0xAf58…8D5C | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xAf58…8D5C

0xAf586fDDB7828c3A1380f553d30b69391dc38D5C

CREATED 1804d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1804d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x945BCF562085De2D5875b9E2012ed5Fd5cfaB927CONTROLS 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

0x0125…2345 VERIFY

$3.2K USDC

USDC.E

Aug '22

0x0125…2345

~206 txs0x98c3…2e67 VERIFY

$1 USDC

USDC

—

0x98c3…2e67

0xdFE0…3A65 VERIFY

$1.9K USDC

USDC.E

Aug '22

0xdFE0…3A65

~Contract0xbef2…ffa1 VERIFY

$206.9K USDC

USDC

—

0xbef2…ffa1

0x945B…B927 VERIFY

$1.9K USDC

USDC.E

Aug '22

0x945B…B927

0xdb65…f79a VERIFY

$460 USDC

USDC.E

Aug '22

0xdb65…f79a

~89 txs0xe68c…9a4c VERIFY

$173 USDC

USDC

—

0xe68c…9a4c

0xCFe4…8d73 VERIFY

$137 USDC

USDC.E

Aug '22

0xCFe4…8d73

0x5f22…afd3 VERIFY

—

USDC

Aug '22

0x5f22…afd3

0x86F6…9523 VERIFY

—

USDC

Aug '22

0x86F6…9523

0x922E…5925 VERIFY

—

USDC

Nov '21

0x922E…5925

0xB9Ef…6F94 VERIFY

—

USDC

Sep '21

0xB9Ef…6F94

0xA859…B71F VERIFY

—

USDC

Oct '21

0xA859…B71F

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