0x8D4f…efC2 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x8D4f…efC2

0x8D4f6A8173E66eCb8925580cf54dF41208E0efC2

CREATED 1525d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1525d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8EA8721F27eFcAaBB3901Ed6756505Ab873F15a7CONTROLS 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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x428A…C010 VERIFY

$14.4K USDC

USDC

Mar '24

0x428A…C010

0xEcC0…9541 VERIFY

$12.7K USDC

USDC

Feb '24

0xEcC0…9541

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$102.5K USDC

USDC

—

0xe780…e245

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$12.0K USDC

USDC.E

Mar '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x62EE…8881 VERIFY

$10.9K USDC

USDC

Jul '24

0x62EE…8881

~Long-active0x428a…c010 VERIFY

$5.5K USDC

USDC

—

0x428a…c010

@Croissant0x1955…8b96 VERIFY

$10.1K USDC

USDC

May '24

0x1955…8b96

~Long-active0x1eb6…001f VERIFY

$99 USDC

USDC

—

0x1eb6…001f

0xA4D9…62BD VERIFY

$9.3K USDC

USDC

Jan '24

0xA4D9…62BD

0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0x07aE…0E67 VERIFY

$5.8K USDC

USDC

Aug '24

0x07aE…0E67

Odos0x4E32…92Bf VERIFY

$5.3K USDC

USDC

May '24

0x4E32…92Bf

0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

Balancer0xBA12…F2C8 VERIFY

$4.2K USDC

USDC.E

Mar '23

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

LiFi0x1231…4EaE VERIFY

$4.1K USDC

USDC

Mar '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x76b2…35A7 VERIFY

$3.2K USDC

USDC.E

Apr '23

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0xdB6f…f498 VERIFY

$2.8K USDC

USDC

Mar '24

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x4103…f422 VERIFY

$2.4K USDC

USDC.E

Feb '23

0x4103…f422

0x85bd…7653 VERIFY

$2.4K USDC

USDC

Dec '23

0x85bd…7653

~Long-active0x35d4…79ec VERIFY

$215 USDC

USDC

—

0x35d4…79ec

1inch0x1111…097d VERIFY

$1.9K USDC

USDC.E

Mar '23

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1inch0x1111…0582 VERIFY

$1.3K USDC

USDC

Aug '24

0x1111…0582

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.2K USDC

USDC.E

Apr '23

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x64bC…94f7 VERIFY

$1.2K USDC

USDC.E

Oct '23

0x64bC…94f7

@based-assets0x5faa…c66f VERIFY

$499 USDC

USDC

—

0x5faa…c66f

0x35d4…79Ec VERIFY

$575 USDC

USDC.E

Dec '22

0x35d4…79Ec

0x1EB6…001F VERIFY

$359 USDC

USDC.E

Feb '24

0x1EB6…001F

0xba39…0171 VERIFY

$331 USDC

USDC.E

Mar '23

0xba39…0171

@0x8ea8721f27efcaabb3901ed6756505ab873f15a70x8EA8…15a7 VERIFY

$253 USDC

USDC.E

Apr '22

0x8EA8…15a7

0xf04a…6bdd VERIFY

$85 USDC

USDC

—

0xf04a…6bdd

@Maxicrouton0x50f4…D764 VERIFY

$130 USDC

USDC

Jan '25

0x50f4…D764

0xf081…dD67 VERIFY

$120 USDC

USDC

Oct '23

0xf081…dD67

0x5b58…Fa13 VERIFY

$115 USDC

USDC.E

Apr '23

0x5b58…Fa13

0xe591…d1ba VERIFY

$3 USDC

USDC

—

0xe591…d1ba

0xCad9…E850 VERIFY

$101 USDC

USDC

Aug '24

0xCad9…E850

0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0x45dD…0608 VERIFY

$40 USDC

USDC.E

Nov '24

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$40 USDC

USDC

Jan '25

0x6A00…1068

0x3Fb7…9621 VERIFY

$19 USDC

USDC.E

Mar '23

0x3Fb7…9621

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

0x2CFF…88E9 VERIFY

$10 USDC

USDC

Jan '25

0x2CFF…88E9

@virtuouscycler0xc3c2…9fe5 VERIFY

$0 USDC

USDC

—

0xc3c2…9fe5

0x896D…5575 VERIFY

$1 USDC

USDC

Apr '24

0x896D…5575

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Jan '25

0x663D…C251

0x62Ee…8881 VERIFY

$0 USDC

USDC

Aug '24

0x62Ee…8881

0xe169…6567 VERIFY

$0 USDC

USDC.E

Nov '24

0xe169…6567

0x3531…9541 VERIFY

$0 USDC

USDC

Apr '24

0x3531…9541

@litepiglet0x9730…14AB VERIFY

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USDC

May '26

0x9730…14AB

0x17f5…d092 VERIFY

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USDC

Apr '24

0x17f5…d092

0x6732…d3cD VERIFY

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USDC

Jan '24

0x6732…d3cD

0xd0F9…b0AE VERIFY

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USDC

May '23

0xd0F9…b0AE

0x3FD6…39B3 VERIFY

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USDC

Feb '23

0x3FD6…39B3

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