0xAB66…dE6E | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT2

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xAB66…dE6E

0xAB66bA9f3bD976163F35922935228a817c15dE6E

CREATED 1780d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1780d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB75Ce03120B8259D6a0C0b022033bc3e6fD90BE5CONTROLS 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

1

0x6090…d113 VERIFY

$3.6K USDC

USDC.E

Feb '22

0x6090…d113

2

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.0K USDC

USDC.E

Sep '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

MetaMask0xc590…c02b VERIFY

$755 USDC

USDC

Jun '25

0xc590…c02b

1

0xf04a…6Bdd VERIFY

$500 USDC

USDC.E

Sep '21

0xf04a…6Bdd

2

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x2cF7…a728 VERIFY

$497 USDC

USDC.E

Oct '21

0x2cF7…a728

2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x9B10…22ec VERIFY

$441 USDC

USDC.E

Sep '21

0x9B10…22ec

2

~Long-active0xee7e…453f VERIFY

$17.5K USDC

USDC

—

0xee7e…453f

1

0x2867…1d82 VERIFY

$327 USDC

USDC.E

Dec '21

0x2867…1d82

1

0x5395…80ed VERIFY

$221 USDC

USDC.E

Sep '21

0x5395…80ed

2

0x73c5…180d VERIFY

$150 USDC

USDC

—

0x73c5…180d

1

0xcD4d…AB47 VERIFY

$217 USDC

USDC.E

Sep '21

0xcD4d…AB47

2

~Long-active0xee7e…453f VERIFY

$1 USDC

USDC

—

0xee7e…453f

1

0x80bC…8852 VERIFY

$185 USDC

USDC.E

Sep '21

0x80bC…8852

1

0xC591…Bac0 VERIFY

$183 USDC

USDC.E

Sep '21

0xC591…Bac0

2

0x20ff…5b0d VERIFY

$3.0K USDC

USDC

—

0x20ff…5b0d

1

0x944a…E70d VERIFY

$138 USDC

USDC.E

Sep '21

0x944a…E70d

2

0x2a27…a9e0 VERIFY

$1.3K USDC

USDC

—

0x2a27…a9e0

1

0x3496…ea27 VERIFY

$133 USDC

USDC.E

Nov '21

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0x1a08…B95e VERIFY

$128 USDC

USDC

Jan '24

0x1a08…B95e

2

0xfd5b…2376 VERIFY

$42 USDC

USDC

—

0xfd5b…2376

1

0x6e7a…4827 VERIFY

$128 USDC

USDC.E

Sep '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xB75C…0BE5 VERIFY

$85 USDC

USDC.E

Sep '21

0xB75C…0BE5

2

0x4a35…3c09 VERIFY

$524 USDC

USDC

—

0x4a35…3c09

1

0xCD57…6747 VERIFY

$65 USDC

USDC.E

Nov '21

0xCD57…6747

2

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

1

0x8A4C…1EBc VERIFY

$65 USDC

USDC.E

Sep '21

0x8A4C…1EBc

2

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

1

0x62F0…6B29 VERIFY

$57 USDC

USDC.E

Oct '21

0x62F0…6B29

2

0xc6dc…526a VERIFY

$2.5K USDC

USDC

—

0xc6dc…526a

1

0x8312…1673 VERIFY

$41 USDC

USDC.E

Sep '21

0x8312…1673

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x16D7…5e6e VERIFY

$37 USDC

USDC.E

Sep '21

0x16D7…5e6e

2

0x2a27…a9e0 VERIFY

$25 USDC

USDC

—

0x2a27…a9e0

1

0x849d…7569 VERIFY

$36 USDC

USDC.E

Sep '21

0x849d…7569

2

0x20ff…5b0d VERIFY

$2.0K USDC

USDC

—

0x20ff…5b0d

1

0x23e5…C762 VERIFY

$12 USDC

USDC.E

Sep '21

0x23e5…C762

2

0x0983…148e VERIFY

$3.5K USDC

USDC

—

0x0983…148e

1

0x1c59…187b VERIFY

$5 USDC

USDC.E

Sep '21

0x1c59…187b

2

0x4b6c…a67e VERIFY

$40.0K USDC

USDC

—

0x4b6c…a67e

1

0x2F92…62D0 VERIFY

$4 USDC

USDC.E

Sep '21

0x2F92…62D0

2

0x934f…1cb8 VERIFY

$4.8K USDC

USDC

—

0x934f…1cb8

1

0x9B35…5E15 VERIFY

$1 USDC

USDC

Nov '24

0x9B35…5E15

1

0x7340…d093 VERIFY

—

USDC

Sep '21

0x7340…d093

2

0x5380…f4eb VERIFY

$2 USDC

USDC

—

0x5380…f4eb

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

0