0x9e89…4e9E | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x9e89…4e9E

0x9e89D13ADA4c360329F3a95Ae2f868F5F97E4e9E

CREATED 1422d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1422d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb892A4F3A3a42F242981F251D83406F7C96C387DCONTROLS 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

0x7B6f…e3c5 VERIFY

$999 USDC

USDC.E

Oct '22

0x7B6f…e3c5

0x67E4…5664 VERIFY

$799 USDC

USDC.E

Nov '22

0x67E4…5664

0x6789…358b VERIFY

$614 USDC

USDC.E

Dec '22

0x6789…358b

~Contract0xa374…6d32 VERIFY

$1 USDC

USDC

—

0xa374…6d32

0xA601…28E0 VERIFY

$404 USDC

USDC.E

Nov '22

0xA601…28E0

0xf5b5…8E12 VERIFY

$346 USDC

USDC.E

Oct '22

0xf5b5…8E12

~Contract0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0xAAbE…E96a VERIFY

$307 USDC

USDC.E

Nov '22

0xAAbE…E96a

0x7041…7C4c VERIFY

$214 USDC

USDC.E

Oct '22

0x7041…7C4c

0x8e17…25Bc VERIFY

$150 USDC

USDC.E

Oct '22

0x8e17…25Bc

0x1E3F…e05e VERIFY

$150 USDC

USDC.E

Oct '22

0x1E3F…e05e

Paraswap V5 Router0xdef1…ee57 VERIFY

$150 USDC

USDC

—

0xdef1…ee57

0x326c…5dc6 VERIFY

$119 USDC

USDC.E

Oct '22

0x326c…5dc6

Paraswap V5 Router0xdef1…ee57 VERIFY

$119 USDC

USDC

—

0xdef1…ee57

0xb892…387D VERIFY

$106 USDC

USDC.E

Oct '22

0xb892…387D

~Long-active0x86db…d508 VERIFY

$0 USDC

USDC

—

0x86db…d508

0x6e60…A71B VERIFY

$101 USDC

USDC.E

Oct '22

0x6e60…A71B

Paraswap V5 Router0xdef1…ee57 VERIFY

$101 USDC

USDC

—

0xdef1…ee57

0x096A…e76e VERIFY

$100 USDC

USDC.E

Oct '22

0x096A…e76e

~Contract0x9e89…4e9e VERIFY

$100 USDC

USDC

—

0x9e89…4e9e

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$91 USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7a32…0CB2 VERIFY

$86 USDC

USDC.E

Nov '22

0x7a32…0CB2

~Contract0x022e…a252 VERIFY

$2.1K USDC

USDC

—

0x022e…a252

0xe921…38A2 VERIFY

$80 USDC

USDC.E

Oct '22

0xe921…38A2

Paraswap V5 Router0xdef1…ee57 VERIFY

$80 USDC

USDC

—

0xdef1…ee57

0xe011…Fb66 VERIFY

$77 USDC

USDC.E

Oct '22

0xe011…Fb66

~Contract0x3df9…6beb VERIFY

$15 USDC

USDC

—

0x3df9…6beb

0xefA4…d517 VERIFY

$60 USDC

USDC.E

Feb '23

0xefA4…d517

0xF818…c30f VERIFY

$32 USDC

USDC.E

Nov '22

0xF818…c30f

~Contract0x0319…3367 VERIFY

$0 USDC

USDC

—

0x0319…3367

0x2Bc1…1AC4 VERIFY

$22 USDC

USDC.E

Jan '23

0x2Bc1…1AC4

~Contract0x10f4…6639 VERIFY

$3 USDC

USDC

—

0x10f4…6639

0x3558…3005 VERIFY

$14 USDC

USDC.E

Nov '22

0x3558…3005

0xb493…7969 VERIFY

$87 USDC

USDC

—

0xb493…7969

0x3499…ba77 VERIFY

$11 USDC

USDC.E

Feb '23

0x3499…ba77

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