0x31ca…39f4 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x31ca…39f4

0x31ca06f88438Decf247dd25695D53CBE2ac539f4

CREATED 1752d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1752d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC51feFB9eF83f2D300448b22Db6fac032F96DF3FCONTROLS 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

0xC51f…DF3F VERIFY

$51.5K USDC

USDC.E

Aug '21

0xC51f…DF3F

0xeE3B…85f7 VERIFY

$34.0K USDC

USDC.E

Jan '22

0xeE3B…85f7

~Long-active0xb7c7…c805 VERIFY

$100 USDC

USDC

—

0xb7c7…c805

0x3F52…2C23 VERIFY

$2.3K USDC

USDC.E

Jan '22

0x3F52…2C23

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0x161f…0Ee3 VERIFY

$140 USDC

USDC.E

Sep '21

0x161f…0Ee3

~Long-active0x0a30…09e7 VERIFY

$1.0K USDC

USDC

—

0x0a30…09e7

0xdB11…3705 VERIFY

$70 USDC

USDC.E

Jun '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

0xBb3f…aCC0 VERIFY

$44 USDC

USDC.E

Sep '21

0xBb3f…aCC0

~Long-active0xe8b9…2da5 VERIFY

$31 USDC

USDC

—

0xe8b9…2da5

0x14eF…54F1 VERIFY

$13 USDC

USDC.E

Feb '23

0x14eF…54F1

~Long-active0x2de7…0020 VERIFY

$100 USDC

USDC

—

0x2de7…0020

0x1dC3…5348 VERIFY

$12 USDC

USDC.E

Sep '21

0x1dC3…5348

~Long-active0x3d04…1f55 VERIFY

$180 USDC

USDC

—

0x3d04…1f55

0x3483…315B VERIFY

$10 USDC

USDC.E

Aug '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0xd928…d588 VERIFY

$7 USDC

USDC.E

Aug '21

0xd928…d588

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

Disperse.app0xD152…2150 VERIFY

$6 USDC

USDC.E

Dec '22

0xD152…2150

0x5E58…E495 VERIFY

$5 USDC

USDC.E

Sep '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0xBdd5…F941 VERIFY

$5 USDC

USDC.E

Sep '21

0xBdd5…F941

0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0xFEFF…94FF VERIFY

$4 USDC

USDC.E

Sep '21

0xFEFF…94FF

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x39D7…8F82 VERIFY

$4 USDC

USDC.E

Sep '21

0x39D7…8F82

0xa20c…d32c VERIFY

$1 USDC

USDC

—

0xa20c…d32c

0xcFfc…f7D2 VERIFY

$3 USDC

USDC.E

Aug '21

0xcFfc…f7D2

~Long-active0x5aeb…e9e6 VERIFY

$50 USDC

USDC

—

0x5aeb…e9e6

0xAB45…C4b4 VERIFY

$2 USDC

USDC.E

Nov '23

0xAB45…C4b4

0xbDe0…4A2d VERIFY

$2 USDC

USDC.E

Nov '21

0xbDe0…4A2d

0xbbbb…9a94 VERIFY

$1 USDC

USDC.E

Aug '23

0xbbbb…9a94

0x1143…7187 VERIFY

$5.0K USDC

USDC

—

0x1143…7187

0xB9fA…A7D9 VERIFY

$0 USDC

USDC.E

Jun '23

0xB9fA…A7D9

0x45dD…0608 VERIFY

$0 USDC

USDC.E

Jan '22

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

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