0x4d70…4342 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x4d70…4342

0x4d70234e5a6fA3904a1D14C7A9DB373a30Fe4342

CREATED 1950d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1950d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9F12587b7114C57D9d6584853447B70ad0C4B6f1CONTROLS 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

0x6405…1a0d VERIFY

$9.2K USDC

USDC.E

Apr '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x8532…1bd9 VERIFY

$7.8K USDC

USDC.E

Mar '21

0x8532…1bd9

~Long-active0x2df3…ade6 VERIFY

$10 USDC

USDC

—

0x2df3…ade6

QuickSwap0xa5E0…78ff VERIFY

$6.8K USDC

USDC.E

Feb '21

0xa5E0…78ff

0x79Bb…1b1B VERIFY

$6.0K USDC

USDC.E

Apr '21

0x79Bb…1b1B

@wsoonw0xb36d…f68f VERIFY

$4.0K USDC

USDC

—

0xb36d…f68f

0x853E…670d VERIFY

$5.1K USDC

USDC.E

Mar '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xAdA1…6Fe4 VERIFY

$3.0K USDC

USDC.E

Mar '21

0xAdA1…6Fe4

~3,995 txs (very active)0x871d…bfb7 VERIFY

$1 USDC

USDC

—

0x871d…bfb7

0x7295…9925 VERIFY

$2.3K USDC

USDC.E

Feb '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

Dfyn Network0xA102…7429 VERIFY

$2.2K USDC

USDC.E

Mar '21

0xA102…7429

0x12A2…07E4 VERIFY

$2.1K USDC

USDC.E

Apr '21

0x12A2…07E4

~1,849 txs (very active)0x4acb…5fa2 VERIFY

$515 USDC

USDC

—

0x4acb…5fa2

0x9F12…B6f1 VERIFY

$2.0K USDC

USDC.E

Feb '21

0x9F12…B6f1

0x1479…Af6B VERIFY

$1.8K USDC

USDC.E

May '21

0x1479…Af6B

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.6K USDC

USDC.E

Nov '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x0c98…B106 VERIFY

$1.6K USDC

USDC.E

Jun '21

0x0c98…B106

0x84E9…732E VERIFY

$1.4K USDC

USDC.E

May '21

0x84E9…732E

~Long-active0xcc58…935f VERIFY

$1 USDC

USDC

—

0xcc58…935f

0xfDd3…9Bb6 VERIFY

$1.0K USDC

USDC.E

May '22

0xfDd3…9Bb6

~3,995 txs (very active)0x871d…bfb7 VERIFY

$80.6K USDC

USDC

—

0x871d…bfb7

0xf04a…6Bdd VERIFY

$952 USDC

USDC.E

Apr '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1F1E…C9Cb VERIFY

$356 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x159A…c55a VERIFY

$100 USDC

USDC.E

May '21

0x159A…c55a

0x096C…82f4 VERIFY

$93 USDC

USDC.E

Apr '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x40F0…2436 VERIFY

$64 USDC

USDC.E

Apr '21

0x40F0…2436

~8,308 txs (very active)0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

0x99dA…Ea1d VERIFY

$59 USDC

USDC.E

May '21

0x99dA…Ea1d

0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

Balancer0xBA12…F2C8 VERIFY

$27 USDC

USDC.E

Nov '22

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xF6a6…B498 VERIFY

$1 USDC

USDC.E

Apr '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x7D51…Deec VERIFY

$1 USDC

USDC.E

Apr '21

0x7D51…Deec

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x2e34…022C VERIFY

—

USDC

Feb '21

0x2e34…022C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

RELATED WALLETS

RELATIONADDRESSPOSITIONS

SAME OWNER

wsoonw0xB36D…F68f · PNL $0