0x40E0…4563 | PolyVerify Wallet Intelligence

SNAPSHOT · 15h OLD

WALLET FORENSICS · 0x40E0…4563

0x40E05aE3D4B27bD88Ce7920C6419C97556544563

CREATED 1843d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1843d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa084336dEba96eB0519120D2FAA446E15c568cACONTROLS 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

1inch0x1111…097d VERIFY

$38.4K USDC

USDC.E

Jun '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xfa08…68cA VERIFY

$33.6K USDC

USDC.E

May '21

0xfa08…68cA

0x1ab8…d60C VERIFY

$20.0K USDC

USDC.E

May '22

0x1ab8…d60C

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10.0K USDC

USDC

—

0xe780…e245

0x1d8b…B7C8 VERIFY

$16.5K USDC

USDC.E

Dec '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xE487…fbA9 VERIFY

$15.0K USDC

USDC.E

Jun '22

0xE487…fbA9

0x6090…d113 VERIFY

$10.3K USDC

USDC.E

Oct '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x88DC…8a78 VERIFY

$10.1K USDC

USDC.E

Mar '22

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x00fC…5aAA VERIFY

$4.6K USDC

USDC.E

Aug '21

0x00fC…5aAA

0xa89d…ee97 VERIFY

$4.5K USDC

USDC

—

0xa89d…ee97

0x3483…315B VERIFY

$2.8K USDC

USDC.E

Sep '21

0x3483…315B

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x2E1A…B13f VERIFY

$2.7K USDC

USDC.E

Jun '21

0x2E1A…B13f

0x40e0…4563 VERIFY

$1.1K USDC

USDC

—

0x40e0…4563

0x2965…9458 VERIFY

$2.0K USDC

USDC.E

Jul '21

0x2965…9458

0xa89d…ee97 VERIFY

$4.0K USDC

USDC

—

0xa89d…ee97

0x853E…670d VERIFY

$1.8K USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x8312…1673 VERIFY

$1.7K USDC

USDC.E

Jun '21

0x8312…1673

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x79A5…D23A VERIFY

$1.5K USDC

USDC.E

Jun '21

0x79A5…D23A

0xa89d…ee97 VERIFY

$3.0K USDC

USDC

—

0xa89d…ee97

0xcd35…e858 VERIFY

$913 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xf04a…6Bdd VERIFY

$764 USDC

USDC.E

Sep '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x2caB…D5Aa VERIFY

$707 USDC

USDC

Dec '24

0x2caB…D5Aa

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$19 USDC

USDC

—

0xe780…e245

0xbB93…9414 VERIFY

$694 USDC

USDC.E

Sep '21

0xbB93…9414

@imfromwaco0x72e3…2343 VERIFY

$0 USDC

USDC

—

0x72e3…2343

0x6440…b332 VERIFY

$496 USDC

USDC.E

Jun '21

0x6440…b332

0x6e7a…4827 VERIFY

$243 USDC

USDC.E

Jan '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xC3f6…6d7d VERIFY

$200 USDC

USDC.E

Nov '22

0xC3f6…6d7d

~Long-active0xe487…fba9 VERIFY

$25 USDC

USDC

—

0xe487…fba9

0x0319…3367 VERIFY

$8 USDC

USDC.E

Nov '22

0x0319…3367

0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x4718…E6B5 VERIFY

—

USDC

Mar '22

0x4718…E6B5

0x3A0d…5288 VERIFY

—

USDC

Dec '24

0x3A0d…5288

0xAF3f…304c VERIFY

—

USDC

May '22

0xAF3f…304c

~Long-active0xc3f6…6d7d VERIFY

$2 USDC

USDC

—

0xc3f6…6d7d

0x0741…43BD VERIFY

—

USDC

Jan '22

0x0741…43BD

0x8f13…1A07 VERIFY

—

USDC

Jan '22

0x8f13…1A07

0xf436…0017 VERIFY

—

USDC

Jan '22

0xf436…0017

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

0x4aAD…2209 VERIFY

—

USDC

Jun '21

0x4aAD…2209

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