0xdDd0…A512 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xdDd0…A512

0xdDd06039aeE4b040b6D4327be6A9f39751c2A512

CREATED 1869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1869d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2C4287B79B15aE63FbaaCd85a0302f6F172182fACONTROLS 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

0xa0F3…508f VERIFY

$136.9K USDC

USDC.E

Nov '21

0xa0F3…508f

~Long-active0x2408…93bf VERIFY

$1 USDC

USDC

—

0x2408…93bf

0x0213…8E36 VERIFY

$131.4K USDC

USDC.E

Nov '21

0x0213…8E36

~Long-active0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0x5EF8…3aC0 VERIFY

$125.9K USDC

USDC.E

Sep '21

0x5EF8…3aC0

~1,423 txs (very active)0x5809…06ed VERIFY

$500.0K USDC

USDC

—

0x5809…06ed

0xcaeE…c1eb VERIFY

$124.3K USDC

USDC.E

Oct '21

0xcaeE…c1eb

~Long-active0x825d…82fc VERIFY

$10 USDC

USDC

—

0x825d…82fc

0xD70f…593c VERIFY

$84.6K USDC

USDC.E

Oct '21

0xD70f…593c

~Long-active0x825d…82fc VERIFY

$1 USDC

USDC

—

0x825d…82fc

0x77BC…99d9 VERIFY

$63.1K USDC

USDC.E

Oct '21

0x77BC…99d9

~Long-active0x015a…6259 VERIFY

$60 USDC

USDC

—

0x015a…6259

0x2C42…82fA VERIFY

$54.2K USDC

USDC.E

Jun '21

0x2C42…82fA

~Contract0x27f8…0a6e VERIFY

$20.0K USDC

USDC

—

0x27f8…0a6e

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$43.1K USDC

USDC.E

Oct '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xeab7…25c3 VERIFY

$19.6K USDC

USDC.E

Nov '21

0xeab7…25c3

~Long-active0x2f2d…d118 VERIFY

$2 USDC

USDC

—

0x2f2d…d118

0x7B93…0D63 VERIFY

$16.5K USDC

USDC.E

Sep '21

0x7B93…0D63

~Long-active0xf330…bd2d VERIFY

$1.5K USDC

USDC

—

0xf330…bd2d

0x6e7a…4827 VERIFY

$15.1K USDC

USDC.E

Nov '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xD4F9…15c6 VERIFY

$9.4K USDC

USDC.E

Nov '21

0xD4F9…15c6

0xfe35…a46c VERIFY

$1.0K USDC

USDC

—

0xfe35…a46c

0x9e20…1cB0 VERIFY

$6.8K USDC

USDC.E

Oct '21

0x9e20…1cB0

0xd84c…2871 VERIFY

$20 USDC

USDC

—

0xd84c…2871

0x1099…8796 VERIFY

$6.2K USDC

USDC.E

Oct '21

0x1099…8796

~Long-active0x825d…82fc VERIFY

$0 USDC

USDC

—

0x825d…82fc

Slingshot Finance0xF2e4…171C VERIFY

$5.4K USDC

USDC.E

Oct '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x8D52…9643 VERIFY

$4.0K USDC

USDC.E

Sep '21

0x8D52…9643

0xddd0…a512 VERIFY

$4.0K USDC

USDC

—

0xddd0…a512

0x4AB6…2f7f VERIFY

$1.7K USDC

USDC.E

Oct '21

0x4AB6…2f7f

0x3ddf…5296 VERIFY

$500.0K USDC

USDC

—

0x3ddf…5296

0x5DE6…6f9a VERIFY

$1.4K USDC

USDC.E

Sep '21

0x5DE6…6f9a

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

1inch0x1111…097d VERIFY

$1.1K USDC

USDC.E

Dec '21

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xc30D…C3c4 VERIFY

$523 USDC

USDC.E

Oct '21

0xc30D…C3c4

0xc073…0134 VERIFY

$650 USDC

USDC

—

0xc073…0134

0xdB6f…f498 VERIFY

$522 USDC

USDC.E

Oct '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xFEFF…94FF VERIFY

$19 USDC

USDC.E

Oct '21

0xFEFF…94FF

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x5E58…E495 VERIFY

$6 USDC

USDC.E

Oct '21

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x1F1E…C9Cb VERIFY

$4 USDC

USDC.E

Oct '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x8312…1673 VERIFY

$1 USDC

USDC.E

Sep '21

0x8312…1673

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

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