0x2ee8…C7a4 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x2ee8…C7a4

0x2ee84BCdC6eB47482FEE152dFd7B977b3510C7a4

CREATED 1734d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1734d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xFB6BEE8cE516A5Ded911168bF118C45E3F2d6fb8CONTROLS 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

1inch0x1111…097d VERIFY

$383.5K USDC

USDC.E

Dec '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xd69b…Be51 VERIFY

$109.3K USDC

USDC.E

Jan '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Slingshot Finance0xF2e4…171C VERIFY

$92.1K USDC

USDC.E

Jan '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xdB6f…f498 VERIFY

$49.6K USDC

USDC.E

Dec '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x2B90…afb5 VERIFY

$29.2K USDC

USDC.E

Dec '21

0x2B90…afb5

~Long-active0x6e40…5dc8 VERIFY

$200 USDC

USDC

—

0x6e40…5dc8

0x74b3…8B9B VERIFY

$5.2K USDC

USDC.E

Jan '22

0x74b3…8B9B

~Long-active0xac1f…9647 VERIFY

$0 USDC

USDC

—

0xac1f…9647

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$4.6K USDC

USDC.E

Jan '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xA374…6d32 VERIFY

$4.3K USDC

USDC.E

Jan '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x45dD…0608 VERIFY

$4.1K USDC

USDC.E

Jan '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xFB6B…6fb8 VERIFY

$3.9K USDC

USDC.E

Oct '21

0xFB6B…6fb8

~Contract0x9610…0ba6 VERIFY

$0 USDC

USDC

—

0x9610…0ba6

0xa222…0e70 VERIFY

$3.6K USDC

USDC.E

Jan '22

0xa222…0e70

0x41d7…25e2 VERIFY

$2.9K USDC

USDC.E

Mar '22

0x41d7…25e2

~Contract0xf6a6…b498 VERIFY

$4 USDC

USDC

—

0xf6a6…b498

1inch0x1111…0582 VERIFY

$991 USDC

USDC.E

Dec '22

0x1111…0582

0x1F1E…C9Cb VERIFY

$952 USDC

USDC.E

Jan '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x9877…dcA8 VERIFY

$647 USDC

USDC.E

Nov '22

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0x65E8…53af VERIFY

$150 USDC

USDC.E

Nov '21

0x65E8…53af

Aave v2 LendingPool0x1a13…8b7F VERIFY

$45 USDC

USDC.E

Jan '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x7EF2…a8aC VERIFY

—

USDC

Nov '21

0x7EF2…a8aC

0x4718…E6B5 VERIFY

—

USDC

Mar '22

0x4718…E6B5

0x0D07…92Fe VERIFY

—

USDC

Nov '21

0x0D07…92Fe

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