0x7249…Dbf4 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x7249…Dbf4

0x724964F8e8711fE7280A038bF1420cCcC183Dbf4

CREATED 1834d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1834d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCbb25598e695d179F747696fb975b7831E22f91fCONTROLS 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

0xA374…6d32 VERIFY

$3.7K USDC

USDC.E

Dec '21

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xF309…9D33 VERIFY

$3.6K USDC

USDC.E

Jan '22

0xF309…9D33

~Long-active0x7249…dbf4 VERIFY

$3.7K USDC

USDC

—

0x7249…dbf4

0x45dD…0608 VERIFY

$3.5K USDC

USDC.E

Feb '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x8fE1…01a7 VERIFY

$3.0K USDC

USDC.E

Jun '21

0x8fE1…01a7

0xC319…D755 VERIFY

$2.9K USDC

USDC.E

Jun '21

0xC319…D755

0x853e…670d VERIFY

$802 USDC

USDC

—

0x853e…670d

0xB46a…EFd9 VERIFY

$2.2K USDC

USDC.E

Feb '22

0xB46a…EFd9

0xcfed…483d VERIFY

$100.0K USDC

USDC

—

0xcfed…483d

0x8e4a…9d86 VERIFY

$2.1K USDC

USDC.E

Jun '21

0x8e4a…9d86

0xF6fa…bfac VERIFY

$2.0K USDC

USDC.E

Jun '21

0xF6fa…bfac

0x853e…670d VERIFY

$26 USDC

USDC

—

0x853e…670d

0xCbb2…f91f VERIFY

$1.5K USDC

USDC.E

Jun '21

0xCbb2…f91f

0x05aC…1c06 VERIFY

$1.5K USDC

USDC.E

Jun '21

0x05aC…1c06

0x3600…1bfa VERIFY

$500 USDC

USDC

—

0x3600…1bfa

0x853E…670d VERIFY

$1.1K USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2833…98A8 VERIFY

$764 USDC

USDC.E

Jun '21

0x2833…98A8

0x137b…ee11 VERIFY

$0 USDC

USDC

—

0x137b…ee11

QuickSwap0xa5E0…78ff VERIFY

$731 USDC

USDC.E

Jun '21

0xa5E0…78ff

0xafb4…9D64 VERIFY

$723 USDC

USDC.E

Jun '21

0xafb4…9D64

0x8975…67fc VERIFY

$10 USDC

USDC

—

0x8975…67fc

0x096C…82f4 VERIFY

$549 USDC

USDC.E

Nov '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x6e7a…4827 VERIFY

$546 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x6e14…e64E VERIFY

$508 USDC

USDC.E

Mar '22

0x6e14…e64E

0x7917…5615 VERIFY

$0 USDC

USDC

—

0x7917…5615

0x3496…ea27 VERIFY

$506 USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x767f…2cdC VERIFY

$380 USDC

USDC.E

Sep '21

0x767f…2cdC

0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

0x2650…B740 VERIFY

$180 USDC

USDC.E

Jul '21

0x2650…B740

~Long-active0xc319…d755 VERIFY

$95 USDC

USDC

—

0xc319…d755

0x9Ec2…DEB0 VERIFY

$179 USDC

USDC.E

Jun '21

0x9Ec2…DEB0

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x14b5…3aCD VERIFY

$111 USDC

USDC.E

Jun '21

0x14b5…3aCD

0xcd35…e858 VERIFY

$18 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x5b13…a659 VERIFY

$14 USDC

USDC.E

Jun '21

0x5b13…a659

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x8847…081f VERIFY

—

USDC

Nov '21

0x8847…081f

0x876a…59b0 VERIFY

—

USDC

Jul '21

0x876a…59b0

0x6e7a…4827 VERIFY

$4.7K USDC

USDC

—

0x6e7a…4827

0x4c83…3f1d VERIFY

—

USDC

Jun '21

0x4c83…3f1d

0x2Cfb…1Ef7 VERIFY

—

USDC

Jun '21

0x2Cfb…1Ef7

0x1f1e…c9cb VERIFY

$387 USDC

USDC

—

0x1f1e…c9cb

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