0xC8dB…03bf | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xC8dB…03bf

0xC8dB23F830107F6D09c1556020Ae8b98040A03bf

CREATED 1468d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1468d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5849EDeaFB0DE6E315062373Ed9984686F4991A2CONTROLS 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

0xA374…6d32 VERIFY

$37.5K USDC

USDC.E

Jun '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xDaC8…255D VERIFY

$9.2K USDC

USDC.E

Jun '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x0a6c…45F3 VERIFY

$4.1K USDC

USDC.E

Jun '22

0x0a6c…45F3

~Long-active0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

0xeEF1…03c8 VERIFY

$1.6K USDC

USDC.E

Jun '22

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x88f3…57d6 VERIFY

$1.1K USDC

USDC.E

Jun '22

0x88f3…57d6

~Long-active0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x847b…0Ee5 VERIFY

$1.0K USDC

USDC.E

Jun '22

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x45dD…0608 VERIFY

$1.0K USDC

USDC.E

Jun '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x3F52…2C23 VERIFY

$936 USDC

USDC.E

Jun '22

0x3F52…2C23

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0x9913…A104 VERIFY

$764 USDC

USDC.E

Jun '22

0x9913…A104

~Long-active0xfe3d…b12e VERIFY

$537.4K USDC

USDC

—

0xfe3d…b12e

0x5645…a8Cf VERIFY

$518 USDC

USDC.E

Jun '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x67e7…3935 VERIFY

$232 USDC

USDC.E

Jun '22

0x67e7…3935

~Long-active0x842e…baa8 VERIFY

$3 USDC

USDC

—

0x842e…baa8

0xBD93…9304 VERIFY

$145 USDC

USDC.E

Jun '22

0xBD93…9304

~Long-active0x150a…98f3 VERIFY

$10 USDC

USDC

—

0x150a…98f3

0xdB11…3705 VERIFY

$69 USDC

USDC.E

Jun '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

0xc8E5…5Df9 VERIFY

$60 USDC

USDC.E

Jun '22

0xc8E5…5Df9

0xd978…ba01 VERIFY

$10.4K USDC

USDC

—

0xd978…ba01

0xdcF5…75A5 VERIFY

$42 USDC

USDC.E

Jun '22

0xdcF5…75A5

0xd978…ba01 VERIFY

$4.0K USDC

USDC

—

0xd978…ba01

0xBF39…d9e1 VERIFY

$32 USDC

USDC.E

Jun '22

0xBF39…d9e1

0x11c0…9a46 VERIFY

$1.2K USDC

USDC

—

0x11c0…9a46

0x4f78…c28A VERIFY

$29 USDC

USDC.E

Jun '22

0x4f78…c28A

0x3d4c…ea8c VERIFY

$5.0K USDC

USDC

—

0x3d4c…ea8c

0x9f64…ced7 VERIFY

$21 USDC

USDC.E

Jun '22

0x9f64…ced7

@jklohjs1230x10b4…9657 VERIFY

$100 USDC

USDC

—

0x10b4…9657

0x94Ab…fBeA VERIFY

$20 USDC

USDC.E

Jun '22

0x94Ab…fBeA

0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

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