0x5814…bD31 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x5814…bD31

0x5814dFA321F1Ff8e5D8fC1F545084265D546bD31

CREATED 1850d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1850d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x07494EFB9fc623b74B31714192826c70EbA7423fCONTROLS 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

@OpenArt0x1bB4…4387 VERIFY

$69 USDC

USDC.E

Mar '21

0x1bB4…4387

~Long-active0x4ebd…8c61 VERIFY

$5 USDC

USDC

—

0x4ebd…8c61

0x6e7a…4827 VERIFY

$47 USDC

USDC.E

Oct '20

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x0749…423f VERIFY

$29 USDC

USDC.E

Oct '20

0x0749…423f

0xE6eD…84f0 VERIFY

$11 USDC

USDC.E

Feb '21

0xE6eD…84f0

0x0214…2cc8 VERIFY

$10 USDC

USDC.E

Oct '20

0x0214…2cc8

~Contract0xa1c0…d7c5 VERIFY

$844 USDC

USDC

—

0xa1c0…d7c5

0x037b…b127 VERIFY

$8 USDC

USDC.E

Oct '20

0x037b…b127

0xd10B…B8e8 VERIFY

$4 USDC

USDC.E

Mar '21

0xd10B…B8e8

0x096c…82f4 VERIFY

$102 USDC

USDC

—

0x096c…82f4

0x5E8e…c734 VERIFY

$3 USDC

USDC.E

Oct '20

0x5E8e…c734

~Long-active0x2df3…ade6 VERIFY

$30 USDC

USDC

—

0x2df3…ade6

0x1F1E…C9Cb VERIFY

$3 USDC

USDC.E

Feb '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xfD0E…Eb01 VERIFY

$3 USDC

USDC.E

Feb '21

0xfD0E…Eb01

0x6e7a…4827 VERIFY

$26 USDC

USDC

—

0x6e7a…4827

0x853E…670d VERIFY

$2 USDC

USDC.E

Mar '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x895f…1Ce5 VERIFY

$2 USDC

USDC.E

Mar '21

0x895f…1Ce5

0x1f1e…c9cb VERIFY

$4.9K USDC

USDC

—

0x1f1e…c9cb

0xf04a…6Bdd VERIFY

$1 USDC

USDC.E

Oct '20

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x261e…005a VERIFY

$1 USDC

USDC.E

Mar '21

0x261e…005a

0x4222…FbCd VERIFY

$0 USDC

USDC.E

Mar '21

0x4222…FbCd

0x9956…5683 VERIFY

$0 USDC

USDC.E

Mar '21

0x9956…5683

~Long-active0x75ee…2e41 VERIFY

$0 USDC

USDC

—

0x75ee…2e41

0x2cF7…a728 VERIFY

$0 USDC

USDC.E

Mar '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x89C2…b015 VERIFY

$0 USDC

USDC.E

Mar '21

0x89C2…b015

~Long-active0x489e…7ce9 VERIFY

$3 USDC

USDC

—

0x489e…7ce9

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Sep '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x75eE…2e41 VERIFY

$0 USDC

USDC.E

Oct '20

0x75eE…2e41

~8,658 txs (very active)0x0749…423f VERIFY

$27 USDC

USDC

—

0x0749…423f

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