0x011D…bEC7 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT2

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x011D…bEC7

0x011D0330F967B46df4895ecb6f0db37Bc414bEC7

CREATED 1849d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1849d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC33144CD664C9411c4165E492f0912CCDa20DDB0CONTROLS 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

1

0xC331…DDB0 VERIFY

$73.6K USDC

USDC.E

May '21

0xC331…DDB0

2

~Long-active0xbc2c…653f VERIFY

$3.9K USDC

USDC

—

0xbc2c…653f

1

0xBc2c…653f VERIFY

$45.2K USDC

USDC.E

May '21

0xBc2c…653f

2

0x2cf7…a728 VERIFY

$8.1K USDC

USDC

—

0x2cf7…a728

1

0xCD57…6747 VERIFY

$42.7K USDC

USDC.E

Jun '21

0xCD57…6747

2

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

1

0x2cF7…a728 VERIFY

$38.2K USDC

USDC.E

Jun '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x01C9…ae9e VERIFY

$35.0K USDC

USDC.E

Jun '21

0x01C9…ae9e

2

0xa20c…d32c VERIFY

$1 USDC

USDC

—

0xa20c…d32c

1

0x8E5c…7075 VERIFY

$32.9K USDC

USDC.E

Jun '21

0x8E5c…7075

2

0xc9ec…5532 VERIFY

$12.8K USDC

USDC

—

0xc9ec…5532

1

0x85dE…3b2d VERIFY

$32.1K USDC

USDC.E

Jun '21

0x85dE…3b2d

2

0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

1

0xD862…E19E VERIFY

$30.9K USDC

USDC.E

Jun '21

0xD862…E19E

2

0xd66b…d744 VERIFY

$520 USDC

USDC

—

0xd66b…d744

1

0x4B1F…0001 VERIFY

$25.7K USDC

USDC.E

Jun '21

0x4B1F…0001

2

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

1

0xE49f…e6f0 VERIFY

$23.6K USDC

USDC.E

Jun '21

0xE49f…e6f0

2

0x4171…4f23 VERIFY

$75 USDC

USDC

—

0x4171…4f23

1

0x2Bbe…B7Fc VERIFY

$21.9K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0xbe67…13DB VERIFY

$20.8K USDC

USDC.E

Sep '21

0xbe67…13DB

2

0x0af9…29a9 VERIFY

$1 USDC

USDC

—

0x0af9…29a9

1

0x9f19…5b83 VERIFY

$20.3K USDC

USDC.E

Jun '21

0x9f19…5b83

2

0xa20c…d32c VERIFY

$20 USDC

USDC

—

0xa20c…d32c

1

0x3496…ea27 VERIFY

$18.0K USDC

USDC.E

Jun '21

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0x3F24…16E0 VERIFY

$11.9K USDC

USDC.E

Jun '21

0x3F24…16E0

2

0x5e77…7fec VERIFY

$100 USDC

USDC

—

0x5e77…7fec

1

0x97B4…198e VERIFY

$3.9K USDC

USDC.E

Aug '21

0x97B4…198e

2

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

1

0x3Fa8…9aBC VERIFY

$3.5K USDC

USDC.E

Aug '21

0x3Fa8…9aBC

1

0x50C6…F7D1 VERIFY

$3.2K USDC

USDC.E

Jun '21

0x50C6…F7D1

1

0x7428…7593 VERIFY

$2.1K USDC

USDC.E

Jun '21

0x7428…7593

1

0x39D7…8F82 VERIFY

$2.0K USDC

USDC.E

Jun '21

0x39D7…8F82

2

0xa20c…d32c VERIFY

$1 USDC

USDC

—

0xa20c…d32c

1

0xe498…6c54 VERIFY

$1.6K USDC

USDC.E

Jun '21

0xe498…6c54

2

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

1

0x8CFD…D734 VERIFY

$1.5K USDC

USDC.E

Aug '21

0x8CFD…D734

1

0x3FCD…6f81 VERIFY

$1.2K USDC

USDC.E

Jun '21

0x3FCD…6f81

2

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

1

0x1F1E…C9Cb VERIFY

$1.0K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x1802…c62f VERIFY

$999 USDC

USDC.E

Jun '21

0x1802…c62f

2

0xad28…1dba VERIFY

$50.0K USDC

USDC

—

0xad28…1dba

1

0x6e7a…4827 VERIFY

$964 USDC

USDC.E

May '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

QuickSwap0xa5E0…78ff VERIFY

$690 USDC

USDC.E

Oct '21

0xa5E0…78ff

1

0x75F7…7E6D VERIFY

$344 USDC

USDC.E

Jun '21

0x75F7…7E6D

2

0x6c04…9c55 VERIFY

$900 USDC

USDC

—

0x6c04…9c55

1

0x7295…9925 VERIFY

$296 USDC

USDC.E

Jun '21

0x7295…9925

2

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

1

0xF6a6…B498 VERIFY

$291 USDC

USDC.E

Jun '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xd928…d588 VERIFY

$240 USDC

USDC.E

Oct '21

0xd928…d588

1

0xC8da…769C VERIFY

$192 USDC

USDC.E

Jun '21

0xC8da…769C

1

0x853E…670d VERIFY

$186 USDC

USDC.E

Jun '21

0x853E…670d

1

0x3AAc…c87E VERIFY

$136 USDC

USDC.E

Jun '21

0x3AAc…c87E

1

0xcd35…e858 VERIFY

$126 USDC

USDC.E

Jun '21

0xcd35…e858

1

0x32dE…6787 VERIFY

$100 USDC

USDC.E

Oct '21

0x32dE…6787

1

0x6466…d184 VERIFY

$96 USDC

USDC.E

Sep '21

0x6466…d184

1

0x0Df9…b033 VERIFY

$86 USDC

USDC.E

Sep '21

0x0Df9…b033

1

0x5DE6…6f9a VERIFY

$73 USDC

USDC.E

Jun '21

0x5DE6…6f9a

1

0xCe2c…3233 VERIFY

$47 USDC

USDC.E

Oct '21

0xCe2c…3233

1

0xF6fa…bfac VERIFY

$37 USDC

USDC.E

Jun '21

0xF6fa…bfac

1

0xFEFF…94FF VERIFY

$36 USDC

USDC.E

Aug '21

0xFEFF…94FF

1

0xBdd5…F941 VERIFY

$31 USDC

USDC.E

Oct '21

0xBdd5…F941

1

0x0C80…bb04 VERIFY

$14 USDC

USDC.E

Jun '21

0x0C80…bb04

1

0x3f9c…3E2E VERIFY

$10 USDC

USDC.E

Oct '21

0x3f9c…3E2E

1

0x837b…889a VERIFY

$8 USDC

USDC.E

Jun '21

0x837b…889a

1

0x1dC3…5348 VERIFY

$7 USDC

USDC.E

Sep '21

0x1dC3…5348

1

0x8AF5…8CDe VERIFY

$3 USDC

USDC.E

Jun '21

0x8AF5…8CDe

1

0xEc12…07f2 VERIFY

$1 USDC

USDC.E

Jun '21

0xEc12…07f2

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

0