0x8e22…8BD3 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x8e22…8BD3

0x8e2256050d3911E072dcBBC575cdDC852EFF8BD3

CREATED 964d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE964d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA756DEd6DcF331DBE1011AF71ae162C4Be612bfACONTROLS 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

0x7081…7d7E VERIFY

$1.1M USDC

USDC.E

Oct '23

0x7081…7d7E

0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

QuickSwap0x7B92…a710 VERIFY

$1.1M USDC

USDC.E

Oct '23

0x7B92…a710

0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0x45dD…0608 VERIFY

$712.2K USDC

USDC.E

Oct '23

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xA374…6d32 VERIFY

$485.8K USDC

USDC.E

Oct '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xDaC8…255D VERIFY

$402.3K USDC

USDC.E

Oct '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x55CA…8207 VERIFY

$371.3K USDC

USDC.E

Oct '23

0x55CA…8207

0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

Uniswap0xD36e…a418 VERIFY

$315.3K USDC

USDC.E

Oct '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x85fC…3EE5 VERIFY

$296.2K USDC

USDC.E

Oct '23

0x85fC…3EE5

0x3168…e9ae VERIFY

$1 USDC

USDC

—

0x3168…e9ae

0x5645…a8Cf VERIFY

$210.8K USDC

USDC.E

Oct '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xeEF1…03c8 VERIFY

$168.4K USDC

USDC.E

Oct '23

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xCE67…BDB3 VERIFY

$168.1K USDC

USDC.E

Oct '23

0xCE67…BDB3

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0xA5CD…280f VERIFY

$167.6K USDC

USDC.E

Oct '23

0xA5CD…280f

@muhai0xbb01…5d62 VERIFY

$11 USDC

USDC

—

0xbb01…5d62

0x8796…dF00 VERIFY

$147.6K USDC

USDC.E

Oct '23

0x8796…dF00

0xaa96…da0f VERIFY

$0 USDC

USDC

—

0xaa96…da0f

0x3284…A6B4 VERIFY

$144.2K USDC

USDC.E

Oct '23

0x3284…A6B4

0x203d…450c VERIFY

$5.0K USDC

USDC

—

0x203d…450c

0x1093…7295 VERIFY

$140.5K USDC

USDC.E

Oct '23

0x1093…7295

@AnunnakiTest0x995b…a2fa VERIFY

$8 USDC

USDC

—

0x995b…a2fa

0xEC15…b645 VERIFY

$138.3K USDC

USDC.E

Oct '23

0xEC15…b645

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0xAE81…087D VERIFY

$125.8K USDC

USDC.E

Oct '23

0xAE81…087D

0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

Balancer0xBA12…F2C8 VERIFY

$114.9K USDC

USDC.E

Oct '23

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xf369…BaBC VERIFY

$95.4K USDC

USDC

Jan '24

0xf369…BaBC

0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

0x8CFa…4765 VERIFY

$86.4K USDC

USDC.E

Oct '23

0x8CFa…4765

@jiro0x4bb4…a0a0 VERIFY

$23 USDC

USDC

—

0x4bb4…a0a0

0xe370…d836 VERIFY

$76.6K USDC

USDC.E

Oct '23

0xe370…d836

@tsaiTop0xf472…5a49 VERIFY

$3 USDC

USDC

—

0xf472…5a49

0x02A3…3DFa VERIFY

$73.1K USDC

USDC.E

Oct '23

0x02A3…3DFa

0xaa96…da0f VERIFY

$0 USDC

USDC

—

0xaa96…da0f

0x7725…BFC7 VERIFY

$56.2K USDC

USDC.E

Oct '23

0x7725…BFC7

@georgecostanzabanana0x38cc…e5ec VERIFY

$47 USDC

USDC

—

0x38cc…e5ec

0x3D9d…86Cc VERIFY

$56.1K USDC

USDC.E

Oct '23

0x3D9d…86Cc

@AnunnakiTest0x995b…a2fa VERIFY

$1 USDC

USDC

—

0x995b…a2fa

0x5216…5d56 VERIFY

$54.8K USDC

USDC.E

Oct '23

0x5216…5d56

0xaa96…da0f VERIFY

$0 USDC

USDC

—

0xaa96…da0f

0x3108…81B7 VERIFY

$42.7K USDC

USDC

Jan '24

0x3108…81B7

0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x459F…B1Aa VERIFY

$40.8K USDC

USDC.E

Oct '23

0x459F…B1Aa

@georgecostanzabanana0x38cc…e5ec VERIFY

$4 USDC

USDC

—

0x38cc…e5ec

0xB6e5…0FcB VERIFY

$40.0K USDC

USDC

Oct '23

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x4b54…99b4 VERIFY

$39.9K USDC

USDC.E

Oct '23

0x4b54…99b4

@AnunnakiTest0x995b…a2fa VERIFY

$12 USDC

USDC

—

0x995b…a2fa

0x096C…82f4 VERIFY

$32.3K USDC

USDC.E

Oct '23

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0xe7E0…11a2 VERIFY

$22.7K USDC

USDC.E

Oct '23

0xe7E0…11a2

0x2217…47BD VERIFY

$20.6K USDC

USDC.E

Oct '23

0x2217…47BD

0xA4D8…28D9 VERIFY

$20.5K USDC

USDC

Oct '23

0xA4D8…28D9

0xa6Ae…9719 VERIFY

$20.0K USDC

USDC

Oct '23

0xa6Ae…9719

0x64c0…B390 VERIFY

$19.0K USDC

USDC

Oct '23

0x64c0…B390

0x6b7a…5B00 VERIFY

$17.9K USDC

USDC.E

Jan '24

0x6b7a…5B00

0x7130…9cEB VERIFY

$15.5K USDC

USDC.E

Oct '23

0x7130…9cEB

0x647f…C502 VERIFY

$14.1K USDC

USDC.E

Jan '24

0x647f…C502

0xcf0B…0a96 VERIFY

$14.0K USDC

USDC.E

Oct '23

0xcf0B…0a96

0xa70d…595d VERIFY

$13.0K USDC

USDC

Oct '23

0xa70d…595d

0x2198…9251 VERIFY

$11.7K USDC

USDC.E

Oct '23

0x2198…9251

0xa5cA…f039 VERIFY

$11.6K USDC

USDC.E

Oct '23

0xa5cA…f039

QuickSwap0x0e3E…4D77 VERIFY

$11.6K USDC

USDC

Oct '23

0x0e3E…4D77

0x1b05…960C VERIFY

$10.5K USDC

USDC.E

Oct '23

0x1b05…960C

0xD17c…1D6b VERIFY

$10.5K USDC

USDC.E

Oct '23

0xD17c…1D6b

0x9EB7…C605 VERIFY

$8.7K USDC

USDC.E

Oct '23

0x9EB7…C605

0xEFdC…A94C VERIFY

$8.5K USDC

USDC.E

Jan '24

0xEFdC…A94C

0x1e0a…0016 VERIFY

$8.2K USDC

USDC.E

Jan '24

0x1e0a…0016

0x7E02…935D VERIFY

$7.5K USDC

USDC.E

Oct '23

0x7E02…935D

0x10f4…6639 VERIFY

$7.3K USDC

USDC.E

Oct '23

0x10f4…6639

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0