0xA9D8…9ef0 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xA9D8…9ef0

0xA9D89A5CAf6480496ACC8F4096fE254F24329ef0

CREATED 2011d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2011d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5bb96c35a68Cba037D0F261C67477416db137F03CONTROLS 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

Aave v2 LendingPool0x1a13…8b7F VERIFY

$22.4K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x096C…82f4 VERIFY

$18.6K USDC

USDC.E

Jan '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x1F1E…C9Cb VERIFY

$6.2K USDC

USDC.E

Jan '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x1605…4daD VERIFY

$5.9K USDC

USDC.E

May '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x9610…0bA6 VERIFY

$5.0K USDC

USDC.E

Jun '21

0x9610…0bA6

~Long-active0x1213…6c58 VERIFY

$2 USDC

USDC

—

0x1213…6c58

0xcd35…e858 VERIFY

$1.0K USDC

USDC.E

Mar '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

@0x5bb0x5bb9…7F03 VERIFY

$959 USDC

USDC.E

Jan '21

0x5bb9…7F03

0x3FCD…6f81 VERIFY

$728 USDC

USDC.E

Oct '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x0c98…B106 VERIFY

$617 USDC

USDC.E

Jun '21

0x0c98…B106

0x0F85…b594 VERIFY

$490 USDC

USDC.E

Jul '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x2cF7…a728 VERIFY

$200 USDC

USDC.E

Dec '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x853E…670d VERIFY

$100 USDC

USDC.E

Mar '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

1inch0x1111…097d VERIFY

$98 USDC

USDC.E

Jan '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x7295…9925 VERIFY

$95 USDC

USDC.E

Mar '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0xd392…2bd0 VERIFY

$85 USDC

USDC.E

Jul '21

0xd392…2bd0

~17 txs0x81d1…5466 VERIFY

$50.0K USDC

USDC

—

0x81d1…5466

0xa946…4649 VERIFY

$70 USDC

USDC.E

Apr '22

0xa946…4649

0xdB6f…f498 VERIFY

$16 USDC

USDC.E

Jun '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6e7a…4827 VERIFY

$5 USDC

USDC.E

Apr '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xF6a6…B498 VERIFY

$1 USDC

USDC.E

Jun '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x819C…43F5 VERIFY

—

USDC

Feb '21

0x819C…43F5

@LOLTW0x0000…1829 VERIFY

—

USDC

Apr '22

0x0000…1829

0xc073…0134 VERIFY

—

USDC

May '21

0xc073…0134

0x7cEA…092E VERIFY

—

USDC

Jan '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