0xBD8b…79e4 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xBD8b…79e4

0xBD8b4cdfCf8f11A5c128Fc9dF973297787fC79e4

CREATED 1868d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1868d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ec4000fc5C531a45e3140308fD521B7b9d00D49CONTROLS 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

0x0F85…b594 VERIFY

$1.9M USDC

USDC.E

Jun '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x6e7a…4827 VERIFY

$340.8K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x8312…1673 VERIFY

$227.2K USDC

USDC.E

Jun '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xb33D…cf13 VERIFY

$212.7K USDC

USDC.E

Jun '21

0xb33D…cf13

~Long-active0x2aef…eebf VERIFY

$189.6K USDC

USDC

—

0x2aef…eebf

1inch0x1111…097d VERIFY

$141.7K USDC

USDC.E

May '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xcd35…e858 VERIFY

$131.1K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x7Ec4…0D49 VERIFY

$108.0K USDC

USDC.E

Jun '21

0x7Ec4…0D49

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

Aave v2 LendingPool0x1a13…8b7F VERIFY

$100.0K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x7b30…7C15 VERIFY

$30.0K USDC

USDC.E

Jul '21

0x7b30…7C15

Aave v2 LendingPool0x1a13…8b7f VERIFY

$4.0K USDC

USDC

—

0x1a13…8b7f

0x4A53…f5B4 VERIFY

$30.0K USDC

USDC.E

May '22

0x4A53…f5B4

~Long-active0xbd8b…79e4 VERIFY

$70.0K USDC

USDC

—

0xbd8b…79e4

0xd69b…Be51 VERIFY

$30.0K USDC

USDC.E

Mar '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x4Ffa…F15C VERIFY

$10.0K USDC

USDC.E

Jun '21

0x4Ffa…F15C

~Long-active0xb33d…cf13 VERIFY

$100.0K USDC

USDC

—

0xb33d…cf13

0xA374…6d32 VERIFY

$3.3K USDC

USDC.E

May '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x1205…1fe1 VERIFY

$1.4K USDC

USDC.E

Jul '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x3Fa1…cd80 VERIFY

$841 USDC

USDC.E

Jul '23

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

0x45dD…0608 VERIFY

$634 USDC

USDC.E

Jun '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

SushiSwap0xd08b…E77c VERIFY

$190 USDC

USDC.E

Jul '23

0xd08b…E77c

~Contract0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

0xbc59…1fe1 VERIFY

$0 USDC

USDC.E

Jul '23

0xbc59…1fe1

~Long-active0x79e6…a555 VERIFY

$0 USDC

USDC

—

0x79e6…a555

0xFAf6…7426 VERIFY

—

USDC

Jul '21

0xFAf6…7426

0x2AEf…eEbf VERIFY

—

USDC

Jun '21

0x2AEf…eEbf

~5,841 txs (very active)0x7b30…7c15 VERIFY

$55.6K USDC

USDC

—

0x7b30…7c15

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