0xdCb1…4d58 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xdCb1…4d58

0xdCb10e1095975cc4F6D2a6bcE2D00d0674184d58

CREATED 1409d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1409d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x145Fd728F64dAe01159eABC758CbF04A2eDFA3f5CONTROLS 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

0x5645…a8Cf VERIFY

$129 USDC

USDC.E

Feb '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x1205…1fe1 VERIFY

$104 USDC

USDC.E

Feb '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x2A5c…180b VERIFY

$104 USDC

USDC.E

Feb '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0xEBb8…3fBe VERIFY

$58 USDC

USDC.E

Feb '23

0xEBb8…3fBe

~Long-active0x7eef…9a1f VERIFY

$100 USDC

USDC

—

0x7eef…9a1f

0xAd00…8F74 VERIFY

$2 USDC

USDC.E

Nov '23

0xAd00…8F74

~Long-active0x9d74…028b VERIFY

$4.5K USDC

USDC

—

0x9d74…028b

0x145F…A3f5 VERIFY

$1 USDC

USDC.E

Sep '22

0x145F…A3f5

~Contract0x45dd…0608 VERIFY

$72 USDC

USDC

—

0x45dd…0608

0x440d…2141 VERIFY

—

USDC

Dec '24

0x440d…2141

~Contract0x58cc…37da VERIFY

$3 USDC

USDC

—

0x58cc…37da

Binance0xe780…e245 VERIFY

—

USDC

Jan '23

0xe780…e245

0x9AC5…1C84 VERIFY

—

USDC

Sep '22

0x9AC5…1C84

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