0x2690…3d31 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x2690…3d31

0x2690e05A952d6A897Ac0a9057163BDF1Ad4F3d31

CREATED 1311d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1311d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34Ab79e242Fc140F57eCf7A6282e05b227dcEF9aCONTROLS 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

Synapse Protocol0x8F5B…1280 VERIFY

$37 USDC

USDC.E

Dec '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x1043…4AA7 VERIFY

$26 USDC

USDC.E

Nov '23

0x1043…4AA7

@100000xe2c1…5a32 VERIFY

$15 USDC

USDC

—

0xe2c1…5a32

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$11 USDC

USDC.E

Dec '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2cF7…a728 VERIFY

$10 USDC

USDC.E

Dec '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x5786…eAD1 VERIFY

$10 USDC

USDC.E

Dec '22

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

Aave v2 LendingPool0x1a13…8b7F VERIFY

$7 USDC

USDC.E

Dec '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xDaC8…255D VERIFY

$7 USDC

USDC.E

Dec '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Uniswap0xC364…FE88 VERIFY

$6 USDC

USDC.E

Dec '22

0xC364…FE88

0x540A…315C VERIFY

$4 USDC

USDC.E

Dec '22

0x540A…315C

0x1d8b…B7C8 VERIFY

$4 USDC

USDC.E

Dec '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x1E67…2f64 VERIFY

$4 USDC

USDC.E

Dec '22

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0xdB6f…f498 VERIFY

$3 USDC

USDC.E

Dec '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x0319…3367 VERIFY

$2 USDC

USDC.E

Dec '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Apr '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0x5645…a8Cf VERIFY

$1 USDC

USDC.E

Dec '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x34Ab…EF9a VERIFY

$1 USDC

USDC.E

Dec '22

0x34Ab…EF9a

QuickSwap0xa5E0…78ff VERIFY

$0 USDC

USDC.E

Dec '22

0xa5E0…78ff

QuickSwap0x8eF8…1de6 VERIFY

$0 USDC

USDC.E

Dec '22

0x8eF8…1de6

~Contract0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Dec '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

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