0xB2e9…9e64 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xB2e9…9e64

0xB2e96851a6E74cA5d7c387b45B3fFe89F2fa9e64

CREATED 1846d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1846d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5380BD450256b17C326487FBA24c088911f6F4eBCONTROLS 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

0x1143…7187 VERIFY

$76.5K USDC

USDC.E

Oct '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x56FF…25E7 VERIFY

$15.2K USDC

USDC.E

Oct '21

0x56FF…25E7

~936 txs0x4461…56fd VERIFY

$20.0K USDC

USDC

—

0x4461…56fd

Balancer0xBA12…F2C8 VERIFY

$10.4K USDC

USDC.E

Oct '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x5380…F4eB VERIFY

$5.3K USDC

USDC.E

Jul '21

0x5380…F4eB

~Contract0xbd6b…7304 VERIFY

$50 USDC

USDC

—

0xbd6b…7304

0x3e47…8C0c VERIFY

$95 USDC

USDC.E

Oct '21

0x3e47…8C0c

~Long-active0x2c42…7b17 VERIFY

$0 USDC

USDC

—

0x2c42…7b17

0x077C…aD93 VERIFY

—

USDC

Aug '21

0x077C…aD93

0x738B…42Ab VERIFY

—

USDC

Aug '21

0x738B…42Ab

0xEC1f…C84C VERIFY

—

USDC

Jul '21

0xEC1f…C84C

0x0a10…3800 VERIFY

—

USDC

Jul '21

0x0a10…3800

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