0x995A…07d3 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x995A…07d3

0x995A64813900BD552D735E3F0E628A72586A07d3

CREATED 1799d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1799d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfdA868e4B87c0A3c3f619f768867573e58507251CONTROLS 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

0x606A…9DE2 VERIFY

$524 USDC

USDC.E

Aug '21

0x606A…9DE2

~Long-active0xeaa8…895a VERIFY

$1 USDC

USDC

—

0xeaa8…895a

0xfdA8…7251 VERIFY

$482 USDC

USDC.E

Jul '21

0xfdA8…7251

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xdB6f…f498 VERIFY

$355 USDC

USDC.E

Aug '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xCbd0…c37D VERIFY

$296 USDC

USDC.E

Sep '21

0xCbd0…c37D

~Long-active0x5c4d…bb80 VERIFY

$0 USDC

USDC

—

0x5c4d…bb80

0xBb3f…aCC0 VERIFY

$200 USDC

USDC.E

Aug '21

0xBb3f…aCC0

~Long-active0xe8b9…2da5 VERIFY

$31 USDC

USDC

—

0xe8b9…2da5

0x2D46…6aB8 VERIFY

$100 USDC

USDC.E

Sep '21

0x2D46…6aB8

0x1F1E…C9Cb VERIFY

$97 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6e7a…4827 VERIFY

$83 USDC

USDC.E

Aug '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x4f76…9FA2 VERIFY

$59 USDC

USDC.E

Aug '21

0x4f76…9FA2

~Long-active0x5385…c870 VERIFY

$2 USDC

USDC

—

0x5385…c870

0x4fa5…9507 VERIFY

$56 USDC

USDC.E

Aug '21

0x4fa5…9507

0xf08f…3814 VERIFY

$0 USDC

USDC

—

0xf08f…3814

0x4f5d…97c2 VERIFY

$42 USDC

USDC.E

Sep '21

0x4f5d…97c2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

0x2180…12f7 VERIFY

$38 USDC

USDC.E

Sep '21

0x2180…12f7

0x6dc6…c527 VERIFY

$22 USDC

USDC

—

0x6dc6…c527

0x979b…436B VERIFY

$27 USDC

USDC.E

Aug '21

0x979b…436B

0xfd1f…8f00 VERIFY

$650 USDC

USDC

—

0xfd1f…8f00

0xC60a…D088 VERIFY

$26 USDC

USDC.E

Aug '21

0xC60a…D088

0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

0x6f5f…2118 VERIFY

$25 USDC

USDC.E

Aug '21

0x6f5f…2118

0x3b8e…85d3 VERIFY

$0 USDC

USDC

—

0x3b8e…85d3

0x731D…28Bc VERIFY

$25 USDC

USDC.E

Aug '21

0x731D…28Bc

0xdb6b…826c VERIFY

$99 USDC

USDC

—

0xdb6b…826c

0x161f…0Ee3 VERIFY

$23 USDC

USDC.E

Sep '21

0x161f…0Ee3

0x0a30…09e7 VERIFY

$1.0K USDC

USDC

—

0x0a30…09e7

0x8c8B…D966 VERIFY

$12 USDC

USDC.E

Aug '21

0x8c8B…D966

~Long-active0x5385…c870 VERIFY

$1 USDC

USDC

—

0x5385…c870

0x1542…73dd VERIFY

$2 USDC

USDC.E

Sep '21

0x1542…73dd

~Long-active0x2d46…6ab8 VERIFY

$0 USDC

USDC

—

0x2d46…6ab8

0x853E…670d VERIFY

$1 USDC

USDC.E

Sep '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xa1d8…2DAc VERIFY

$1 USDC

USDC.E

Aug '21

0xa1d8…2DAc

0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x2cF7…a728 VERIFY

$0 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x8C5a…aE7E VERIFY

—

USDC

Jul '21

0x8C5a…aE7E

0xFBA9…e271 VERIFY

—

USDC

Oct '22

0xFBA9…e271

0x0319…3367 VERIFY

$751 USDC

USDC

—

0x0319…3367

Binance0xe780…e245 VERIFY

—

USDC

Sep '22

0xe780…e245

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