0xe222…a039 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xe222…a039

0xe222b7BC2466F2C51b8eD7d11eBC280F0F0Da039

CREATED 1773d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1773d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0b007814d459A8aC1f567B231b60Ed389Dc8369d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@MonsieurDimanche0x0d18…24a6 VERIFY

$89.5K USDC

USDC.E

Sep '21

0x0d18…24a6

0x365e…560f VERIFY

$5.0K USDC

USDC

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0x365e…560f

@draintheswamp!0xAe95…6579 VERIFY

$60.0K USDC

USDC.E

Sep '21

0xAe95…6579

@r - 350740x9108…6a05 VERIFY

$10.0K USDC

USDC

—

0x9108…6a05

@0x903221b10x9032…8717 VERIFY

$24.0K USDC

USDC.E

Sep '21

0x9032…8717

0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@MilouLeMalinou0xA0a1…296B VERIFY

$20.0K USDC

USDC.E

Sep '21

0xA0a1…296B

@MonsieurDimanche0x0d18…24a6 VERIFY

$5.0K USDC

USDC

—

0x0d18…24a6

@startrader6440x6C92…1322 VERIFY

$17.8K USDC

USDC.E

Sep '21

0x6C92…1322

0xd127…ac03 VERIFY

$1 USDC

USDC

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0xd127…ac03

@LonelyDolphin0x655E…d0dC VERIFY

$17.0K USDC

USDC.E

Aug '21

0x655E…d0dC

0x94d9…337d VERIFY

$13 USDC

USDC

—

0x94d9…337d

@socialsocials0xD7A3…Bf3c VERIFY

$15.5K USDC

USDC.E

Jun '21

0xD7A3…Bf3c

@hairyrake0x8aF9…b1c1 VERIFY

$14.7K USDC

USDC.E

Sep '21

0x8aF9…b1c1

@JeffreyBezos - 376190x440e…4f2d VERIFY

$120.0K USDC

USDC

—

0x440e…4f2d

@Squee0xAaF4…7883 VERIFY

$12.5K USDC

USDC.E

Sep '21

0xAaF4…7883

@Jdjdisosps0x8AD5…DA26 VERIFY

$11.0K USDC

USDC.E

Sep '21

0x8AD5…DA26

@trfr0x0b00…369d VERIFY

$10.0K USDC

USDC

—

0x0b00…369d

@kazz-1890x74d8…Aff5 VERIFY

$8.3K USDC

USDC.E

Sep '21

0x74d8…Aff5

0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@billion0x8273…2D36 VERIFY

$6.5K USDC

USDC.E

Sep '21

0x8273…2D36

0xdeba…290b VERIFY

$1.2K USDC

USDC

—

0xdeba…290b

@Badgery0x5BC1…2DC9 VERIFY

$6.1K USDC

USDC.E

Aug '21

0x5BC1…2DC9

@real-9840xaAdf…F253 VERIFY

$4.3K USDC

USDC.E

Sep '21

0xaAdf…F253

@moyai0x2b13…2e1b VERIFY

$1 USDC

USDC

—

0x2b13…2e1b

@polybridge0x28e4…6f3E VERIFY

$2.2K USDC

USDC.E

Aug '21

0x28e4…6f3E

@pm001-1300xc3eb…a485 VERIFY

$143 USDC

USDC

—

0xc3eb…a485

@musa - 12420xb82d…Aa9b VERIFY

$2.2K USDC

USDC.E

Aug '21

0xb82d…Aa9b

0xafef…5dff VERIFY

$39 USDC

USDC

—

0xafef…5dff

@BrianBalazs - 218430x8CF1…319B VERIFY

$2.0K USDC

USDC.E

Sep '21

0x8CF1…319B

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$408 USDC

USDC

—

0x4d97…6045

@Million-4090x266e…6328 VERIFY

$1.9K USDC

USDC.E

Sep '21

0x266e…6328

0x993b…596e VERIFY

$1.9K USDC

USDC

—

0x993b…596e

@Brunoz0xA101…3296 VERIFY

$1.7K USDC

USDC.E

Aug '21

0xA101…3296

@Threefournine0x95f3…a318 VERIFY

$500 USDC

USDC

—

0x95f3…a318

@Skip-Earthwax0xF612…5700 VERIFY

$1.6K USDC

USDC.E

Aug '21

0xF612…5700

0x533c…72e8 VERIFY

$120 USDC

USDC

—

0x533c…72e8

@CSP_Trading0x4CC3…7552 VERIFY

$1.5K USDC

USDC.E

Sep '21

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@jon_amen0x8Ed6…3438 VERIFY

$1.5K USDC

USDC.E

Aug '21

0x8Ed6…3438

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$1.0K USDC

USDC

—

0x4d97…6045

@ecox970xe148…FF3C VERIFY

$1.1K USDC

USDC.E

Sep '21

0xe148…FF3C

0xe222…a039 VERIFY

$670 USDC

USDC

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0xe222…a039

@lszecalpoly - 70340x3B7b…1CD2 VERIFY

$600 USDC

USDC.E

Sep '21

0x3B7b…1CD2

@mecha0red - 380450xBf13…00Bc VERIFY

$570 USDC

USDC.E

Aug '21

0xBf13…00Bc

0x24a8…36a6 VERIFY

$50 USDC

USDC

—

0x24a8…36a6

@josehvi - 384370x2FBC…7166 VERIFY

$424 USDC

USDC.E

Aug '21

0x2FBC…7166

0xc901…2c44 VERIFY

$20 USDC

USDC

—

0xc901…2c44

0x0000…63b8 VERIFY

$390 USDC

USDC.E

Aug '21

0x0000…63b8

0x8656…e2df VERIFY

$1.1K USDC

USDC

—

0x8656…e2df

@Zoldyck0xcaE7…a113 VERIFY

$250 USDC

USDC.E

Aug '21

0xcaE7…a113

0x9509…1d4c VERIFY

$1.7K USDC

USDC

—

0x9509…1d4c

@ChuChuTrain - 49180x7059…70a2 VERIFY

$201 USDC

USDC.E

Sep '21

0x7059…70a2

0x4af4…c570 VERIFY

$17 USDC

USDC

—

0x4af4…c570

@DONTCOPYME0xb89e…5C4a VERIFY

$200 USDC

USDC.E

Sep '21

0xb89e…5C4a

0x59fc…b879 VERIFY

$3.6K USDC

USDC

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0x59fc…b879

@mycivilica30xDc01…dD3F VERIFY

$199 USDC

USDC.E

Aug '21

0xDc01…dD3F

@mycivilica10xaF70…0F4E VERIFY

$199 USDC

USDC.E

Aug '21

0xaF70…0F4E

@trfr0x0b00…369d VERIFY

$150 USDC

USDC.E

Jun '21

0x0b00…369d

@goods0x6ce3…8A3E VERIFY

$101 USDC

USDC.E

Sep '21

0x6ce3…8A3E

@A-L-I0xC3e0…99a1 VERIFY

$101 USDC

USDC.E

Aug '21

0xC3e0…99a1

@uplex_crypto - 352690xEc17…d2aF VERIFY

$100 USDC

USDC.E

Aug '21

0xEc17…d2aF

@0xCryptomind0x5037…8e92 VERIFY

$100 USDC

USDC.E

Sep '21

0x5037…8e92

@A.L.I...1 - 280700xd077…9a38 VERIFY

$99 USDC

USDC.E

Aug '21

0xd077…9a38

@A.L.I... - 271610x833e…4975 VERIFY

$90 USDC

USDC.E

Aug '21

0x833e…4975

@VenjaminKoscica0x6887…F7A2 VERIFY

$80 USDC

USDC.E

Sep '21

0x6887…F7A2

@true0xeC16…6155 VERIFY

$58 USDC

USDC.E

Aug '21

0xeC16…6155

@Rich0xD674…46AD VERIFY

$50 USDC

USDC.E

Sep '21

0xD674…46AD

@storybox0x5A13…6b18 VERIFY

$50 USDC

USDC.E

Aug '21

0x5A13…6b18

0x4eA8…7646 VERIFY

$40 USDC

USDC.E

Aug '21

0x4eA8…7646

0x7892…A17B VERIFY

$40 USDC

USDC.E

Aug '21

0x7892…A17B

@lukefrymire - 348020xE223…243F VERIFY

$40 USDC

USDC.E

Jul '21

0xE223…243F

@RA CAPITAL0x4233…5414 VERIFY

$33 USDC

USDC.E

Sep '21

0x4233…5414

@fommes - 234350xfB72…21bF VERIFY

$30 USDC

USDC.E

Aug '21

0xfB72…21bF

@gmailcoim - 182760xc275…75E6 VERIFY

$26 USDC

USDC.E

Aug '21

0xc275…75E6

@kohu8170x899f…40e5 VERIFY

$25 USDC

USDC.E

Aug '21

0x899f…40e5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET