BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT2
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x1aC9…4305

0x1aC9d5F122D49e47a7ceF71D143e0b239a124305

CREATED 1006d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1006d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS2
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc9AAA6cA0e05B87d53A3E51Edbc44b406EEaF299CONTROLS 2 PROXY WALLETS
RISK SIGNALS
MULTI-PROXY
Owner controls 2 Polymarket proxies.
Combined PNL +$36.5K
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$88.6K USDC
USDC
Sep '24
0x758B…D200
2
$300 USDC
USDC
—
0x088a…c7fe
1
$16.2K USDC
USDC
Jul '24
0xA4D9…62BD
2
$1 USDC
USDC
—
0xdf7d…b233
1
$12.5K USDC
USDC
Aug '24
0xF18f…b41C
2
$1 USDC
USDC
—
0xd9ab…fc8a
1
$12.5K USDC
USDC
Jun '24
0xCb39…8Bc6
1
$4.5K USDC
USDC
Sep '24
0xCad9…E850
2
$150 USDC
USDC
—
0x219b…d98f
1
$3.8K USDC
USDC
Feb '25
0x07aE…0E67
1
$2.2K USDC
USDC
Sep '24
0x9Aa0…7fe4
2
$251 USDC
USDC
—
0x6e23…7684
1
$2.2K USDC
USDC
Feb '25
0xbe75…77a8
2
$250 USDC
USDC
—
0x428a…c010
1
$2.0K USDC
USDC
Jul '24
0x1111…2A65
2
$33 USDC
USDC
—
0x8cfa…4765
1
$1.7K USDC
USDC
Feb '25
0x5eD4…38c1
2
Across HubPool Adapter0x9295…f096VERIFY
$51 USDC
USDC
—
0x9295…f096
1
$1.1K USDC
USDC
Oct '24
0xA4D8…28D9
2
~3,740 txs (very active)0x3bd5…ac9bVERIFY
$22.4K USDC
USDC
—
0x3bd5…ac9b
1
$715 USDC
USDC
Oct '24
0xEEEF…f0b9
2
$4.0K USDC
USDC
—
0x1ac9…4305
1
$400 USDC
USDC
Mar '25
0xeF1e…31F1
2
$100 USDC
USDC
—
0xcd6b…9cfb
1
$348 USDC
USDC
Dec '23
0xc9AA…F299
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$344 USDC
USDC
Jul '24
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$220 USDC
USDC
Mar '25
0xE86F…9962
1
$102 USDC
USDC
Sep '24
0x41ee…2cA1
2
$1.0K USDC
USDC
—
0xc070…7b11
1
$74 USDC
USDC
Nov '23
0xa127…4447
2
$10 USDC
USDC
—
0xdb6e…6292
1
$61 USDC
USDC
Aug '24
0x1E82…1201
2
$1 USDC
USDC
—
0x8796…df00
1
$56 USDC
USDC
Aug '24
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$52 USDC
USDC
Mar '25
0x3d7d…5bE9
2
$100 USDC
USDC
—
0x41ee…2ca1
1
$51 USDC
USDC
May '25
0xB96b…D14e
1
$50 USDC
USDC
Mar '25
0x4fd8…1EA1
2
$10 USDC
USDC
—
0xf3f1…e917
1
$32 USDC
USDC
Sep '24
0xd7F1…696F
2
$7 USDC
USDC
—
0x45dd…0608
1
$16 USDC
USDC
Jul '24
0x4E32…92Bf
2
$1 USDC
USDC
—
0x0f66…536b
1
$9 USDC
USDC
Oct '24
0xB6e5…0FcB
2
$686 USDC
USDC
—
0x430a…64f0
1
$7 USDC
USDC
Nov '24
0xD36e…a418
1
$6 USDC
USDC
Oct '24
0x1e0a…0016
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$4 USDC
USDC
—
0x38cc…e5ec
1
$6 USDC
USDC
Nov '24
0x504E…59DA
2
$53 USDC
USDC
—
0xf60f…54f1
1
$4 USDC
USDC
Nov '24
0xf369…BaBC
2
$455 USDC
USDC
—
0x5503…4bbe
1
$0 USDC
USDC
Aug '24
0x7E59…3081
1
$0 USDC
USDC
Oct '24
0xeEEF…F0b9
1
$0 USDC
USDC
Feb '25
0x878a…3081
1
$0 USDC
USDC
Oct '24
0x42aF…0E8A
1
Dex Router (OKX)0xA748…d855VERIFY
$0 USDC
USDC
Nov '24
0xA748…d855
1
—
USDC
Jan '24
0x9810…7630
1
—
USDC
Mar '24
0x0F0e…b858
1
—
USDC
Mar '24
0x3eB9…5272
1
—
USDC
Jan '24
0x2a41…a568
1
—
USDC
Nov '23
0x19aB…6307
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

RELATED WALLETS
RELATIONADDRESSPOSITIONS
SAME OWNER
sfdgaerh0x1771…d236 · PNL +$36.5K
0