@Polyninja | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x2A96…a553

Polyninja

CREATED 691d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE691d

ALL-TIME PNL+$1.8K+

WIN RATE75.0%3W / 1L

MARKETS4

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x55a3df57B7AAEC16a162fD5316f35bEC082821CFCONTROLS 2 PROXY WALLETS

ARKHAM →POLYGONSCAN →

RISK SIGNALS

MULTI-PROXY

Owner controls 2 Polymarket proxies.

Combined PNL +$1.8K

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$533.4K USDC

USDC.E

Jul '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

@Polyninja0x55a3…21CF VERIFY

$65.1K USDC

USDC

Jul '24

0x55a3…21CF

~Contract0x27f8…0a6e VERIFY

$41.0K USDC

USDC

—

0x27f8…0a6e

@anon576570x8bE8…73D0 VERIFY

$25.1K USDC

USDC

Aug '24

0x8bE8…73D0

@anon576570xac30…02cb VERIFY

$50 USDC

USDC

—

0xac30…02cb

@anon342340x7d7e…485D VERIFY

$25.1K USDC

USDC

Aug '24

0x7d7e…485D

@anon342340xbffd…72c3 VERIFY

$50 USDC

USDC

—

0xbffd…72c3

@anon7546540x4201…19E9 VERIFY

$25.1K USDC

USDC

Aug '24

0x4201…19E9

@anon7546540x8c61…50c5 VERIFY

$50 USDC

USDC

—

0x8c61…50c5

@anon745640x5A76…E0cc VERIFY

$25.1K USDC

USDC

Aug '24

0x5A76…E0cc

@anon745640xa7e3…f125 VERIFY

$50 USDC

USDC

—

0xa7e3…f125

@anon23253240xc596…4602 VERIFY

$25.1K USDC

USDC

Aug '24

0xc596…4602

@anon23253240x1df7…bde9 VERIFY

$50 USDC

USDC

—

0x1df7…bde9

@anon54354360xC2b1…b6F4 VERIFY

$25.1K USDC

USDC

Aug '24

0xC2b1…b6F4

@anon54354360x77d5…df6f VERIFY

$50 USDC

USDC

—

0x77d5…df6f

@anon654650x8Aec…3850 VERIFY

$25.1K USDC

USDC

Aug '24

0x8Aec…3850

@anon654650x3702…fec5 VERIFY

$50 USDC

USDC

—

0x3702…fec5

@0xd9e69A2924b32Da12e2BA2A54A1Dc3aE033a0152-17220858564580xd9e6…0152 VERIFY

$25.1K USDC

USDC

Aug '24

0xd9e6…0152

@0xd9e69A2924b32Da12e2BA2A54A1Dc3aE033a0152-17220858564580x7d38…70e7 VERIFY

$50 USDC

USDC

—

0x7d38…70e7

@anon768760xE83B…fB9E VERIFY

$1.4K USDC

USDC

Aug '24

0xE83B…fB9E

@anon768760x3c61…02cc VERIFY

$50 USDC

USDC

—

0x3c61…02cc

@anon64543540xC8CF…eD85 VERIFY

$100 USDC

USDC

Aug '24

0xC8CF…eD85

@Polyninja0x2a96…a553 VERIFY

$50 USDC

USDC

—

0x2a96…a553

@anon6454350xb020…9B0c VERIFY

$53 USDC

USDC

Aug '24

0xb020…9B0c

@anon6454350xc6b2…763e VERIFY

$50 USDC

USDC

—

0xc6b2…763e

@anon6435430xfc4B…a699 VERIFY

$52 USDC

USDC

Aug '24

0xfc4B…a699

@anon6435430x400e…484c VERIFY

$50 USDC

USDC

—

0x400e…484c

@anon454350x12DA…BBC7 VERIFY

$52 USDC

USDC

Aug '24

0x12DA…BBC7

@anon454350xb349…fcd5 VERIFY

$50 USDC

USDC

—

0xb349…fcd5

@anon545450xfF0B…4904 VERIFY

$50 USDC

USDC

Aug '24

0xfF0B…4904

@Polyninja0x2a96…a553 VERIFY

$50 USDC

USDC

—

0x2a96…a553

@anon434350x6F2d…6294 VERIFY

$50 USDC

USDC

Aug '24

0x6F2d…6294

@Polyninja0x2a96…a553 VERIFY

$50 USDC

USDC

—

0x2a96…a553

@anon5435430x2083…92c4 VERIFY

$50 USDC

USDC

Aug '24

0x2083…92c4

@Polyninja0x2a96…a553 VERIFY

$50 USDC

USDC

—

0x2a96…a553

@anon5432540x2d7f…33A2 VERIFY

$50 USDC

USDC

Aug '24

0x2d7f…33A2

@Polyninja0x2a96…a553 VERIFY

$50 USDC

USDC

—

0x2a96…a553

@anon43543540xc083…2d6b VERIFY

$50 USDC

USDC

Aug '24

0xc083…2d6b

@Polyninja0x2a96…a553 VERIFY

$50 USDC

USDC

—

0x2a96…a553

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0