0x8814…095c | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x8814…095c

0x88149ba6D35e39Ea3036Ad52D2E39D0D88EC095c

CREATED 1790d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1790d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x91bB871E58D1f28205eD82649Aed09FC6224097CCONTROLS 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

0x248C…bf50 VERIFY

$6.6K USDC

USDC.E

Sep '21

0x248C…bf50

~Long-active0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

0x723e…CFc8 VERIFY

$5.5K USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x79A7…85B9 VERIFY

$3.8K USDC

USDC.E

Sep '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0xBB0d…aafC VERIFY

$3.0K USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x853E…670d VERIFY

$1.7K USDC

USDC.E

Jul '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x9Ec2…DEB0 VERIFY

$455 USDC

USDC.E

Sep '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x9305…0652 VERIFY

$173 USDC

USDC.E

Sep '21

0x9305…0652

~Long-active0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

0x20BF…F490 VERIFY

$104 USDC

USDC.E

Aug '21

0x20BF…F490

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x91bB…097C VERIFY

$91 USDC

USDC.E

Jul '21

0x91bB…097C

~Long-active0xc86b…5827 VERIFY

$29 USDC

USDC

—

0xc86b…5827

0x9055…98Fc VERIFY

$91 USDC

USDC.E

Sep '21

0x9055…98Fc

0x979b…436B VERIFY

$37 USDC

USDC.E

Sep '21

0x979b…436B

~Long-active0xfd1f…8f00 VERIFY

$650 USDC

USDC

—

0xfd1f…8f00

0x10Dd…c5c7 VERIFY

$20 USDC

USDC.E

Apr '22

0x10Dd…c5c7

~2,168,453 txs (very active)0x9fe4…4f13 VERIFY

$100 USDC

USDC

—

0x9fe4…4f13

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$17 USDC

USDC.E

Jan '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x5E58…E495 VERIFY

$17 USDC

USDC.E

Sep '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x6e7a…4827 VERIFY

$15 USDC

USDC.E

Dec '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xa29A…D8f5 VERIFY

$12 USDC

USDC.E

Mar '22

0xa29A…D8f5

~Long-active0xddfd…d5f2 VERIFY

$0 USDC

USDC

—

0xddfd…d5f2

0xDBFa…E192 VERIFY

$7 USDC

USDC.E

Mar '22

0xDBFa…E192

0x813f…4e52 VERIFY

$0 USDC

USDC

—

0x813f…4e52

0xAce5…9b75 VERIFY

$3 USDC

USDC.E

Mar '22

0xAce5…9b75

0x15ec…b761 VERIFY

$6 USDC

USDC

—

0x15ec…b761

0xf04a…6Bdd VERIFY

$2 USDC

USDC.E

Dec '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0