BLOCKWALLET·STATUSPOLYMARKET USERFLAGS·COUNT2
LIVE
SNAPSHOT · 17d OLD
WALLET FORENSICS · 0x2125…AEE8

bitponzi

CREATED 757d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE757d
ALL-TIME PNL−$980
WIN RATE
MARKETS15
AVG POSITION
FLAGS2
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x05054c258AF0D56cAb3C98b3923e93966fE797a3CONTROLS 2 PROXY WALLETS
RISK SIGNALS
MULTI-PROXY
Owner controls 2 Polymarket proxies.
Combined PNL −$980
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.3K USDC
USDC
Aug '24
0x0505…97a3
2
$1 USDC
USDC
0xf2e4…171c
1
$305 USDC
USDC.E
Aug '24
0xD36e…a418
2
$7 USDC
USDC
0xe63e…886b
1
Gnosis Safe Proxy0xf0fc…f52EVERIFY
$91 USDC
USDC.E
Apr '25
0xf0fc…f52E
2
@slkdjfalsdkja0xc306…b51fVERIFY
$1 USDC
USDC
0xc306…b51f
TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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