0x0B95…6C1B | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x0B95…6C1B

0x0B954316dAe976aCe03382bD7a81c62EaD656C1B

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 TX0x8A0c098e896fa309828A35Ce714403D23cBBCf3ACONTROLS 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

0xDaC8…255D VERIFY

$205 USDC

USDC.E

May '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

LiFi0x1231…4EaE VERIFY

$106 USDC

USDC.E

Mar '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Binance0xe780…e245 VERIFY

$105 USDC

USDC

Oct '23

0xe780…e245

0x2690…951a VERIFY

$105 USDC

USDC

Dec '24

0x2690…951a

@test23434340x13c9…f50b VERIFY

$2 USDC

USDC

—

0x13c9…f50b

0x12c1…Aff3 VERIFY

$105 USDC

USDC.E

Dec '24

0x12c1…Aff3

~Long-active0xa1d3…3401 VERIFY

$2 USDC

USDC

—

0xa1d3…3401

@magicalsg10x8A0c…Cf3A VERIFY

$12 USDC

USDC.E

Jan '22

0x8A0c…Cf3A

0xA374…6d32 VERIFY

$11 USDC

USDC.E

Nov '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Reservoir0xeeee…60eE VERIFY

$5 USDC

USDC

Jun '25

0xeeee…60eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0x19DE…4E60 VERIFY

$2 USDC

USDC.E

Nov '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x8c07…8D2A VERIFY

$2 USDC

USDC.E

Nov '23

0x8c07…8D2A

~Long-active0x4f3e…71b1 VERIFY

$5 USDC

USDC

—

0x4f3e…71b1

Uniswap0xD36e…a418 VERIFY

$1 USDC

USDC

Mar '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Everclear (Prev. Connext)0x1198…2259 VERIFY

$0 USDC

USDC.E

Oct '23

0x1198…2259

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

May '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$0 USDC

USDC

Dec '24

0x6A00…1068

@aaaaaa2323230x4c96…F957 VERIFY

—

USDC

Dec '24

0x4c96…F957

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Feb '25

0x8C82…7ba1

Binance0x0824…08DA VERIFY

—

USDC

Aug '23

0x0824…08DA

0x45CE…49AE VERIFY

—

USDC

Jan '25

0x45CE…49AE

0xd81b…Ff17 VERIFY

—

USDC

May '23

0xd81b…Ff17

0x1205…1fe1 VERIFY

$0 USDC

USDC

—

0x1205…1fe1

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