0x4bb4…c298 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT2

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x4bb4…c298

0x4bb452B8b74864F44913F100Bee280dAA61ac298

CREATED 1801d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1801d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE471f43De327bF352b5E922FeA92eF6D026B4Af0CONTROLS 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

1

0xC1df…0eBF VERIFY

$145.5K USDC

USDC.E

Aug '21

0xC1df…0eBF

1

0xB07a…1c7c VERIFY

$131.7K USDC

USDC.E

Aug '21

0xB07a…1c7c

1

0x0B38…38da VERIFY

$50.1K USDC

USDC.E

Aug '21

0x0B38…38da

1

@Reini0x4A95…7E15 VERIFY

$49.0K USDC

USDC.E

Aug '21

0x4A95…7E15

2

0x986a…23dd VERIFY

$9.9K USDC

USDC

—

0x986a…23dd

1

0xe060…8413 VERIFY

$43.2K USDC

USDC.E

Aug '21

0xe060…8413

2

0x1f1e…c9cb VERIFY

$38.1K USDC

USDC

—

0x1f1e…c9cb

1

0xf559…4dDC VERIFY

$39.2K USDC

USDC.E

Aug '21

0xf559…4dDC

1

0x2dd8…6461 VERIFY

$36.1K USDC

USDC.E

Aug '21

0x2dd8…6461

2

~Contract0x6e7a…4827 VERIFY

$162 USDC

USDC

—

0x6e7a…4827

1

0xB4B0…9980 VERIFY

$35.4K USDC

USDC.E

Aug '21

0xB4B0…9980

1

0xDE57…f88d VERIFY

$25.9K USDC

USDC.E

Aug '21

0xDE57…f88d

1

0xeF31…ee2d VERIFY

$25.0K USDC

USDC.E

Aug '21

0xeF31…ee2d

2

~Contract0xeefe…4d32 VERIFY

$0 USDC

USDC

—

0xeefe…4d32

1

0x6BcC…1C31 VERIFY

$24.5K USDC

USDC.E

Aug '21

0x6BcC…1C31

1

0xd2Ac…7479 VERIFY

$24.2K USDC

USDC.E

Aug '21

0xd2Ac…7479

2

0xac42…005f VERIFY

$4.7K USDC

USDC

—

0xac42…005f

1

@clavey0xb664…acB4 VERIFY

$20.2K USDC

USDC.E

Aug '21

0xb664…acB4

1

@hdmarketing0x40Db…228E VERIFY

$20.0K USDC

USDC.E

Aug '21

0x40Db…228E

2

0x2cf7…a728 VERIFY

$394 USDC

USDC

—

0x2cf7…a728

1

0x0be0…5459 VERIFY

$17.4K USDC

USDC.E

Aug '21

0x0be0…5459

1

0xB1Ed…72d3 VERIFY

$16.8K USDC

USDC.E

Aug '21

0xB1Ed…72d3

1

0xB365…748a VERIFY

$16.7K USDC

USDC.E

Aug '21

0xB365…748a

1

0x7737…2080 VERIFY

$12.9K USDC

USDC.E

Aug '21

0x7737…2080

1

0x4415…8A50 VERIFY

$11.9K USDC

USDC.E

Aug '21

0x4415…8A50

2

0x8aea…b6b4 VERIFY

$1.0K USDC

USDC

—

0x8aea…b6b4

1

0x96d6…17AE VERIFY

$10.7K USDC

USDC.E

Aug '21

0x96d6…17AE

2

0xe471…4af0 VERIFY

$137 USDC

USDC

—

0xe471…4af0

1

@Mephysto0x59E5…E288 VERIFY

$10.6K USDC

USDC.E

Aug '21

0x59E5…E288

1

0xEfd7…Fb37 VERIFY

$10.5K USDC

USDC.E

Aug '21

0xEfd7…Fb37

2

0x0f8d…c957 VERIFY

$300 USDC

USDC

—

0x0f8d…c957

1

0x12A5…3d4E VERIFY

$8.5K USDC

USDC.E

Aug '21

0x12A5…3d4E

1

0x3332…2B1F VERIFY

$7.9K USDC

USDC.E

Aug '21

0x3332…2B1F

2

0x7295…9925 VERIFY

$94 USDC

USDC

—

0x7295…9925

1

0x0a5F…3538 VERIFY

$7.8K USDC

USDC.E

Aug '21

0x0a5F…3538

2

0xcd57…6747 VERIFY

$1.3K USDC

USDC

—

0xcd57…6747

1

0x9fCB…F1C6 VERIFY

$7.1K USDC

USDC.E

Aug '21

0x9fCB…F1C6

2

0xe4e8…9113 VERIFY

$359 USDC

USDC

—

0xe4e8…9113

1

0xA65b…6842 VERIFY

$6.5K USDC

USDC.E

Aug '21

0xA65b…6842

1

0xccE7…B507 VERIFY

$5.5K USDC

USDC.E

Aug '21

0xccE7…B507

2

0x4a35…3c09 VERIFY

$803 USDC

USDC

—

0x4a35…3c09

1

@ibaash0x275E…9916 VERIFY

$4.8K USDC

USDC.E

Aug '21

0x275E…9916

1

0xe9a0…455A VERIFY

$3.7K USDC

USDC.E

Aug '21

0xe9a0…455A

2

0x6deb…1501 VERIFY

$10 USDC

USDC

—

0x6deb…1501

1

0xc887…11D5 VERIFY

$3.5K USDC

USDC.E

Aug '21

0xc887…11D5

1

0x0e99…A55b VERIFY

$3.3K USDC

USDC.E

Aug '21

0x0e99…A55b

1

0x203b…C4EE VERIFY

$3.0K USDC

USDC.E

Aug '21

0x203b…C4EE

1

0xEae9…Eb8B VERIFY

$2.2K USDC

USDC.E

Aug '21

0xEae9…Eb8B

1

0x2CA1…F1Ef VERIFY

$2.1K USDC

USDC.E

Aug '21

0x2CA1…F1Ef

1

0x7C44…Be04 VERIFY

$2.0K USDC

USDC.E

Aug '21

0x7C44…Be04

1

0x84E5…8312 VERIFY

$2.0K USDC

USDC.E

Aug '21

0x84E5…8312

1

0xf981…7D63 VERIFY

$1.9K USDC

USDC.E

Aug '21

0xf981…7D63

1

0x842E…BaA8 VERIFY

$1.8K USDC

USDC.E

Aug '21

0x842E…BaA8

1

0x2216…0dAc VERIFY

$1.5K USDC

USDC.E

Aug '21

0x2216…0dAc

1

0x2E1c…9936 VERIFY

$1.5K USDC

USDC.E

Aug '21

0x2E1c…9936

1

0x8752…9542 VERIFY

$1.3K USDC

USDC.E

Aug '21

0x8752…9542

1

0x458d…aa44 VERIFY

$1.3K USDC

USDC.E

Dec '22

0x458d…aa44

1

0xa72f…e80c VERIFY

$1.2K USDC

USDC.E

Aug '21

0xa72f…e80c

1

@0xb0cbcc777509b0ff315392144b0e739fb443531b0xb0CB…531b VERIFY

$1.1K USDC

USDC.E

Aug '21

0xb0CB…531b

1

0x9557…A8d3 VERIFY

$999 USDC

USDC.E

Aug '21

0x9557…A8d3

1

0x8d8D…3a4A VERIFY

$668 USDC

USDC.E

Aug '21

0x8d8D…3a4A

1

0xEbE3…2b8C VERIFY

$593 USDC

USDC.E

Jul '23

0xEbE3…2b8C

1

0x41ae…A9AF VERIFY

$551 USDC

USDC.E

Aug '21

0x41ae…A9AF

1

0x4228…f321 VERIFY

$530 USDC

USDC.E

Aug '21

0x4228…f321

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

0