0x2709…5A68 | PolyVerify Wallet Intelligence

SNAPSHOT · 40d OLD

WALLET FORENSICS · 0x2709…5A68

0x2709fa6FA31BD336455d4F96DdFC505b3ACA5A68

CREATED 1683d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1683d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9F4625288fb381F74285Ba84230403Ce4b8A6c1dCONTROLS 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

0x8eF0…6831 VERIFY

$107.2K USDC

USDC.E

Dec '21

0x8eF0…6831

~Long-active0xcbba…34da VERIFY

$0 USDC

USDC

—

0xcbba…34da

0xc312…801C VERIFY

$73.8K USDC

USDC

Mar '22

0xc312…801C

~Long-active0xcbba…34da VERIFY

$100 USDC

USDC

—

0xcbba…34da

@0x4d864b0ddec2a861506c8baa676e2d99a4c30a840x4D86…0a84 VERIFY

$40.0K USDC

USDC.E

Dec '21

0x4D86…0a84

~Contract0x6e7a…4827 VERIFY

$99 USDC

USDC

—

0x6e7a…4827

Balancer0xBA12…F2C8 VERIFY

$37.7K USDC

USDC.E

Dec '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x625E…b4cD VERIFY

$34.1K USDC

USDC.E

Oct '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x9143…C777 VERIFY

$2.7K USDC

USDC.E

Mar '22

0x9143…C777

0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

0x5329…3319 VERIFY

$2.0K USDC

USDC.E

Sep '23

0x5329…3319

~15,511 txs (very active)0x41bc…c56d VERIFY

$500 USDC

USDC

—

0x41bc…c56d

@guybrush5785220x058b…06BC VERIFY

$300 USDC

USDC.E

Feb '22

0x058b…06BC

0x5f0d…d18d VERIFY

$201 USDC

USDC.E

Feb '22

0x5f0d…d18d

0xcF3d…5Fa3 VERIFY

$200 USDC

USDC.E

Feb '22

0xcF3d…5Fa3

~Long-active0x4f15…ee6d VERIFY

$5.4K USDC

USDC

—

0x4f15…ee6d

0x10CB…3d3f VERIFY

$200 USDC

USDC.E

Feb '22

0x10CB…3d3f

~Long-active0x09e3…4ae4 VERIFY

$90 USDC

USDC

—

0x09e3…4ae4

0x6269…38fc VERIFY

$200 USDC

USDC.E

Feb '22

0x6269…38fc

@cotchon0x4677…51B3 VERIFY

$100 USDC

USDC.E

Feb '22

0x4677…51B3

~Contract0x9024…dade VERIFY

$22 USDC

USDC

—

0x9024…dade

0x4154…627d VERIFY

$77 USDC

USDC.E

Oct '23

0x4154…627d

0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

0x14eF…54F1 VERIFY

$34 USDC

USDC.E

May '23

0x14eF…54F1

~Contract0x2de7…0020 VERIFY

$100 USDC

USDC

—

0x2de7…0020

0x38f3…E439 VERIFY

$13 USDC

USDC.E

Jun '23

0x38f3…E439

0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

0xcd16…8C23 VERIFY

$2 USDC

USDC.E

Apr '23

0xcd16…8C23

0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

0x0935…5FEF VERIFY

$0 USDC

USDC

May '24

0x0935…5FEF

0x49bA…906b VERIFY

$0 USDC

USDC.E

Mar '24

0x49bA…906b

~Long-active0xf09a…b717 VERIFY

$5 USDC

USDC

—

0xf09a…b717

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