0xcfA4…4958 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT2

LIVE

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xcfA4…4958

0xcfA4D1c91c9F37a5E7d047547387CCaB0D074958

CREATED 1910d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1910d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3841e0457F2E793AA07388fFFE070fE3c8b21389CONTROLS 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

0x3841…1389 VERIFY

$19.2K USDC

USDC.E

May '21

0x3841…1389

1

0x9762…2e92 VERIFY

$13.8K USDC

USDC.E

Aug '21

0x9762…2e92

1

0x939e…55B3 VERIFY

$2.7K USDC

USDC.E

Nov '21

0x939e…55B3

2

~Long-active0x2c42…7b17 VERIFY

$50 USDC

USDC

—

0x2c42…7b17

1

0x4aAA…78a1 VERIFY

$435 USDC

USDC.E

Nov '21

0x4aAA…78a1

2

~Long-active0x2c42…7b17 VERIFY

$50 USDC

USDC

—

0x2c42…7b17

1

0x50c5…5D67 VERIFY

$242 USDC

USDC.E

Mar '22

0x50c5…5D67

1

0x6Fd8…4bA3 VERIFY

$183 USDC

USDC.E

Jul '21

0x6Fd8…4bA3

2

~Long-active0x2a27…a9e0 VERIFY

$25 USDC

USDC

—

0x2a27…a9e0

1

0xD329…eB46 VERIFY

$149 USDC

USDC.E

Jul '21

0xD329…eB46

2

~Long-active0xf438…8327 VERIFY

$0 USDC

USDC

—

0xf438…8327

1

0xb490…1ffa VERIFY

$124 USDC

USDC.E

Jul '21

0xb490…1ffa

1

0x3425…Fc14 VERIFY

$121 USDC

USDC.E

Nov '21

0x3425…Fc14

2

~Long-active0x2c42…7b17 VERIFY

$18 USDC

USDC

—

0x2c42…7b17

1

0x3e47…8C0c VERIFY

$104 USDC

USDC.E

Nov '21

0x3e47…8C0c

2

~Long-active0x2c42…7b17 VERIFY

$0 USDC

USDC

—

0x2c42…7b17

1

0x20BF…F490 VERIFY

$99 USDC

USDC.E

Jul '21

0x20BF…F490

2

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

1

0x0A05…2fA7 VERIFY

$65 USDC

USDC.E

Aug '21

0x0A05…2fA7

2

0x0791…a626 VERIFY

$0 USDC

USDC

—

0x0791…a626

1

0x853E…670d VERIFY

$58 USDC

USDC.E

Jun '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0xf04a…6Bdd VERIFY

$45 USDC

USDC.E

Jul '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x6046…84EE VERIFY

$43 USDC

USDC.E

Aug '21

0x6046…84EE

2

0x17b3…3246 VERIFY

$2.5K USDC

USDC

—

0x17b3…3246

1

0xa16a…E66F VERIFY

$42 USDC

USDC.E

Aug '21

0xa16a…E66F

2

~Contract0x6046…84ee VERIFY

$1.5K USDC

USDC

—

0x6046…84ee

1

0x5b13…a659 VERIFY

$39 USDC

USDC.E

Aug '21

0x5b13…a659

2

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

1

0x2cF7…a728 VERIFY

$26 USDC

USDC.E

Aug '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x4648…6e73 VERIFY

$26 USDC

USDC.E

Jul '21

0x4648…6e73

2

0x569c…2765 VERIFY

$1 USDC

USDC

—

0x569c…2765

1

0xF15A…6180 VERIFY

$19 USDC

USDC.E

Jun '21

0xF15A…6180

1

0x6e7a…4827 VERIFY

$16 USDC

USDC.E

Jul '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x8c8B…D966 VERIFY

$14 USDC

USDC.E

Aug '21

0x8c8B…D966

2

0x5385…c870 VERIFY

$1 USDC

USDC

—

0x5385…c870

1

0x1F1E…C9Cb VERIFY

$12 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x4f76…9FA2 VERIFY

$3 USDC

USDC.E

Aug '21

0x4f76…9FA2

2

0x5385…c870 VERIFY

$2 USDC

USDC

—

0x5385…c870

1

0xAc28…b321 VERIFY

$1 USDC

USDC.E

Dec '21

0xAc28…b321

2

~Contract0x6e7a…4827 VERIFY

$7.4K USDC

USDC

—

0x6e7a…4827

1

0xA233…a274 VERIFY

—

USDC

Jul '21

0xA233…a274

1

0xF7e0…531d VERIFY

—

USDC

Jul '21

0xF7e0…531d

2

~8,121 txs (very active)0x3841…1389 VERIFY

$1.0K USDC

USDC

—

0x3841…1389

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