0x8121…0042 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT2

LIVE

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x8121…0042

0x8121118Df21e47ac36bCB4E364751364e0E50042

CREATED 1800d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1800d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x70f6581615Fb6C766275388A2D9f06A7469e7F8eCONTROLS 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

0xd69b…Be51 VERIFY

$42.5K USDC

USDC.E

Oct '21

0xd69b…Be51

2

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0x6e7a…4827 VERIFY

$24.0K USDC

USDC.E

Jul '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x1143…7187 VERIFY

$18.0K USDC

USDC.E

Aug '21

0x1143…7187

2

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

0x79A7…85B9 VERIFY

$15.5K USDC

USDC.E

Sep '21

0x79A7…85B9

2

0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

1

0x88DC…8a78 VERIFY

$15.2K USDC

USDC.E

Mar '22

0x88DC…8a78

2

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0xf04a…6Bdd VERIFY

$12.5K USDC

USDC.E

Jul '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x70f6…7F8e VERIFY

$11.2K USDC

USDC.E

Jul '21

0x70f6…7F8e

2

0xcd35…e858 VERIFY

$511 USDC

USDC

—

0xcd35…e858

1

0xD70f…593c VERIFY

$11.2K USDC

USDC.E

Oct '21

0xD70f…593c

2

0x825d…82fc VERIFY

$1 USDC

USDC

—

0x825d…82fc

1

0x5395…80ed VERIFY

$11.2K USDC

USDC.E

Sep '21

0x5395…80ed

2

0x73c5…180d VERIFY

$150 USDC

USDC

—

0x73c5…180d

1

0x3483…315B VERIFY

$9.5K USDC

USDC.E

Jul '21

0x3483…315B

2

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

1

0x2cF7…a728 VERIFY

$9.4K USDC

USDC.E

Jul '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x8AB4…6790 VERIFY

$7.9K USDC

USDC.E

Aug '22

0x8AB4…6790

2

0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

1

0x8375…Cb57 VERIFY

$7.5K USDC

USDC.E

Jul '21

0x8375…Cb57

2

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

1

0x0F85…b594 VERIFY

$7.2K USDC

USDC.E

Jul '21

0x0F85…b594

2

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

1

0x76a7…AeBa VERIFY

$6.4K USDC

USDC.E

Oct '21

0x76a7…AeBa

2

0xd69b…be51 VERIFY

$11 USDC

USDC

—

0xd69b…be51

1

0x853E…670d VERIFY

$5.4K USDC

USDC.E

Jul '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x1605…4daD VERIFY

$4.9K USDC

USDC.E

Sep '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

Bybit0xf89d…aA40 VERIFY

$4.7K USDC

USDC.E

Mar '23

0xf89d…aA40

1

0xC60a…D088 VERIFY

$4.4K USDC

USDC.E

Jul '21

0xC60a…D088

2

0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

1

0x723e…CFc8 VERIFY

$4.3K USDC

USDC.E

Sep '21

0x723e…CFc8

2

0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

1

0x1099…8796 VERIFY

$2.6K USDC

USDC.E

Oct '21

0x1099…8796

2

0x825d…82fc VERIFY

$0 USDC

USDC

—

0x825d…82fc

1

0x248C…bf50 VERIFY

$2.4K USDC

USDC.E

Sep '21

0x248C…bf50

2

0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

1

0x3324…Bf1f VERIFY

$2.4K USDC

USDC.E

Jul '21

0x3324…Bf1f

2

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

1

QuickSwap0xa5E0…78ff VERIFY

$2.4K USDC

USDC.E

Jul '21

0xa5E0…78ff

1

0x4c38…49B0 VERIFY

$2.3K USDC

USDC.E

Aug '21

0x4c38…49B0

2

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0x687A…9cF8 VERIFY

$2.1K USDC

USDC.E

Jul '21

0x687A…9cF8

2

0xb5e8…ea7f VERIFY

$100.0K USDC

USDC

—

0xb5e8…ea7f

1

0x8312…1673 VERIFY

$2.1K USDC

USDC.E

Jul '21

0x8312…1673

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0xc4DA…51a5 VERIFY

$1.9K USDC

USDC.E

Jul '21

0xc4DA…51a5

2

0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

1

0x3496…ea27 VERIFY

$1.9K USDC

USDC.E

Oct '21

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0xaf62…56c3 VERIFY

$1.9K USDC

USDC.E

Jul '21

0xaf62…56c3

2

0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

1

0xAC2a…c379 VERIFY

$1.8K USDC

USDC.E

Aug '21

0xAC2a…c379

1

0x606A…9DE2 VERIFY

$1.8K USDC

USDC.E

Jul '21

0x606A…9DE2

1

0x62F0…6B29 VERIFY

$1.7K USDC

USDC.E

Oct '21

0x62F0…6B29

1

0x6046…84EE VERIFY

$1.6K USDC

USDC.E

Aug '21

0x6046…84EE

1

0x1F1E…C9Cb VERIFY

$1.5K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

1

0x6Fd8…4bA3 VERIFY

$1.5K USDC

USDC.E

Jul '21

0x6Fd8…4bA3

1

0x623A…A3ED VERIFY

$1.4K USDC

USDC.E

Sep '21

0x623A…A3ED

1

0xdCd0…4ef6 VERIFY

$1.4K USDC

USDC.E

Jul '21

0xdCd0…4ef6

1

0x4Cd2…89dF VERIFY

$1.4K USDC

USDC.E

Oct '21

0x4Cd2…89dF

1

0x944a…E70d VERIFY

$1.4K USDC

USDC.E

Sep '21

0x944a…E70d

1

0xa305…b967 VERIFY

$1.3K USDC

USDC.E

Oct '21

0xa305…b967

1

0x6699…BB3d VERIFY

$1.3K USDC

USDC.E

Nov '21

0x6699…BB3d

1

0xcD4d…AB47 VERIFY

$1.1K USDC

USDC.E

Jul '21

0xcD4d…AB47

1

0xAD8f…6997 VERIFY

$1.0K USDC

USDC.E

Jul '21

0xAD8f…6997

1

Synapse Protocol0x8F5B…1280 VERIFY

$1.0K USDC

USDC.E

Apr '22

0x8F5B…1280

1

0x67d7…0419 VERIFY

$960 USDC

USDC.E

Oct '21

0x67d7…0419

1

0x6711…f69F VERIFY

$923 USDC

USDC.E

Sep '21

0x6711…f69F

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$911 USDC

USDC.E

Apr '23

0xDEF1…Ee57

1

0xd795…fF1f VERIFY

$729 USDC

USDC.E

Jul '21

0xd795…fF1f

1

0x8E5c…7075 VERIFY

$597 USDC

USDC.E

Sep '21

0x8E5c…7075

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