0x316b…DD77 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x316b…DD77

0x316bCbaCcE67EF71513cE5d264F2f1654073DD77

CREATED 1160d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1160d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x66c203E511e656C291A7b607Ce2143F75a43f91ACONTROLS 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

0x66c2…f91A VERIFY

$978 USDC

USDC.E

Dec '21

0x66c2…f91A

~Long-active0xa10d…0a7b VERIFY

$200 USDC

USDC

—

0xa10d…0a7b

0x3dB3…4F30 VERIFY

$174 USDC

USDC.E

Dec '21

0x3dB3…4F30

~Long-active0xe44c…5c05 VERIFY

$108 USDC

USDC

—

0xe44c…5c05

0x9E3A…30C5 VERIFY

$110 USDC

USDC.E

Dec '21

0x9E3A…30C5

~Long-active0x78cc…2578 VERIFY

$2 USDC

USDC

—

0x78cc…2578

0xFdbA…889a VERIFY

$103 USDC

USDC.E

Dec '21

0xFdbA…889a

~Long-active0x78cc…2578 VERIFY

$0 USDC

USDC

—

0x78cc…2578

0xcd35…e858 VERIFY

$63 USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x02c4…d3d8 VERIFY

$55 USDC

USDC.E

Dec '21

0x02c4…d3d8

0x88de…e733 VERIFY

$51 USDC

USDC.E

Dec '21

0x88de…e733

~Long-active0xabe0…cdfc VERIFY

$1 USDC

USDC

—

0xabe0…cdfc

0xE7D4…a24f VERIFY

$50 USDC

USDC.E

Dec '21

0xE7D4…a24f

0x1d8b…b7c8 VERIFY

$305 USDC

USDC

—

0x1d8b…b7c8

0xf045…C673 VERIFY

$50 USDC

USDC.E

Dec '21

0xf045…C673

0x1288…18AB VERIFY

$45 USDC

USDC.E

Dec '21

0x1288…18AB

~Long-active0x9daf…75e8 VERIFY

$153 USDC

USDC

—

0x9daf…75e8

0x380b…5BC5 VERIFY

$37 USDC

USDC.E

Dec '21

0x380b…5BC5

0x9a14…4812 VERIFY

$37 USDC

USDC.E

Dec '21

0x9a14…4812

0x5E58…E495 VERIFY

$35 USDC

USDC.E

Dec '21

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x140A…2606 VERIFY

$27 USDC

USDC.E

Dec '21

0x140A…2606

0xEd74…e72d VERIFY

$22 USDC

USDC.E

Dec '21

0xEd74…e72d

0x9e4E…84F2 VERIFY

$19 USDC

USDC.E

Dec '21

0x9e4E…84F2

~Long-active0x9a14…4812 VERIFY

$10 USDC

USDC

—

0x9a14…4812

0xF9c4…4C1F VERIFY

$14 USDC

USDC.E

Dec '21

0xF9c4…4C1F

0x7D51…Deec VERIFY

$13 USDC

USDC.E

Dec '21

0x7D51…Deec

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x1F1E…C9Cb VERIFY

$9 USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xEf45…6D02 VERIFY

$5 USDC

USDC.E

Dec '21

0xEf45…6D02

0x1d1d…c0e1 VERIFY

$3 USDC

USDC

—

0x1d1d…c0e1

0x4863…95D5 VERIFY

$4 USDC

USDC.E

Jan '22

0x4863…95D5

0x1737…fd27 VERIFY

$10 USDC

USDC

—

0x1737…fd27

0x29A9…DBc7 VERIFY

$4 USDC

USDC.E

Jan '22

0x29A9…DBc7

0xde1f…73dc VERIFY

$0 USDC

USDC

—

0xde1f…73dc

0x78Cc…2578 VERIFY

$3 USDC

USDC.E

Dec '21

0x78Cc…2578

0x2784…1939 VERIFY

$1 USDC

USDC

—

0x2784…1939

0xd172…31CD VERIFY

$1 USDC

USDC.E

Dec '21

0xd172…31CD

0xfe05…74e2 VERIFY

$3 USDC

USDC

—

0xfe05…74e2

0x45Ba…6aE0 VERIFY

$0 USDC

USDC.E

Dec '21

0x45Ba…6aE0

0xb27f…e371 VERIFY

$0 USDC

USDC

—

0xb27f…e371

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