0x840e…39C1 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT2

LIVE

SNAPSHOT · 25d OLD

WALLET FORENSICS · 0x840e…39C1

0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

CREATED 1876d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1876d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6b54fbcafA1E4824a6Ba004208fFe5FB8acCcfE8CONTROLS 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

0xBCA1…F1e2 VERIFY

$1.1M USDC

USDC.E

Jun '21

0xBCA1…F1e2

1

0x5876…D587 VERIFY

$84.6K USDC

USDC.E

Jul '21

0x5876…D587

1

@my_metamask_010x690E…1D34 VERIFY

$41.5K USDC

USDC.E

Jul '21

0x690E…1D34

1

0x1B75…4e69 VERIFY

$16.5K USDC

USDC.E

Jul '21

0x1B75…4e69

1

0x95f0…34f0 VERIFY

$14.8K USDC

USDC.E

Jul '21

0x95f0…34f0

1

0x1d54…5fdc VERIFY

$13.0K USDC

USDC.E

Jul '21

0x1d54…5fdc

1

@nil.unaware0x4000…6251 VERIFY

$10.3K USDC

USDC.E

Jul '21

0x4000…6251

1

0x53F0…D424 VERIFY

$9.0K USDC

USDC.E

Jul '21

0x53F0…D424

1

@0xd20b976584bf506baf5cc604d1f0a1b8d07138da0xD20B…38dA VERIFY

$8.1K USDC

USDC.E

Jul '21

0xD20B…38dA

1

0xbfc7…8A33 VERIFY

$8.0K USDC

USDC.E

Jul '21

0xbfc7…8A33

1

0x0B88…9949 VERIFY

$8.0K USDC

USDC.E

Jul '21

0x0B88…9949

1

0x4d90…50E4 VERIFY

$6.9K USDC

USDC.E

Jul '21

0x4d90…50E4

1

0x9289…FfdB VERIFY

$6.7K USDC

USDC.E

Jul '21

0x9289…FfdB

1

0x2dfe…06Ec VERIFY

$6.0K USDC

USDC.E

Jul '21

0x2dfe…06Ec

1

0x6257…96a6 VERIFY

$5.0K USDC

USDC.E

Jul '21

0x6257…96a6

1

0xF3d2…D05e VERIFY

$4.2K USDC

USDC.E

Jul '21

0xF3d2…D05e

1

0xe463…Fe9f VERIFY

$4.2K USDC

USDC.E

Jul '21

0xe463…Fe9f

1

0x859F…193f VERIFY

$4.0K USDC

USDC.E

Jul '21

0x859F…193f

1

0x1B2B…A9f6 VERIFY

$3.7K USDC

USDC.E

Jul '21

0x1B2B…A9f6

1

0xD8b2…7c5F VERIFY

$3.6K USDC

USDC.E

Jul '21

0xD8b2…7c5F

1

0x6241…0Ff8 VERIFY

$3.6K USDC

USDC.E

Jul '21

0x6241…0Ff8

1

0x8C80…Bc1C VERIFY

$3.0K USDC

USDC.E

Jul '21

0x8C80…Bc1C

1

0x8Be1…08E8 VERIFY

$2.9K USDC

USDC.E

Jul '21

0x8Be1…08E8

1

0x6B09…06C1 VERIFY

$2.8K USDC

USDC.E

Jul '21

0x6B09…06C1

1

0xc530…4B67 VERIFY

$2.8K USDC

USDC.E

Jun '21

0xc530…4B67

1

0x88b7…4495 VERIFY

$2.6K USDC

USDC.E

Jun '21

0x88b7…4495

1

@0x0611afbf50787361164004b2596719e5116b73150x0611…7315 VERIFY

$2.3K USDC

USDC.E

Jul '21

0x0611…7315

1

0x58fD…65a9 VERIFY

$2.2K USDC

USDC.E

Jul '21

0x58fD…65a9

1

0x6df5…C4e2 VERIFY

$2.0K USDC

USDC.E

Jul '21

0x6df5…C4e2

1

0xba42…11Cc VERIFY

$2.0K USDC

USDC.E

Jul '21

0xba42…11Cc

1

0x51F1…E8ab VERIFY

$1.9K USDC

USDC.E

Jul '21

0x51F1…E8ab

1

0x1A66…2D80 VERIFY

$1.9K USDC

USDC.E

Jul '21

0x1A66…2D80

1

0xb8dD…eb24 VERIFY

$1.9K USDC

USDC.E

Jul '21

0xb8dD…eb24

1

0xB3ab…bc01 VERIFY

$1.7K USDC

USDC.E

Jun '21

0xB3ab…bc01

1

0x8dFD…10B7 VERIFY

$1.7K USDC

USDC.E

Jul '21

0x8dFD…10B7

1

0xB2b2…F2f7 VERIFY

$1.6K USDC

USDC.E

Jul '21

0xB2b2…F2f7

1

0x8053…8dEa VERIFY

$1.5K USDC

USDC.E

Jul '21

0x8053…8dEa

1

0xAD18…9960 VERIFY

$1.4K USDC

USDC.E

Jul '21

0xAD18…9960

1

0x4465…A1b0 VERIFY

$1.3K USDC

USDC.E

Jul '21

0x4465…A1b0

1

0x4680…2C32 VERIFY

$1.3K USDC

USDC.E

Jul '21

0x4680…2C32

1

0xa7dB…EA39 VERIFY

$1.2K USDC

USDC.E

Jul '21

0xa7dB…EA39

1

0x6d37…0dbc VERIFY

$1.2K USDC

USDC.E

Jul '21

0x6d37…0dbc

1

0x9bb9…2957 VERIFY

$1.1K USDC

USDC.E

Jul '21

0x9bb9…2957

1

0xA08b…6727 VERIFY

$1.1K USDC

USDC.E

Jul '21

0xA08b…6727

1

0x8eBB…A5cE VERIFY

$1.1K USDC

USDC.E

Jul '21

0x8eBB…A5cE

1

0x056A…89C5 VERIFY

$1.0K USDC

USDC.E

Jul '21

0x056A…89C5

1

0x687b…30fb VERIFY

$1.0K USDC

USDC.E

Jul '21

0x687b…30fb

1

0x899b…6d8D VERIFY

$1000 USDC

USDC.E

Jul '21

0x899b…6d8D

1

0x1081…2B94 VERIFY

$995 USDC

USDC.E

Jul '21

0x1081…2B94

1

0xaf35…B6E5 VERIFY

$990 USDC

USDC.E

Jul '21

0xaf35…B6E5

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