0x3B00…e3b4 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3B00…e3b4

0x3B005711785960335bB65ab0867094a6BaA6e3b4

CREATED 1604d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1604d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xEe7bA7cFb9175C7CA21A91179405E19591e31e5fCONTROLS 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

0xEe7b…1e5f VERIFY

$30.2K USDC

USDC.E

Jun '21

0xEe7b…1e5f

0x0F85…b594 VERIFY

$45 USDC

USDC.E

Jul '21

0x0F85…b594

~Long-active0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0xa8d4…08Df VERIFY

$37 USDC

USDC.E

Jun '21

0xa8d4…08Df

0x6e7a…4827 VERIFY

$9 USDC

USDC

—

0x6e7a…4827

0xc55C…826B VERIFY

$23 USDC

USDC.E

Jul '21

0xc55C…826B

~Long-active0xee02…7971 VERIFY

$24 USDC

USDC

—

0xee02…7971

0x8312…1673 VERIFY

$22 USDC

USDC.E

Jul '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xb20D…E69E VERIFY

$19 USDC

USDC.E

Jul '21

0xb20D…E69E

~Long-active0x39d7…8f82 VERIFY

$244 USDC

USDC

—

0x39d7…8f82

0xEee4…8dE4 VERIFY

$18 USDC

USDC.E

Jul '21

0xEee4…8dE4

~432 txs0xe535…1c26 VERIFY

$1.2K USDC

USDC

—

0xe535…1c26

0x0190…11CD VERIFY

$6 USDC

USDC.E

Jul '21

0x0190…11CD

~Long-active0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x08Ec…9e39 VERIFY

$5 USDC

USDC.E

Jul '21

0x08Ec…9e39

0xc4DA…51a5 VERIFY

$3 USDC

USDC.E

Jun '21

0xc4DA…51a5

~Long-active0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0x5E58…E495 VERIFY

$3 USDC

USDC.E

Jul '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x6e7a…4827 VERIFY

$3 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x28E7…7a35 VERIFY

$2 USDC

USDC.E

Jul '21

0x28E7…7a35

0xc7a2…9EC6 VERIFY

$2 USDC

USDC.E

Jun '21

0xc7a2…9EC6

0xfa29…45b4 VERIFY

$200 USDC

USDC

—

0xfa29…45b4

0xf9D3…b584 VERIFY

$2 USDC

USDC.E

Jun '21

0xf9D3…b584

0x59f0…48a1 VERIFY

$1 USDC

USDC

—

0x59f0…48a1

0x2216…0dAc VERIFY

$1 USDC

USDC.E

Jul '21

0x2216…0dAc

0xe498…6c54 VERIFY

$683 USDC

USDC

—

0xe498…6c54

0xc3df…A191 VERIFY

$1 USDC

USDC.E

Jul '21

0xc3df…A191

0xda4d…76c9 VERIFY

$300 USDC

USDC

—

0xda4d…76c9

0x95aA…9340 VERIFY

$1 USDC

USDC.E

Jul '21

0x95aA…9340

@0x6eEdA9fFBc1c5A89DAB2D26EC84851B5d66b8520-17239374612890x419e…e914 VERIFY

$500 USDC

USDC

—

0x419e…e914

0xAD8f…6997 VERIFY

$1 USDC

USDC.E

Jun '21

0xAD8f…6997

0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0x2589…a4d8 VERIFY

$0 USDC

USDC.E

Jun '21

0x2589…a4d8

0x5915…ca88 VERIFY

$2.7K USDC

USDC

—

0x5915…ca88

0xcAf7…b456 VERIFY

$0 USDC

USDC.E

Jun '21

0xcAf7…b456

0xbfb5…db6f VERIFY

$8 USDC

USDC

—

0xbfb5…db6f

0x7640…DE00 VERIFY

$0 USDC

USDC.E

Jul '21

0x7640…DE00

0x6da0…b16e VERIFY

$150 USDC

USDC

—

0x6da0…b16e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

RELATED WALLETS

RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0