0xAA61…8c3a | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xAA61…8c3a

0xAA618c2B6e96EF3afDBF8547f5d1673F0b758c3a

CREATED 1741d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1741d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x36d802BeD0a5b3A8Ef46B7ED58DD1b9e29EB75E6CONTROLS 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

0xBb3f…aCC0 VERIFY

$150 USDC

USDC.E

Sep '21

0xBb3f…aCC0

~Long-active0xe8b9…2da5 VERIFY

$31 USDC

USDC

—

0xe8b9…2da5

0x36d8…75E6 VERIFY

$150 USDC

USDC.E

Sep '21

0x36d8…75E6

0x2cf7…a728 VERIFY

$304 USDC

USDC

—

0x2cf7…a728

MetaMask0xc590…c02b VERIFY

$90 USDC

USDC.E

Dec '21

0xc590…c02b

0x990F…3b2e VERIFY

—

USDC

Dec '21

0x990F…3b2e

0x2c2a…0017 VERIFY

—

USDC

Sep '21

0x2c2a…0017

~Long-active0xbd6b…7304 VERIFY

$383 USDC

USDC

—

0xbd6b…7304

0xb5cE…56f2 VERIFY

—

USDC

Dec '21

0xb5cE…56f2

0xE5Cb…1F86 VERIFY

—

USDC

Dec '21

0xE5Cb…1F86

0x7860…09F5 VERIFY

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USDC

Apr '22

0x7860…09F5

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