0x2Bb0…8422 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT2

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x2Bb0…8422

0x2Bb0965784f6931f239b5B465abaddC2B3558422

CREATED 1692d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1692d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x24Ea1622da335CbEd79C0350ef037B044314D492CONTROLS 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

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$23.6K USDC

USDC

Jun '22

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x24Ea…D492 VERIFY

$15.3K USDC

USDC.E

Dec '21

0x24Ea…D492

2

~Long-active0x29c3…addf VERIFY

$146 USDC

USDC

—

0x29c3…addf

1

0xA4D9…62BD VERIFY

$10.9K USDC

USDC

Apr '24

0xA4D9…62BD

2

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

1

0x625E…b4cD VERIFY

$10.2K USDC

USDC.E

Mar '22

0x625E…b4cD

2

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

Binance0xe780…e245 VERIFY

$7.0K USDC

USDC

Jul '24

0xe780…e245

1

0xf081…dD67 VERIFY

$6.8K USDC

USDC

Mar '24

0xf081…dD67

1

0xd69b…Be51 VERIFY

$6.1K USDC

USDC.E

Apr '23

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0xB72d…Ad44 VERIFY

$4.5K USDC

USDC.E

May '22

0xB72d…Ad44

2

~603 txs0xde02…72b5 VERIFY

$1.2K USDC

USDC

—

0xde02…72b5

1

1inch0x1111…2A65 VERIFY

$4.3K USDC

USDC

Apr '24

0x1111…2A65

2

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

1

0x19DE…4E60 VERIFY

$3.5K USDC

USDC.E

Mar '22

0x19DE…4E60

2

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

1

0x5AE0…e0B1 VERIFY

$3.5K USDC

USDC.E

Dec '21

0x5AE0…e0B1

2

~Long-active0x2bb0…8422 VERIFY

$3.4K USDC

USDC

—

0x2bb0…8422

1

0x4570…d47B VERIFY

$3.0K USDC

USDC.E

Jun '22

0x4570…d47B

2

~Long-active0x20a1…c24f VERIFY

$10 USDC

USDC

—

0x20a1…c24f

1

0x72e6…62fB VERIFY

$1.8K USDC

USDC

Jun '24

0x72e6…62fB

1

0x1605…4daD VERIFY

$1.6K USDC

USDC.E

Mar '23

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x14e0…9CB1 VERIFY

$1.5K USDC

USDC.E

Jul '22

0x14e0…9CB1

2

~Long-active0xed31…5e3f VERIFY

$300 USDC

USDC

—

0xed31…5e3f

1

0x9877…dcA8 VERIFY

$1.5K USDC

USDC.E

Nov '22

0x9877…dcA8

2

0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

1

0xA498…8268 VERIFY

$1.4K USDC

USDC.E

Sep '22

0xA498…8268

2

0x1cfb…0ee3 VERIFY

$1 USDC

USDC

—

0x1cfb…0ee3

1

0xF839…64c1 VERIFY

$1.2K USDC

USDC.E

Apr '22

0xF839…64c1

2

~Long-active0x24ea…d492 VERIFY

$5.7K USDC

USDC

—

0x24ea…d492

1

0x368A…3746 VERIFY

$79 USDC

USDC

Apr '24

0x368A…3746

2

@HoMaRt0x1829…11b7 VERIFY

$1.8K USDC

USDC

—

0x1829…11b7

1

Balancer0xBA12…F2C8 VERIFY

$68 USDC

USDC.E

May '22

0xBA12…F2C8

2

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$17 USDC

USDC

Jul '24

0x6A00…1068

1

0xD999…0ca6 VERIFY

$7 USDC

USDC.E

May '22

0xD999…0ca6

2

~Long-active0x24ea…d492 VERIFY

$2 USDC

USDC

—

0x24ea…d492

1

0x2608…D492 VERIFY

$0 USDC

USDC

Mar '24

0x2608…D492

1

0xd999…0Ca6 VERIFY

$0 USDC

USDC

Jul '24

0xd999…0Ca6

2

0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

1

0x24Ea…D492 VERIFY

$0 USDC

USDC

Apr '24

0x24Ea…D492

2

0x3096…e011 VERIFY

$0 USDC

USDC

—

0x3096…e011

1

0x29C3…AdDF VERIFY

—

USDC

Dec '21

0x29C3…AdDF

2

0x3dc5…8ca3 VERIFY

$19 USDC

USDC

—

0x3dc5…8ca3

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

0