0x5B6F…bc7a | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x5B6F…bc7a

0x5B6Fbea942D71ec0C2C4931588EcD337a329bc7a

CREATED 985d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE985d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7a8195D772f5C25380bed8DCdb3A13bDc44dADB5CONTROLS 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

0xe222…a480 VERIFY

$90.9K USDC

USDC.E

Nov '23

0xe222…a480

0xF3E4…63fD VERIFY

$30.9K USDC

USDC

Feb '24

0xF3E4…63fD

~Long-active0x8180…d757 VERIFY

$2.3M USDC

USDC

—

0x8180…d757

0x7a81…ADB5 VERIFY

$12.2K USDC

USDC.E

Nov '23

0x7a81…ADB5

0x4C42…B0A6 VERIFY

$6.2K USDC

USDC

Nov '23

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

Uniswap0xD36e…a418 VERIFY

$2.3K USDC

USDC

Nov '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xE900…aD71 VERIFY

$1.5K USDC

USDC

Feb '24

0xE900…aD71

Uniswap0xC364…FE88 VERIFY

$1.1K USDC

USDC.E

Nov '23

0xC364…FE88

0x3108…81B7 VERIFY

$1.0K USDC

USDC

Mar '24

0x3108…81B7

0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xBBbD…E884 VERIFY

$722 USDC

USDC.E

Nov '23

0xBBbD…E884

0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

0xA4D8…28D9 VERIFY

$679 USDC

USDC

Nov '23

0xA4D8…28D9

0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$427 USDC

USDC.E

Nov '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf081…dD67 VERIFY

$145 USDC

USDC.E

Nov '23

0xf081…dD67

0x41ee…2cA1 VERIFY

$117 USDC

USDC

Jun '24

0x41ee…2cA1

0xc070…7b11 VERIFY

$1.0K USDC

USDC

—

0xc070…7b11

0xB6e5…0FcB VERIFY

$89 USDC

USDC

Nov '23

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xF252…6445 VERIFY

$84 USDC

USDC.E

Feb '24

0xF252…6445

0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

0x88f3…57d6 VERIFY

$47 USDC

USDC.E

Dec '23

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0xCad9…E850 VERIFY

$47 USDC

USDC

Sep '24

0xCad9…E850

0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0x3991…3b03 VERIFY

$34 USDC

USDC.E

Jun '24

0x3991…3b03

0xbe75…77a8 VERIFY

$30 USDC

USDC

Jun '24

0xbe75…77a8

0x428a…c010 VERIFY

$250 USDC

USDC

—

0x428a…c010

0xA374…6d32 VERIFY

$19 USDC

USDC.E

Dec '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xEC15…b645 VERIFY

$7 USDC

USDC.E

Feb '24

0xEC15…b645

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0x1465…ba14 VERIFY

$3 USDC

USDC

Jun '24

0x1465…ba14

~Contract0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

Uniswap0x6437…55B4 VERIFY

$3 USDC

USDC.E

Nov '23

0x6437…55B4

0x280b…Fbd5 VERIFY

$2 USDC

USDC.E

Jun '24

0x280b…Fbd5

~Contract0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

0x8597…d9a6 VERIFY

$1 USDC

USDC.E

Jun '24

0x8597…d9a6

~Contract0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

0xdb97…f812 VERIFY

$0 USDC

USDC

Jun '24

0xdb97…f812

0x04d5…e247 VERIFY

$0 USDC

USDC.E

Dec '23

0x04d5…e247

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x3Cc2…6580 VERIFY

$0 USDC

USDC.E

Nov '23

0x3Cc2…6580

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$0 USDC

USDC

Jun '24

0x6A00…1068

0xDBC1…91Ec VERIFY

$0 USDC

USDC

Jan '25

0xDBC1…91Ec

0x9fe8…df7c VERIFY

$0 USDC

USDC

—

0x9fe8…df7c

0x29E1…8D27 VERIFY

$0 USDC

USDC

Jun '24

0x29E1…8D27

0x8Ac7…19D1 VERIFY

$0 USDC

USDC.E

Nov '23

0x8Ac7…19D1

0xdbf7…91ec VERIFY

—

USDC

Oct '24

0xdbf7…91ec

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