0x0000…d727 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT2

LIVE

SNAPSHOT · 22d OLD

WALLET FORENSICS · 0x0000…d727

0x00000000000Ba9Cd9F5175108141A82B6c24d727

CREATED 942d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE942d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x58e327D64Fc77fA36f698989623c3E4f058C8a89CONTROLS 2 PROXY WALLETS

ARKHAM →POLYGONSCAN →

RISK SIGNALS

MULTI-PROXY

Owner controls 2 Polymarket proxies.

Combined PNL $0

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xB6e5…0FcB VERIFY

$782.6K USDC

USDC

Jan '24

0xB6e5…0FcB

2

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

0xDaC8…255D VERIFY

$509.6K USDC

USDC.E

Dec '23

0xDaC8…255D

2

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

1

0x5645…a8Cf VERIFY

$333.4K USDC

USDC.E

Jan '24

0x5645…a8Cf

2

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

1

0x45dD…0608 VERIFY

$263.9K USDC

USDC.E

Jan '24

0x45dD…0608

2

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

0xA4D8…28D9 VERIFY

$219.0K USDC

USDC

Jan '24

0xA4D8…28D9

2

0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

1

0x3108…81B7 VERIFY

$175.8K USDC

USDC

Jan '24

0x3108…81B7

2

0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

1

Uniswap0xD36e…a418 VERIFY

$155.8K USDC

USDC.E

Feb '24

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

0xAf02…3315 VERIFY

$122.5K USDC

USDC.E

Feb '24

0xAf02…3315

1

0xA374…6d32 VERIFY

$80.2K USDC

USDC.E

Dec '23

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0xf369…BaBC VERIFY

$67.9K USDC

USDC

Jan '24

0xf369…BaBC

2

0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

1

0x7b50…47A3 VERIFY

$40.2K USDC

USDC.E

Feb '24

0x7b50…47A3

2

~Contract0xeef1…03c8 VERIFY

$261 USDC

USDC

—

0xeef1…03c8

1

Uniswap0x6736…5cD6 VERIFY

$39.2K USDC

USDC.E

Jul '25

0x6736…5cD6

2

0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

1

0xeEF1…03c8 VERIFY

$34.9K USDC

USDC.E

Jan '24

0xeEF1…03c8

2

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

1

0x8CFa…4765 VERIFY

$27.2K USDC

USDC.E

Feb '24

0x8CFa…4765

2

@jiro0x4bb4…a0a0 VERIFY

$23 USDC

USDC

—

0x4bb4…a0a0

1

@eswatini0x9A35…7eE4 VERIFY

$24.3K USDC

USDC.E

Jan '24

0x9A35…7eE4

2

0x6f74…add4 VERIFY

$27.0K USDC

USDC

—

0x6f74…add4

1

0x4B16…89EB VERIFY

$22.1K USDC

USDC.E

Apr '24

0x4B16…89EB

2

~Contract0x45dd…0608 VERIFY

$13.4K USDC

USDC

—

0x45dd…0608

1

0x1DC6…1096 VERIFY

$21.9K USDC

USDC.E

Jan '24

0x1DC6…1096

1

0x81F0…02d4 VERIFY

$20.0K USDC

USDC

Mar '24

0x81F0…02d4

2

0xb0a1…f814 VERIFY

$3 USDC

USDC

—

0xb0a1…f814

1

0xC87C…15e4 VERIFY

$19.5K USDC

USDC.E

Jan '24

0xC87C…15e4

2

~Contract0xa374…6d32 VERIFY

$5 USDC

USDC

—

0xa374…6d32

1

0x5afc…FFa6 VERIFY

$18.2K USDC

USDC.E

Dec '23

0x5afc…FFa6

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$0 USDC

USDC

—

0xdef1…ee57

1

0x32FA…D045 VERIFY

$16.4K USDC

USDC

Jan '24

0x32FA…D045

2

0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

1

0xC7d8…8884 VERIFY

$14.6K USDC

USDC

Jun '26

0xC7d8…8884

1

0x8D02…c7aD VERIFY

$14.4K USDC

USDC.E

Feb '24

0x8D02…c7aD

1

0xEcC0…9541 VERIFY

$13.2K USDC

USDC

Apr '24

0xEcC0…9541

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$102.5K USDC

USDC

—

0xe780…e245

1

0x3Aa9…5723 VERIFY

$11.6K USDC

USDC.E

Jan '24

0x3Aa9…5723

2

0x1198…2259 VERIFY

$999 USDC

USDC

—

0x1198…2259

1

0x877A…9265 VERIFY

$11.6K USDC

USDC.E

Mar '24

0x877A…9265

2

0xbaf6…3a0c VERIFY

$2 USDC

USDC

—

0xbaf6…3a0c

1

0xe6Ba…ef36 VERIFY

$10.7K USDC

USDC

Feb '24

0xe6Ba…ef36

2

0x0616…1f5c VERIFY

$184 USDC

USDC

—

0x0616…1f5c

1

0xd4BB…d3E5 VERIFY

$10.2K USDC

USDC.E

Feb '24

0xd4BB…d3E5

2

Hop USDC Bridge0x76b2…35a7 VERIFY

$100 USDC

USDC

—

0x76b2…35a7

1

@iuyt0x4403…ddc9 VERIFY

$10.0K USDC

USDC.E

Mar '24

0x4403…ddc9

2

0x986a…23dd VERIFY

$2.0K USDC

USDC

—

0x986a…23dd

1

0x59ab…dEd9 VERIFY

$9.9K USDC

USDC

Jan '24

0x59ab…dEd9

1

0x1e5a…5ffA VERIFY

$9.1K USDC

USDC.E

Jan '24

0x1e5a…5ffA

1

0x8C48…c149 VERIFY

$8.9K USDC

USDC.E

Jan '24

0x8C48…c149

1

@Satoshi4280x7062…7E90 VERIFY

$7.6K USDC

USDC

May '24

0x7062…7E90

1

0xD199…c4eB VERIFY

$7.0K USDC

USDC.E

Jan '24

0xD199…c4eB

1

0x48e1…e71e VERIFY

$6.6K USDC

USDC

Apr '24

0x48e1…e71e

1

0xad1A…853C VERIFY

$6.5K USDC

USDC

Mar '24

0xad1A…853C

1

0xe4Ac…Ac86 VERIFY

$5.6K USDC

USDC.E

Apr '24

0xe4Ac…Ac86

1

0xe073…3970 VERIFY

$5.3K USDC

USDC.E

Jan '24

0xe073…3970

1

0x2DB8…0D1B VERIFY

$5.2K USDC

USDC

Mar '24

0x2DB8…0D1B

1

@0x5cB7a4569bD5c9F511363a27BaCa133A0e8dD41A-17695510408690x5628…6984 VERIFY

$5.2K USDC

USDC.E

Jan '24

0x5628…6984

1

0x2b0d…A412 VERIFY

$5.1K USDC

USDC

Apr '24

0x2b0d…A412

1

0xaD5C…8f83 VERIFY

$4.9K USDC

USDC

Dec '25

0xaD5C…8f83

1

0x494f…Ca91 VERIFY

$4.9K USDC

USDC

Jan '26

0x494f…Ca91

1

0x13A1…D12E VERIFY

$4.9K USDC

USDC

May '24

0x13A1…D12E

1

0x8217…271A VERIFY

$4.0K USDC

USDC.E

Feb '24

0x8217…271A

1

0x47Ab…8dc9 VERIFY

$4.0K USDC

USDC

Mar '24

0x47Ab…8dc9

1

0x19C5…5147 VERIFY

$3.8K USDC

USDC

Jul '25

0x19C5…5147

1

0xd2A1…2fE8 VERIFY

$3.7K USDC

USDC

Apr '24

0xd2A1…2fE8

1

0x286a…102E VERIFY

$3.6K USDC

USDC.E

Mar '24

0x286a…102E

1

0xab15…D07e VERIFY

$3.3K USDC

USDC

Mar '24

0xab15…D07e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0

0