0xbd13…7996 | PolyVerify Wallet Intelligence

SNAPSHOT · 21d OLD

WALLET FORENSICS · 0xbd13…7996

0xbd137eD1Da224a3E1736E0d0CaDB6F534fCe7996

CREATED 1912d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1912d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x655b2524E9BCAB88AB7555b1660238af6A46744eCONTROLS 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

0x4658…Eb22 VERIFY

$10.1K USDC

USDC.E

Apr '22

0x4658…Eb22

~463 txs0x2e3d…d75a VERIFY

$750 USDC

USDC

—

0x2e3d…d75a

0x625E…b4cD VERIFY

$10.0K USDC

USDC.E

Apr '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

@sebas.eth0x01B4…A453 VERIFY

$1.0K USDC

USDC.E

Nov '21

0x01B4…A453

~Contract0x6090…d113 VERIFY

$4.0K USDC

USDC

—

0x6090…d113

0x655b…744e VERIFY

$510 USDC

USDC.E

Apr '21

0x655b…744e

~Contract0xe146…9089 VERIFY

$0 USDC

USDC

—

0xe146…9089

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$127 USDC

USDC.E

Mar '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x88DC…8a78 VERIFY

$79 USDC

USDC.E

Jan '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1inch0x1111…097d VERIFY

$76 USDC

USDC.E

Jan '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x55e6…1d10 VERIFY

$22 USDC

USDC.E

Mar '22

0x55e6…1d10

~Contract0x1143…7187 VERIFY

$285 USDC

USDC

—

0x1143…7187

0x6090…d113 VERIFY

$19 USDC

USDC.E

Aug '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

Aave v2 LendingPool0x1a13…8b7F VERIFY

$14 USDC

USDC.E

Apr '21

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xa88f…37b5 VERIFY

$10 USDC

USDC.E

Apr '24

0xa88f…37b5

0xbc33…2495 VERIFY

$4.8K USDC

USDC

—

0xbc33…2495

0x7eE6…b2f7 VERIFY

$0 USDC

USDC.E

Jul '23

0x7eE6…b2f7

0x41d3…87b3 VERIFY

$63 USDC

USDC

—

0x41d3…87b3

0x30dd…a437 VERIFY

—

USDC

Jun '23

0x30dd…a437

0xF8d0…0913 VERIFY

—

USDC

Sep '23

0xF8d0…0913

0x9EEa…DC00 VERIFY

—

USDC

Sep '23

0x9EEa…DC00

0xA062…02B0 VERIFY

—

USDC

Sep '23

0xA062…02B0

0x04D8…6c72 VERIFY

—

USDC

Sep '23

0x04D8…6c72

0x8ff3…b695 VERIFY

—

USDC

Sep '23

0x8ff3…b695

0xb5f4…A8a1 VERIFY

—

USDC

Sep '23

0xb5f4…A8a1

0x4097…2BE6 VERIFY

—

USDC

Sep '23

0x4097…2BE6

0xf7F5…F580 VERIFY

—

USDC

Jul '23

0xf7F5…F580

0xbd1f…e4ee VERIFY

$1.0K USDC

USDC

—

0xbd1f…e4ee

0xc74E…54F7 VERIFY

—

USDC

Jul '23

0xc74E…54F7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$816 USDC

USDC

—

0xe780…e245

0x03fb…C708 VERIFY

—

USDC

May '23

0x03fb…C708

Paraswap V5 Router0xdef1…ee57 VERIFY

$16 USDC

USDC

—

0xdef1…ee57

0x14C6…Ec44 VERIFY

—

USDC

Aug '22

0x14C6…Ec44

Binance0x0824…08DA VERIFY

—

USDC

May '22

0x0824…08DA

0xd702…7e42 VERIFY

—

USDC

Jan '22

0xd702…7e42

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