0x39F4…d522 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT2

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x39F4…d522

0x39F45038D763dd88791cE9BdE8d6c18081c7d522

CREATED 1833d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1833d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5BE4CB2f7b2c8Ab1b0Aae6Cf5AA4a1cC398aEb6dCONTROLS 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

0xB72d…Ad44 VERIFY

$2.1M USDC

USDC.E

Jul '21

0xB72d…Ad44

2

0xde02…72b5 VERIFY

$1.2K USDC

USDC

—

0xde02…72b5

1

0x933F…E92f VERIFY

$1.8M USDC

USDC.E

Oct '21

0x933F…E92f

2

0x6e7a…4827 VERIFY

$6.8K USDC

USDC

—

0x6e7a…4827

1

0x288A…729e VERIFY

$1.7M USDC

USDC.E

Jul '21

0x288A…729e

2

0xde02…72b5 VERIFY

$784 USDC

USDC

—

0xde02…72b5

1

0x8e3e…1fd7 VERIFY

$1.6M USDC

USDC.E

Jul '21

0x8e3e…1fd7

2

0xde02…72b5 VERIFY

$733 USDC

USDC

—

0xde02…72b5

1

0x931d…B000 VERIFY

$1.2M USDC

USDC.E

Aug '22

0x931d…B000

2

0xa75c…7bec VERIFY

$21 USDC

USDC

—

0xa75c…7bec

1

0xF3DE…1e54 VERIFY

$904.0K USDC

USDC.E

Sep '22

0xF3DE…1e54

2

0x6e68…7245 VERIFY

$300.0K USDC

USDC

—

0x6e68…7245

1

0x1f9b…f3d8 VERIFY

$634.5K USDC

USDC.E

Sep '21

0x1f9b…f3d8

2

0x921a…2aa7 VERIFY

$9 USDC

USDC

—

0x921a…2aa7

1

0xd9c3…0EeA VERIFY

$409.2K USDC

USDC.E

Jul '21

0xd9c3…0EeA

2

0xc7e6…a9e0 VERIFY

$21.9K USDC

USDC

—

0xc7e6…a9e0

1

0x15bf…4582 VERIFY

$229.0K USDC

USDC.E

Sep '21

0x15bf…4582

1

0x5016…D549 VERIFY

$200.9K USDC

USDC.E

Oct '21

0x5016…D549

2

0x2cf7…a728 VERIFY

$7.5K USDC

USDC

—

0x2cf7…a728

1

0x5409…376B VERIFY

$200.0K USDC

USDC.E

Aug '22

0x5409…376B

1

0x5B5E…2E9F VERIFY

$185.5K USDC

USDC.E

Aug '21

0x5B5E…2E9F

2

0x4563…688a VERIFY

$1 USDC

USDC

—

0x4563…688a

1

0x4c80…32A6 VERIFY

$181.4K USDC

USDC.E

Sep '22

0x4c80…32A6

2

0x6090…d113 VERIFY

$5.0K USDC

USDC

—

0x6090…d113

1

0x89de…D5b9 VERIFY

$140.0K USDC

USDC.E

Oct '21

0x89de…D5b9

1

0xac15…0e33 VERIFY

$123.6K USDC

USDC.E

Jul '21

0xac15…0e33

1

0x72E4…c43E VERIFY

$91.3K USDC

USDC.E

Nov '21

0x72E4…c43E

2

0x0f85…b594 VERIFY

$30.0K USDC

USDC

—

0x0f85…b594

1

0xD72C…6615 VERIFY

$82.1K USDC

USDC.E

Aug '21

0xD72C…6615

1

0x5FCd…2416 VERIFY

$79.2K USDC

USDC.E

Oct '21

0x5FCd…2416

2

0xa49b…8c91 VERIFY

$1.0K USDC

USDC

—

0xa49b…8c91

1

0x1795…855A VERIFY

$72.6K USDC

USDC.E

Oct '21

0x1795…855A

2

0xc590…c02b VERIFY

$2.1K USDC

USDC

—

0xc590…c02b

1

0xA626…6285 VERIFY

$58.1K USDC

USDC.E

Oct '21

0xA626…6285

1

0x01e1…8d5c VERIFY

$51.1K USDC

USDC.E

Aug '21

0x01e1…8d5c

1

0xBABB…a957 VERIFY

$49.5K USDC

USDC.E

Aug '22

0xBABB…a957

2

0xba12…f2c8 VERIFY

$1.5K USDC

USDC

—

0xba12…f2c8

1

0x607B…E08D VERIFY

$45.2K USDC

USDC.E

Sep '22

0x607B…E08D

2

0x925e…08a7 VERIFY

$4.9K USDC

USDC

—

0x925e…08a7

1

0xfB41…2a66 VERIFY

$42.0K USDC

USDC.E

Aug '22

0xfB41…2a66

2

0xba12…f2c8 VERIFY

$500 USDC

USDC

—

0xba12…f2c8

1

0xEbE0…7E4d VERIFY

$39.6K USDC

USDC.E

Jul '21

0xEbE0…7E4d

1

0xeA75…cC75 VERIFY

$38.3K USDC

USDC.E

Aug '22

0xeA75…cC75

2

0xa75c…7bec VERIFY

$3 USDC

USDC

—

0xa75c…7bec

1

0xAa08…fA62 VERIFY

$38.2K USDC

USDC.E

Sep '21

0xAa08…fA62

2

0x853e…670d VERIFY

$37.1K USDC

USDC

—

0x853e…670d

1

0x07fe…d682 VERIFY

$36.7K USDC

USDC.E

Jul '21

0x07fe…d682

1

@hynex0xD386…1694 VERIFY

$36.4K USDC

USDC.E

Nov '21

0xD386…1694

1

0x1C3a…8ABa VERIFY

$36.2K USDC

USDC.E

Oct '21

0x1C3a…8ABa

2

Aave v2 LendingPool0x1a13…8b7f VERIFY

$13.0K USDC

USDC

—

0x1a13…8b7f

1

0x992c…151F VERIFY

$34.5K USDC

USDC.E

Sep '22

0x992c…151F

1

0xc312…801C VERIFY

$28.5K USDC

USDC.E

Sep '21

0xc312…801C

1

0xc98E…d40f VERIFY

$22.8K USDC

USDC.E

Sep '22

0xc98E…d40f

1

0x61EC…3Ae1 VERIFY

$20.8K USDC

USDC.E

Sep '22

0x61EC…3Ae1

1

0x6832…068A VERIFY

$20.0K USDC

USDC.E

Jul '21

0x6832…068A

1

0x23C0…9a2A VERIFY

$18.9K USDC

USDC.E

Aug '22

0x23C0…9a2A

1

@Bada-4900x5f42…E85b VERIFY

$18.6K USDC

USDC.E

Nov '21

0x5f42…E85b

1

0x2830…Bf5b VERIFY

$18.5K USDC

USDC.E

Oct '22

0x2830…Bf5b

1

0x85ca…40a6 VERIFY

$17.4K USDC

USDC.E

Oct '22

0x85ca…40a6

1

0xa35a…b107 VERIFY

$16.5K USDC

USDC.E

Sep '22

0xa35a…b107

1

0x3BB7…Fe93 VERIFY

$15.8K USDC

USDC.E

Oct '22

0x3BB7…Fe93

1

0x7432…9c51 VERIFY

$14.3K USDC

USDC.E

Sep '21

0x7432…9c51

1

@0xcc12234c995c43b9b6ea0c7781eca3968c08683c0xCc12…683C VERIFY

$13.5K USDC

USDC.E

Oct '21

0xCc12…683C

1

0x43D5…6Ced VERIFY

$13.3K USDC

USDC.E

Aug '22

0x43D5…6Ced

1

0x65B4…A61A VERIFY

$12.1K USDC

USDC.E

Oct '21

0x65B4…A61A

1

0x0150…1f6D VERIFY

$10.2K USDC

USDC.E

Aug '21

0x0150…1f6D

1

0xb16a…6B3b VERIFY

$10.0K USDC

USDC.E

Sep '22

0xb16a…6B3b

1

0x0088…386f VERIFY

$9.8K USDC

USDC.E

Oct '21

0x0088…386f

1

0x2131…A2E4 VERIFY

$9.7K USDC

USDC.E

Aug '22

0x2131…A2E4

1

0xed80…0C87 VERIFY

$9.4K USDC

USDC.E

Sep '22

0xed80…0C87

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