0x69A8…bF7B | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x69A8…bF7B

0x69A81d6F89B6f7Ea8EB5C617501f2F639d8dbF7B

CREATED 951d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE951d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x44045fD5D3840FeC51b76fB6a87cBCDA735A8629CONTROLS 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

0x7E50…91E5 VERIFY

$23.3K USDC

USDC.E

Jun '24

0x7E50…91E5

0xF227…9660 VERIFY

$16.2K USDC

USDC.E

May '24

0xF227…9660

0x0965…4e30 VERIFY

$14.0K USDC

USDC.E

May '24

0x0965…4e30

0xb787…F58c VERIFY

$12.9K USDC

USDC

May '24

0xb787…F58c

0x4ad3…287a VERIFY

$11.7K USDC

USDC

May '24

0x4ad3…287a

0x3aeA…E538 VERIFY

$8.8K USDC

USDC.E

Apr '24

0x3aeA…E538

0x3520…162A VERIFY

$8.1K USDC

USDC.E

May '24

0x3520…162A

0x9E6E…D3B6 VERIFY

$5.0K USDC

USDC.E

Apr '24

0x9E6E…D3B6

0x8ba2…2Fd8 VERIFY

$4.5K USDC

USDC

May '24

0x8ba2…2Fd8

0x256F…6daD VERIFY

$3.7K USDC

USDC.E

May '24

0x256F…6daD

0x0D7C…ed49 VERIFY

$3.0K USDC

USDC.E

Jun '24

0x0D7C…ed49

0x5deB…4d77 VERIFY

$2.9K USDC

USDC.E

May '24

0x5deB…4d77

0x7645…A39E VERIFY

$2.8K USDC

USDC

May '24

0x7645…A39E

0x2F93…cBcA VERIFY

$2.7K USDC

USDC

Jul '24

0x2F93…cBcA

0xbC7d…92DC VERIFY

$2.7K USDC

USDC.E

May '24

0xbC7d…92DC

0x6C2c…180c VERIFY

$2.3K USDC

USDC

May '24

0x6C2c…180c

0xCc42…f6c4 VERIFY

$2.2K USDC

USDC.E

May '24

0xCc42…f6c4

0xcCB4…B6bC VERIFY

$2.2K USDC

USDC

Jun '24

0xcCB4…B6bC

0x7e62…4a46 VERIFY

$2.1K USDC

USDC

May '24

0x7e62…4a46

0xF085…5735 VERIFY

$1.8K USDC

USDC

Jul '24

0xF085…5735

0x72C4…8aF2 VERIFY

$1.8K USDC

USDC

May '24

0x72C4…8aF2

0x8e98…32d9 VERIFY

$1.7K USDC

USDC.E

May '24

0x8e98…32d9

0x8848…BB02 VERIFY

$1.7K USDC

USDC.E

May '24

0x8848…BB02

0xF483…8a4F VERIFY

$1.6K USDC

USDC

Jul '24

0xF483…8a4F

0x3334…D82D VERIFY

$1.6K USDC

USDC

Mar '24

0x3334…D82D

0x084D…4926 VERIFY

$1.5K USDC

USDC

May '24

0x084D…4926

0x0d24…ff23 VERIFY

$1.4K USDC

USDC.E

May '24

0x0d24…ff23

0xfCbf…DaC9 VERIFY

$1.4K USDC

USDC

May '24

0xfCbf…DaC9

0xEa01…f7eA VERIFY

$1.3K USDC

USDC.E

Jul '24

0xEa01…f7eA

0xCfCC…3D3D VERIFY

$1.3K USDC

USDC.E

May '24

0xCfCC…3D3D

0xef95…6555 VERIFY

$1.3K USDC

USDC.E

May '24

0xef95…6555

0x3053…113A VERIFY

$1.2K USDC

USDC

May '24

0x3053…113A

0x2Fa1…6437 VERIFY

$1.1K USDC

USDC

May '24

0x2Fa1…6437

0x9E32…b1Fc VERIFY

$1.1K USDC

USDC.E

Jun '24

0x9E32…b1Fc

0xDeec…9363 VERIFY

$1.0K USDC

USDC

May '24

0xDeec…9363

0x6133…a184 VERIFY

$1.0K USDC

USDC

May '24

0x6133…a184

0xeDD1…7d10 VERIFY

$981 USDC

USDC

May '24

0xeDD1…7d10

0xf095…Ba17 VERIFY

$949 USDC

USDC.E

May '24

0xf095…Ba17

0xEa45…5023 VERIFY

$877 USDC

USDC.E

May '24

0xEa45…5023

0x4cB8…e189 VERIFY

$874 USDC

USDC

May '24

0x4cB8…e189

0xcB5D…D727 VERIFY

$853 USDC

USDC

Aug '24

0xcB5D…D727

0x9d3A…2a05 VERIFY

$836 USDC

USDC.E

Jun '24

0x9d3A…2a05

0x954b…F5ab VERIFY

$831 USDC

USDC.E

May '24

0x954b…F5ab

0x70a7…A81C VERIFY

$798 USDC

USDC.E

May '24

0x70a7…A81C

0x981C…3B84 VERIFY

$775 USDC

USDC

May '24

0x981C…3B84

0x0AC0…36A5 VERIFY

$756 USDC

USDC

May '24

0x0AC0…36A5

0xFe9a…55EE VERIFY

$699 USDC

USDC.E

May '24

0xFe9a…55EE

0x5748…A2e2 VERIFY

$678 USDC

USDC

Aug '24

0x5748…A2e2

0x04d1…E1Fb VERIFY

$669 USDC

USDC

Jul '24

0x04d1…E1Fb

0x529c…2971 VERIFY

$653 USDC

USDC.E

May '24

0x529c…2971

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