0xfcdB…3d91 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xfcdB…3d91

0xfcdB96a20C491cc945d720805e524754094f3d91

CREATED 1826d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1826d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa182F07F34269F0F89fE2805346a38725BBfE74fCONTROLS 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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$44.4K USDC

USDC.E

Oct '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$31.6K USDC

USDC.E

Oct '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x83dB…bcB2 VERIFY

$5.5K USDC

USDC.E

Oct '21

0x83dB…bcB2

~Contract0x44aa…84d1 VERIFY

$499 USDC

USDC

—

0x44aa…84d1

0x2b5d…9789 VERIFY

$4.6K USDC

USDC.E

Oct '21

0x2b5d…9789

~Long-active0x43b4…199c VERIFY

$842 USDC

USDC

—

0x43b4…199c

@aahghg0xa182…E74f VERIFY

$1.7K USDC

USDC.E

Jul '21

0xa182…E74f

~Contract0x6e7a…4827 VERIFY

$19.2K USDC

USDC

—

0x6e7a…4827

0xcd35…e858 VERIFY

$1.2K USDC

USDC.E

Oct '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x935B…0094 VERIFY

$1.1K USDC

USDC.E

Oct '21

0x935B…0094

~Long-active0xa3bc…e3e8 VERIFY

$148 USDC

USDC

—

0xa3bc…e3e8

0x4177…5c46 VERIFY

$964 USDC

USDC.E

Jul '21

0x4177…5c46

~Long-active0xa48f…313f VERIFY

$0 USDC

USDC

—

0xa48f…313f

0x899d…a459 VERIFY

$500 USDC

USDC.E

Nov '21

0x899d…a459

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

Crypto.com0xfa0b…81b9 VERIFY

$391 USDC

USDC.E

Nov '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x46A3…5a10 VERIFY

$272 USDC

USDC.E

Aug '21

0x46A3…5a10

~Long-active0x82d7…2ebd VERIFY

$10 USDC

USDC

—

0x82d7…2ebd

1inch0x1111…097d VERIFY

$267 USDC

USDC.E

Nov '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x1143…7187 VERIFY

$176 USDC

USDC.E

Nov '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x6649…5049 VERIFY

$56 USDC

USDC.E

Jul '21

0x6649…5049

~Long-active0x82d7…2ebd VERIFY

$120 USDC

USDC

—

0x82d7…2ebd

0xcbBF…9F1e VERIFY

$0 USDC

USDC.E

Feb '23

0xcbBF…9F1e

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x6e13…Eb8e VERIFY

—

USDC

Jul '21

0x6e13…Eb8e

Binance0x0824…08DA VERIFY

—

USDC

Feb '23

0x0824…08DA

0x48ca…0FC5 VERIFY

—

USDC

Nov '21

0x48ca…0FC5

0x67a4…1295 VERIFY

—

USDC

Nov '21

0x67a4…1295

~Contract0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

Binance0xe780…e245 VERIFY

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USDC

Oct '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0