0x9274…5DcE | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x9274…5DcE

0x9274f146265d687373D8AEd18532fc4682815DcE

CREATED 1872d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1872d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1d97C1FA1fe2378F484571BeD33A89eb165E0ae1CONTROLS 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

0x6d60…4424 VERIFY

$17.1K USDC

USDC.E

Jun '21

0x6d60…4424

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0xcd35…e858 VERIFY

$5.6K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xe498…6c54 VERIFY

$4.7K USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0xf04a…6Bdd VERIFY

$1.8K USDC

USDC.E

May '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x2Bbe…B7Fc VERIFY

$1.5K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x9024…dADE VERIFY

$1.3K USDC

USDC.E

Jun '21

0x9024…dADE

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

@Reddy0x1d97…0ae1 VERIFY

$1.2K USDC

USDC.E

Apr '21

0x1d97…0ae1

0xf04a…6bdd VERIFY

$1.1K USDC

USDC

—

0xf04a…6bdd

0x52D1…C597 VERIFY

$1.2K USDC

USDC.E

Jun '21

0x52D1…C597

0x4b1f…0001 VERIFY

$1 USDC

USDC

—

0x4b1f…0001

0x78FD…6F5b VERIFY

$1.0K USDC

USDC.E

May '21

0x78FD…6F5b

~46 txs0x9f39…d793 VERIFY

$25.0K USDC

USDC

—

0x9f39…d793

0x9e20…1cB0 VERIFY

$1.0K USDC

USDC.E

May '21

0x9e20…1cB0

~Long-active0xd84c…2871 VERIFY

$20 USDC

USDC

—

0xd84c…2871

0x4B1F…0001 VERIFY

$405 USDC

USDC.E

May '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0xCD57…6747 VERIFY

$400 USDC

USDC.E

May '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x0Df9…b033 VERIFY

$342 USDC

USDC.E

May '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x853E…670d VERIFY

$263 USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x1F1E…C9Cb VERIFY

$210 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Aave v2 LendingPool0x1a13…8b7F VERIFY

$200 USDC

USDC.E

Nov '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xdB6f…f498 VERIFY

$174 USDC

USDC.E

May '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Slingshot Finance0xF2e4…171C VERIFY

$145 USDC

USDC.E

Jul '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xcAf7…b456 VERIFY

$91 USDC

USDC.E

Jun '21

0xcAf7…b456

~Long-active0xbfb5…db6f VERIFY

$8 USDC

USDC

—

0xbfb5…db6f

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Feb '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

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