0x0e3a…cd15 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x0e3a…cd15

0x0e3a9e6B9F74f14f1E67b8e9325114e2d73acd15

CREATED 1119d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1119d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x63AEf8Da947ed56Ed0b512267159a8964A87fa82CONTROLS 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

0x94Ab…fBeA VERIFY

$4.8K USDC

USDC.E

Oct '23

0x94Ab…fBeA

~Long-active0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

0x625E…b4cD VERIFY

$3.9K USDC

USDC.E

Oct '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xe222…a480 VERIFY

$3.8K USDC

USDC.E

Oct '23

0xe222…a480

0x63AE…fa82 VERIFY

$3.4K USDC

USDC.E

May '23

0x63AE…fa82

0xf081…dD67 VERIFY

$1.9K USDC

USDC.E

Sep '23

0xf081…dD67

0x12D8…7C8b VERIFY

$1.7K USDC

USDC.E

Nov '23

0x12D8…7C8b

~Long-active0xa40b…1f72 VERIFY

$6 USDC

USDC

—

0xa40b…1f72

0x4E59…A8b9 VERIFY

$1.3K USDC

USDC.E

Sep '23

0x4E59…A8b9

0xa90C…06a0 VERIFY

$1.2K USDC

USDC.E

Sep '23

0xa90C…06a0

0x1f45…f0f9 VERIFY

$50.0K USDC

USDC

—

0x1f45…f0f9

0xF3E4…63fD VERIFY

$1.1K USDC

USDC

Feb '24

0xF3E4…63fD

0x8180…d757 VERIFY

$2.3M USDC

USDC

—

0x8180…d757

0xbA7c…3D32 VERIFY

$980 USDC

USDC.E

Nov '23

0xbA7c…3D32

0x2A5c…180b VERIFY

$600 USDC

USDC.E

Nov '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0xa98c…B8e5 VERIFY

$211 USDC

USDC.E

Nov '23

0xa98c…B8e5

0x625e…b4cd VERIFY

$60 USDC

USDC

—

0x625e…b4cd

0x2929…8f46 VERIFY

$139 USDC

USDC.E

Sep '23

0x2929…8f46

0xcfc1…d512 VERIFY

$100 USDC

USDC

—

0xcfc1…d512

0xEDA0…d405 VERIFY

$100 USDC

USDC

Oct '23

0xEDA0…d405

0x4d83…acb9 VERIFY

$100 USDC

USDC

—

0x4d83…acb9

0xdB6f…f498 VERIFY

$100 USDC

USDC

Nov '23

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x45dD…0608 VERIFY

$70 USDC

USDC.E

Nov '23

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xA374…6d32 VERIFY

$46 USDC

USDC.E

Nov '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x2217…47BD VERIFY

$40 USDC

USDC.E

Oct '23

0x2217…47BD

0x4bc3…01e5 VERIFY

$275 USDC

USDC

—

0x4bc3…01e5

0xD17c…1D6b VERIFY

$29 USDC

USDC.E

Oct '23

0xD17c…1D6b

0x100f…0c71 VERIFY

$1.2M USDC

USDC

—

0x100f…0c71

0x5D0a…84BC VERIFY

$17 USDC

USDC.E

Nov '23

0x5D0a…84BC

0x75db…ddd5 VERIFY

$3.2K USDC

USDC

—

0x75db…ddd5

0xEa8a…b3F2 VERIFY

$7 USDC

USDC.E

Oct '23

0xEa8a…b3F2

0xbfbe…5d0d VERIFY

$264 USDC

USDC

—

0xbfbe…5d0d

0x3f35…1506 VERIFY

$5 USDC

USDC.E

Nov '23

0x3f35…1506

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xd1B4…ABf4 VERIFY

$1 USDC

USDC.E

Sep '23

0xd1B4…ABf4

0x022d…D631 VERIFY

$0 USDC

USDC.E

Oct '23

0x022d…D631

0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

0xaf67…A163 VERIFY

—

USDC

Aug '23

0xaf67…A163

0xdbb0…A27e VERIFY

—

USDC

Sep '23

0xdbb0…A27e

~Long-active0xaf67…a163 VERIFY

$32 USDC

USDC

—

0xaf67…a163

0x0a36…a0E3 VERIFY

—

USDC

Sep '24

0x0a36…a0E3

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