0xaf4A…00D0 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT2

LIVE

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0xaf4A…00D0

0xaf4A5CDfF9AB7BDCE308C1C99501710d8DeB00D0

CREATED 1736d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1736d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x32669f32c2D72fF70504c4F08f588812ff1A4c74CONTROLS 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

1

0x853E…670d VERIFY

$1.5K USDC

USDC.E

Dec '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0xaa29…1B8E VERIFY

$948 USDC

USDC.E

Oct '21

0xaa29…1B8E

2

~Long-active0xa889…d2e9 VERIFY

$535 USDC

USDC

—

0xa889…d2e9

1

0x21BE…5087 VERIFY

$943 USDC

USDC.E

Oct '21

0x21BE…5087

2

~Long-active0xe39d…9e24 VERIFY

$2 USDC

USDC

—

0xe39d…9e24

1

0x17E7…0e8C VERIFY

$938 USDC

USDC.E

Oct '21

0x17E7…0e8C

1

0x5128…4645 VERIFY

$920 USDC

USDC.E

Oct '21

0x5128…4645

2

0x095e…9f1f VERIFY

$769 USDC

USDC

—

0x095e…9f1f

1

0x0451…BA68 VERIFY

$901 USDC

USDC.E

Oct '21

0x0451…BA68

1

0xd397…34d2 VERIFY

$881 USDC

USDC.E

Oct '21

0xd397…34d2

2

0xbae8…7193 VERIFY

$7 USDC

USDC

—

0xbae8…7193

1

0x2F05…2239 VERIFY

$807 USDC

USDC.E

Sep '21

0x2F05…2239

2

0xc496…feaa VERIFY

$16.4K USDC

USDC

—

0xc496…feaa

1

0xF6a6…B498 VERIFY

$492 USDC

USDC.E

Sep '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x3266…4c74 VERIFY

$482 USDC

USDC.E

Sep '21

0x3266…4c74

1

MEXC0x51E3…75E0 VERIFY

$427 USDC

USDC.E

Sep '21

0x51E3…75E0

1

0x5b13…a659 VERIFY

$387 USDC

USDC.E

Nov '21

0x5b13…a659

2

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

1

0xfFFb…5d9D VERIFY

$225 USDC

USDC.E

Nov '21

0xfFFb…5d9D

1

0x1F1E…C9Cb VERIFY

$222 USDC

USDC.E

Nov '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x6e7a…4827 VERIFY

$162 USDC

USDC.E

Sep '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x6FCa…1D0A VERIFY

$14 USDC

USDC.E

Nov '21

0x6FCa…1D0A

2

0xbce3…1893 VERIFY

$50 USDC

USDC

—

0xbce3…1893

1

0x92BB…33bF VERIFY

$8 USDC

USDC.E

Oct '21

0x92BB…33bF

2

0x7e37…6959 VERIFY

$5.0K USDC

USDC

—

0x7e37…6959

1

0x1605…4daD VERIFY

$6 USDC

USDC.E

Sep '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x62F0…6B29 VERIFY

$5 USDC

USDC.E

Oct '21

0x62F0…6B29

2

0xc6dc…526a VERIFY

$2.5K USDC

USDC

—

0xc6dc…526a

1

0xa1B5…2c74 VERIFY

$3 USDC

USDC.E

Sep '21

0xa1B5…2c74

2

0x65b2…b20d VERIFY

$5.0K USDC

USDC

—

0x65b2…b20d

1

0x75F4…c463 VERIFY

$3 USDC

USDC.E

Oct '21

0x75F4…c463

2

0x8a34…19dc VERIFY

$45.0K USDC

USDC

—

0x8a34…19dc

1

0x0D40…17e6 VERIFY

$3 USDC

USDC.E

Oct '21

0x0D40…17e6

2

0x8a34…19dc VERIFY

$24 USDC

USDC

—

0x8a34…19dc

1

0x7B66…629E VERIFY

$3 USDC

USDC.E

Sep '21

0x7B66…629E

2

0x2a27…a9e0 VERIFY

$1.3K USDC

USDC

—

0x2a27…a9e0

1

0x80AE…3a5F VERIFY

$2 USDC

USDC.E

Nov '21

0x80AE…3a5F

2

0x8b7d…ea15 VERIFY

$2.5K USDC

USDC

—

0x8b7d…ea15

1

MetaMask0xc590…c02b VERIFY

$1 USDC

USDC.E

Oct '21

0xc590…c02b

1

0x84B4…5468 VERIFY

$1 USDC

USDC.E

Oct '21

0x84B4…5468

1

0x8c82…f3E5 VERIFY

—

USDC

Nov '21

0x8c82…f3E5

2

~Long-active0xaa29…1b8e VERIFY

$1.1K USDC

USDC

—

0xaa29…1b8e

1

0x5210…376b VERIFY

—

USDC

Sep '21

0x5210…376b

1

0x3a43…13ac VERIFY

—

USDC

Feb '22

0x3a43…13ac

2

0x6e7a…4827 VERIFY

$873 USDC

USDC

—

0x6e7a…4827

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

RELATED WALLETS

RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0

0