0x9398…1Ca1 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x9398…1Ca1

0x939802dB7B85DE93EDB1Cc0212a251E21F721Ca1

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 TX0x2AEf03BB5C4Bac054F0222467F2d173f3002eEbfCONTROLS 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

1inch0x1111…097d VERIFY

$4.2M USDC

USDC.E

Jul '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xcd35…e858 VERIFY

$371.4K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x0F85…b594 VERIFY

$250.0K USDC

USDC.E

Jun '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x45dD…0608 VERIFY

$198.8K USDC

USDC.E

Jul '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Aave v2 LendingPool0x1a13…8b7F VERIFY

$130.0K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x5Cf5…23FD VERIFY

$130.0K USDC

USDC.E

Jun '21

0x5Cf5…23FD

~5,841 txs (very active)0x7b30…7c15 VERIFY

$100.0K USDC

USDC

—

0x7b30…7c15

0x2AEf…eEbf VERIFY

$71.2K USDC

USDC.E

Jun '21

0x2AEf…eEbf

~5,841 txs (very active)0x7b30…7c15 VERIFY

$55.6K USDC

USDC

—

0x7b30…7c15

0x6e7a…4827 VERIFY

$58.4K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x4A53…f5B4 VERIFY

$25.0K USDC

USDC.E

Aug '22

0x4A53…f5B4

~Long-active0xbd8b…79e4 VERIFY

$70.0K USDC

USDC

—

0xbd8b…79e4

0xeEF1…03c8 VERIFY

$21.5K USDC

USDC.E

Aug '22

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x5645…a8Cf VERIFY

$18.0K USDC

USDC.E

Aug '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x0e44…8c10 VERIFY

$3.1K USDC

USDC.E

Aug '22

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0xA374…6d32 VERIFY

$1.9K USDC

USDC.E

Aug '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x1205…1fe1 VERIFY

$1.6K USDC

USDC.E

Jul '23

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1inch0x1111…0582 VERIFY

$1.1K USDC

USDC.E

Jul '23

0x1111…0582

0x3Fa1…cd80 VERIFY

$538 USDC

USDC.E

Jul '23

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

0xaa1C…e758 VERIFY

$0 USDC

USDC.E

Jun '21

0xaa1C…e758

0xe4cd…a9b0 VERIFY

$15 USDC

USDC

—

0xe4cd…a9b0

0x7b30…7C15 VERIFY

—

USDC

Jun '21

0x7b30…7C15

Aave v2 LendingPool0x1a13…8b7f VERIFY

$4.0K USDC

USDC

—

0x1a13…8b7f

0xFAf6…7426 VERIFY

—

USDC

Jun '21

0xFAf6…7426

0x7Ec4…0D49 VERIFY

—

USDC

Jun '21

0x7Ec4…0D49

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x717D…190a VERIFY

—

USDC

Jun '22

0x717D…190a

~5,841 txs (very active)0x7b30…7c15 VERIFY

$50.0K USDC

USDC

—

0x7b30…7c15

0x3b37…11e3 VERIFY

—

USDC

Mar '22

0x3b37…11e3

~Long-active0x7ec4…0d49 VERIFY

$40.0K USDC

USDC

—

0x7ec4…0d49

0x04Ad…2716 VERIFY

—

USDC

Jan '22

0x04Ad…2716

0x4ffa…f15c VERIFY

$10.0K USDC

USDC

—

0x4ffa…f15c

0xBD8b…79e4 VERIFY

—

USDC

Aug '21

0xBD8b…79e4

~Long-active0x7ec4…0d49 VERIFY

$108.0K USDC

USDC

—

0x7ec4…0d49

0xb33D…cf13 VERIFY

—

USDC

Jun '21

0xb33D…cf13

~Long-active0x2aef…eebf VERIFY

$189.6K USDC

USDC

—

0x2aef…eebf

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