0xC246…d5E4 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xC246…d5E4

0xC2468b7fBB5287C3E69412B09BE88c2FE882d5E4

CREATED 1983d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1983d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x806346b423dDB4727C1f5dC718886430aA7CE9cFCONTROLS 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

MetaMask0xc590…c02b VERIFY

$3.5K USDC

USDC.E

Nov '21

0xc590…c02b

@Dydymoon0x8063…E9cF VERIFY

$990 USDC

USDC.E

Feb '21

0x8063…E9cF

~Long-active0x8516…80d1 VERIFY

$997 USDC

USDC

—

0x8516…80d1

0x7295…9925 VERIFY

$983 USDC

USDC.E

Feb '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x2427…68b8 VERIFY

$280 USDC

USDC.E

Jun '21

0x2427…68b8

~Long-active0xc246…d5e4 VERIFY

$983 USDC

USDC

—

0xc246…d5e4

0x5C32…ac26 VERIFY

$101 USDC

USDC.E

Jan '22

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0x8516…80d1 VERIFY

$100 USDC

USDC.E

Sep '21

0x8516…80d1

~Contract0x4ebd…8c61 VERIFY

$400 USDC

USDC

—

0x4ebd…8c61

0xdB6f…f498 VERIFY

$2 USDC

USDC.E

Sep '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6Cf5…5315 VERIFY

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USDC

Jul '21

0x6Cf5…5315

@0x33CD186ac2Cca8955FfF519393d59F062aa43F55-17493959569690x4e9B…7Bd5 VERIFY

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USDC

Jul '21

0x4e9B…7Bd5

~Long-active0x9824…a969 VERIFY

$30.0K USDC

USDC

—

0x9824…a969

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