0xC1df…0eBF | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT2

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xC1df…0eBF

0xC1dfDF920640E06E649E4b2058A2475b247E0eBF

CREATED 1864d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1864d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe060b7b52FD6eDE3Daf3E43c42d7448a8b748413CONTROLS 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

0x1d8b…B7C8 VERIFY

$379.9K USDC

USDC.E

Sep '21

0x1d8b…B7C8

1

0x1605…4daD VERIFY

$367.0K USDC

USDC.E

Jul '21

0x1605…4daD

1

0xFc3f…2fb9 VERIFY

$305.2K USDC

USDC.E

Oct '21

0xFc3f…2fb9

1

0x1802…c62f VERIFY

$272.6K USDC

USDC.E

Oct '21

0x1802…c62f

1

0x4bb4…c298 VERIFY

$268.0K USDC

USDC.E

Sep '21

0x4bb4…c298

1

0x853E…670d VERIFY

$263.6K USDC

USDC.E

Jul '21

0x853E…670d

1

0x1F1E…C9Cb VERIFY

$247.5K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

1

0xd69b…Be51 VERIFY

$181.7K USDC

USDC.E

Sep '21

0xd69b…Be51

1

0x947D…6672 VERIFY

$132.3K USDC

USDC.E

Aug '21

0x947D…6672

1

0xe060…8413 VERIFY

$102.0K USDC

USDC.E

Jun '21

0xe060…8413

1

0x6e7a…4827 VERIFY

$97.1K USDC

USDC.E

Jun '21

0x6e7a…4827

1

0x4228…f321 VERIFY

$49.6K USDC

USDC.E

Aug '21

0x4228…f321

1

0xcaeE…c1eb VERIFY

$40.6K USDC

USDC.E

Oct '21

0xcaeE…c1eb

1

0xEeFe…4d32 VERIFY

$38.2K USDC

USDC.E

Aug '21

0xEeFe…4d32

1

0x1099…8796 VERIFY

$33.5K USDC

USDC.E

Oct '21

0x1099…8796

1

Balancer0xBA12…F2C8 VERIFY

$33.5K USDC

USDC.E

Aug '21

0xBA12…F2C8

1

QuickSwap0xa5E0…78ff VERIFY

$30.9K USDC

USDC.E

Jun '21

0xa5E0…78ff

1

0xD70f…593c VERIFY

$29.4K USDC

USDC.E

Oct '21

0xD70f…593c

1

0x45dD…0608 VERIFY

$24.7K USDC

USDC.E

Jan '22

0x45dD…0608

1

0x12B1…B064 VERIFY

$22.8K USDC

USDC.E

Aug '22

0x12B1…B064

1

0x32f8…5468 VERIFY

$21.9K USDC

USDC.E

Aug '21

0x32f8…5468

1

0x87d6…FdDa VERIFY

$21.0K USDC

USDC.E

Jul '21

0x87d6…FdDa

1

0xB28a…020b VERIFY

$20.0K USDC

USDC.E

Aug '21

0xB28a…020b

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$16.5K USDC

USDC.E

Jul '21

0x1a13…8b7F

1

0x3A31…3C09 VERIFY

$12.7K USDC

USDC.E

Nov '21

0x3A31…3C09

1

0xb398…1a42 VERIFY

$11.9K USDC

USDC.E

Aug '21

0xb398…1a42

1

0xCD57…6747 VERIFY

$11.3K USDC

USDC.E

Nov '21

0xCD57…6747

1

0x23e5…C762 VERIFY

$8.8K USDC

USDC.E

Sep '21

0x23e5…C762

1

0xdB11…3705 VERIFY

$8.6K USDC

USDC.E

Mar '22

0xdB11…3705

1

0x0097…98AC VERIFY

$7.0K USDC

USDC.E

Aug '21

0x0097…98AC

1

0x6090…d113 VERIFY

$7.0K USDC

USDC.E

Oct '21

0x6090…d113

1

0xb1f3…6Ce7 VERIFY

$6.6K USDC

USDC.E

Aug '21

0xb1f3…6Ce7

1

0xf04a…6Bdd VERIFY

$5.0K USDC

USDC.E

Sep '21

0xf04a…6Bdd

1

0xBDfD…C26F VERIFY

$5.0K USDC

USDC.E

Jul '21

0xBDfD…C26F

1

0x2CC0…ef20 VERIFY

$4.6K USDC

USDC.E

Jul '21

0x2CC0…ef20

1

Uniswap0x68b3…Fc45 VERIFY

$4.5K USDC

USDC.E

Mar '22

0x68b3…Fc45

1

0x4c38…49B0 VERIFY

$3.7K USDC

USDC.E

Aug '21

0x4c38…49B0

1

0x540A…315C VERIFY

$3.3K USDC

USDC.E

Sep '21

0x540A…315C

1

0x44aD…90D1 VERIFY

$3.0K USDC

USDC.E

Jul '21

0x44aD…90D1

1

0x723e…CFc8 VERIFY

$1.3K USDC

USDC.E

Oct '21

0x723e…CFc8

1

0x9B5b…C4A6 VERIFY

$1.3K USDC

USDC.E

Aug '21

0x9B5b…C4A6

1

0x44AA…84D1 VERIFY

$1.0K USDC

USDC.E

Sep '21

0x44AA…84D1

1

0x4C96…F348 VERIFY

$591 USDC

USDC.E

Sep '21

0x4C96…F348

1

0x3Fa8…9aBC VERIFY

$387 USDC

USDC.E

Aug '21

0x3Fa8…9aBC

1

0x33e0…Bc7d VERIFY

$294 USDC

USDC.E

Sep '21

0x33e0…Bc7d

1

0x81e1…DC36 VERIFY

$200 USDC

USDC.E

Nov '21

0x81e1…DC36

1

0xBB0d…aafC VERIFY

$158 USDC

USDC.E

Oct '21

0xBB0d…aafC

1

0xDAbD…cE21 VERIFY

$96 USDC

USDC.E

Sep '21

0xDAbD…cE21

1

0x2F05…2239 VERIFY

$69 USDC

USDC.E

Sep '21

0x2F05…2239

1

0xF6a6…B498 VERIFY

$32 USDC

USDC.E

Aug '21

0xF6a6…B498

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

0