0xfe40…87F6 | PolyVerify Wallet Intelligence

SNAPSHOT · 10h OLD

WALLET FORENSICS · 0xfe40…87F6

0xfe405559085E04C46A90bf9ff5695D169D3487F6

CREATED 1820d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1820d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9FC6674112cdf8bbe69C89b7470995594f897234CONTROLS 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

0xA34c…639D VERIFY

$1.7K USDC

USDC.E

Jun '21

0xA34c…639D

~Long-active0xfe40…87f6 VERIFY

$80 USDC

USDC

—

0xfe40…87f6

0x9FC6…7234 VERIFY

$1.5K USDC

USDC.E

Jun '21

0x9FC6…7234

~Long-active0x986a…23dd VERIFY

$1.9K USDC

USDC

—

0x986a…23dd

0x8CFD…D734 VERIFY

$1.4K USDC

USDC.E

Jun '21

0x8CFD…D734

0x8E5c…7075 VERIFY

$1.0K USDC

USDC.E

Jun '21

0x8E5c…7075

~Long-active0xc9ec…5532 VERIFY

$12.8K USDC

USDC

—

0xc9ec…5532

0xf04a…6Bdd VERIFY

$882 USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

Aave v2 LendingPool0x1a13…8b7F VERIFY

$736 USDC

USDC.E

Jun '21

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x9346…c523 VERIFY

$702 USDC

USDC.E

Aug '21

0x9346…c523

0x1c35…7f94 VERIFY

$1 USDC

USDC

—

0x1c35…7f94

0x3657…6293 VERIFY

$667 USDC

USDC.E

Jul '21

0x3657…6293

0x8375…Cb57 VERIFY

$523 USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0xe0B9…5d55 VERIFY

$282 USDC

USDC.E

Jul '21

0xe0B9…5d55

0xf926…38b0 VERIFY

$106 USDC

USDC

—

0xf926…38b0

0xAD8f…6997 VERIFY

$255 USDC

USDC.E

Jul '21

0xAD8f…6997

0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0xc30D…C3c4 VERIFY

$218 USDC

USDC.E

Aug '21

0xc30D…C3c4

0xc073…0134 VERIFY

$650 USDC

USDC

—

0xc073…0134

0x2cF7…a728 VERIFY

$206 USDC

USDC.E

Jun '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x6e7a…4827 VERIFY

$191 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x2E1A…B13f VERIFY

$161 USDC

USDC.E

Sep '21

0x2E1A…B13f

0x40e0…4563 VERIFY

$1.1K USDC

USDC

—

0x40e0…4563

0x1605…4daD VERIFY

$152 USDC

USDC.E

Aug '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x1F1E…C9Cb VERIFY

$152 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x853E…670d VERIFY

$127 USDC

USDC.E

Jul '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xF6a6…B498 VERIFY

$112 USDC

USDC.E

Aug '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xbFf6…79F8 VERIFY

$84 USDC

USDC.E

Sep '21

0xbFf6…79F8

0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x4Cd2…89dF VERIFY

$83 USDC

USDC.E

Sep '21

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0xa16a…E66F VERIFY

$65 USDC

USDC.E

Sep '21

0xa16a…E66F

0x6046…84ee VERIFY

$1.5K USDC

USDC

—

0x6046…84ee

0x324D…cDcd VERIFY

$46 USDC

USDC.E

Aug '21

0x324D…cDcd

0x846e…bb18 VERIFY

$2.0K USDC

USDC

—

0x846e…bb18

0xd61A…6128 VERIFY

$30 USDC

USDC.E

Aug '21

0xd61A…6128

0x3e1a…3ada VERIFY

$3.0K USDC

USDC

—

0x3e1a…3ada

0x5b13…a659 VERIFY

$30 USDC

USDC.E

Dec '21

0x5b13…a659

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x0Df9…b033 VERIFY

$21 USDC

USDC.E

Jun '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0xA1ba…0B57 VERIFY

$14 USDC

USDC.E

Jul '21

0xA1ba…0B57

0xac8c…4822 VERIFY

$100 USDC

USDC

—

0xac8c…4822

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