0x0Fc2…95f7 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0Fc2…95f7

0x0Fc2aafFa094C19Cf0ceA7b736E67aCB69EE95f7

CREATED 1844d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1844d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x29dc5A5A868b41BeBb91A0CBb3cCcc366f69AB95CONTROLS 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

0x37Ec…86b9 VERIFY

$9.4K USDC

USDC.E

Jun '21

0x37Ec…86b9

@0x5e38573eF38fC261C007CDfd3113e300692B4458-17580514745230x5ac8…3365 VERIFY

$225 USDC

USDC

—

0x5ac8…3365

0x6e7a…4827 VERIFY

$2.3K USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x12aB…B8C4 VERIFY

$2.0K USDC

USDC.E

Dec '21

0x12aB…B8C4

~Long-active0xf59e…b6d8 VERIFY

$98 USDC

USDC

—

0xf59e…b6d8

0xd69b…Be51 VERIFY

$1.8K USDC

USDC.E

Oct '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x6090…d113 VERIFY

$1.5K USDC

USDC.E

Oct '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

Synapse Protocol0x8F5B…1280 VERIFY

$484 USDC

USDC.E

Dec '21

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

Aave v2 LendingPool0x1a13…8b7F VERIFY

$296 USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xcd35…e858 VERIFY

$268 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

QuickSwap0xa5E0…78ff VERIFY

$251 USDC

USDC.E

Jun '21

0xa5E0…78ff

0x29dc…AB95 VERIFY

$228 USDC

USDC.E

Jun '21

0x29dc…AB95

~Contract0x853e…670d VERIFY

$44 USDC

USDC

—

0x853e…670d

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$148 USDC

USDC.E

Apr '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1F1E…C9Cb VERIFY

$136 USDC

USDC.E

Mar '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x7473…4BD2 VERIFY

$94 USDC

USDC.E

Sep '22

0x7473…4BD2

~Long-active0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0xf04a…6Bdd VERIFY

$74 USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1605…4daD VERIFY

$50 USDC

USDC.E

Oct '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x853E…670d VERIFY

$49 USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x5472…455c VERIFY

$41 USDC

USDC.E

Oct '21

0x5472…455c

~Long-active0x90bf…fc99 VERIFY

$235 USDC

USDC

—

0x90bf…fc99

0x0Df9…b033 VERIFY

$13 USDC

USDC.E

Jun '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x033a…eb59 VERIFY

—

USDC

Sep '22

0x033a…eb59

~45 txs0x2d59…d629 VERIFY

$10 USDC

USDC

—

0x2d59…d629

0xdb2E…4a8a VERIFY

—

USDC

Dec '21

0xdb2E…4a8a

0x33a2…314e VERIFY

—

USDC

Oct '21

0x33a2…314e

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