0x9601…E1b4 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x9601…E1b4

0x9601Adb9F4b8A7bC91eDbC3a565e9E898BEBE1b4

CREATED 1869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1869d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x01974549C9B9a30d47c548A16b120b1cAa7B586CCONTROLS 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

0x2E1A…B13f VERIFY

$551.4K USDC

USDC.E

Jun '21

0x2E1A…B13f

~Long-active0x40e0…4563 VERIFY

$1.1K USDC

USDC

—

0x40e0…4563

@blanker-6910x0197…586C VERIFY

$328.7K USDC

USDC.E

Apr '21

0x0197…586C

0x1768…eD5C VERIFY

$225.7K USDC

USDC.E

Jun '21

0x1768…eD5C

0xEc12…07f2 VERIFY

$127.7K USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x4Ac2…dE51 VERIFY

$100.1K USDC

USDC.E

Jun '21

0x4Ac2…dE51

@0x1dBbe14BA55819985c55b77a913e4d1460E88Bd8-17671899200290x9957…72c5 VERIFY

$0 USDC

USDC

—

0x9957…72c5

0x54Ae…F0a3 VERIFY

$75.9K USDC

USDC.E

May '21

0x54Ae…F0a3

~Long-active0x6998…cc4f VERIFY

$509 USDC

USDC

—

0x6998…cc4f

0x00DA…0002 VERIFY

$21.0K USDC

USDC.E

Feb '22

0x00DA…0002

Balancer0xBA12…F2C8 VERIFY

$10.9K USDC

USDC.E

Feb '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x4B1F…0001 VERIFY

$10.0K USDC

USDC.E

Jun '21

0x4B1F…0001

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

$50 USDC

USDC

—

0x91c8…1100

0x1143…7187 VERIFY

$6.7K USDC

USDC.E

Aug '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x364A…BdE6 VERIFY

$285 USDC

USDC.E

Jun '21

0x364A…BdE6

~Long-active0x66e2…cfcd VERIFY

$12 USDC

USDC

—

0x66e2…cfcd

0x706C…CaF9 VERIFY

$175 USDC

USDC.E

Dec '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x853E…670d VERIFY

$43 USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xcd35…e858 VERIFY

$41 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Aave v2 LendingPool0x1a13…8b7F VERIFY

$32 USDC

USDC.E

May '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x1dBb…33EC VERIFY

$32 USDC

USDC.E

May '21

0x1dBb…33EC

~Long-active0x5f92…57a6 VERIFY

$500 USDC

USDC

—

0x5f92…57a6

0xCbd0…c37D VERIFY

$15 USDC

USDC.E

Jun '21

0xCbd0…c37D

~Long-active0x5c4d…bb80 VERIFY

$0 USDC

USDC

—

0x5c4d…bb80

0xdB6f…f498 VERIFY

$2 USDC

USDC.E

Jul '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xce59…A11b VERIFY

$0 USDC

USDC.E

Aug '23

0xce59…A11b

0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0x26cB…C21a VERIFY

—

USDC

May '21

0x26cB…C21a

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