0x0043…a219 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x0043…a219

0x0043E4fD3174D656731C35d72675407bDe52a219

CREATED 1740d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1740d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4853adc7a40866F20D2931E4fEEf0084D053b0DDCONTROLS 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

0x4853…b0DD VERIFY

$701 USDC

USDC.E

Oct '21

0x4853…b0DD

~Contract0xdb6f…f498 VERIFY

$726 USDC

USDC

—

0xdb6f…f498

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$149 USDC

USDC.E

Oct '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x45Ca…C840 VERIFY

$132 USDC

USDC.E

Oct '21

0x45Ca…C840

~Long-active0x0043…a219 VERIFY

$601 USDC

USDC

—

0x0043…a219

0x4f54…3825 VERIFY

$87 USDC

USDC.E

Oct '21

0x4f54…3825

0x00E1…1F83 VERIFY

$63 USDC

USDC.E

Feb '22

0x00E1…1F83

~Contract0xdb6f…f498 VERIFY

$747 USDC

USDC

—

0xdb6f…f498

0xB496…F8b8 VERIFY

$52 USDC

USDC.E

Jul '22

0xB496…F8b8

~Long-active0x2bd7…e9b5 VERIFY

$1 USDC

USDC

—

0x2bd7…e9b5

0x517f…eD8e VERIFY

$11 USDC

USDC.E

Mar '22

0x517f…eD8e

~Long-active0x0043…a219 VERIFY

$11 USDC

USDC

—

0x0043…a219

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

RELATED WALLETS

RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0