0x51aB…1a17 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT2

LIVE

SNAPSHOT · 39d OLD

WALLET FORENSICS · 0x51aB…1a17

0x51aBA405De2b25E5506DeA32A6697F450cEB1a17

CREATED 1456d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1456d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x61c20e2E1ded20856754321d585f7Ad28e4D6b27CONTROLS 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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xb965…273b VERIFY

$110.5M USDC

USDC.E

Aug '22

0xb965…273b

2

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

1

0x07f7…4cE6 VERIFY

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USDC

Nov '22

0x07f7…4cE6

1

0xc19C…9d3C VERIFY

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USDC

Sep '22

0xc19C…9d3C

1

0xfb95…6a82 VERIFY

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USDC

Sep '22

0xfb95…6a82

2

0x8c26…cd3c VERIFY

$75 USDC

USDC

—

0x8c26…cd3c

1

0x90aF…0bEa VERIFY

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USDC

Nov '22

0x90aF…0bEa

1

0x0085…6e8c VERIFY

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USDC

Dec '22

0x0085…6e8c

1

0xe11C…568E VERIFY

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USDC

Aug '22

0xe11C…568E

2

~Contract0xb965…273b VERIFY

$44 USDC

USDC

—

0xb965…273b

1

0xbF2F…d85f VERIFY

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USDC

Dec '22

0xbF2F…d85f

1

@0x2f2e8c0b1c8546bf94c27630476fac165450e34e0x2F2E…e34e VERIFY

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USDC

Sep '22

0x2F2E…e34e

1

@0xd992c3C6e59219C883A132849B54f31432A9B5d4-17240110975680xB32D…9607 VERIFY

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USDC

Nov '22

0xB32D…9607

1

0xf5Bc…7f88 VERIFY

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USDC

Sep '22

0xf5Bc…7f88

2

0x6e7a…4827 VERIFY

$364 USDC

USDC

—

0x6e7a…4827

1

0x43d1…75A9 VERIFY

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USDC

Aug '22

0x43d1…75A9

1

0x8d86…E0af VERIFY

—

USDC

Aug '22

0x8d86…E0af

2

~Contract0xb965…273b VERIFY

$47 USDC

USDC

—

0xb965…273b

1

@0xb7588546Bad63E622F77ec1a3A89c120EA839589-17390588675150x1640…1A4c VERIFY

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USDC

Sep '22

0x1640…1A4c

1

0x6524…313A VERIFY

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USDC

Dec '22

0x6524…313A

1

0x4d60…8b0A VERIFY

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USDC

Aug '22

0x4d60…8b0A

2

0xcd57…6747 VERIFY

$0 USDC

USDC

—

0xcd57…6747

1

0x9BBb…cF73 VERIFY

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USDC

Nov '22

0x9BBb…cF73

2

0x9b26…14d0 VERIFY

$33 USDC

USDC

—

0x9b26…14d0

1

0x0Bba…7842 VERIFY

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USDC

Aug '22

0x0Bba…7842

2

~Contract0xb965…273b VERIFY

$17 USDC

USDC

—

0xb965…273b

1

0x2462…E10e VERIFY

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USDC

Sep '22

0x2462…E10e

2

0xd69b…be51 VERIFY

$15 USDC

USDC

—

0xd69b…be51

1

0xef04…F940 VERIFY

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USDC

Aug '22

0xef04…F940

2

0xfa0b…81b9 VERIFY

$261 USDC

USDC

—

0xfa0b…81b9

1

0x6369…3Ffd VERIFY

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USDC

Nov '22

0x6369…3Ffd

2

Synapse Router0x8f5b…1280 VERIFY

$1.0K USDC

USDC

—

0x8f5b…1280

1

0x13B8…E083 VERIFY

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USDC

Nov '22

0x13B8…E083

2

0xfa0b…81b9 VERIFY

$467 USDC

USDC

—

0xfa0b…81b9

1

0xFc5a…E042 VERIFY

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USDC

Aug '22

0xFc5a…E042

2

~Contract0xb965…273b VERIFY

$23 USDC

USDC

—

0xb965…273b

1

@Slim810x97E7…4Ab3 VERIFY

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USDC

Aug '22

0x97E7…4Ab3

1

0x32Ed…F768 VERIFY

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USDC

Aug '22

0x32Ed…F768

2

~Contract0xb965…273b VERIFY

$17 USDC

USDC

—

0xb965…273b

1

0x2C9d…d3aC VERIFY

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USDC

Dec '22

0x2C9d…d3aC

1

0x40A8…907c VERIFY

—

USDC

Sep '22

0x40A8…907c

1

0xE1E7…D0e9 VERIFY

—

USDC

Dec '22

0xE1E7…D0e9

1

0xC572…E042 VERIFY

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USDC

Sep '22

0xC572…E042

2

0xfa0b…81b9 VERIFY

$31 USDC

USDC

—

0xfa0b…81b9

1

0x0c65…F9e9 VERIFY

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USDC

Sep '22

0x0c65…F9e9

2

0xd69b…be51 VERIFY

$34 USDC

USDC

—

0xd69b…be51

1

0x4ee9…4E8B VERIFY

—

USDC

Sep '22

0x4ee9…4E8B

1

0xf7a3…66EE VERIFY

—

USDC

Sep '22

0xf7a3…66EE

1

0x340a…a697 VERIFY

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USDC

Aug '22

0x340a…a697

1

0x92C4…d6B2 VERIFY

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USDC

Aug '22

0x92C4…d6B2

1

0xD7b6…83Ea VERIFY

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USDC

Jan '23

0xD7b6…83Ea

1

0xee62…b542 VERIFY

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USDC

Aug '22

0xee62…b542

1

0x10ae…f2f6 VERIFY

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USDC

Sep '22

0x10ae…f2f6

1

0xbf3E…57Bd VERIFY

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USDC

Nov '22

0xbf3E…57Bd

1

0x0956…8546 VERIFY

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USDC

Nov '22

0x0956…8546

1

@0xAbBdA2a9e72c9cd1b0B631cFAEb448AAF6EB44D4-17213138546560x7e6e…7c42 VERIFY

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USDC

Aug '22

0x7e6e…7c42

1

0x18a4…eA6C VERIFY

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USDC

Aug '22

0x18a4…eA6C

1

0x057d…3f8F VERIFY

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USDC

Sep '22

0x057d…3f8F

1

0x6F2e…838E VERIFY

—

USDC

Aug '22

0x6F2e…838E

1

0xEb14…C7F5 VERIFY

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USDC

Aug '22

0xEb14…C7F5

1

0x30d8…0ed1 VERIFY

—

USDC

Aug '22

0x30d8…0ed1

1

0x9F63…E924 VERIFY

—

USDC

Aug '22

0x9F63…E924

1

0x083a…958c VERIFY

—

USDC

Aug '22

0x083a…958c

1

0x4e88…9565 VERIFY

—

USDC

Aug '22

0x4e88…9565

1

0x8eBa…9C0C VERIFY

—

USDC

Aug '22

0x8eBa…9C0C

1

0x2207…2e89 VERIFY

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USDC

Aug '22

0x2207…2e89

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0

0