0xC95f…aea4 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0xC95f…aea4

0xC95fC169d1Abc68D27AA2fE8D162e1811C6baea4

CREATED 382d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE382d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xaaaaE417c54dF9c3986191B8ad044068ee3Faa64CONTROLS 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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xca89…B518 VERIFY

$174.3K USDC

USDC.E

May '25

0xca89…B518

0x45dd…0608 VERIFY

$162 USDC

USDC

—

0x45dd…0608

0xA374…6d32 VERIFY

$18.9K USDC

USDC.E

May '25

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x1093…7295 VERIFY

$10.7K USDC

USDC.E

May '25

0x1093…7295

@AnunnakiTest0x995b…a2fa VERIFY

$8 USDC

USDC

—

0x995b…a2fa

0xB6e5…0FcB VERIFY

$5.5K USDC

USDC

May '25

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xBC8f…39c8 VERIFY

$3.4K USDC

USDC

May '25

0xBC8f…39c8

@Mani05000500050005000xbd3f…4fa7 VERIFY

$1 USDC

USDC

—

0xbd3f…4fa7

0x6e7a…4827 VERIFY

$2.9K USDC

USDC.E

May '25

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xAE81…087D VERIFY

$2.3K USDC

USDC.E

May '25

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

QuickSwap0x0e3E…4D77 VERIFY

$1.4K USDC

USDC

May '25

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

0xf369…BaBC VERIFY

$711 USDC

USDC

May '25

0xf369…BaBC

~Long-active0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

0x55CA…8207 VERIFY

$428 USDC

USDC.E

May '25

0x55CA…8207

~Long-active0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

0xA4D8…28D9 VERIFY

$265 USDC

USDC

May '25

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0xa6Ae…9719 VERIFY

$251 USDC

USDC

May '25

0xa6Ae…9719

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

0x6669…2634 VERIFY

$245 USDC

USDC

May '25

0x6669…2634

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

0x45dD…0608 VERIFY

$188 USDC

USDC.E

May '25

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x2198…9251 VERIFY

$17 USDC

USDC.E

May '25

0x2198…9251

@jiro0x4bb4…a0a0 VERIFY

$10 USDC

USDC

—

0x4bb4…a0a0

0x7bAF…DD70 VERIFY

$11 USDC

USDC

May '25

0x7bAF…DD70

~Long-active0xcd34…865d VERIFY

$33 USDC

USDC

—

0xcd34…865d

0x6D9e…C9D2 VERIFY

$3 USDC

USDC

May '25

0x6D9e…C9D2

~Long-active0x8233…bbab VERIFY

$2 USDC

USDC

—

0x8233…bbab

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