0x230C…1349 | PolyVerify Wallet Intelligence

SNAPSHOT · 18h OLD

WALLET FORENSICS · 0x230C…1349

0x230C63702D1B5034461ab2ca889a30E343D81349

CREATED 1606d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1606d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC3580D20B7577e7388eFF874ab203acd6FfFDB30CONTROLS 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

0x4825…8609 VERIFY

$6.0K USDC

USDC.E

Mar '22

0x4825…8609

Synapse Router0x8f5b…1280 VERIFY

$6.0K USDC

USDC

—

0x8f5b…1280

0x37cf…88E6 VERIFY

$5.0K USDC

USDC.E

Mar '22

0x37cf…88E6

@degenmaxi0x79b1…D643 VERIFY

$5.0K USDC

USDC.E

Mar '22

0x79b1…D643

0xaafd…4766 VERIFY

$1.0K USDC

USDC

—

0xaafd…4766

0x4901…3BdE VERIFY

$4.0K USDC

USDC.E

Mar '22

0x4901…3BdE

0xad95…8c27 VERIFY

$35.0K USDC

USDC

—

0xad95…8c27

0x5aaB…282D VERIFY

$4.0K USDC

USDC.E

Mar '22

0x5aaB…282D

0x9b17…f806 VERIFY

$6.5K USDC

USDC

—

0x9b17…f806

0x81ae…974F VERIFY

$3.2K USDC

USDC.E

Mar '22

0x81ae…974F

Synapse Router0x8f5b…1280 VERIFY

$40.4K USDC

USDC

—

0x8f5b…1280

0x04f3…F0b6 VERIFY

$1.8K USDC

USDC.E

Mar '22

0x04f3…F0b6

0xC0aE…1bEE VERIFY

$1.5K USDC

USDC.E

Mar '22

0xC0aE…1bEE

@0xfb53cc84f5187c2f386e9895476b3decf33d49820xfb53…4982 VERIFY

$800 USDC

USDC.E

Mar '22

0xfb53…4982

@0xa8c4e3ce1743d0f2a6c227548c982a7c405699400xA8c4…9940 VERIFY

$710 USDC

USDC.E

Mar '22

0xA8c4…9940

0xb523…95A8 VERIFY

$601 USDC

USDC.E

Apr '22

0xb523…95A8

0x447d…A91D VERIFY

$600 USDC

USDC.E

Apr '22

0x447d…A91D

0x94f5…f74b VERIFY

$5 USDC

USDC

—

0x94f5…f74b

0xF020…5891 VERIFY

$556 USDC

USDC.E

Mar '22

0xF020…5891

0x1d8b…b7c8 VERIFY

$0 USDC

USDC

—

0x1d8b…b7c8

0x3bBc…3928 VERIFY

$550 USDC

USDC.E

Apr '22

0x3bBc…3928

0x88f3…57d6 VERIFY

$1.4K USDC

USDC

—

0x88f3…57d6

0xA80d…ce36 VERIFY

$545 USDC

USDC.E

Apr '22

0xA80d…ce36

1inch Router V40x1111…097d VERIFY

$1.4K USDC

USDC

—

0x1111…097d

@martymcvuelo0x0DDD…36e1 VERIFY

$500 USDC

USDC.E

Mar '22

0x0DDD…36e1

0xdb1b…7c02 VERIFY

$10 USDC

USDC

—

0xdb1b…7c02

0xC358…DB30 VERIFY

$500 USDC

USDC.E

Mar '22

0xC358…DB30

0xf6a6…b498 VERIFY

$72 USDC

USDC

—

0xf6a6…b498

0xf671…5d4B VERIFY

$485 USDC

USDC.E

Mar '22

0xf671…5d4B

0x1808…9d8a VERIFY

$468 USDC

USDC.E

Apr '22

0x1808…9d8a

0xd69b…be51 VERIFY

$20.5K USDC

USDC

—

0xd69b…be51

0xd211…1e3F VERIFY

$410 USDC

USDC.E

Apr '22

0xd211…1e3F

0x27f8…0a6e VERIFY

$1.0K USDC

USDC

—

0x27f8…0a6e

0xfF86…78ad VERIFY

$400 USDC

USDC.E

Mar '22

0xfF86…78ad

Aave v2 LendingPool0x1a13…8b7f VERIFY

$150 USDC

USDC

—

0x1a13…8b7f

0x5048…539a VERIFY

$360 USDC

USDC.E

Mar '22

0x5048…539a

0xcaa7…dc1f VERIFY

$1 USDC

USDC

—

0xcaa7…dc1f

0x6fAd…1945 VERIFY

$350 USDC

USDC.E

Apr '22

0x6fAd…1945

0x555b…552f VERIFY

$1.0K USDC

USDC

—

0x555b…552f

0x8Fc7…Bd50 VERIFY

$349 USDC

USDC.E

Apr '22

0x8Fc7…Bd50

@Babayaga-8390x581d…e8e6 VERIFY

$10 USDC

USDC

—

0x581d…e8e6

0x291F…5BD0 VERIFY

$333 USDC

USDC.E

Apr '22

0x291F…5BD0

0x6090…d113 VERIFY

$248 USDC

USDC

—

0x6090…d113

0x98A9…D76F VERIFY

$300 USDC

USDC.E

Mar '22

0x98A9…D76F

0x2e32…0a91 VERIFY

$103 USDC

USDC

—

0x2e32…0a91

0x4E7d…6157 VERIFY

$297 USDC

USDC.E

Mar '22

0x4E7d…6157

Hop USDC Bridge0x76b2…35a7 VERIFY

$797 USDC

USDC

—

0x76b2…35a7

@0x8330a84d3c16a55302f921c36979b1067418053a0x8330…053a VERIFY

$270 USDC

USDC.E

Mar '22

0x8330…053a

0x64d3…A499 VERIFY

$258 USDC

USDC.E

Mar '22

0x64d3…A499

0x98db…ef8b VERIFY

$5.6K USDC

USDC

—

0x98db…ef8b

0x4A32…39E6 VERIFY

$202 USDC

USDC.E

Apr '22

0x4A32…39E6

@0xcf4ab6dc737337290d38799598c507fc76180dba0xCf4A…0dBa VERIFY

$200 USDC

USDC.E

Mar '22

0xCf4A…0dBa

@MassTinsan-2880x8e2F…4349 VERIFY

$200 USDC

USDC.E

Apr '22

0x8e2F…4349

0xff0d…eF7F VERIFY

$200 USDC

USDC.E

Mar '22

0xff0d…eF7F

0x9f3F…B042 VERIFY

$171 USDC

USDC.E

Mar '22

0x9f3F…B042

@0x1750f9f65be225fa3c3914dc77c13d739da8fbee0x1750…FBEE VERIFY

$140 USDC

USDC.E

Apr '22

0x1750…FBEE

@letsgoethereum0x94Db…9DC8 VERIFY

$120 USDC

USDC.E

Mar '22

0x94Db…9DC8

@0xe0e8a41c068dc7596a41e99f41eb4d2886cd01470xE0e8…0147 VERIFY

$103 USDC

USDC.E

Mar '22

0xE0e8…0147

@0xf31ca76ffb86b799374c4483cdae645b6a81caf30xf31c…cAF3 VERIFY

$102 USDC

USDC.E

Mar '22

0xf31c…cAF3

@0xeef72e6fed72ce7a578ed9c02ba679317a893d760xEeF7…3d76 VERIFY

$102 USDC

USDC.E

Mar '22

0xEeF7…3d76

@0x708c7828a525379799911267f4ca212047adeb710x708C…EB71 VERIFY

$102 USDC

USDC.E

Mar '22

0x708C…EB71

@0xf41c36fa982d8efd5742bd0b29821720f790e2e60xf41C…e2E6 VERIFY

$102 USDC

USDC.E

Mar '22

0xf41C…e2E6

0x6837…33Ae VERIFY

$100 USDC

USDC.E

Mar '22

0x6837…33Ae

0xA374…6d32 VERIFY

$60 USDC

USDC.E

Mar '22

0xA374…6d32

0xd4EE…2877 VERIFY

$59 USDC

USDC.E

Mar '22

0xd4EE…2877

0x4B40…591f VERIFY

$50 USDC

USDC.E

Apr '22

0x4B40…591f

0x5D3b…bBA1 VERIFY

$50 USDC

USDC.E

Mar '22

0x5D3b…bBA1

0xaD05…0126 VERIFY

$50 USDC

USDC.E

Mar '22

0xaD05…0126

0xC792…bfb6 VERIFY

$49 USDC

USDC.E

Mar '22

0xC792…bfb6

0xa5B6…f6C6 VERIFY

$48 USDC

USDC.E

Mar '22

0xa5B6…f6C6

@0x2aa40b4f2c62c70b12ca2295f3657632a21d53960x2aa4…5396 VERIFY

$45 USDC

USDC.E

Apr '22

0x2aa4…5396

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