazs - 218430x8CF1…319B VERIFY

$1.6K USDC

USDC.E

Aug '21

0x8CF1…319B

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$408 USDC

USDC

—

0x4d97…6045

@PumpDotFunGuy0x99C1…9B20 VERIFY

$1.5K USDC

USDC.E

Aug '21

0x99C1…9B20

@garyberg2 - 392720xE3fe…94F9 VERIFY

$1.4K USDC

USDC.E

Aug '21

0xE3fe…94F9

0x59fc…b879 VERIFY

$428 USDC

USDC

—

0x59fc…b879

@0xbbf946da159364fadcec7dce584c4fd70623cabe0xD353…5def VERIFY

$1.4K USDC

USDC.E

Dec '21

0xD353…5def

@0xbbf946da159364fadcec7dce584c4fd70623cabe0xbbf9…cabe VERIFY

$75 USDC

USDC

—

0xbbf9…cabe

@louisdm - 305780xa891…63ec VERIFY

$1.3K USDC

USDC.E

Sep '21

0xa891…63ec

@0x4949f45e077611ba91d6de6bb0fefa7e3330d2de0x4949…d2de VERIFY

$637 USDC

USDC

—

0x4949…d2de

@Jdjdisosps0x8AD5…DA26 VERIFY

$1.1K USDC

USDC.E

Aug '21

0x8AD5…DA26

@trfr0x0b00…369d VERIFY

$10.0K USDC

USDC

—

0x0b00…369d

@ihatedmyself0x6873…D9e5 VERIFY

$1.0K USDC

USDC.E

Jan '22

0x6873…D9e5

0x1e03…6298 VERIFY

$206 USDC

USDC

—

0x1e03…6298

@richy1 - 335660x7159…F7DC VERIFY

$979 USDC

USDC.E

Sep '21

0x7159…F7DC

0x6644…d2a5 VERIFY

$765 USDC

USDC

—

0x6644…d2a5

@GABAGOOL0x96f5…Fd4f VERIFY

$887 USDC

USDC.E

Aug '21

0x96f5…Fd4f

0x59fc…b879 VERIFY

$1.0K USDC

USDC

—

0x59fc…b879

@vojtch0xC9D1…501A VERIFY

$752 USDC

USDC.E

Nov '21

0xC9D1…501A

@vojtch0x5f6c…4155 VERIFY

$8 USDC

USDC

—

0x5f6c…4155

@misoljub0x0739…C001 VERIFY

$688 USDC

USDC.E

Jan '22

0x0739…C001

@mateohanley0x1502…5451 VERIFY

$10 USDC

USDC

—

0x1502…5451

@CSP_Trading0x4CC3…7552 VERIFY

$525 USDC

USDC.E

Aug '21

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@frankewhite - 78110x699c…f2dD VERIFY

$509 USDC

USDC.E

Dec '21

0x699c…f2dD

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$103 USDC

USDC

—

0x4d97…6045

@pumpndump0x0BC7…60f2 VERIFY

$502 USDC

USDC.E

Aug '21

0x0BC7…60f2

0xdca0…1393 VERIFY

$1 USDC

USDC

—

0xdca0…1393

@mrblu0x7FDD…fA0b VERIFY

$500 USDC

USDC.E

Sep '21

0x7FDD…fA0b

0x59fc…b879 VERIFY

$483 USDC

USDC

—

0x59fc…b879

@philogy0x4aB1…2473 VERIFY

$477 USDC

USDC.E

Sep '21

0x4aB1…2473

0xa4e7…ba91 VERIFY

$10 USDC

USDC

—

0xa4e7…ba91

@akashpulluru - 334420x1E23…b602 VERIFY

$457 USDC

USDC.E

Jan '22

0x1E23…b602

0x514e…171d VERIFY

$14 USDC

USDC

—

0x514e…171d

@jan - 65140xDFe7…7c84 VERIFY

$350 USDC

USDC.E

Jan '22

0xDFe7…7c84

0x822b…e2f7 VERIFY

$415 USDC

USDC

—

0x822b…e2f7

@Zerg0xf81E…aB79 VERIFY

$310 USDC

USDC.E

Nov '21

0xf81E…aB79

@0xc64e108a42bc1603b5a25f03ff563c71c0bfe7a40xc64e…e7a4 VERIFY

$2 USDC

USDC

—

0xc64e…e7a4

@0xfcfaab6951dc215bbc1fac961fa16080d6ef803f0x2Be4…8704 VERIFY

$300 USDC

USDC.E

Jan '22

0x2Be4…8704

@0xfcfaab6951dc215bbc1fac961fa16080d6ef803f0xfcfa…803f VERIFY

$1.0K USDC

USDC

—

0xfcfa…803f

@0x90920c775cd94af38c924054c6b875f47fb705580x13Fd…1015 VERIFY

$300 USDC

USDC.E

Jan '22

0x13Fd…1015

@0x90920c775cd94af38c924054c6b875f47fb705580x9092…0558 VERIFY

$1.0K USDC

USDC

—

0x9092…0558

@0xe120bb8d8d0edb9f770829d28050f3e849b5cc680x3de9…A4F2 VERIFY

$300 USDC

USDC.E

Jan '22

0x3de9…A4F2

@0xe120bb8d8d0edb9f770829d28050f3e849b5cc680xe120…cc68 VERIFY

$1.0K USDC

USDC

—

0xe120…cc68

@0xb774a9dfe4f69748d1d89a0a342833a6f08507590x49A0…A098 VERIFY

$300 USDC

USDC.E

Jan '22

0x49A0…A098

@0xb774a9dfe4f69748d1d89a0a342833a6f08507590xb774…0759 VERIFY

$1.0K USDC

USDC

—

0xb774…0759

@0xf67f24c59b5908992f6a8b5b978587437e0fb5d20xa9B0…d678 VERIFY

$300 USDC

USDC.E

Jan '22

0xa9B0…d678

@0xf67f24c59b5908992f6a8b5b978587437e0fb5d20xf67f…b5d2 VERIFY

$1.0K USDC

USDC

—

0xf67f…b5d2

@0x8f5f9e1eea1c45678b1813e81677abb86a20cc1d0x968a…c451 VERIFY

$300 USDC

USDC.E

Jan '22

0x968a…c451

@0x8f5f9e1eea1c45678b1813e81677abb86a20cc1d0x8f5f…cc1d VERIFY

$1.0K USDC

USDC

—

0x8f5f…cc1d

@0xf8c7ccb98a34c2c094111fd14761428dc67e4c790x2401…49F9 VERIFY

$300 USDC

USDC.E

Jan '22

0x2401…49F9

@0xf8c7ccb98a34c2c094111fd14761428dc67e4c790xf8c7…4c79 VERIFY

$1.0K USDC

USDC

—

0xf8c7…4c79

@infosistemas0xb602…c30c VERIFY

$282 USDC

USDC.E

Oct '21

0xb602…c30c

0xfa0b…81b9 VERIFY

$44 USDC

USDC

—

0xfa0b…81b9

@Lance Uppercut0x4f70…D185 VERIFY

$266 USDC

USDC.E

Aug '21

0x4f70…D185

@humiliating piglet0x15AE…6FFd VERIFY

$250 USDC

USDC.E

Aug '21

0x15AE…6FFd

@coinmandeer-0110x8Bc3…982F VERIFY

$209 USDC

USDC.E

Nov '21

0x8Bc3…982F

@Skip-Earthwax0xF612…5700 VERIFY

$205 USDC

USDC.E

Aug '21

0xF612…5700

@Johnboy11990x0018…3F4E VERIFY

$200 USDC

USDC.E

Oct '21

0x0018…3F4E

@pymy931 - 60450xa810…3b43 VERIFY

$200 USDC

USDC.E

Jan '22

0xa810…3b43

0xC43f…CE18 VERIFY

$183 USDC

USDC.E

Jan '22

0xC43f…CE18

0x4eA8…7646 VERIFY

$180 USDC

USDC.E

Aug '21

0x4eA8…7646

0xe883…2C4A VERIFY

$174 USDC

USDC.E

Sep '21

0xe883…2C4A

@mister4 - 100070x833c…28E5 VERIFY

$150 USDC

USDC.E

Nov '21

0x833c…28E5

@muksell - 368060xF07e…65d3 VERIFY

$130 USDC

USDC.E

Aug '21

0xF07e…65d3

@0x903221b10x9032…8717 VERIFY

$110 USDC

USDC.E

Aug '21

0x9032…8717

@Wgw19 - 350930xa139…C1A5 VERIFY

$100 USDC

USDC.E

Aug '21

0xa139…C1A5

@IMAGINE - 382840xC3c5…3250 VERIFY

$100 USDC

USDC.E

Aug '21

0xC3c5…3250

@HuberH - 381010x9401…E9fF VERIFY

$100 USDC

USDC.E

Jan '22

0x9401…E9fF

@Icarus97110xdBc6…3263 VERIFY

$87 USDC

USDC.E

Nov '21

0xdBc6…3263

0x0000…63b8 VERIFY

$80 USDC

USDC.E

Aug '21

0x0000…63b8

@holiday trash0xDAC9…474f VERIFY

$78 USDC

USDC.E

Aug '21

0xDAC9…474f

0x78Ee…61A6 VERIFY

$72 USDC

USDC.E

Nov '21

0x78Ee…61A6

@kokomo0xB1b9…6d35 VERIFY

$64 USDC

USDC.E

Aug '21

0xB1b9…6d35

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET