0x2Aa0…b522 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x2Aa0…b522

0x2Aa0b73fd9a91F0B37ecf10549e2Ed40e584b522

CREATED 1561d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1561d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf1a766dcbc01e8FCBAC053143b59C7D47e8369d4CONTROLS 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

0x1205…1fe1 VERIFY

$18.3K USDC

USDC.E

Nov '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x2A5c…180b VERIFY

$2.5K USDC

USDC.E

Jun '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x41d3…87B3 VERIFY

$2.5K USDC

USDC.E

Jun '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

@0x970f8d567340017bb4923EF2AF065C941BF5afcD-17742134977260xf1a7…69d4 VERIFY

$771 USDC

USDC.E

Apr '22

0xf1a7…69d4

0x706C…CaF9 VERIFY

$549 USDC

USDC.E

Oct '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x9dc2…9B0F VERIFY

$297 USDC

USDC.E

Nov '22

0x9dc2…9B0F

~Contract0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0x2Aa0…b522 VERIFY

$59 USDC

USDC

Sep '25

0x2Aa0…b522

LayerZero0x4888…5eC6 VERIFY

$50 USDC

USDC.E

Jul '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$38 USDC

USDC.E

Sep '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x899b…019B VERIFY

$29 USDC

USDC.E

Oct '22

0x899b…019B

0x6Bfc…e3B8 VERIFY

$23 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

LiFi0x1231…4EaE VERIFY

$15 USDC

USDC.E

Jun '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x83D4…1c31 VERIFY

$1 USDC

USDC.E

Oct '22

0x83D4…1c31

~Contract0xa121…b70e VERIFY

$15.6K USDC

USDC

—

0xa121…b70e

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1 USDC

USDC.E

Oct '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Oct '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xDaC8…255D VERIFY

$1 USDC

USDC.E

Oct '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xf04a…6Bdd VERIFY

$1 USDC

USDC.E

Oct '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x0319…3367 VERIFY

$0 USDC

USDC.E

Oct '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0xDbAB…87b3 VERIFY

$0 USDC

USDC.E

Jun '23

0xDbAB…87b3

~Long-active0x8c48…be22 VERIFY

VIA INTERMEDIARY

USDC

—

0x8c48…be22

0xFD89…06CD VERIFY

$0 USDC

USDC.E

Oct '22

0xFD89…06CD

0x45CE…49AE VERIFY

—

USDC

Dec '24

0x45CE…49AE

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