0xd996…A3EA | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT2

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xd996…A3EA

0xd996b79F633e64412BE9bD2f667799187d3eA3EA

CREATED 1765d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1765d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xceA3b38BA474A92202611547615b749212f50967CONTROLS 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

0x0F88…3789 VERIFY

$27.8K USDC

USDC.E

Sep '21

0x0F88…3789

2

0xa222…0e70 VERIFY

$10.0K USDC

USDC

—

0xa222…0e70

1

@something6120x7eb0…D6bf VERIFY

$23.6K USDC

USDC.E

Aug '21

0x7eb0…D6bf

2

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1

0x89a3…E9cf VERIFY

$18.4K USDC

USDC.E

Aug '21

0x89a3…E9cf

2

0x6739…0534 VERIFY

$27 USDC

USDC

—

0x6739…0534

1

0x7f87…7f52 VERIFY

$11.4K USDC

USDC.E

Aug '21

0x7f87…7f52

1

@0xb0cbcc777509b0ff315392144b0e739fb443531b0xb0CB…531b VERIFY

$6.0K USDC

USDC.E

Aug '21

0xb0CB…531b

2

0x6ff6…f39f VERIFY

$4.5K USDC

USDC

—

0x6ff6…f39f

1

@DeFiGoddess0x4FfD…3994 VERIFY

$6.0K USDC

USDC.E

Aug '21

0x4FfD…3994

2

0x0034…d0d5 VERIFY

$999 USDC

USDC

—

0x0034…d0d5

1

0xb0a1…f814 VERIFY

$5.4K USDC

USDC.E

Sep '21

0xb0a1…f814

2

0x6e7a…4827 VERIFY

$1.3K USDC

USDC

—

0x6e7a…4827

1

0x7af3…DA22 VERIFY

$3.5K USDC

USDC.E

Aug '21

0x7af3…DA22

1

0x8Fa2…34C5 VERIFY

$3.0K USDC

USDC.E

Sep '21

0x8Fa2…34C5

2

0x7295…9925 VERIFY

$52 USDC

USDC

—

0x7295…9925

1

0x307F…2EDc VERIFY

$2.8K USDC

USDC.E

Oct '21

0x307F…2EDc

2

0x0f85…b594 VERIFY

$1.5K USDC

USDC

—

0x0f85…b594

1

@0x9fa10388d2bb8b7d8a2c8586772876d6302d4cb30x9fA1…4cB3 VERIFY

$2.1K USDC

USDC.E

Aug '21

0x9fA1…4cB3

2

0xca65…91b7 VERIFY

$200 USDC

USDC

—

0xca65…91b7

1

0x9580…Fc6e VERIFY

$1.9K USDC

USDC.E

Sep '21

0x9580…Fc6e

2

0x986a…23dd VERIFY

$80 USDC

USDC

—

0x986a…23dd

1

0x2CB3…D369 VERIFY

$1.8K USDC

USDC.E

Aug '21

0x2CB3…D369

2

0x25dc…2ac0 VERIFY

$2.0K USDC

USDC

—

0x25dc…2ac0

1

0x8f9D…29f9 VERIFY

$853 USDC

USDC.E

Sep '21

0x8f9D…29f9

1

0x6b7c…A071 VERIFY

$725 USDC

USDC.E

Aug '21

0x6b7c…A071

1

0xC352…6d23 VERIFY

$537 USDC

USDC.E

Aug '21

0xC352…6d23

1

0xceA3…0967 VERIFY

$500 USDC

USDC.E

Aug '21

0xceA3…0967

2

0x853e…670d VERIFY

$2.6K USDC

USDC

—

0x853e…670d

1

0xacFA…a89c VERIFY

$500 USDC

USDC.E

Aug '21

0xacFA…a89c

1

0x0c12…059f VERIFY

$499 USDC

USDC.E

Aug '21

0x0c12…059f

1

0x4254…896a VERIFY

$350 USDC

USDC.E

Sep '21

0x4254…896a

1

0x93be…a859 VERIFY

$346 USDC

USDC.E

Aug '21

0x93be…a859

1

0x585F…d33b VERIFY

$336 USDC

USDC.E

Sep '21

0x585F…d33b

2

0x840e…39c1 VERIFY

$495 USDC

USDC

—

0x840e…39c1

1

0x7A31…7277 VERIFY

$224 USDC

USDC.E

Sep '21

0x7A31…7277

1

0x2Bc1…5448 VERIFY

$205 USDC

USDC.E

Sep '21

0x2Bc1…5448

1

0x0eD7…ef3B VERIFY

$204 USDC

USDC.E

Oct '21

0x0eD7…ef3B

2

0x840e…39c1 VERIFY

$50 USDC

USDC

—

0x840e…39c1

1

0xEdCc…B383 VERIFY

$200 USDC

USDC.E

Sep '21

0xEdCc…B383

1

@0xbc34cb7c23cf90508464d37eac241613e4487edf0xBC34…7eDF VERIFY

$200 USDC

USDC.E

Aug '21

0xBC34…7eDF

2

0xbca1…f1e2 VERIFY

$115 USDC

USDC

—

0xbca1…f1e2

1

0x47D5…b0D8 VERIFY

$197 USDC

USDC.E

Aug '21

0x47D5…b0D8

2

0x853e…670d VERIFY

$101 USDC

USDC

—

0x853e…670d

1

0xcFD8…E311 VERIFY

$171 USDC

USDC.E

May '22

0xcFD8…E311

2

0x87d6…fdda VERIFY

$43 USDC

USDC

—

0x87d6…fdda

1

@070350x07BD…351f VERIFY

$150 USDC

USDC.E

Oct '21

0x07BD…351f

2

0xa771…386a VERIFY

$0 USDC

USDC

—

0xa771…386a

1

0x6f30…7d71 VERIFY

$125 USDC

USDC.E

Aug '21

0x6f30…7d71

1

0x4803…98d3 VERIFY

$104 USDC

USDC.E

Sep '21

0x4803…98d3

1

0xB737…dc1D VERIFY

$101 USDC

USDC.E

Oct '21

0xB737…dc1D

1

0x2db3…465d VERIFY

$101 USDC

USDC.E

Dec '21

0x2db3…465d

1

0x3968…2EeF VERIFY

$100 USDC

USDC.E

Aug '21

0x3968…2EeF

1

0xbC22…D1ec VERIFY

$94 USDC

USDC.E

Oct '21

0xbC22…D1ec

1

0x0A83…Ce00 VERIFY

$75 USDC

USDC.E

Aug '21

0x0A83…Ce00

1

@Saitama80xad9E…0F0e VERIFY

$54 USDC

USDC.E

Sep '21

0xad9E…0F0e

1

@0x6f3a8f9fd0da6b3ea4860ad7df347a06f1c65bdb0x6F3a…5bdB VERIFY

$50 USDC

USDC.E

Aug '21

0x6F3a…5bdB

1

0xCE40…24C6 VERIFY

$45 USDC

USDC.E

Aug '21

0xCE40…24C6

1

0x2838…17e1 VERIFY

$25 USDC

USDC.E

Feb '22

0x2838…17e1

1

0x14aA…b554 VERIFY

$22 USDC

USDC.E

Sep '21

0x14aA…b554

1

0xE7A5…3457 VERIFY

$18 USDC

USDC.E

Sep '21

0xE7A5…3457

1

0x112a…10f9 VERIFY

$16 USDC

USDC.E

Aug '21

0x112a…10f9

1

@0x8c9d080fca8b8ee7c9b62b1aae91beddc4849fdf0x8c9d…9fDf VERIFY

$15 USDC

USDC.E

Sep '21

0x8c9d…9fDf

1

0xB38a…835F VERIFY

$10 USDC

USDC.E

Jan '22

0xB38a…835F

1

0x9BDb…b942 VERIFY

$0 USDC

USDC.E

Dec '21

0x9BDb…b942

1

0x5745…66E3 VERIFY

$0 USDC

USDC.E

Aug '21

0x5745…66E3

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