0xe209…00d7 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0xe209…00d7

0xe2095E7078cd2095E7d44238307b3027F0B600d7

CREATED 1605d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1605d

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

0xbEAf…0DB7 VERIFY

$3.1M USDC

USDC.E

Feb '22

0xbEAf…0DB7

~Long-active0x5399…9a2a VERIFY

$1.9K USDC

USDC

—

0x5399…9a2a

Aave v2 LendingPool0x1a13…8b7F VERIFY

$956.0K USDC

USDC.E

Feb '22

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xceA3…0967 VERIFY

$583.4K USDC

USDC.E

Jan '22

0xceA3…0967

0x853e…670d VERIFY

$2.6K USDC

USDC

—

0x853e…670d

0x7F56…65be VERIFY

$440.1K USDC

USDC.E

Feb '22

0x7F56…65be

@anymouscodec0x0328…eb84 VERIFY

$415 USDC

USDC

—

0x0328…eb84

0xd12b…9e77 VERIFY

$337.2K USDC

USDC.E

Jan '22

0xd12b…9e77

0xba12…f2c8 VERIFY

$0 USDC

USDC

—

0xba12…f2c8

0xDaC8…255D VERIFY

$209.4K USDC

USDC.E

Apr '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x3bcC…B468 VERIFY

$116.5K USDC

USDC.E

Jan '22

0x3bcC…B468

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

0x7de2…56B6 VERIFY

$108.7K USDC

USDC.E

Apr '22

0x7de2…56B6

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$5 USDC

USDC

—

0xa736…6320

0x5ab5…C939 VERIFY

$75.0K USDC

USDC.E

Feb '22

0x5ab5…C939

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

Balancer0xBA12…F2C8 VERIFY

$66.6K USDC

USDC.E

Jan '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x1605…4daD VERIFY

$49.7K USDC

USDC.E

Jan '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xF6a6…B498 VERIFY

$41.8K USDC

USDC.E

Apr '22

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x1eDB…AEE7 VERIFY

$35.2K USDC

USDC.E

Apr '22

0x1eDB…AEE7

0xd5db…a5d1 VERIFY

$875 USDC

USDC

—

0xd5db…a5d1

Uniswap0x68b3…Fc45 VERIFY

$22.5K USDC

USDC.E

Jan '22

0x68b3…Fc45

0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x847b…0Ee5 VERIFY

$16.6K USDC

USDC.E

Apr '22

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x45dD…0608 VERIFY

$14.6K USDC

USDC.E

Feb '22

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xA374…6d32 VERIFY

$12.4K USDC

USDC.E

Feb '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x0e44…8c10 VERIFY

$7.2K USDC

USDC.E

Feb '22

0x0e44…8c10

0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x377a…c11E VERIFY

$4.1K USDC

USDC.E

Feb '22

0x377a…c11E

0xeEF1…03c8 VERIFY

$452 USDC

USDC.E

Apr '22

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xF850…a982 VERIFY

$449 USDC

USDC.E

Mar '22

0xF850…a982

0xedcc…0b4c VERIFY

$5 USDC

USDC

—

0xedcc…0b4c

0x6e7a…4827 VERIFY

$281 USDC

USDC.E

Apr '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xb2F8…b87E VERIFY

$143 USDC

USDC.E

Feb '22

0xb2F8…b87E

0x1f9b…f3d8 VERIFY

$209.9K USDC

USDC

—

0x1f9b…f3d8

Uniswap0xC364…FE88 VERIFY

$35 USDC

USDC.E

Apr '22

0xC364…FE88

MetaMask0xc590…c02b VERIFY

$27 USDC

USDC.E

Feb '22

0xc590…c02b

0xa8fB…502E VERIFY

$10 USDC

USDC.E

Feb '22

0xa8fB…502E

0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

0x1F1E…C9Cb VERIFY

$0 USDC

USDC.E

Jan '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

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