0xeCf4…4A99 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xeCf4…4A99

0xeCf41350fa2c939bD39F56747f5494B08fDc4A99

CREATED 1549d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1549d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB79Fad4cA981472442f53D16365fDf0305fFd8E9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@ugyhuijkl0x1aE2…496A VERIFY

$5.3K USDC

USDC.E

Jan '22

0x1aE2…496A

0x3c1d…b0d0 VERIFY

$100 USDC

USDC

—

0x3c1d…b0d0

@0xaa8b40e5c5efe36619d2be2ae5f98604f907aacc0x8d26…a96A VERIFY

$5.0K USDC

USDC.E

Jan '22

0x8d26…a96A

0x9bd3…8596 VERIFY

$5.0K USDC

USDC

—

0x9bd3…8596

@0x903221b10x9032…8717 VERIFY

$1.0K USDC

USDC.E

Mar '22

0x9032…8717

0xf2fa…c67e VERIFY

$1.2K USDC

USDC

—

0xf2fa…c67e

@Tourney RelayThief - 363960x3d61…A21C VERIFY

$682 USDC

USDC.E

Mar '22

0x3d61…A21C

0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

@Skip-Earthwax0xF612…5700 VERIFY

$560 USDC

USDC.E

Jan '22

0xF612…5700

0x533c…72e8 VERIFY

$120 USDC

USDC

—

0x533c…72e8

@Badgery0x5BC1…2DC9 VERIFY

$500 USDC

USDC.E

Feb '22

0x5BC1…2DC9

@Lance Uppercut0x4f70…D185 VERIFY

$500 USDC

USDC.E

Jan '22

0x4f70…D185

0x94d9…337d VERIFY

$113 USDC

USDC

—

0x94d9…337d

0x7aFD…F6A8 VERIFY

$267 USDC

USDC.E

Mar '22

0x7aFD…F6A8

0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@uuuuu0x495B…e3Fc VERIFY

$250 USDC

USDC.E

Jan '22

0x495B…e3Fc

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$45 USDC

USDC

—

0x4d97…6045

@MonsieurDimanche0x0d18…24a6 VERIFY

$250 USDC

USDC.E

Jan '22

0x0d18…24a6

0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@rationalpositiveev0x3aF0…2f0b VERIFY

$200 USDC

USDC.E

Feb '22

0x3aF0…2f0b

@rationalpositiveev0x1a6e…7437 VERIFY

$5.0K USDC

USDC

—

0x1a6e…7437

@CSP_Trading0x4CC3…7552 VERIFY

$200 USDC

USDC.E

Jan '22

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@maramecc - 342430xA3b5…8173 VERIFY

$100 USDC

USDC.E

Jan '22

0xA3b5…8173

0x31c6…32d3 VERIFY

$257 USDC

USDC

—

0x31c6…32d3

@kazz-1890x74d8…Aff5 VERIFY

$77 USDC

USDC.E

Apr '22

0x74d8…Aff5

0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@thif - 330630x7821…bb1a VERIFY

$69 USDC

USDC.E

Jan '22

0x7821…bb1a

@relay - 315730x566d…f0c9 VERIFY

$1 USDC

USDC

—

0x566d…f0c9

@0x3082f27581a2449268a14af56d810cacd9984ec10x4625…6bC0 VERIFY

$65 USDC

USDC.E

Jan '22

0x4625…6bC0

@0x3082f27581a2449268a14af56d810cacd9984ec10x3082…4ec1 VERIFY

$111 USDC

USDC

—

0x3082…4ec1

@0x0e3255252520c44b4f103acaa254dd0cf95d7c4a0xc5b7…9433 VERIFY

$61 USDC

USDC.E

Jan '22

0xc5b7…9433

@0x0e3255252520c44b4f103acaa254dd0cf95d7c4a0x0e32…7c4a VERIFY

$90 USDC

USDC

—

0x0e32…7c4a

@47513460x6DD6…F5F4 VERIFY

$50 USDC

USDC.E

Mar '22

0x6DD6…F5F4

@0x34e040ae65e8cbfde0b8e2f8bbda396f8f05e46c0x726b…e646 VERIFY

$27 USDC

USDC.E

Jan '22

0x726b…e646

@0x34e040ae65e8cbfde0b8e2f8bbda396f8f05e46c0x34e0…e46c VERIFY

$100 USDC

USDC

—

0x34e0…e46c

@pandatel0xB465…d952 VERIFY

$26 USDC

USDC.E

Mar '22

0xB465…d952

@pandatel0x63df…fbad VERIFY

$102 USDC

USDC

—

0x63df…fbad

@golftel0x6584…5430 VERIFY

$25 USDC

USDC.E

Mar '22

0x6584…5430

@golftel0x7c19…bbae VERIFY

$3 USDC

USDC

—

0x7c19…bbae

@anciano0xa8b7…ee3c VERIFY

$24 USDC

USDC.E

Apr '22

0xa8b7…ee3c

@tanguero0x7d67…102c VERIFY

$1 USDC

USDC

—

0x7d67…102c

@0x464a5dfdcdd35b13627c93c233015bfe1572d5060x9280…f223 VERIFY

$20 USDC

USDC.E

Jan '22

0x9280…f223

@0x464a5dfdcdd35b13627c93c233015bfe1572d5060x464a…d506 VERIFY

$30 USDC

USDC

—

0x464a…d506

@0x071fcdd8f8dbab01b864e2abd3d53c55edb86fb80xbe15…b9c2 VERIFY

$20 USDC

USDC.E

Feb '22

0xbe15…b9c2

@0x071fcdd8f8dbab01b864e2abd3d53c55edb86fb80x071f…6fb8 VERIFY

$200 USDC

USDC

—

0x071f…6fb8

@tkbirrer - 122860xb31F…1E8f VERIFY

$20 USDC

USDC.E

Jan '22

0xb31F…1E8f

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$16 USDC

USDC

—

0x4d97…6045

@0x3fae0345473c105be58702aea6f8e3dd06b234f20xC85B…CEdE VERIFY

$20 USDC

USDC.E

Jan '22

0xC85B…CEdE

@0x3fae0345473c105be58702aea6f8e3dd06b234f20x3fae…34f2 VERIFY

$10 USDC

USDC

—

0x3fae…34f2

@memequant0x3115…82E0 VERIFY

$20 USDC

USDC.E

Jan '22

0x3115…82E0

@memequant0x11e7…7c52 VERIFY

$68 USDC

USDC

—

0x11e7…7c52

@ihatemyself0xe8E4…b676 VERIFY

$10 USDC

USDC.E

Mar '22

0xe8E4…b676

@0xfb53464640438598b4ac52f37a114d2593021ad20xfb53…1ad2 VERIFY

$5 USDC

USDC

—

0xfb53…1ad2

@gevalyn0xa9a6…e94F VERIFY

$10 USDC

USDC.E

Jan '22

0xa9a6…e94F

@gevalyn0xbc3e…691c VERIFY

$100 USDC

USDC

—

0xbc3e…691c

@fommes0xeCB5…610B VERIFY

$10 USDC

USDC.E

Jan '22

0xeCB5…610B

@fommes0xa2e7…1870 VERIFY

$100 USDC

USDC

—

0xa2e7…1870

@0x8b50d9059a106c9f918b86b0e87bde1acb1e7b240x4Bc7…ce67 VERIFY

$10 USDC

USDC.E

Jan '22

0x4Bc7…ce67

@0x4c42e76d41360257868f8e5e8c7d85bd61d444b60x4F8C…3CDf VERIFY

$10 USDC

USDC.E

Jan '22

0x4F8C…3CDf

0x11e3…1358 VERIFY

$9 USDC

USDC.E

Mar '22

0x11e3…1358

@gallerykhoorshidshab0x5178…dA16 VERIFY

$5 USDC

USDC.E

Feb '22

0x5178…dA16

@aoc-3720x7f7b…F219 VERIFY

$5 USDC

USDC.E

Jan '22

0x7f7b…F219

@0xa8b1b971968420c0ba4413bcfd1cc4c87abb3a980x9B6C…ED35 VERIFY

$5 USDC

USDC.E

Jan '22

0x9B6C…ED35

@Pizza_Poly0x57d2…9992 VERIFY

$5 USDC

USDC.E

Jan '22

0x57d2…9992

0x7Dbd…BCe9 VERIFY

$4 USDC

USDC.E

Mar '22

0x7Dbd…BCe9

@0x99e0ce5f79222d10dad6a8b76357706752dfe63d0x87FD…aA27 VERIFY

$3 USDC

USDC.E

Mar '22

0x87FD…aA27

@0xeadd7fa1a2cc395d8211ee3957817be67a7c632b0x5d3E…0295 VERIFY

$3 USDC

USDC.E

Mar '22

0x5d3E…0295

@0x1f0df50e429d2eb34e632aa3e22ade09ca99b57e0xA69d…F6a7 VERIFY

$3 USDC

USDC.E

Mar '22

0xA69d…F6a7

@QuackyNaut0xD26E…2321 VERIFY

$3 USDC

USDC.E

Jan '22

0xD26E…2321

@0xe4f49f7a031728420c06adfa338810cfd57f752d0x6c0f…513e VERIFY

$2 USDC

USDC.E

Mar '22

0x6c0f…513e

@0xaec8d2be8477d2f815b28d5b9de9210c88bed1da0xEaeE…69a7 VERIFY

$2 USDC

USDC.E

Mar '22

0xEaeE…69a7

@0x8f97aadf3d2965933f3a54d768b6a5dbdad7e9ed0x37BF…3DE9 VERIFY

$2 USDC

USDC.E

Mar '22

0x37BF…3DE9

@0xa986076542af99f4e273898fdd2467e04bfb371e0xC920…8123 VERIFY

$2 USDC

USDC.E

Mar '22

0xC920…8123

@0x0284156f01221407ca4e251b46dfebd7528feed70xC884…80d7 VERIFY

$2 USDC

USDC.E

Mar '22

0xC884…80d7

@0xa4a462aa3fe01b5267dbd5e783da091bc8d62f970xA161…25C1 VERIFY

$2 USDC

USDC.E

Mar '22

0xA161…25C1

@0x8f058f9ef8405a3f70c39276b60aaf10eef873ba0xA958…7a30 VERIFY

$2 USDC

USDC.E

Mar '22

0xA958…7a30

@sarameku0x27FB…171B VERIFY

$2 USDC

USDC.E

Jan '22

0x27FB…171B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET